Liquidation
Company Information for BLACKGROVE PRIVATE EQUITY LIMITED
The St Botolph Building 138, Houndsditch, London, EC3A 7AR,
|
Company Registration Number
05980170
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BLACKGROVE PRIVATE EQUITY LIMITED | ||
Legal Registered Office | ||
The St Botolph Building 138 Houndsditch London EC3A 7AR Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 05980170 | |
---|---|---|
Company ID Number | 05980170 | |
Date formed | 2006-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 30/09/2017 | |
Latest return | 2016-10-27 | |
Return next due | 24/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-26 12:33:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKGROVE PRIVATE EQUITY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLYDE SECRETARIES LIMITED |
||
ALTAN BODUR |
||
NIEL HYDE |
||
KENNETH TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SWANGARD |
Director | ||
JOHN WILLIAM MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DINING CAPITAL LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
EUROPEAN VOICE LINK LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
MERAKI DEVELOPERS LIMITED | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
SIC CAPITAL LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
CITY LIFE VENTURES LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
NORWEGIAN CARDINAL LTD | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
FORVIS GLOBAL ADVISORY LIMITED | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
INTERBRAG LTD. | Company Secretary | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
DEEPOCEAN SUBSEA SERVICES LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-10-03 | Active | |
REGENERATION (UK) LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2011-01-12 | In Administration | |
ALGONEXT LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2016-12-16 | Liquidation | |
WIZZ AIR UK LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
LAFLA LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
LISTON HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
GLOBAL WIRELESS SOLUTIONS - UK LTD | Company Secretary | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
ECCO CORAGGIO LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Liquidation | |
SETAVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-07 | Liquidation | |
HARLEQUIN FOODSERVICE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
QUESTRA TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-08 | Liquidation | |
AVIVAR TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-12 | Liquidation | |
BEXAR TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-29 | Liquidation | |
AQUAGROUND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-18 | Liquidation | |
UNIVERSAL MEATS (SWITZERLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1998-09-10 | Liquidation | |
KESLAKE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
GOLDEN QUALITY CUISINE (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-10-07 | Liquidation | |
DEBUT SYSTEMS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-04-04 | Liquidation | |
FIELDSTAR MANAGEMENT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
HIGHLIFE CONSULTANTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
ACTIVEBRIGHT SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-10-26 | Liquidation | |
BRIDGE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
GOLDREALM LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-09 | Liquidation | |
DEVABAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-25 | Liquidation | |
FIREBAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-27 | Liquidation | |
FLEXAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-09 | Liquidation | |
BROADBENT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-14 | Liquidation | |
DOMMAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-23 | Liquidation | |
TYSON FOODS UK LTD | Company Secretary | 2016-07-21 | CURRENT | 2005-10-11 | Active | |
FACTURE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-11-03 | Liquidation | |
BESTLINK SUPPLIES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-01-25 | Liquidation | |
CLIFFDELL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-23 | Liquidation | |
UNIXAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-23 | Liquidation | |
ADELPHI FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
ABERCORN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
AGNES FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
ADELAIDE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
BRIDEWELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
BURLINGTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
CHALFONT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
CHAPMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
CHARDMORE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
INNERPLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-04-13 | Liquidation | |
UNIFORD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-04-16 | Liquidation | |
CROFTBELL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
HAVERBRIDGE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
DAYPOINT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-10 | Liquidation | |
FLEXCALL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-10 | Liquidation | |
ELEFORD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
DENIBOND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
DENIBAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-21 | Liquidation | |
EXEMILL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
EXEMOOR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
FLOBRIDGE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
GATECLIFF LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
AVASCOM LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-25 | Liquidation | |
EBURY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-13 | Liquidation | |
EGERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-13 | Liquidation | |
ECCLESTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-13 | Liquidation | |
ELSWICK FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-27 | Liquidation | |
GOLDEN QUALITY FOODS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
GOLDEN QUALITY CHICKEN (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-20 | Liquidation | |
FINSTOCK FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
FURLEY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
GOLDEN QUALITY EXPORTS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
GOLDEN QUALITY IMPORTS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
GERTRUDE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
HORATIO FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-07-22 | Liquidation | |
HURSTWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-07-22 | Liquidation | |
JANSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
JUTLAND FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
KITCHENER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
KENBURY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
GOLDEN QUALITY CUISINE (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-10-08 | Liquidation | |
GOLDEN QUALITY DINING (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
GOLDEN QUALITY FOODS INDUSTRY (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
GOLDEN QUALITY FOODS INDUSTRY (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
GOLDEN QUALITY FOODS RETAIL (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
BRIXSTAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-11 | Liquidation | |
HENMAST LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
HAXMED LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
GAXTOWN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
FAXTEK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
TYSON FOODS PRODUCT SOLUTIONS LTD | Company Secretary | 2016-07-21 | CURRENT | 2014-12-23 | Active | |
VANDALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-01-16 | Liquidation | |
PIERPOINT SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-06-20 | Liquidation | |
UNIVERSAL MEATS (CHINA) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1998-10-06 | Liquidation | |
SEAL MEATS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1999-06-21 | Liquidation | |
REDTRACK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-28 | Liquidation | |
YEARPRIME LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-03 | Liquidation | |
WEXFORD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-06 | Liquidation | |
PACKBAND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-03-10 | Liquidation | |
STAVAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-07-29 | Liquidation | |
UNIMILE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-05-17 | Liquidation | |
OVERMAL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-05-24 | Liquidation | |
VIVACOURT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-05-24 | Liquidation | |
WISTBROOK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-04 | Liquidation | |
SKYMARKS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-08-23 | Liquidation | |
TELICROSS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-08-24 | Liquidation | |
WAINSFORT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-01 | Liquidation | |
WELLPARK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
SLINKIES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-10-25 | Liquidation | |
SILVERDECK PRODUCTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-11-15 | Liquidation | |
SWIRLY TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-02-01 | Liquidation | |
SURFACE RED LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-12 | Liquidation | |
NUTTY ENTERPRISES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-16 | Liquidation | |
PENNYCREST LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-08-13 | Liquidation | |
NEAT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
SENTVILLA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-04-16 | Liquidation | |
REXBORNE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
REXBASE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
SELDEW LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
SELCROWN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
WAYHEATH LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
SONITUS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
WAYGATE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
SONIVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-17 | Liquidation | |
XTRATEL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
UNIPLEXI LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-22 | Liquidation | |
MAXIMARK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
ZEMAPOINT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-30 | Liquidation | |
NATURECROFT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-30 | Liquidation | |
MINTERN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-05-31 | Liquidation | |
OGDEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
OTFORD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
QUEENSWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2013-02-21 | Liquidation | |
QUADRANT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2013-02-21 | Liquidation | |
TYSON FOODS SCOTLAND EUROPE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2001-10-01 | Active | |
INVICTA FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1991-09-13 | Active | |
TYSON FOODS WREXHAM LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1962-03-05 | Active | |
TYSON FOODS PRODUCTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1989-12-28 | Active | |
ENSIGN IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-11-14 | Liquidation | |
FAREWAY TRADING COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-11-22 | Liquidation | |
KINGSCROSS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-02-20 | Liquidation | |
EUROROSE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-02-20 | Liquidation | |
GREENMAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-04-26 | Liquidation | |
MAYFIELD TRADING COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-09-12 | Liquidation | |
PANORAMIC IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-07-18 | Liquidation | |
PADLEY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-09-04 | Liquidation | |
PAGEANT MARKETING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-09-05 | Liquidation | |
PENNINGTON IMPORT EXPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-10-06 | Liquidation | |
TYSON FOODS GROUP LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2002-09-24 | Active | |
BLUETANK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-28 | Liquidation | |
GREYCHIEF LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-28 | Liquidation | |
CITRUSSA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-10-13 | Liquidation | |
DALEVALLEY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-04 | Liquidation | |
NELLFIELD LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-03-15 | Liquidation | |
CROWNMASK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-04-05 | Liquidation | |
LAMPSET LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-07-21 | Liquidation | |
CARDBALL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-07-30 | Liquidation | |
TF CIRCLE LTD | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
EVEREST FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
ASHCOURT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
BENSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-20 | Liquidation | |
AITKEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-20 | Liquidation | |
AXEBAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-22 | Liquidation | |
FULLCREST LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-25 | Liquidation | |
GLENAVY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-08-15 | Liquidation | |
EVALINK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
CAPEL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-10-11 | Liquidation | |
BLOOMFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-10-26 | Liquidation | |
OPALSTONE TRADING LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-11-24 | Liquidation | |
DEWPORT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-03-23 | Liquidation | |
ADDISON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
AGINCOURT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
ACADEMY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
ACKWORTH FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
BROMPTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
BOUNDARY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
BLUNDELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
BADSWORTH FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
BANCROFT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
BEAUFORT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
COPPERFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
CRAVEN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
CANTWELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
CHARFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
DORRINGTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-07-09 | Liquidation | |
FLEXCITY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
HAVERBOND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
BLUEDEW LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
NOVARANGE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
EGLINTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-27 | Liquidation | |
GOLDEN QUALITY CHICKEN (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
FONTHILL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
FIRCROFT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
FLAXTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
FEATHERSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
GOLDEN QUALITY TRADING (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
GALLERY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
GABLE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
GARFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
GADSBURY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
JUNIPER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
JARMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
JAGGARD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
JEPSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
JACKMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
JASPER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
JUSTIN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
JODRELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
KEMBLE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
KELLERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-10-07 | Liquidation | |
GOLDEN QUALITY MEAT (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
GOLDEN QUALITY MEAT (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
GOLDEN QUALITY MEAT (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
GOLDEN QUALITY MEAT (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
GOLDEN QUALITY DINING (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
GOLDEN QUALITY DINING (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
GOLDEN QUALITY DINING (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
LONGSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-23 | Liquidation | |
LIDDON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-23 | Liquidation | |
GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Active | |
GOLDEN QUALITY FOODS RETAIL (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-29 | Liquidation | |
MILVERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-05-31 | Liquidation | |
NELLGROVE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
NETHERWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
NEEDHAM FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
OAKDALE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
TYSON FOODS RESTAURANT SOLUTIONS LTD | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Active | |
CENSERIC LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
CITIMONT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-11 | Liquidation | |
DOXTECH LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
GYRATEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
RANSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-03-27 | Liquidation | |
RATHDOWN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-03-27 | Liquidation | |
TYSON FOODS UK HOLDING LTD | Company Secretary | 2016-07-21 | CURRENT | 2015-03-12 | Active | |
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2001-10-24 | Liquidation | |
UNIVERSAL MEATS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1989-12-20 | Liquidation | |
AVANTE CONTRACTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-09-04 | Liquidation | |
POINTBREAK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-12-10 | Liquidation | |
INVICTA FOODSERVICE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1998-01-12 | Liquidation | |
JETLINE UK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2002-11-12 | Liquidation | |
LOOPIT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-25 | Liquidation | |
HIGHFIELD SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
BIG IDEA SOLUTIONS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
KENVAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-06 | Liquidation | |
GENSIDE SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-11-12 | Liquidation | |
ZANFLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-06-10 | Liquidation | |
WHARF FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
CALLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-13 | Liquidation | |
FORTFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-01 | Liquidation | |
KEMSING FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-15 | Liquidation | |
EVADELL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
GREENGODDESS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-10-03 | Liquidation | |
MAINDAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-01-25 | Liquidation | |
ABBOTSFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
CROFTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
PORTVILLA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-04 | Liquidation | |
FREECRAFT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-10 | Liquidation | |
GREVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
GOLDEN QUALITY POULTRY (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
FULLERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
GOLDEN QUALITY TRADING (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
HOLMWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-07-22 | Liquidation | |
GOLDEN QUALITY DINING (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Active | |
NETTLEFOLD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
OCTAVIA FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
SKINBRANDS LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
MEGAPORT (EUROPE) LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
INSURTEK LTD | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
DEEPSEA TECHNOLOGIES UK LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2005-04-21 | Active | |
WELDING UNITS (U.K.) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1973-10-05 | Active - Proposal to Strike off | |
LONGPORT AVIATION UK LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
LINICAL U.K. LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
W. R. BERKLEY INSURANCE (EUROPE), PLC | Company Secretary | 2016-03-23 | CURRENT | 2003-02-27 | Active | |
WRBC CORPORATE MEMBER LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2001-11-07 | Active | |
W. R. BERKLEY LONDON STAFF, LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-02-04 | Active | |
W.R. BERKLEY UK LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-04-16 | Active | |
W. R. BERKLEY LONDON HOLDINGS, LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-02-03 | Active | |
ST EXTRUDED PRODUCTS UK LTD | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
FASETTO UK LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
WEST SUNDERLAND FARM COMPANY LTD | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Liquidation | |
SKULD SERVICES II LTD. | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2018-05-15 | |
REPLICOR EUROPE LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2015-12-31 | Active - Proposal to Strike off | |
2525 VENTURES LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2018-02-27 | |
CLYDE & CO (SMS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2013-02-25 | Active | |
CLYDE & CO (SMT) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1979-06-08 | Active | |
CLYDE & CO (SML) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1986-10-17 | Active | |
EDINBURGH PRIME PROPERTY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-02-23 | Active | |
NAVIGATOR (CANADA) LTD | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
NIDHI GEMS LTD. | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-02-14 | |
SMITH'S BISCUITS & FOOD PRODUCTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-01-24 | |
GARDAWORLD CONSULTING (UK) LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
MEGAPORT (UK) LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
CARGO LOGIC HOLDING LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
JAMES JOHNSTONE DISTILLERS LTD. | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
CARGOLOGICAIR LTD. | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | In Administration | |
MINMAR (LOGIC DISSOLUTION) LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-01-19 | |
MINMAR (CARGO DISSOLUTION) LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-01-19 | |
MARTIN COLLINS GLOBAL LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
BROOKWOOD PARK LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1891-06-10 | Active | |
BROOKWOOD CEMETERY LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1935-10-16 | Active | |
GREEN BOILER INVESTMENTS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
TIMIS MINING CORPORATION UK LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-23 | |
BCCQ LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
MINMAR (1007) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-01-12 | |
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-03-11 | Liquidation | |
GLOBAL LIFE DISTRIBUTION (UK) LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-03-11 | Liquidation | |
ENVIRONMENTAL SOLUTIONS CONSULTANTS LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
ZENITH TRADING LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-06-14 | |
SAPIENTNITRO LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2004-10-07 | Dissolved 2016-02-02 | |
PARONE CJAVAL LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-02-09 | |
THE DERIVATIVES CONSULTING GROUP LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2003-10-02 | Dissolved 2016-02-02 | |
DERIVATIVES CONSULTING (UK) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2006-03-20 | Dissolved 2016-01-19 | |
DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2006-03-20 | Dissolved 2016-02-02 | |
DIGITAL AND DIRECT COMMUNICATIONS-E LTD | Company Secretary | 2014-01-01 | CURRENT | 2008-01-18 | Dissolved 2016-02-02 | |
GINKGO SERVICE UK LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2012-06-21 | Dissolved 2015-12-29 | |
IM1 MEDIA LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-11-24 | |
THAMESWEY GUEST HOUSES LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
MARREY SERVICES LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
RED UNIDA LTD | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-01-17 | |
GOLFMEADOW LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2012-11-07 | Active | |
MEDAL IN FRAME LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2011-12-01 | Active | |
MULLINER DISTILLING COMPANY LTD. | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
DEEPOCEAN 4 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2004-02-26 | Dissolved 2015-09-29 | |
DEEPOCEAN 2 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1976-09-06 | Liquidation | |
DEEPOCEAN 1 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1993-07-12 | Liquidation | |
DEEPOCEAN 3 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2002-11-27 | Liquidation | |
MEDICAL CONSENSUS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
SITE UK SPV LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-10-16 | Active | |
HEVAC MECHANICAL DISTRIBUTION LTD. | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
REMINGTON OUTDOOR (UK) LTD. | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
KPP HOLDING LIMITED | Company Secretary | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
SQUEEZE PLAY INVESTMENTS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
TDELTAS LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2005-06-27 | Active | |
CLYDE INVESTMENT CO LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
WHARTON ASSOCIATES LIMITED | Company Secretary | 2012-08-13 | CURRENT | 1993-04-01 | Active - Proposal to Strike off | |
ACE DECADE DEVELOPMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-05-17 | |
NOBLE PETROLEUM LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
I-POOLS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
I-POOLS (HOST) LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
TURTLE & TIGER LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-11-21 | |
FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1999-08-20 | Active | |
AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2006-04-10 | Dissolved 2015-05-19 | |
BEAUMONT AND SON SERVICES COMPANY | Company Secretary | 2012-02-29 | CURRENT | 1994-11-23 | Active | |
EC3 SERVICES LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1997-01-22 | Active | |
THAMESWEY MAINTENANCE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2005-11-28 | Active | |
INFRABRIDGE INVESTORS (UK) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-08-01 | Active | |
GREENWICH AEROGROUP (UK), LTD. | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2016-05-24 | |
ETRMSERVICES UK LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
LONDONPHARMA LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
PROTOPHARMA LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
BARLOW LYDE & GILBERT LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2007-03-22 | Liquidation | |
BARLOW LYDE & GILBERT SERVICES LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
BLG (PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1989-07-24 | Active - Proposal to Strike off | |
THAMESWEY SOLAR LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-06-22 | Active | |
AFGLOBAL UK HOLDINGS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
CORNHILL IX LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2016-01-19 | |
CLOUDMASTER LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
CLASIS LAW LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
WHARTON INVESTMENT ASSOCIATES LIMITED | Company Secretary | 2010-09-27 | CURRENT | 1993-10-08 | Active - Proposal to Strike off | |
NORTH CASPIAN PETROLEUM LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
REGAL LIBERIA LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
PAN AFRICAN MINERALS SERVICES LIMITED | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
ANG INVESTMENTS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-05-24 | |
MANGO INVESTMENTS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-05-24 | |
EUROPEAN HYDROCARBONS LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
NEW AGE UK LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2007-09-11 | Active | |
BEAUMONT AND SON LIMITED | Company Secretary | 2009-12-10 | CURRENT | 1987-01-19 | Active | |
CLAIMSSERVE LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
PETRONOR E&P SERVICES LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
GOLDEN POWER LTD | Company Secretary | 2008-12-16 | CURRENT | 2005-10-31 | Dissolved 2014-02-25 | |
CLYDE & CO INDIA LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
THAMESWEY DEVELOPMENTS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
THE SURREY LAW CENTRE | Company Secretary | 2008-06-30 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
GREEN POWER CORPORATION (SERVICES) LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2015-05-19 | |
W. R. BERKLEY SYNDICATE LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
W. R. BERKLEY SYNDICATE HOLDINGS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
GENESIS BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
INGLOT COSMETICS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
PALLADIUM GLOBAL MARKETING LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2000-02-17 | Liquidation | |
PROMARAIR LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED | Company Secretary | 2007-06-15 | CURRENT | 1999-09-02 | Active | |
EASTERN PETROLEUM CORPORATION LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
SUIT SUPPLY UK LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
AIRBASE DESIGN SERVICES LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Dissolved 2016-02-09 | |
WHITBY AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2005-02-04 | Active | |
AIRBASE HOLDINGS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2015-01-23 | |
MINMAR (766) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2016-08-23 | |
ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-03-02 | Active | |
AIGAION (UK) LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2013-08-27 | |
IMEDIA HOLDINGS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-11-18 | |
LONSDALE INSURANCE BROKERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-08-28 | Liquidation | |
GULF MERCHANT BANK LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
THAMESWEY HOUSING LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
PURLEY WAY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
DWIGHT ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Active | |
MOOR ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
THAMESWEY CENTRAL MILTON KEYNES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
FEROVIA LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
THE CHELSEA TOBACCO COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
HILLVIEW (WATFORD) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
HILLVIEW (CHESHAM) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
HILLVIEW (CROYDON) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
CRITICAL PUBLICS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2001-10-09 | Active | |
NORILSK NICKEL EUROPE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2002-12-11 | Liquidation | |
ELYSIAN INSURANCE SERVICES LTD. | Company Secretary | 2003-01-28 | CURRENT | 1997-03-21 | Active | |
HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
HANA FRESH (UK) LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
SOLIDWORKS R&D LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1997-12-30 | Dissolved 2017-09-05 | |
CIMTEK UK LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
NSG EUROPE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2001-10-19 | Dissolved 2014-04-15 | |
NORIMET LIMITED | Company Secretary | 2001-11-02 | CURRENT | 1997-03-13 | Liquidation | |
FLOOD REINSURANCE SERVICES COMPANY LIMITED | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HOSHI SAILING LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-10-02 | Active | |
MINMAR (495) LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
THAMESWEY ENERGY LIMITED | Company Secretary | 1999-05-18 | CURRENT | 1999-05-18 | Active | |
THAMESWEY LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1996-03-20 | Active | |
CLYDE & CO (INTERNATIONAL) LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
CLYDE OVERSEAS SERVICE COMPANY | Company Secretary | 1994-02-17 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
THE FINSBURY DISTILLERY CO. LIMITED | Company Secretary | 1993-10-25 | CURRENT | 1993-10-25 | Active | |
CLYDE NOMINEES LIMITED | Company Secretary | 1993-02-27 | CURRENT | 1986-04-11 | Active | |
CLYDE NOMINEES (NO.2) LIMITED | Company Secretary | 1993-02-21 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
CLYDE UK SERVICES COMPANY | Company Secretary | 1992-12-19 | CURRENT | 1991-12-19 | Active | |
AESCHYLUS LIMITED | Company Secretary | 1991-04-17 | CURRENT | 1984-07-24 | Active | |
KJT PROCUREMENT LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
INDEPENDENT MANUFACTURERS ALLIANCE LIMITED | Director | 1998-07-07 | CURRENT | 1990-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Appointment of a voluntary liquidator | ||
Restoration by order of court - previously in Members' Voluntary Liquidation | ||
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR NIEL HYDE | |
AP01 | DIRECTOR APPOINTED MR ALTAN BODUR | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 27/10/15 FULL LIST | |
AA01 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 27/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;EUR 100.1;GBP 1 | |
AR01 | 27/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TURNBULL / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MINMAR (796) LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-08-22 |
Appointment of Liquidators | 2023-08-22 |
Notices to | 2017-07-11 |
Appointmen | 2017-07-11 |
Resolution | 2017-07-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | KBC BANK NV |
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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 BLACKGROVE PRIVATE EQUITY LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BLACKGROVE PRIVATE EQUITY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BLACKGROVE PRIVATE EQUITY LIMITED | Event Date | 2017-07-11 |
IN MEMBERS VOLUNTARY LIQUIDATION On 10 July 2017 the above-named company, which traded as a private equity company, and whose registered office is at The St Botolph Building 138, Houndsditch, London EC3A 7AR, was placed into members voluntary liquidation and Emma Cray (office holder no: 17450) and David Matthew Hammond (office holder no: 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 14.28 of The Insolvency (England & Wales) Rules 2016, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 1 August 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about this case is available from Jo Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. Emma Cray , Joint Liquidator Dated: 10 July 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLACKGROVE PRIVATE EQUITY LIMITED | Event Date | 2017-07-10 |
Emma Cray and David Matthew Hammond of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLACKGROVE PRIVATE EQUITY LIMITED | Event Date | 2017-07-10 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 10 July 2017 to wind up the Company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and David Matthew Hammond of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and David Matthew Hammond (IP numbers 17450 and 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 10 July 2017 . Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. | |||
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