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Home > England & Wales Companies > BLACKETT WALKER LIMITED
Company Information for

BLACKETT WALKER LIMITED

C/O MILSTED LANGDON LLP, FRESHFORD HOUSE, BRISTOL, AVON, BS1 6NL,
Company Registration Number
02895559
Private Limited Company
Liquidation

Company Overview

About Blackett Walker Ltd
BLACKETT WALKER LIMITED was founded on 1994-02-08 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Blackett Walker 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
Company Name
BLACKETT WALKER LIMITED
 
Legal Registered Office
C/O MILSTED LANGDON LLP
FRESHFORD HOUSE
BRISTOL
AVON
BS1 6NL
Other companies in NE12
 
Previous Names
RMT FINANCIAL MANAGEMENT LIMITED29/03/2012
Filing Information
Company Number 02895559
Company ID Number 02895559
Date formed 1994-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 30/11/2020
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 23:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKETT WALKER LIMITED
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Company Officers of BLACKETT WALKER LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALASTAIR BLACKETT
Company Secretary 1997-05-16
RICHARD ALASTAIR BLACKETT
Director 2000-11-01
SUZANNE LOUISE TAIT
Director 2014-06-02
KEVIN WALKER
Director 1994-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ALAN JOSEPHS
Director 1996-05-01 2011-06-16
JOHN RICHARDS
Director 2009-10-29 2011-06-16
MICHAEL ANDREW POTT
Director 2000-11-01 2009-10-29
MARK WILLIAM SCOTT
Company Secretary 1994-02-15 1997-05-16
MARK WILLIAM SCOTT
Director 1994-02-15 1997-05-16
DONALD THOMAS TAYLOR
Director 1994-02-16 1997-05-16
JOHN GODULA
Director 1994-02-08 1996-05-01
JL NOMINEES TWO LIMITED
Nominated Secretary 1994-02-08 1994-02-08
JL NOMINEES ONE LIMITED
Nominated Director 1994-02-08 1994-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALASTAIR BLACKETT GOOSEPOOL INVESTMENTS LIMITED Company Secretary 2006-05-17 CURRENT 2006-04-27 Dissolved 2016-05-17
RICHARD ALASTAIR BLACKETT PEGWHISTLE PROPERTIES LIMITED Company Secretary 1990-12-31 CURRENT 1988-04-19 Dissolved 2016-05-17
RICHARD ALASTAIR BLACKETT HODGSON BEESPOKE FURNITURE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RICHARD ALASTAIR BLACKETT COLEMAN JAMES LTD Director 2016-06-01 CURRENT 2016-06-01 Active
RICHARD ALASTAIR BLACKETT BLACKETT BROTHERS LTD Director 2014-06-23 CURRENT 2014-06-23 Active
RICHARD ALASTAIR BLACKETT RMT MEDICAL ACCOUNTANTS LTD Director 2013-05-15 CURRENT 2013-05-15 Active
RICHARD ALASTAIR BLACKETT RMT WEALTH MANAGEMENT LTD Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
RICHARD ALASTAIR BLACKETT BW MEDICAL ACCOUNTANTS LTD Director 2013-04-02 CURRENT 2013-04-02 Active
RICHARD ALASTAIR BLACKETT RMT FINANCIAL SERVICES LIMITED Director 2012-03-30 CURRENT 2012-03-27 Active - Proposal to Strike off
RICHARD ALASTAIR BLACKETT GOOSEPOOL INVESTMENTS LIMITED Director 2006-05-17 CURRENT 2006-04-27 Dissolved 2016-05-17
RICHARD ALASTAIR BLACKETT PEGWHISTLE PROPERTIES LIMITED Director 1990-12-31 CURRENT 1988-04-19 Dissolved 2016-05-17
SUZANNE LOUISE TAIT WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS Director 2016-12-13 CURRENT 2015-08-15 Active
SUZANNE LOUISE TAIT BW MEDICAL ACCOUNTANTS LTD Director 2013-04-02 CURRENT 2013-04-02 Active
KEVIN WALKER COLEMAN JAMES LTD Director 2016-06-01 CURRENT 2016-06-01 Active
KEVIN WALKER RMT MEDICAL ACCOUNTANTS LTD Director 2013-05-15 CURRENT 2013-05-15 Active
KEVIN WALKER RMT WEALTH MANAGEMENT LTD Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
KEVIN WALKER BW MEDICAL ACCOUNTANTS LTD Director 2013-04-02 CURRENT 2013-04-02 Active
KEVIN WALKER RMT FINANCIAL SERVICES LIMITED Director 2012-03-30 CURRENT 2012-03-27 Active - Proposal to Strike off
KEVIN WALKER RMT FINANCIAL MANAGEMENT LIMITED Director 2011-09-08 CURRENT 2011-08-08 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
2021-12-24Final Gazette dissolved via compulsory strike-off
2021-09-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-11LIQ01Voluntary liquidation declaration of solvency
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM Monument Place 24 Monument Street London EC3R 8AJ England
2020-12-02600Appointment of a voluntary liquidator
2020-12-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-06
2020-10-07PSC05Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2020-05-26
2020-10-06CH01Director's details changed for Mr Jonathan Polin on 2020-10-06
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Monument Place Monument Street London EC3R 8JA England
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM St Bartholomew's House Lewins Mead Bristol BS1 2NH England
2020-05-12AP01DIRECTOR APPOINTED MRS NICOLA JANE FRASER
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-11-20AA01Current accounting period extended from 31/05/19 TO 30/11/19
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GIBSON
2019-04-10AP01DIRECTOR APPOINTED MR JEREMY PAUL GIBSON
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALASTAIR BLACKETT
2019-04-10TM02Termination of appointment of Richard Alastair Blackett on 2019-04-09
2019-04-10PSC02Notification of Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2019-04-09
2019-04-10PSC07CESSATION OF KEVIN WALKER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Bw House 2-3 Park Road Gosforth Business Park Newcastle upon Tyne NE12 8DG
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE TAIT
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-10-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 5100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 5100
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 5100
2015-03-05AR0108/02/15 ANNUAL RETURN FULL LIST
2014-06-02AP01DIRECTOR APPOINTED MRS SUZANNE LOUISE TAIT
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 5100
2014-02-26AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 2/3 2/3 PARK ROAD GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EG UNITED KINGDOM
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 2 GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG
2013-02-27AR0108/02/13 FULL LIST
2013-01-07AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-29RES15CHANGE OF NAME 26/03/2012
2012-03-29CERTNMCOMPANY NAME CHANGED RMT FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-27AR0108/02/12 FULL LIST
2012-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPHS
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
2011-06-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-21SH0621/06/11 STATEMENT OF CAPITAL GBP 10000
2011-03-03AR0108/02/11 FULL LIST
2011-02-10AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-02-23AR0108/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BLACKETT / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALKER / 22/02/2010
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-19AP01DIRECTOR APPOINTED JOHN RICHARDS
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTT
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-25363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-27RES12VARYING SHARE RIGHTS AND NAMES
2008-03-04AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-02-14363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-02-09363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-03-06363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 3 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QQ
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-02-23363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-03-15363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-10-24RES12VARYING SHARE RIGHTS AND NAMES
2001-10-24122CONSO 15/10/01
2001-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-24RES12VARYING SHARE RIGHTS AND NAMES
2001-03-13363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-12288aNEW DIRECTOR APPOINTED
2000-12-12288aNEW DIRECTOR APPOINTED
2000-04-22AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-03-09363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-03-05363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-06363sRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1998-05-06288cDIRECTOR'S PARTICULARS CHANGED
1998-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-16AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-10-01CERTNMCOMPANY NAME CHANGED ESLINGTON FINANCIAL MANAGEMENT L IMITED CERTIFICATE ISSUED ON 02/10/97
1997-06-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLACKETT WALKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-18
Notices to2020-11-18
Appointmen2020-11-18
Fines / Sanctions
No fines or sanctions have been issued against BLACKETT WALKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 BLACKETT WALKER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 5,100
Called Up Share Capital 2011-05-31 £ 10,000
Cash Bank In Hand 2012-05-31 £ 138,824
Cash Bank In Hand 2011-05-31 £ 265,072
Current Assets 2012-05-31 £ 284,407
Current Assets 2011-05-31 £ 360,210
Debtors 2012-05-31 £ 135,549
Debtors 2011-05-31 £ 93,422
Fixed Assets 2012-05-31 £ 23,047
Fixed Assets 2011-05-31 £ 855
Shareholder Funds 2012-05-31 £ 136,523
Shareholder Funds 2011-05-31 £ 195,207
Stocks Inventory 2012-05-31 £ 10,034
Stocks Inventory 2011-05-31 £ 1,716
Tangible Fixed Assets 2012-05-31 £ 23,047
Tangible Fixed Assets 2011-05-31 £ 855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKETT WALKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKETT WALKER LIMITED
Trademarks
We have not found any records of BLACKETT WALKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKETT WALKER 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 (64999 - Financial intermediation not elsewhere classified) as BLACKETT WALKER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BLACKETT WALKER 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 TypeResolution
Defending partyBLACKETT WALKER LIMITEDEvent Date2020-11-18
 
Initiating party Event TypeNotices to
Defending partyBLACKETT WALKER LIMITEDEvent Date2020-11-18
 
Initiating party Event TypeAppointmen
Defending partyBLACKETT WALKER LIMITEDEvent Date2020-11-18
Company Number: 02895559 Name of Company: BLACKETT WALKER LIMITED Nature of Business: Financial intermediation not elsewhere classified Registered office: Currently Monument Place, 24 Monmouth Street,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKETT WALKER 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 BLACKETT WALKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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