Active - Proposal to Strike off
Company Information for BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD.
WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD,
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Company Registration Number
03196061
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. | ||||
Legal Registered Office | ||||
WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD Other companies in RG6 | ||||
Previous Names | ||||
|
Company Number | 03196061 | |
---|---|---|
Company ID Number | 03196061 | |
Date formed | 1996-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-11 10:03:29 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE JOSEPHINE WAINHOUSE |
||
PATRICK PHILIP GURNEY |
||
MATTHEW DAVID HOWE |
||
JONATHAN PAUL ANDREW KENNY |
||
KIRSTEN ELLEN RICHESSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JERRY NEIL ULRICH |
Director | ||
DAVID ETHAN DURANT |
Company Secretary | ||
DAVID ETHAN DURANT |
Director | ||
WILLIAM EDWARD WOODSON |
Company Secretary | ||
MAE KANTIPONG REEVES |
Director | ||
JULI CHRISTINA SPOTTISWOOD |
Director | ||
LYNN CORDELL |
Director | ||
SIMON NICHOLAS CORDELL |
Company Secretary | ||
SIMON NICHOLAS CORDELL |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASHSTAR LIMITED | Director | 2017-08-29 | CURRENT | 2012-04-19 | Dissolved 2018-05-15 | |
CHOICE CARD LIMITED | Director | 2017-02-22 | CURRENT | 2010-06-18 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
GRASS ROOTS DMS LIMITED | Director | 2016-10-06 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
HAWK INCENTIVES HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1983-05-17 | Active | |
SAMBA DAYS UK LTD | Director | 2016-10-03 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
INTUITIVE GROUP INTERNATIONAL LIMITED | Director | 2016-05-22 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (EUROPE) LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PARAGO UK LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (UK) LTD. | Director | 2016-05-22 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-22 | Active | |
CASHSTAR LIMITED | Director | 2017-08-29 | CURRENT | 2012-04-19 | Dissolved 2018-05-15 | |
CHOICE CARD LIMITED | Director | 2017-02-22 | CURRENT | 2010-06-18 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
GRASS ROOTS DMS LIMITED | Director | 2016-10-06 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
HAWK INCENTIVES HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1983-05-17 | Active | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-22 | Active | |
G COMMERCE LONDON LTD | Director | 2016-02-03 | CURRENT | 2012-03-26 | Dissolved 2018-03-20 | |
INTUITIVE GROUP INTERNATIONAL LIMITED | Director | 2016-02-01 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
PARAGO UK LIMITED | Director | 2016-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
SAMBA DAYS UK LTD | Director | 2015-07-01 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (UK) LTD. | Director | 2014-07-09 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-11-15 | CURRENT | 2014-04-22 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
GRASS ROOTS DMS LIMITED | Director | 2016-10-06 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
SAMBA DAYS UK LTD | Director | 2016-10-03 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
G COMMERCE LONDON LTD | Director | 2016-05-22 | CURRENT | 2012-03-26 | Dissolved 2018-03-20 | |
INTUITIVE GROUP INTERNATIONAL LIMITED | Director | 2016-05-22 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (EUROPE) LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PARAGO UK LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (UK) LTD. | Director | 2016-05-22 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
CHOICE CARD LIMITED | Director | 2015-08-03 | CURRENT | 2010-06-18 | Active | |
CASHSTAR LIMITED | Director | 2017-08-29 | CURRENT | 2012-04-19 | Dissolved 2018-05-15 | |
CHOICE CARD LIMITED | Director | 2017-02-22 | CURRENT | 2010-06-18 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
GRASS ROOTS DMS LIMITED | Director | 2016-10-06 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
HAWK INCENTIVES TRUST COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1996-05-01 | Active | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
HAWK INCENTIVES HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1983-05-17 | Active | |
SAMBA DAYS UK LTD | Director | 2016-10-03 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-22 | Active | |
BLACKHAWK NETWORK (EUROPE) LIMITED | Director | 2015-04-27 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PARAGO UK LIMITED | Director | 2015-04-27 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
INTUITIVE GROUP INTERNATIONAL LIMITED | Director | 2015-04-26 | CURRENT | 2006-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ANDREW KENNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
PSC05 | Change of details for Intuitive Group International Limited as a person with significant control on 2018-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom | |
PSC05 | Change of details for Intuitive Group International Limited as a person with significant control on 2018-03-09 | |
CH01 | Director's details changed for Mr Jonathan Paul Andrew Kenny on 2018-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM 40 Bernard Street London WC1N 1LE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY NEIL ULRICH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL ANDREW KENNY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PATRICK PHILIP GURNEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HOWE | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM 40 40 Bernard Street London WC1N 1LG England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/16 FROM 400 Thames Valley Park Drive Reading Berkshire RG6 1PT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KIRSTEN ELLEN RICHESSON | |
AP03 | Appointment of Ms. Michelle Josephine Wainhouse as company secretary on 2015-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHAN DURANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DURANT | |
RES15 | CHANGE OF NAME 23/01/2015 | |
CERTNM | COMPANY NAME CHANGED IORCHESTRATE GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/01/15 | |
AP01 | DIRECTOR APPOINTED DAVID ETHAN DURANT | |
AP01 | DIRECTOR APPOINTED JERRY NEIL ULRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULI SPOTTISWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAE REEVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WOODSON | |
AP03 | SECRETARY APPOINTED DAVID ETHAN DURANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 08/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CORDELL | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED WILLIAM EDWARD WOODSON | |
AP01 | DIRECTOR APPOINTED MAE KANTIPONG REEVES | |
AP01 | DIRECTOR APPOINTED JULI CHRISTINA SPOTTISWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CORDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORDELL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORDELL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
RES15 | CHANGE OF NAME 17/10/2010 | |
CERTNM | COMPANY NAME CHANGED INTUITIVE MARKETING & PROMOTIONS LIMITED CERTIFICATE ISSUED ON 05/04/11 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 08/05/10 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/12/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 23/07/2001 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
363a | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
363a | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
244 | DELIVERY EXT'D 3 MTH 31/10/02 | |
363a | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: TWO THE OLD WORK HOUSE MUNDAY DEAN LANE MARLOW BUCKINGHAMSHIRE SL7 3BU | |
363a | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PARAGO, INC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. owns 2 domain names.
intuitive-group.co.uk intuitivegroup.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. | Event Date | 2011-04-05 |
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. |