Liquidation
Company Information for BLACKETT WALKER LIMITED
C/O MILSTED LANGDON LLP, FRESHFORD HOUSE, BRISTOL, AVON, BS1 6NL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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BLACKETT WALKER LIMITED | ||
Legal Registered Office | ||
C/O MILSTED LANGDON LLP FRESHFORD HOUSE BRISTOL AVON BS1 6NL Other companies in NE12 | ||
Previous Names | ||
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Company Number | 02895559 | |
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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 |
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Officer | Role | Date Appointed |
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RICHARD ALASTAIR BLACKETT |
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RICHARD ALASTAIR BLACKETT |
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SUZANNE LOUISE TAIT |
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KEVIN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ALAN JOSEPHS |
Director | ||
JOHN RICHARDS |
Director | ||
MICHAEL ANDREW POTT |
Director | ||
MARK WILLIAM SCOTT |
Company Secretary | ||
MARK WILLIAM SCOTT |
Director | ||
DONALD THOMAS TAYLOR |
Director | ||
JOHN GODULA |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOOSEPOOL INVESTMENTS LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-04-27 | Dissolved 2016-05-17 | |
PEGWHISTLE PROPERTIES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1988-04-19 | Dissolved 2016-05-17 | |
HODGSON BEESPOKE FURNITURE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
COLEMAN JAMES LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
BLACKETT BROTHERS LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
RMT MEDICAL ACCOUNTANTS LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
RMT WEALTH MANAGEMENT LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
BW MEDICAL ACCOUNTANTS LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
RMT FINANCIAL SERVICES LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
GOOSEPOOL INVESTMENTS LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-27 | Dissolved 2016-05-17 | |
PEGWHISTLE PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1988-04-19 | Dissolved 2016-05-17 | |
WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS | Director | 2016-12-13 | CURRENT | 2015-08-15 | Active | |
BW MEDICAL ACCOUNTANTS LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
COLEMAN JAMES LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
RMT MEDICAL ACCOUNTANTS LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
RMT WEALTH MANAGEMENT LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
BW MEDICAL ACCOUNTANTS LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
RMT FINANCIAL SERVICES LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
RMT FINANCIAL MANAGEMENT LIMITED | Director | 2011-09-08 | CURRENT | 2011-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/20 FROM Monument Place 24 Monument Street London EC3R 8AJ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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PSC05 | Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2020-05-26 | |
CH01 | Director's details changed for Mr Jonathan Polin on 2020-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Monument Place Monument Street London EC3R 8JA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM St Bartholomew's House Lewins Mead Bristol BS1 2NH England | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/05/19 TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GIBSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALASTAIR BLACKETT | |
TM02 | Termination of appointment of Richard Alastair Blackett on 2019-04-09 | |
PSC02 | Notification of Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 2019-04-09 | |
PSC07 | CESSATION OF KEVIN WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Bw House 2-3 Park Road Gosforth Business Park Newcastle upon Tyne NE12 8DG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOUISE TAIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 5100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE LOUISE TAIT | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 2/3 2/3 PARK ROAD GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 2 GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG | |
AR01 | 08/02/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 26/03/2012 | |
CERTNM | COMPANY NAME CHANGED RMT FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 21/06/11 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 08/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BLACKETT / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALKER / 22/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED JOHN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 3 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | CONSO 15/10/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
CERTNM | COMPANY NAME CHANGED ESLINGTON FINANCIAL MANAGEMENT L IMITED CERTIFICATE ISSUED ON 02/10/97 | |
288b | DIRECTOR RESIGNED |
Resolution | 2020-11-18 |
Notices to | 2020-11-18 |
Appointmen | 2020-11-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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
Called Up Share Capital | 2012-05-31 | £ 5,100 |
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACKETT WALKER LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BLACKETT WALKER LIMITED | Event Date | 2020-11-18 |
Initiating party | Event Type | Notices to | |
Defending party | BLACKETT WALKER LIMITED | Event Date | 2020-11-18 |
Initiating party | Event Type | Appointmen | |
Defending party | BLACKETT WALKER LIMITED | Event Date | 2020-11-18 |
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,… | |||
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. |