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Home > England & Wales Companies > BLACKONYX GUILDFORD LIMITED
Company Information for

BLACKONYX GUILDFORD LIMITED

BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
09597754
Private Limited Company
Liquidation

Company Overview

About Blackonyx Guildford Ltd
BLACKONYX GUILDFORD LIMITED was founded on 2015-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Blackonyx Guildford Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKONYX GUILDFORD LIMITED
 
Legal Registered Office
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR
 
Filing Information
Company Number 09597754
Company ID Number 09597754
Date formed 2015-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218504913  
Last Datalog update: 2019-11-05 00:01:13
Primary Source:Companies House
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Company Officers of BLACKONYX GUILDFORD LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATTHEW ARDLEY
 Director 2015-05-19
HARTLEY MYLOR JOHN BEAMES
 Director 2015-05-19
ROBERT PETER LEECHMAN
 Director 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW ARDLEY OBSIDIAN STRATEGIC LTD Director 2016-10-17 CURRENT 2016-10-17 Active
DAVID MATTHEW ARDLEY BLACKONYX STRATEGIC LIMITED Director 2016-09-23 CURRENT 2016-09-23 Liquidation
DAVID MATTHEW ARDLEY TYRRELL PLACE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
DAVID MATTHEW ARDLEY CHARTWELL RESIDENTIAL PROPERTY LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY WHD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
DAVID MATTHEW ARDLEY WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
DAVID MATTHEW ARDLEY PHILLIMORE DEVELOPMENTS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-05-11
DAVID MATTHEW ARDLEY NEREUS DEVELOPMENTS LTD Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
DAVID MATTHEW ARDLEY DUNNING INVESTMENTS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-08-25
DAVID MATTHEW ARDLEY BLACKONYX DEVELOPMENTS LIMITED Director 2009-01-01 CURRENT 2008-12-21 Active
DAVID MATTHEW ARDLEY BLACKONYX LIMITED Director 2008-03-20 CURRENT 2008-02-11 Active
HARTLEY MYLOR JOHN BEAMES BLACKONYX PROJECTS LTD Director 2018-05-25 CURRENT 2018-05-25 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC SB LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC TF LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC FG LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC RC LIMITED Director 2017-12-08 CURRENT 2017-10-13 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC WGV LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC DR LIMITED Director 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC BR LIMITED Director 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC SL LIMITED Director 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC WW LIMITED Director 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC HBW LIMITED Director 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC HFP LIMITED Director 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES GREEN REACH LTD Director 2017-06-01 CURRENT 2015-12-09 Liquidation
HARTLEY MYLOR JOHN BEAMES WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED Director 2017-05-13 CURRENT 2017-05-13 Dissolved 2017-12-12
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC LTD Director 2017-03-30 CURRENT 2016-10-17 Active
HARTLEY MYLOR JOHN BEAMES OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2017-02-14 Active
HARTLEY MYLOR JOHN BEAMES CHARTWELL RESIDENTIAL PROPERTY LIMITED Director 2017-01-03 CURRENT 2014-12-22 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES BLACKONYX STRATEGIC LIMITED Director 2016-12-14 CURRENT 2016-09-23 Liquidation
HARTLEY MYLOR JOHN BEAMES TYRRELL PLACE LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
HARTLEY MYLOR JOHN BEAMES HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES WHD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
HARTLEY MYLOR JOHN BEAMES HORTICULTURAL PLACE DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
HARTLEY MYLOR JOHN BEAMES WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
HARTLEY MYLOR JOHN BEAMES PHILLIMORE DEVELOPMENTS LIMITED Director 2013-05-17 CURRENT 2012-05-23 Dissolved 2016-05-11
HARTLEY MYLOR JOHN BEAMES DUNNING INVESTMENTS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-08-25
HARTLEY MYLOR JOHN BEAMES BLACKONYX LIMITED Director 2009-03-02 CURRENT 2008-02-11 Active
HARTLEY MYLOR JOHN BEAMES BLACKONYX DEVELOPMENTS LIMITED Director 2009-03-02 CURRENT 2008-12-21 Active
ROBERT PETER LEECHMAN SEVEN ARCHES MANAGEMENT LIMITED Director 2016-12-09 CURRENT 1999-08-18 Active
ROBERT PETER LEECHMAN CHARTWELL PROPERTY MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
ROBERT PETER LEECHMAN HPD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
ROBERT PETER LEECHMAN WHD CAPITAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
ROBERT PETER LEECHMAN WEST HORSLEY DEVELOPMENTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
ROBERT PETER LEECHMAN BLACKONYX LIMITED Director 2012-12-12 CURRENT 2008-02-11 Active
ROBERT PETER LEECHMAN BLACKONYX DEVELOPMENTS LIMITED Director 2012-12-12 CURRENT 2008-12-21 Active
ROBERT PETER LEECHMAN PHOENIX ACCORD CONSULTING LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
ROBERT PETER LEECHMAN PUB TOKENS LIMITED Director 2003-05-28 CURRENT 1997-09-22 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
2019-06-01GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-01GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
2018-08-07LIQ01Voluntary liquidation declaration of solvency
2018-08-07600Appointment of a voluntary liquidator
2018-08-07LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-09CH01Director's details changed for Mr Robert Peter Leechman on 2017-03-02
2017-02-07CH01Director's details changed for Mr Robert Peter Leechman on 2017-02-06
2016-12-22RP04AR01Second filing of the annual return made up to 2016-05-19
2016-12-22ANNOTATIONClarification
2016-12-06CH01Director's details changed for Mr David Matthew Ardley on 2016-12-06
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AP01DIRECTOR APPOINTED MR ROBERT PETER LEECHMAN
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0119/05/16 FULL LIST
2016-05-27AR0119/05/16 FULL LIST
2015-07-22AA01Current accounting period shortened from 31/05/16 TO 31/01/16
2015-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLACKONYX GUILDFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-26
Resolution2018-07-26
Appointmen2018-07-26
Fines / Sanctions
No fines or sanctions have been issued against BLACKONYX GUILDFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKONYX GUILDFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 BLACKONYX GUILDFORD LIMITED

Intangible Assets
Patents
We have not found any records of BLACKONYX GUILDFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKONYX GUILDFORD LIMITED
Trademarks
We have not found any records of BLACKONYX GUILDFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKONYX GUILDFORD 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 (41100 - Development of building projects) as BLACKONYX GUILDFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKONYX GUILDFORD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBLACKONYX GUILDFORD LIMITEDEvent Date2018-07-26
 
Initiating party Event TypeResolution
Defending partyBLACKONYX GUILDFORD LIMITEDEvent Date2018-07-26
 
Initiating party Event TypeAppointmen
Defending partyBLACKONYX GUILDFORD LIMITEDEvent Date2018-07-26
Name of Company: BLACKONYX GUILDFORD LIMITED Company Number: 09597754 Nature of Business: Development of building projects Registered office: Bridge House, London Bridge, London SE1 9QR Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKONYX GUILDFORD 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 BLACKONYX GUILDFORD 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 SE1 9QR