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Company Information for

BLACKSHAWS LIMITED

DERBY, DERBYSHIRE, DE1,
Company Registration Number
01379657
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Blackshaws Ltd
BLACKSHAWS LIMITED was founded on 1978-07-20 and had its registered office in Derby. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
BLACKSHAWS LIMITED
 
Legal Registered Office
DERBY
DERBYSHIRE
 
Previous Names
BLACKSHAWS (DERBY) LIMITED15/02/2001
Filing Information
Company Number 01379657
Date formed 1978-07-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-12-31
Date Dissolved 2014-02-25
Type of accounts MEDIUM
Last Datalog update: 2015-06-01 08:08:17
Primary Source:Companies House
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Companies with same name BLACKSHAWS LIMITED
The following companies were found which have the same name as BLACKSHAWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKSHAWS MARKET PLACE LIMITED 31 THE VICARAGE GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL Active Company formed on the 2015-06-19
BLACKSHAWS AUTOMOTIVE REPAIRS NSW PTY LTD NSW 2147 Active Company formed on the 2013-10-31
BLACKSHAWS HOLDINGS PTY. LTD. Active Company formed on the 2005-05-20
BLACKSHAWS PROPERTY HOLDINGS PTY. LTD. Active Company formed on the 2011-03-24
BLACKSHAWS PROPERTY PTY LTD Active Company formed on the 2014-02-11
BLACKSHAWS ROAD PROPERTY DEVELOPMENTS PTY LTD Active Company formed on the 2016-12-21
BLACKSHAWS PROPERTY HOLDINGS PTY. LTD. VIC 3018 Active Company formed on the 2011-03-24
BLACKSHAWS ROAD CONSTRUCTIONS PTY LTD Active Company formed on the 2017-11-24

Company Officers of BLACKSHAWS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET KATHLEEN BLACKSHAW
 Company Secretary 1993-11-01
DAVID WILLIAM BLACKSHAW
 Director 1996-04-01
MARGARET KATHLEEN BLACKSHAW
 Director 2000-03-31
ROBERT MICHAEL BLACKSHAW
 Director 1992-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM DONALD
 Director 1995-05-02 1997-06-24
DAVID WILLIAM BLACKSHAW
 Director 1993-11-01 1995-04-26
RUTH MARGARET BROBYN
 Company Secretary 1991-12-17 1993-11-01
EDWARD DONALD MARSHALL
 Director 1991-12-17 1993-11-01
RONALD DAVID MELLOR
 Director 1991-12-17 1992-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET KATHLEEN BLACKSHAW W.T. BLACKSHAW HOLDINGS LIMITED Company Secretary 2000-10-23 CURRENT 1932-02-20 Dissolved 2014-02-25
MARGARET KATHLEEN BLACKSHAW BLACKSHAW INVESTMENTS LIMITED Company Secretary 1991-10-12 CURRENT 1981-11-17 Active - Proposal to Strike off
DAVID WILLIAM BLACKSHAW W.T. BLACKSHAW HOLDINGS LIMITED Director 1997-06-24 CURRENT 1932-02-20 Dissolved 2014-02-25
DAVID WILLIAM BLACKSHAW BLACKSHAW INVESTMENTS LIMITED Director 1995-06-01 CURRENT 1981-11-17 Active - Proposal to Strike off
MARGARET KATHLEEN BLACKSHAW W.T. BLACKSHAW HOLDINGS LIMITED Director 1991-10-12 CURRENT 1932-02-20 Dissolved 2014-02-25
MARGARET KATHLEEN BLACKSHAW BLACKSHAW INVESTMENTS LIMITED Director 1991-10-12 CURRENT 1981-11-17 Active - Proposal to Strike off
ROBERT MICHAEL BLACKSHAW W.T. BLACKSHAW HOLDINGS LIMITED Director 1991-10-12 CURRENT 1932-02-20 Dissolved 2014-02-25
ROBERT MICHAEL BLACKSHAW BLACKSHAW INVESTMENTS LIMITED Director 1991-10-12 CURRENT 1981-11-17 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.

DateDocument TypeDocument Description
2014-02-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2013
2013-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2013
2012-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2012
2012-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2012
2011-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2011
2011-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2011
2010-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2010
2010-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2010
2009-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2009
2009-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2009
2008-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2008
2008-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2008
2007-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-17LRESSPSPECIAL RESOLUTION TO WIND UP
2005-10-17600APPOINTMENT OF LIQUIDATOR
2005-10-174.70DECLARATION OF SOLVENCY
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: DERBY ROAD STRETTON BURTON ON TRENT DE13 0BJ
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-31363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-23363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-02-20395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-02-15CERTNMCOMPANY NAME CHANGED BLACKSHAWS (DERBY) LIMITED CERTIFICATE ISSUED ON 15/02/01
2001-01-21363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-12-05395PARTICULARS OF MORTGAGE/CHARGE
2000-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-08-17288aNEW DIRECTOR APPOINTED
1999-10-26363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-03363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-16363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-28288bDIRECTOR RESIGNED
1997-03-19395PARTICULARS OF MORTGAGE/CHARGE
1996-11-22363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
5020 - Maintenance & repair of motors
5030 - Sale of motor vehicle parts etc.
7415 - Holding Companies including Head Offices
Licences & Regulatory approval
We could not find any licences issued to BLACKSHAWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BLACKSHAWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-18 Satisfied PSA WHOLESALE LIMITED
CHARGE ON BOOK DEBTS 2003-02-18 Satisfied PSA WHOLESALE LIMITED
CHARGE ON BOOK DEBTS 2001-02-22 Satisfied PSA WHOLESALE LIMITED
MORTGAGE DEBENTURE CREATING A FIXED AND FLOATING CHARGE 2000-11-17 Satisfied LLOYDS UDT LIMITED
MORTGAGE DEBENTURE 1997-03-17 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 1993-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1993-01-06 Satisfied PSA WHOLESALE LIMITED
USED VEHICLE CHARGE 1992-12-22 Satisfied PSA WHOLESALE LIMITED
CHARGE 1992-12-22 Satisfied PSA WHOLESALE LIMITED
CHARGE 1992-12-22 Satisfied PSA WHOLESALE LIMITED
COLLATERAL DEBENTURE 1988-07-29 Satisfied 3I PLC
LEGAL MORTGAGE 1987-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1979-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BLACKSHAWS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BLACKSHAWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKSHAWS 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 (5010 - Sale of motor vehicles) as BLACKSHAWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKSHAWS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKSHAWS 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 BLACKSHAWS LIMITED 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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