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BLACKHALL FINANCE LIMITED

BLACKHALL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBLACKHALL FINANCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC349964
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLACKHALL FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLACKHALL FINANCE LIMITED located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKHALL FINANCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2011
    Next Accounts Due OnDec 31, 2011
    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest confirmation statement for BLACKHALL FINANCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 15, 2016
    Next Confirmation Statement DueOct 29, 2016
    OverdueYes

    What is the status of the latest annual return for BLACKHALL FINANCE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BLACKHALL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to 1 George Square Glasgow G2 1AL on Oct 11, 2018

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Termination of appointment of Andrew Sobolewski as a director on Mar 15, 2018

    		2 pagesTM01

    Court order

    Order of court - dissolution void
    		1 pagesOC-DV

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 15, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2012

    Statement of capital on Jan 16, 2012

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 15, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 2-4 Blythswood Square Glasgow South Lanarkshire G2 4AD* on Nov 04, 2010

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    		14 pagesAR01

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		5 pages410(Scot)

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of BLACKHALL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOBOLEWSKI, Andrew
    13 Juniper Avenue
    PA11 3NS Bridge Of Weir
    Renfrewshire
    		Director
    13 Juniper Avenue
    PA11 3NS Bridge Of Weir
    Renfrewshire
    		United KingdomBritishSolicitor18870490004
    View Detailed Information on Officers and People with Significant Control

    Does BLACKHALL FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 08, 2008
    Delivered On Dec 22, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • King & Company Bankers Limited
    Transactions
    • Dec 22, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does BLACKHALL FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2018Petition date
    Jun 11, 2018Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Hamilton Turner
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    		practitioner
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    Ian Mark Defty
    New Fetter Place West, 55 Fetter Lane
    EC4A 1AA London
    		practitioner
    New Fetter Place West, 55 Fetter Lane
    EC4A 1AA London
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0