Active - Proposal to Strike off
Company Information for BLACKWALL LIMITED
STRAIGHT LTD, SOMERDEN ROAD, HULL, HU9 5PE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BLACKWALL LIMITED | |
Legal Registered Office | |
STRAIGHT LTD SOMERDEN ROAD HULL HU9 5PE Other companies in LS1 | |
Company Number | 02925067 | |
---|---|---|
Company ID Number | 02925067 | |
Date formed | 1994-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 01:38:28 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKWALL (1) | York House 45 Seymour Street London W1H 7LX | Active | Company formed on the 1986-05-30 | |
BLACKWALL CONSULTANCY LTD | 154 UPPER CLAPTON ROAD LONDON ENGLAND E5 9JZ | Dissolved | Company formed on the 2011-10-13 | |
BLACKWALL ENGINEERS LTD | 107/109 LEYTONSTONE ROAD LONDON ENGLAND E15 1JA | Dissolved | Company formed on the 2012-07-11 | |
![]() |
BLACKWALL ESTATES LIMITED | FIRST FLOOR NORTH STATION HOUSE 500 ELDER GATE 500 ELDER GATE MILTON KEYNES MK9 1BB | Active - Proposal to Strike off | Company formed on the 1984-10-18 |
BLACKWALL EVENT SECURITY LTD | 154 UPPER CLAPTON ROAD LONDON ENGLAND E5 9JZ | Dissolved | Company formed on the 2012-03-22 | |
BLACKWALL HIRE LIMITED | 143 Ormside Street London SE15 1TF | Active | Company formed on the 2004-03-16 | |
BLACKWALL INDUSTRIAL SOLUTIONS LTD | 9 STANSTED CLOSE HORNCHURCH RM12 5PT | Active | Company formed on the 2012-09-21 | |
BLACKWALL INFORMATION SYSTEMS LTD | 99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR | Liquidation | Company formed on the 2010-03-11 | |
BLACKWALL INVESTMENTS LIMITED | DRAYTON HOUSE DRAYTON LANE LAVANT CHICHESTER WEST SUSSEX PO20 2EW | Active | Company formed on the 1989-08-10 | |
BLACKWALL LAND LIMITED | ARNOLDS FARM STEERS COMMON KIRDFORD BILLINGSHURST WEST SUSSEX RH14 0JP | Active - Proposal to Strike off | Company formed on the 1989-09-06 | |
BLACKWALL MARINE DIESEL LIMITED | 131 GORDON ROAD ILFORD ESSEX IG1 2XT | Active | Company formed on the 2006-04-19 | |
BLACKWALL MARITIME LIMITED | INTERNATIONAL HOUSE 124 CROMWELL ROAD 124 CROMWELL ROAD LONDON SW7 4ET | Dissolved | Company formed on the 2009-08-04 | |
BLACKWALL PROJECTS LLP | 175 DARKES LANE SUITE B, 2ND FLOOR POTTERS BAR HERTFORDSHIRE EN6 1BW | Dissolved | Company formed on the 2012-02-09 | |
BLACKWALL PROPERTY LIMITED | 73 LYME FARM ROAD LONDON UNITED KINGDOM SE12 8YQ | Dissolved | Company formed on the 2006-12-12 | |
BLACKWALL REACH MANAGEMENT LIMITED | KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA | Active | Company formed on the 1997-05-01 | |
BLACKWALL SCRAP CO. LIMITED | 41 TRINITY SQUARE LONDON EC3N 4DJ | Liquidation | Company formed on the 1977-09-13 | |
![]() |
BLACKWALL SECURITIES PLC | 48-50 HIGH STREET BILLINGSHURST BILLINGSHURST WEST SUSSEX RH14 9NY | Dissolved | Company formed on the 1985-12-05 |
![]() |
BLACKWALL SECURITY LTD | 154 UPPER CLAPTON ROAD LONDON E5 9JZ | Dissolved | Company formed on the 2010-09-03 |
BLACKWALL STRUCTURES LIMITED | 9 COVERDALE CLOSE LEEDS WEST YORKSHIRE LS12 2JP | Dissolved | Company formed on the 2013-07-18 | |
BLACKWALL TRADING MANAGEMENT LIMITED | CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AB | Active | Company formed on the 1990-12-06 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN HOLBURN |
||
PATRICK DALTON |
||
ALAN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW LUSHER |
Director | ||
PAUL RAYMOND MURDOCH |
Director | ||
JAMES DAVID MELLOR |
Company Secretary | ||
JAMES DAVID MELLOR |
Director | ||
JAMES HENRY NEWMAN |
Director | ||
JONATHAN MICHAEL STRAIGHT |
Director | ||
IAN MAXWELL DAVIDSON |
Company Secretary | ||
GRANT BLAKEMORE |
Director | ||
IAN MAXWELL DAVIDSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE51 ES RECYCLING UK (SOUTH) LIMITED | Director | 2017-09-18 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ONE51 IPL HOLDINGS LIMITED | Director | 2017-04-25 | CURRENT | 2015-06-17 | Liquidation | |
TAPMAGIC LIMITED | Director | 2014-08-26 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
STRAIGHT MANUFACTURING LIMITED | Director | 2014-08-26 | CURRENT | 1982-03-01 | Active | |
POWELL PLASTICS LIMITED | Director | 2014-08-26 | CURRENT | 1971-09-14 | Active - Proposal to Strike off | |
STRAIGHT LIMITED | Director | 2014-08-11 | CURRENT | 1994-04-26 | Active | |
TALLGROVE PROPERTIES LIMITED | Director | 2012-12-31 | CURRENT | 2006-10-20 | Active | |
TAPMAGIC LIMITED | Director | 2014-08-26 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
STRAIGHT MANUFACTURING LIMITED | Director | 2014-08-26 | CURRENT | 1982-03-01 | Active | |
POWELL PLASTICS LIMITED | Director | 2014-08-26 | CURRENT | 1971-09-14 | Active - Proposal to Strike off | |
STRAIGHT LIMITED | Director | 2014-08-11 | CURRENT | 1994-04-26 | Active | |
ENVA TOOMEBRIDGE LIMITED | Director | 2011-09-05 | CURRENT | 2007-03-23 | Active | |
IPL PLASTICS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
GYPCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Director | 2011-03-14 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
AAC TECHNOLOGY LIMITED | Director | 2011-03-14 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
IMMARK (NI) LIMITED | Director | 2011-03-14 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
TALLGROVE PROPERTIES LIMITED | Director | 2011-03-14 | CURRENT | 2006-10-20 | Active | |
MGB PLASTICS LIMITED | Director | 2011-03-14 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AAC STRUCTURAL FOAM LIMITED | Director | 2011-03-14 | CURRENT | 2001-08-29 | Active | |
PLUNKETT HOLDINGS UK LIMITED | Director | 2011-03-14 | CURRENT | 2006-03-30 | Active | |
ONE51 ES RECYCLING UK (SOUTH) LIMITED | Director | 2011-01-25 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ALCHEMA LIMITED | Director | 2010-05-26 | CURRENT | 1986-06-24 | Dissolved 2016-04-12 | |
GLASSDON LIMITED | Director | 2010-02-02 | CURRENT | 2000-10-25 | Dissolved 2018-05-08 | |
ANY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Director | 2010-01-25 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
COUNTRY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-18 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Director | 2010-01-25 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
COUNTRY LAND LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
W HOWARTH METALS LIMITED | Director | 2010-01-25 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
ONE51 ES METALS (NORTH) LIMITED | Director | 2010-01-25 | CURRENT | 1979-09-07 | Active | |
AMPTHILL METAL COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 1979-01-03 | Active | |
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2007-03-23 | Active | |
RECLAMET LIMITED | Director | 2009-11-09 | CURRENT | 1991-10-28 | Active | |
ONE51 ES METALS (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2008-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029250670005 | |
TM02 | Termination of appointment of Susan Holburn on 2019-01-14 | |
AP03 | Appointment of Mr Christian Marcoux as company secretary on 2019-01-14 | |
CH01 | Director's details changed for Mr Patrick Dalton on 2014-08-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Patrick Dalton on 2018-09-20 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 03/04/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029250670005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LUSHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM No 1 Whitehall Riverside Leeds LS1 4BN | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LUSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND MURDOCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of James David Mellor on 2014-08-26 | |
AP03 | Appointment of Ms Susan Holburn as company secretary on 2014-08-26 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PATRICK DALTON | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH | |
AP01 | DIRECTOR APPOINTED ALAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRAIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MELLOR | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 03/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 03/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY NEWMAN / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID MELLOR / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MELLOR / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL STRAIGHT / 07/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STRAIGHT / 31/10/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 31 EASTGATE LEEDS WEST YORKSHIRE LS2 7LY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: SEACROFT ESTATE COAL ROAD LEEDS WEST YORKSHIRE LS14 2AQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/04/03 | |
ELRES | S366A DISP HOLDING AGM 29/04/03 | |
363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/01 | |
363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
|
|
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 BLACKWALL LIMITED
Called Up Share Capital | 2012-01-01 | £ 12 |
---|---|---|
Current Assets | 2012-01-01 | £ 1,925,883 |
Debtors | 2012-01-01 | £ 1,925,883 |
Shareholder Funds | 2012-01-01 | £ 1,925,883 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLACKWALL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLACKWALL LIMITED | Event Date | 2013-01-08 |
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. |