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Company Information for

BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED

C/O Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HERTFORDSHIRE, WD23 1FL,

Company Registration Number

00895358

Private Limited Company

Liquidation

Company Overview

About Blackaby & Pearce (motor Engineering) Ltd

BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED was founded on 1967-01-05 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Blackaby & Pearce (motor Engineering) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED

C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey HERTFORDSHIRE WD23 1FL Other companies in HA1

Filing Information

Company Number		00895358
Company ID Number		00895358
Date formed		1967-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-02-28
Account next due		30/11/2021
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB222666962~~

Last Datalog update:	2023-10-27 17:06:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED

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Companies with same name BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED

The following companies were found which have the same name as BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED		Unknown

Company Officers of BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN BLACKABY	Director	2010-11-01
DAVID PEARCE	Director	2011-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY MACDONALD PEARCE	Director	1991-10-28	2015-11-04
SUSAN VICTORIA PEARCE	Company Secretary	1991-10-28	2011-11-08
GERALD DAVID BLACKABY	Director	1991-10-28	2010-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN BLACKABY	EASY HIRE LIMITED	Director	2010-11-01	CURRENT	1965-07-07	Active - Proposal to Strike off
MARTIN BLACKABY	BLACKABY & PEARCE LIMITED	Director	2010-11-01	CURRENT	1978-04-17	Active - Proposal to Strike off
DAVID PEARCE	EASY HIRE LIMITED	Director	2011-11-08	CURRENT	1965-07-07	Active - Proposal to Strike off
DAVID PEARCE	BLACKABY & PEARCE LIMITED	Director	2011-11-08	CURRENT	1978-04-17	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-27		Voluntary liquidation. Notice of members return of final meeting
2022-09-07		Voluntary liquidation Statement of receipts and payments to 2022-07-06
2022-08-04	CH01	Director's details changed for Mr David Pearce on 2020-10-28
2021-09-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-06
2020-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/20 FROM Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
2020-08-10	LRESSP	Resolutions passed: Special resolution to wind up on 2020-07-07
2020-08-04	600	Appointment of a voluntary liquidator
2020-08-04	LIQ01	Voluntary liquidation declaration of solvency
2020-06-02	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-09-04	AA01	Previous accounting period shortened from 31/08/19 TO 28/02/19
2019-06-25	AA01	Current accounting period extended from 28/02/19 TO 31/08/19
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-06-14	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-09-27	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-14	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY MACDONALD PEARCE
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-11	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-09-09	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-18	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-09-02	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-31	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	28/10/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AP01	DIRECTOR APPOINTED DAVID PEARCE
2012-02-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PEARCE
2011-11-14	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	28/10/11 ANNUAL RETURN FULL LIST
2011-07-19	AP01	DIRECTOR APPOINTED MARTIN BLACKABY
2011-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD BLACKABY
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD BLACKABY
2010-11-09	AR01	28/10/10 ANNUAL RETURN FULL LIST
2010-07-20	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	28/10/09 ANNUAL RETURN FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY MACDONALD PEARCE / 01/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID BLACKABY / 01/10/2009
2009-06-18	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-01	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-11-05	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-05	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-15	363a	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-28	363a	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-11-18	363a	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-11-11	363a	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-11-09	363a	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-10-26	363a	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 101 HEADSTONE ROAD HARROW MIDDX HA1 1PG
2000-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-20	363a	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-03	363s	RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-23	SRES04	£ NC 5000/50000 16/03/
1998-03-23	88(2)R	AD 16/03/98--------- £ SI 45000@1=45000 £ IC 5000/50000
1997-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-07	363s	RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1996-12-04	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1996-12-03	363s	RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
1996-01-24	363s	RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-06	363s	RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
1994-12-21	AA	FULL ACCOUNTS MADE UP TO 28/02/94
1993-11-10	AA	FULL ACCOUNTS MADE UP TO 28/02/93
1993-11-10	363s	RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
1993-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
1992-12-09	AA	FULL ACCOUNTS MADE UP TO 29/02/92
1992-11-25	363s	RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
1991-11-20	363a	RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS
1991-11-20	AA	FULL ACCOUNTS MADE UP TO 28/02/91
1990-12-21	AA	FULL ACCOUNTS MADE UP TO 28/02/90
1990-12-21	363	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1989-08-02	363	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2021-04-20
Notices to Creditors	2020-07-15
Appointment of Liquidators	2020-07-15

Fines / Sanctions

No fines or sanctions have been issued against BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1993-08-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-05-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED

Intangible Assets

Patents

We have not found any records of BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED

Trademarks

We have not found any records of BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED	Event Date	2020-07-09
IN THE MATTER OF THE INSOLVENCY ACT 1986 I, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL give notice that I was appointed liquidator of the above-named company on 7 July 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 7 October 2020 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Nicholas Barnett :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED	Event Date	2020-07-07
SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above-named company, duly convened and held virtually on 7 July 2020 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily" Ordinary Resolution i. "That Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL be and is hereby appointed liquidator of the company". Martin Blackaby : Chair of the Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED	Event Date	2020-07-07
Pursuant to section 109 of the Insolvency Act 1986 Liquidator's name and address: Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLACKABY & PEARCE (MOTOR ENGINEERING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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