Liquidation
Company Information for BLACKTHORNE PROPERTIES LIMITED
Suite 44 Dunston House, Dunston Road, Chesterfield, S41 9QD,
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Company Registration Number
08546888
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLACKTHORNE PROPERTIES LIMITED | |
Legal Registered Office | |
Suite 44 Dunston House Dunston Road Chesterfield S41 9QD Other companies in S7 | |
Company Number | 08546888 | |
---|---|---|
Company ID Number | 08546888 | |
Date formed | 2013-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 2022-06-08 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-26 11:55:04 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL HABERSHON |
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KATHRINE ELIZABETH OLDHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOMAD MOTORHOMES LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
SGC METERING LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
BLACKTHORNE PROPERTY LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Dissolved 2017-07-25 | |
SILVERSTONE VEHICLES LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2017-09-26 | |
BLACKTHORNE UTILITIES LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
BLACKTHORNE LEGAL SUPPORT SERVICES LIMITED | Director | 2002-06-12 | CURRENT | 2002-06-12 | Liquidation | |
BLACKTHORNE PROPERTY LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Dissolved 2017-07-25 | |
BLACKTHORNE UTILITIES LIMITED | Director | 2015-03-02 | CURRENT | 2013-05-28 | Active | |
BLACKTHORNE LEGAL SUPPORT SERVICES LIMITED | Director | 2002-06-12 | CURRENT | 2002-06-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Frodingham House 64 Grove Road Sheffield S7 2GZ | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085468880001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085468880002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085468880003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085468880004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085468880005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085468880006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085468880007 | ||
Current accounting period shortened from 31/07/23 TO 31/03/23 | ||
Current accounting period shortened from 31/07/23 TO 31/03/23 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085468880007 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085468880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085468880006 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085468880005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085468880004 | |
AA01 | Previous accounting period extended from 31/05/14 TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085468880003 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Habershon on 2014-05-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085468880002 | |
AP01 | DIRECTOR APPOINTED MS KATHRINE ELIZABETH OLDHAM | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085468880001 | |
NEWINC | New incorporation |
Notices to | 2023-04-19 |
Appointmen | 2023-04-19 |
Resolution | 2023-04-19 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC |
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 BLACKTHORNE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLACKTHORNE PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BLACKTHORNE PROPERTIES LIMITED | Event Date | 2023-04-19 |
Initiating party | Event Type | Appointmen | |
Defending party | BLACKTHORNE PROPERTIES LIMITED | Event Date | 2023-04-19 |
Name of Company: BLACKTHORNE PROPERTIES LIMITED Company Number: 08546888 Nature of Business: Other letting and operating of own or leased real estate Registered office: Frodingham House, 64 Grove Road… | |||
Initiating party | Event Type | Resolution | |
Defending party | BLACKTHORNE PROPERTIES LIMITED | Event Date | 2023-04-19 |
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. |