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Company Information for

BLACKHOUSE NEWCO LIMITED

98 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ,
Company Registration Number
08733803
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blackhouse Newco Ltd
BLACKHOUSE NEWCO LIMITED was founded on 2013-10-15 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Blackhouse Newco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACKHOUSE NEWCO LIMITED
 
Legal Registered Office
98 KING STREET
KNUTSFORD
CHESHIRE
WA16 6HQ
Other companies in WA16
 
Filing Information
Company Number 08733803
Company ID Number 08733803
Date formed 2013-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2020
Account next due 30/12/2021
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 11:24:28
Primary Source:Companies House
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Company Officers of BLACKHOUSE NEWCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER HAIGH
 Company Secretary 2013-10-15
ANDREW PETER HAIGH
 Director 2013-10-15
JEREMY KEVIN ROBERTS
 Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ALAN BACON
 Director 2013-10-15 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER HAIGH THE TIM BACON FOUNDATION Director 2017-02-10 CURRENT 2016-12-19 Active
ANDREW PETER HAIGH RED DOOR CHESTER LIMITED Director 2016-12-01 CURRENT 2011-02-16 Active
ANDREW PETER HAIGH RED DOOR LIVERPOOL LIMITED Director 2016-12-01 CURRENT 2014-09-05 Active
ANDREW PETER HAIGH GRAND PACIFIC LIMITED Director 2016-06-14 CURRENT 2015-10-01 Active
ANDREW PETER HAIGH 3RD PLACE LIMITED Director 2015-08-07 CURRENT 2009-01-09 Active
ANDREW PETER HAIGH BH RESTAURANTS (LEEDS) LTD Director 2013-04-19 CURRENT 2013-04-19 Active
ANDREW PETER HAIGH TOWNHOUSE PROCUREMENT LTD Director 2012-02-22 CURRENT 2012-02-22 Liquidation
ANDREW PETER HAIGH BLACKHOUSE RESTAURANTS LIMITED Director 2011-10-04 CURRENT 2011-10-04 In Administration/Administrative Receiver
ANDREW PETER HAIGH LONDON ROAD RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active
ANDREW PETER HAIGH OLIVE RESTAURANTS (MANCHESTER) LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
ANDREW PETER HAIGH GRADO RESTAURANT LIMITED Director 2010-11-04 CURRENT 2010-06-17 Active - Proposal to Strike off
ANDREW PETER HAIGH NEWGATE RESTAURANTS LIMITED Director 2010-11-03 CURRENT 2010-10-26 In Administration/Administrative Receiver
ANDREW PETER HAIGH AUSTRALASIA LIMITED Director 2010-07-30 CURRENT 2010-07-08 Active
ANDREW PETER HAIGH BH RESTAURANTS LIMITED Director 2007-07-31 CURRENT 2007-05-04 Active - Proposal to Strike off
ANDREW PETER HAIGH BHR FINANCE LIMITED Director 2007-06-28 CURRENT 2007-04-24 Active - Proposal to Strike off
JEREMY KEVIN ROBERTS LAVENDER BELL TRADING LIMITED Director 2014-06-27 CURRENT 2014-06-27 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
2021-11-09GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HAIGH
2019-11-27TM02Termination of appointment of Andrew Peter Haigh on 2019-08-29
2019-07-27DISS40Compulsory strike-off action has been discontinued
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 847.645
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALAN BACON
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 847.645
2015-12-04AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-03CH01Director's details changed for Mr Timothy Alan Bacon on 2015-07-03
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 847.645
2014-11-07AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 01/10/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HAIGH / 01/10/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 01/10/2014
2014-11-07CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW PETER HAIGH on 2014-10-01
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/14 FROM 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom
2014-05-22AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-05-12RES01ADOPT ARTICLES 12/05/14
2014-05-06SH0117/04/14 STATEMENT OF CAPITAL GBP 1371.85
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087338030002
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087338030001
2013-10-15NEWINCNew incorporation
2013-10-15SH0115/10/13 STATEMENT OF CAPITAL GBP 439.369
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BLACKHOUSE NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKHOUSE NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-28 Outstanding THE RESTAURANT GROUP PLC AS THE BENEFICIARY
2014-04-28 Outstanding JEREMY KEVIN ROBERTS AS THE BENEFICIARY
Filed Financial Reports
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30

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 BLACKHOUSE NEWCO LIMITED

Intangible Assets
Patents
We have not found any records of BLACKHOUSE NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKHOUSE NEWCO LIMITED
Trademarks
We have not found any records of BLACKHOUSE NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKHOUSE NEWCO 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 (56101 - Licensed restaurants) as BLACKHOUSE NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKHOUSE NEWCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKHOUSE NEWCO 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 BLACKHOUSE NEWCO LIMITED 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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    Other companies at postcode WA16 6HQ