Dissolved
Dissolved 2015-11-03
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Home > England & Wales Companies > BLACKWELL MASTERTON INTERNATIONAL LTD
Company Information for BLACKWELL MASTERTON INTERNATIONAL LTD
COLCHESTER, ESSEX , CO6,
|
Company Registration Number
 01260837 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Blackwell Masterton International Ltd
BLACKWELL MASTERTON INTERNATIONAL LTD was founded on 1976-05-28 and had its registered office in Colchester. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLACKWELL MASTERTON INTERNATIONAL LTD | ||
| Legal Registered Office | ||
| COLCHESTER ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01260837 | |
|---|---|---|
| Date formed | 1976-05-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BLACKWELL MASTERTON INTERNATIONAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DAVID SAVILLE |
||
PHILIP WILLIAM GEORGE |
||
CAROLINE JANE KEMP |
||
GUY WARWICK PUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN COULSEN FORSTER |
Director | ||
STEPHEN ROBERT CLARKE |
Director | ||
KEITH DAVID GOODAY |
Company Secretary | ||
KEITH DAVID GOODAY |
Director | ||
STUART BROOKE MARSTON |
Director | ||
CHARLES ROWLAND PUGH |
Director | ||
RICHARD BLACKWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PICK UP GOLIATH LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
| CLUB CRICKET CONFERENCE LIMITED | Director | 2016-03-08 | CURRENT | 2013-01-11 | Active | |
| HEALTHCARE HOMES HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2008-03-26 | Active | |
| KENT BLAXILL PROPERTIES LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
| KENT BLAXILL GROUP LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
| ESSEX CRICKET IN THE COMMUNITY | Director | 2013-04-01 | CURRENT | 2006-06-26 | Active | |
| ESSEX CRICKET FOUNDATION | Director | 2011-01-12 | CURRENT | 2010-07-09 | Active | |
| KENT,BLAXILL & CO,LIMITED | Director | 2011-01-01 | CURRENT | 1905-02-22 | Active | |
| C.A.BLACKWELL (FARMS) LIMITED | Director | 2014-02-24 | CURRENT | 1958-01-29 | Dissolved 2017-09-06 | |
| PREMIER LIME & STONE COMPANY LIMITED | Director | 2015-09-22 | CURRENT | 1956-12-24 | Active | |
| C.A. BLACKWELL CONTRACTS (NORTHERN IRELAND) LIMITED | Director | 2013-06-07 | CURRENT | 1967-03-22 | Dissolved 2014-04-25 | |
| C.A. BLACKWELL (PLANT) LIMITED | Director | 2013-05-03 | CURRENT | 2001-03-26 | Active | |
| BMI (BAHRAIN) LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2015-11-03 | |
| MASTERTON LIMITED | Director | 2007-09-13 | CURRENT | 1979-03-12 | Active | |
| C.A. BLACKWELL GROUP LIMITED | Director | 2007-04-27 | CURRENT | 1960-07-11 | Active | |
| HARGREAVES LAND (SOUTH) LIMITED | Director | 2006-11-01 | CURRENT | 2003-01-17 | Active | |
| RENAISSANCE LAND REGENERATION LIMITED | Director | 2004-08-01 | CURRENT | 2004-01-19 | Active | |
| C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 1997-01-01 | CURRENT | 1956-08-22 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 21/06/15 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 21/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 21/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE | |
| RES01 | ADOPT ARTICLES 03/05/2013 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM GEORGE | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE JANE KEMP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR GUY WARWICK PUGH | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN COULSEN FORSTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH GOODAY | |
| RES01 | ADOPT ARTICLES 17/08/2012 | |
| RES15 | CHANGE OF NAME 27/07/2012 | |
| CERTNM | COMPANY NAME CHANGED C.A. BLACKWELL (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 06/08/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 21/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GOODAY | |
| AP03 | SECRETARY APPOINTED MR IAN DAVID SAVILLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 21/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT CLARKE / 01/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID GOODAY / 01/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BLACKWELL MASTERTON INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLACKWELL MASTERTON INTERNATIONAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACKWELL MASTERTON INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of BLACKWELL MASTERTON INTERNATIONAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for BLACKWELL MASTERTON INTERNATIONAL LTD
Income
Government Income
We have not found government income sources for BLACKWELL MASTERTON INTERNATIONAL LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as BLACKWELL MASTERTON INTERNATIONAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACKWELL MASTERTON INTERNATIONAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWELL MASTERTON INTERNATIONAL LTD 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 BLACKWELL MASTERTON INTERNATIONAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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