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Home > England & Wales Companies > BLACKBURN (MILL HILL) ENGINEERING LIMITED
Company Information for

BLACKBURN (MILL HILL) ENGINEERING LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
03696846
Private Limited Company
Liquidation

Company Overview

About Blackburn (mill Hill) Engineering Ltd
BLACKBURN (MILL HILL) ENGINEERING LIMITED was founded on 1999-01-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Blackburn (mill Hill) Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLACKBURN (MILL HILL) ENGINEERING LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in WC1V
 
Previous Names
BLACKBURN HEAVY ENGINEERING LIMITED16/01/2001
Filing Information
Company Number 03696846
Company ID Number 03696846
Date formed 1999-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBURN (MILL HILL) ENGINEERING LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Company Officers of BLACKBURN (MILL HILL) ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL AUSTIN MOLLOY
 Company Secretary 2001-04-24
AUSTIN MOLLOY
 Director 2000-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MOLLOY
 Company Secretary 1999-01-18 2001-01-26
MICHAEL AUSTIN MOLLOY
 Director 1999-01-18 2001-01-06
VIVIAN RAYMOND DERWENT
 Director 1999-01-25 1999-02-26
CHRISTINE MOLLOY
 Director 1999-01-25 1999-02-26
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1999-01-18 1999-01-18
ALPHA DIRECT LIMITED
 Nominated Director 1999-01-18 1999-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL AUSTIN MOLLOY WHITEHALL INNS LIMITED Company Secretary 2009-02-23 CURRENT 2009-02-23 Dissolved 2016-01-26
AUSTIN MOLLOY MILL HILL ENGINEERING LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
AUSTIN MOLLOY PARK INN (DARWEN) LTD Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
AUSTIN MOLLOY KELBURN LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
AUSTIN MOLLOY MILL HILL HEAVY ENGINEERING LIMITED Director 2007-10-24 CURRENT 2007-10-18 Active
AUSTIN MOLLOY VITALSTAR LIMITED Director 2007-10-18 CURRENT 2007-09-21 Dissolved 2016-01-19
AUSTIN MOLLOY DARWEN PAPER INDUSTRIES LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2014-02-25
AUSTIN MOLLOY KELBURN ENGINEERING LIMITED Director 2000-04-30 CURRENT 1999-06-16 Active
AUSTIN MOLLOY MILL HILL ENGINEERING (HOLDINGS) LIMITED Director 1988-03-18 CURRENT 1988-03-18 Active

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
2020-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-16
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2018-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-16
2017-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-16
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ
2016-09-024.20Volunatary liquidation statement of affairs with form 4.19
2016-09-02600Appointment of a voluntary liquidator
2016-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-17
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0118/01/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM C/O Broughton Tuite Tan Yeoman House 168/172 Old Street Lomdon EC1V 9BP
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0118/01/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0118/01/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0118/01/12 ANNUAL RETURN FULL LIST
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15AR0118/01/11 ANNUAL RETURN FULL LIST
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-26AR0118/01/10 ANNUAL RETURN FULL LIST
2009-06-24AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-11363aReturn made up to 18/01/09; full list of members
2008-06-24AA31/08/07 TOTAL EXEMPTION FULL
2008-03-05363sRETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-06363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-14363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-08363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-30363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-02-04363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-06-16AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-03-28225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-01288aNEW SECRETARY APPOINTED
2001-02-13288bSECRETARY RESIGNED
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-17288bDIRECTOR RESIGNED
2001-01-16CERTNMCOMPANY NAME CHANGED BLACKBURN HEAVY ENGINEERING LIMI TED CERTIFICATE ISSUED ON 16/01/01
2000-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 09/11/00
2000-11-17225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/06/99
2000-02-10363(288)DIRECTOR RESIGNED
2000-02-10363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-12-17225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-05287REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1999-02-05288bSECRETARY RESIGNED
1999-02-05288bDIRECTOR RESIGNED
1999-02-03288aNEW DIRECTOR APPOINTED
1999-02-03288aNEW SECRETARY APPOINTED
1999-02-03288aNEW DIRECTOR APPOINTED
1999-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BLACKBURN (MILL HILL) ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-24
Resolutions for Winding-up2016-08-24
Meetings of Creditors2016-08-08
Fines / Sanctions
No fines or sanctions have been issued against BLACKBURN (MILL HILL) ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2002-05-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 BLACKBURN (MILL HILL) ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BLACKBURN (MILL HILL) ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBURN (MILL HILL) ENGINEERING LIMITED
Trademarks
We have not found any records of BLACKBURN (MILL HILL) ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBURN (MILL HILL) ENGINEERING 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 (46660 - Wholesale of other office machinery and equipment) as BLACKBURN (MILL HILL) ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKBURN (MILL HILL) ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by BLACKBURN (MILL HILL) ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0073269098Articles of iron or steel, n.e.s.
2016-04-0028499030Carbides of tungsten, whether or not chemically defined
2013-02-0128
2012-03-0128499090Carbides, whether or not chemically defined (excl. of calcium, silicon, boron, tungsten, aluminium, chromium, molybdenum, vanadium, tantalum, titanium, and inorganic or organic compounds of mercury whether or not chemically defined)
2010-11-0184842000Mechanical seals

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACKBURN (MILL HILL) ENGINEERING LIMITEDEvent Date2016-08-17
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@Begbies-Traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLACKBURN (MILL HILL) ENGINEERING LIMITEDEvent Date2016-08-17
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, 24 Conduit Place, London, W2 1EP on 17 August 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively - 1. That the Company be wound up voluntarily. 2. That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 17 August 2016 . Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@Begbies-Traynor.com. Austin Molley , Chairman : 17 August 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLACKBURN (MILL HILL) ENGINEERING LIMITEDEvent Date2016-08-08
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London W2 1EP on 17 August 2016 at 2.30 pm The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP not later than 12 noon on 16 August 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge. at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Thein Soe of Begbies Traynor (Central) LLP by e-mail at Thein.Soe@begbies-traynor.com or by telephone on 020 7262 1199. By Order of the Board Austin Molloy , Director : Dated 28 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBURN (MILL HILL) ENGINEERING 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 BLACKBURN (MILL HILL) ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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