Dissolved
Dissolved 2018-01-16
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Home > England & Wales Companies > BLACKWELL'S BOOK SERVICES LIMITED
Company Information for BLACKWELL'S BOOK SERVICES LIMITED
OXFORD, OX1,
|
Company Registration Number
 03263253 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Blackwell's Book Services Ltd
BLACKWELL'S BOOK SERVICES LIMITED was founded on 1996-10-09 and had its registered office in Oxford. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLACKWELL'S BOOK SERVICES LIMITED | ||
| Legal Registered Office | ||
| OXFORD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03263253 | |
|---|---|---|
| Date formed | 1996-10-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-25 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BLACKWELL'S BOOK SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY EUSTACE |
||
TIMOTHY EUSTACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE ELIZABETH WILLEMITE |
Director | ||
MARK JOHN JAMES LITTLE |
Director | ||
ANDREW HUTCHINGS |
Director | ||
GERARD VINCENT CONNOLLY |
Director | ||
PHILIP BASIL BLACKWELL |
Director | ||
NEIL IAN MACKENZIE STEPHENSON |
Director | ||
DANIEL PATRICK HALLORAN |
Director | ||
NEVILLE HEARNE HOPKINS |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEALIX INTERNATIONAL LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-01-24 | Active | |
| HEALIX HEALTH SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-03-10 | Active | |
| HEALIX IT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-03-29 | Active | |
| HEALIX INSURANCE SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-06-17 | Active | |
| HEALIX LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-06-21 | Active | |
| TOBY BLACKWELL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
| GENEVA FINANCE LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2016-11-08 | |
| OWLPORT LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2001-08-03 | Active | |
| LITTLE TINKER LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1993-05-04 | Active | |
| ORBI-TEL LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1984-03-12 | Active | |
| BLACKWELL PROPERTIES (BRISTOL) LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
| BLACKWELL (SCOTLAND) LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2001-11-09 | Active | |
| YOUTH FM LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-03-17 | Active | |
| MGH INVESTMENTS LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-04-16 | Active | |
| BLACKWELL'S CENTRAL SERVICES LIMITED | Company Secretary | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
| HEADFILLER LIMITED | Company Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
| BH BLACKWELL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-10-28 | Active | |
| W.HEFFER & SONS LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1909-12-09 | Active | |
| PARKER & SON LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1927-03-28 | Dissolved 2017-07-18 | |
| ALDEN & BLACKWELL (ETON) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
| BLACKWELL UK LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1964-03-17 | Active | |
| BLACKWELL (TRUSTEES) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1982-01-21 | Active | |
| BLACKWELL LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1992-11-09 | Active | |
| TECOSEC LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
| BLACKWELL PROPERTIES (BRISTOL) LIMITED | Director | 2010-01-28 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
| BLACKWELL UK LIMITED | Director | 2010-01-28 | CURRENT | 1964-03-17 | Active | |
| BLACKWELL (TRUSTEES) LIMITED | Director | 2010-01-28 | CURRENT | 1982-01-21 | Active | |
| BLACKWELL (SCOTLAND) LIMITED | Director | 2010-01-28 | CURRENT | 2001-11-09 | Active | |
| W.HEFFER & SONS LIMITED | Director | 2010-01-28 | CURRENT | 1909-12-09 | Active | |
| BLACKWELL LIMITED | Director | 2006-02-06 | CURRENT | 1992-11-09 | Active | |
| BLACKWELL'S CENTRAL SERVICES LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
| HEADFILLER LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
| BH BLACKWELL LIMITED | Director | 1999-11-05 | CURRENT | 1999-10-28 | Active | |
| PARKER & SON LIMITED | Director | 1996-10-10 | CURRENT | 1927-03-28 | Dissolved 2017-07-18 | |
| ALDEN & BLACKWELL (ETON) LIMITED | Director | 1992-11-30 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLEMITE | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/16 | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/10/15 FULL LIST | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE | |
| AP01 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 09/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 | |
| AR01 | 09/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM BEAVER HOUSE HYTHE BRIDGE STREET OXFORD OX1 2ET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 | |
| AR01 | 09/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | |
| AP01 | DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE | |
| AR01 | 09/10/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03 | |
| 363a | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 26/06/03 | |
| ELRES | S366A DISP HOLDING AGM 26/06/03 | |
| 363a | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| ELRES | S252 DISP LAYING ACC 21/06/02 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | FULL ACCOUNTS MADE UP TO 01/07/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 50 BROAD STREET OXFORD OX1 3BQ | |
| 363a | RETURN MADE UP TO 09/10/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/06/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 25/06/00 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
| 363a | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/99 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| WRES01 | ADOPTARTICLES22/11/99 | |
| 123 | £ NC 100/500000 22/11/99 | |
| WRES04 | NC INC ALREADY ADJUSTED 22/11/99 | |
| 363a | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED B & S CONSORTIUM LIMITED CERTIFICATE ISSUED ON 12/07/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/98 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BLACKWELL'S BOOK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BLACKWELL'S BOOK SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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 BLACKWELL'S BOOK SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of BLACKWELL'S BOOK SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACKWELL'S BOOK SERVICES LIMITED
Income
Government Income
We have not found government income sources for BLACKWELL'S BOOK SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as BLACKWELL'S BOOK SERVICES LIMITED are:
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| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where BLACKWELL'S BOOK SERVICES 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 BLACKWELL'S BOOK SERVICES 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 BLACKWELL'S BOOK SERVICES 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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