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Home > England & Wales Companies > BLACKPATH CONSTRUCTION LTD.
Company Information for

BLACKPATH CONSTRUCTION LTD.

THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11,
Company Registration Number
06945060
Private Limited Company
Dissolved

Dissolved 2014-01-09

Company Overview

About Blackpath Construction Ltd.
BLACKPATH CONSTRUCTION LTD. was founded on 2009-06-26 and had its registered office in The Manor House 260 Ecclesall Road South. The company was dissolved on the 2014-01-09 and is no longer trading or active.

Key Data
Company Name
BLACKPATH CONSTRUCTION LTD.
 
Legal Registered Office
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH
SHEFFIELD
 
Previous Names
JETAIRE (NE) LIMITED18/03/2011
Filing Information
Company Number 06945060
Date formed 2009-06-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-01-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 11:20:06
Primary Source:Companies House
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Companies with same name BLACKPATH CONSTRUCTION LTD.
The following companies were found which have the same name as BLACKPATH CONSTRUCTION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKPATH CONSTRUCTION (NE) LIMITED BLACKPATH CONSTRUCTION (NE) LTD FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0PP Dissolved Company formed on the 2012-04-13

Company Officers of BLACKPATH CONSTRUCTION LTD.

Current Directors
Officer Role Date Appointed
KEVIN JOHN FENLEY
Director 2009-08-21
JOHN ANTHONY WARD
Director 2009-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES REGGIE KIRK
Director 2009-06-26 2011-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN FENLEY CIVIL ENGINEERING CONTRACTORS ASSOCIATION (NORTH EAST) LIMITED Director 2018-05-15 CURRENT 1996-10-01 Active
JOHN ANTHONY WARD D J DEVELOPMENTS (NORTH EAST) LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
JOHN ANTHONY WARD FAVERDALE NORTH EAST LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
JOHN ANTHONY WARD TONY WARD (DARLINGTON) LIMITED Director 2013-06-28 CURRENT 2010-12-13 Liquidation
JOHN ANTHONY WARD THE DARLINGTON FARMERS AUCTION MART COMPANY LIMITED Director 2008-06-04 CURRENT 1926-03-20 Active
JOHN ANTHONY WARD FAVERDALE RECYCLING CENTRE LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active
JOHN ANTHONY WARD T. M. WARD (DARLINGTON) LIMITED Director 1992-09-10 CURRENT 1992-08-14 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
2014-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-092.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-05-022.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-05-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2013
2012-11-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2012
2012-09-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-06-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM FRC FAVERDALE NORTH FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0PP
2012-04-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-11LATEST SOC11/07/11 STATEMENT OF CAPITAL;GBP 10000
2011-07-11AR0126/06/11 FULL LIST
2011-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM NORTHWAYS COURT GREAT NORTH ROAD ABERFORD LEEDS WEST YORKSHIRE LS25 3AU
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KIRK
2011-03-18RES15CHANGE OF NAME 11/03/2011
2011-03-18CERTNMCOMPANY NAME CHANGED JETAIRE (NE) LIMITED CERTIFICATE ISSUED ON 18/03/11
2011-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-09AR0126/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN FENLEY / 26/06/2010
2010-06-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28SH0101/09/09 STATEMENT OF CAPITAL GBP 1
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-04288aDIRECTOR APPOINTED JOHN ANTHONY WARD
2009-08-27288aDIRECTOR APPOINTED KEVIN JOHN FENLEY
2009-07-30225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM NORTHWAYS COURT GREAT NORTH ROAD ABERFORD LEEDS NORTH YORKSHIRE LS25 3AU
2009-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to BLACKPATH CONSTRUCTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-04-30
Petitions to Wind Up (Companies)2012-04-16
Fines / Sanctions
No fines or sanctions have been issued against BLACKPATH CONSTRUCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-05 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2009-09-30 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2009-12-31

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 BLACKPATH CONSTRUCTION LTD.

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

Government spend with BLACKPATH CONSTRUCTION LTD.

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2012-04-24 GBP £3,950 Capital - Drainage

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 BLACKPATH CONSTRUCTION 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 TypeAppointment of Administrators
Defending partyBLACKPATH CONSTRUCTION LIMITEDEvent Date2012-04-20
In the Leeds District Registry case number 584 Kelly Burton (IP No 11750 ) and Claire Louise Foster (IP No 9423 ), Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780, Alternative contact: Yasmin Khanum :
 
Initiating party HANSON QUARRY PRODUCTS EUROPE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBLACKPATH CONSTRUCTION LTDEvent Date2012-03-09
In the High Court of Justice (Chancery Division) Bristol District Registry case number 269 A Petition to wind up the above-named Company of Registered Office at FRC Faverdale North, Faverdale Industrial Estate, Darlington, County Durham DL3 0PP, presented on 9 March 2012 by HANSON QUARRY PRODUCTS EUROPE LIMITED , The Ridge, Chipping Sodbury, Bristol BS37 6AY , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 26 April 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 April 2012 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth .(Ref HG.CJH.HANQ.2425.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKPATH CONSTRUCTION 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 BLACKPATH CONSTRUCTION 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.
    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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