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Home > England & Wales Companies > BLACKWOOD ELECTRICAL LTD
Company Information for

BLACKWOOD ELECTRICAL LTD

UPMINSTER, ESSEX, RM14,
Company Registration Number
06174920
Private Limited Company
Dissolved

Dissolved 2015-08-20

Company Overview

About Blackwood Electrical Ltd
BLACKWOOD ELECTRICAL LTD was founded on 2007-03-21 and had its registered office in Upminster. The company was dissolved on the 2015-08-20 and is no longer trading or active.

Key Data
Company Name
BLACKWOOD ELECTRICAL LTD
 
Legal Registered Office
UPMINSTER
ESSEX
 
Filing Information
Company Number 06174920
Date formed 2007-03-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2015-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BLACKWOOD ELECTRICAL LTD
The following companies were found which have the same name as BLACKWOOD ELECTRICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKWOOD ELECTRICAL SERVICES LIMITED WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Dissolved Company formed on the 1994-11-23
BLACKWOOD ELECTRICAL COMPANY, INC. 10321 BLOUGH AVE SW - BOLIVAR OH 44612 Active Company formed on the 1995-07-25
BLACKWOOD ELECTRICAL MARGARET RIVER PTY LTD Active Company formed on the 2013-02-14
BLACKWOOD ELECTRICAL SERVICES LTD 16 JUSTINHAUGH DRIVE LINLITHGOW WEST LOTHIAN EH49 7QP Active - Proposal to Strike off Company formed on the 2018-06-21
BLACKWOOD ELECTRICAL SUPPLY INCORPORATED New Jersey Unknown
BLACKWOOD ELECTRICAL MARGARET RIVER PTY LTD WA 6285 Active Company formed on the 2013-02-14
BLACKWOOD ELECTRICAL SOLUTIONS LIMITED 41 BLACKWOOD DRIVE SUTTON COLDFIELD B74 3QL Active Company formed on the 2022-04-02

Company Officers of BLACKWOOD ELECTRICAL LTD

Current Directors
Officer Role Date Appointed
DARREN JAMES ANTHONY BLACKWOOD
Company Secretary 2011-05-26
JUSTIN JOHN JAMES BLACKWOOD
Director 2007-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
YVETTE BLACKWOOD
Company Secretary 2007-03-21 2011-05-26

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
2015-08-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNIT 3 ENTERPRISE CENTRE LORDSWOOD INDUSTRIAL ESTATE REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD UNITED KINGDOM
2013-03-074.20STATEMENT OF AFFAIRS/4.19
2013-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-27LATEST SOC27/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-27AR0121/03/12 FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-26AA30/06/10 TOTAL EXEMPTION SMALL
2011-05-26AP03SECRETARY APPOINTED MR DARREN JAMES ANTHONY BLACKWOOD
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY YVETTE BLACKWOOD
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BLACKWOOD / 26/05/2011
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 59 BALLENS RD LORDSWOOD CHATHAM KENT ME5 8NX
2011-05-26AR0121/03/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BLACKWOOD / 21/03/2011
2010-11-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-05-19AR0121/03/10 FULL LIST
2009-08-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-12DISS40DISS40 (DISS40(SOAD))
2009-08-11363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-05-12GAZ1FIRST GAZETTE
2009-01-09225PREVEXT FROM 31/03/2008 TO 30/06/2008
2008-04-16363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BLACKWOOD ELECTRICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-19
Notice of Intended Dividends2014-04-11
Resolutions for Winding-up2013-03-07
Appointment of Liquidators2013-03-07
Notices to Creditors2013-03-07
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against BLACKWOOD ELECTRICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKWOOD ELECTRICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 BLACKWOOD ELECTRICAL LTD

Intangible Assets
Patents
We have not found any records of BLACKWOOD ELECTRICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWOOD ELECTRICAL LTD
Trademarks
We have not found any records of BLACKWOOD ELECTRICAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with BLACKWOOD ELECTRICAL LTD

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2012-06-06 GBP £13,250
Dartford Borough Council 2012-06-06 GBP £13,250
Dartford Borough Council 2012-06-06 GBP £13,250
Dartford Borough Council 2012-04-04 GBP £9,000
Dartford Borough Council 2012-04-04 GBP £9,000
Dartford Borough Council 2012-04-04 GBP £9,000
Dartford Borough Council 2012-03-12 GBP £9,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLACKWOOD ELECTRICAL LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBLACKWOOD ELECTRICAL LIMITEDEvent Date2015-02-17
Notice is hereby given that a final meeting of the members of the Company will be held at 10.00 am on 27 April 2015, to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 28 February 2013 Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren John Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170 Darren Edwards , Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBLACKWOOD ELECTRICAL LIMITEDEvent Date2014-04-08
Principal Trading Address: Unit 3 Enterprise Centre, Lordswood Industrial Estate, Kent ME5 8UD I, Darren Edwards (IP No. 10350) of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 28 February 2013. Notice is hereby given that the creditors of the above named Company which is in liquidation, are required, on or before 12 May 2014, to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex RM14 2TR, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within 2 months of the last date for proving. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 0800 988 1897
 
Initiating party Event TypeNotices to Creditors
Defending partyBLACKWOOD ELECTRICAL LIMITEDEvent Date2013-03-04
I, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 28 February 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 April 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioners calling the meetings: Darren Edwards (IP No 10350). For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLACKWOOD ELECTRICAL LIMITEDEvent Date2013-02-28
At a General Meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 28 February 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP Nos 10350) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170. Justin Blackwood , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACKWOOD ELECTRICAL LIMITEDEvent Date2013-02-28
Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLACKWOOD ELECTRICAL LTDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWOOD ELECTRICAL LTD 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 BLACKWOOD ELECTRICAL LTD 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.
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