| Company Name | Blackaby & Pearce (Motor Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00895358 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1967(57 years, 4 months ago) |
| Dissolution Date | 27 October 2023 (6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Martin Blackaby |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(43 years, 10 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 27 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101-103 Headstone Road Harrow Middlesex HA1 1PG |
| Director Name | Mr David Pearce |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2011(44 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 27 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101-103 Headstone Road Harrow Middx HA1 1PG |
| Director Name | Gerald David Blackaby |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(24 years, 10 months after company formation) |
| Appointment Duration | 19 years (resigned 01 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD |
| Director Name | Barry MacDonald Pearce |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(24 years, 10 months after company formation) |
| Appointment Duration | 24 years (resigned 04 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turrets 11 Finch Lane Bushey Watford Hertfordshire WD2 3AH |
| Secretary Name | Susan Victoria Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(24 years, 10 months after company formation) |
| Appointment Duration | 20 years (resigned 08 November 2011) |
| Role | Company Director |
| Correspondence Address | Turrets 11 Finch Lane Bushey Watford Hertfordshire WD23 3AH |
Contact
| Website | ford.co.uk |
|---|---|
| Telephone | 020 35644444 |
| Telephone region | London |
Location
| Registered Address | C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 45k at £1 | Barry Macdonald Pearce 90.00% Ordinary |
|---|---|
| 2.5k at £1 | David Pearce 5.00% Ordinary |
| 2.5k at £1 | Martin Blackaby 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £585,743 |
| Cash | £10,412 |
| Current Liabilities | £187,483 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 5 August 1993 | Delivered on: 11 August 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 29 April 1983 | Delivered on: 16 May 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 & 103A headstone road harrow title no ngl 274415 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 27 October 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 July 2023 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 7 September 2022 | Liquidators' statement of receipts and payments to 6 July 2022 (9 pages) |
| 4 August 2022 | Director's details changed for Mr David Pearce on 28 October 2020 (2 pages) |
| 24 September 2021 | Liquidators' statement of receipts and payments to 6 July 2021 (10 pages) |
| 15 August 2020 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 15 August 2020 (2 pages) |
| 10 August 2020 | Resolutions
|
| 4 August 2020 | Appointment of a voluntary liquidator (5 pages) |
| 4 August 2020 | Declaration of solvency (9 pages) |
| 2 June 2020 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 14 November 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 4 September 2019 | Previous accounting period shortened from 31 August 2019 to 28 February 2019 (1 page) |
| 25 June 2019 | Current accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 14 June 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 27 September 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 29 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 July 2016 | Termination of appointment of Barry Macdonald Pearce as a director on 4 November 2015 (1 page) |
| 25 July 2016 | Termination of appointment of Barry Macdonald Pearce as a director on 4 November 2015 (1 page) |
| 11 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 9 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 23 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 February 2012 | Termination of appointment of Susan Pearce as a secretary (2 pages) |
| 9 February 2012 | Termination of appointment of Susan Pearce as a secretary (2 pages) |
| 9 February 2012 | Appointment of David Pearce as a director (3 pages) |
| 9 February 2012 | Appointment of David Pearce as a director (3 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Appointment of Martin Blackaby as a director (3 pages) |
| 19 July 2011 | Appointment of Martin Blackaby as a director (3 pages) |
| 12 July 2011 | Termination of appointment of Gerald Blackaby as a director (2 pages) |
| 12 July 2011 | Termination of appointment of Gerald Blackaby as a director (2 pages) |
| 21 April 2011 | Termination of appointment of Gerald Blackaby as a director (1 page) |
| 21 April 2011 | Termination of appointment of Gerald Blackaby as a director (1 page) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 10 November 2009 | Director's details changed for Gerald David Blackaby on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Barry Macdonald Pearce on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Barry Macdonald Pearce on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Gerald David Blackaby on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Barry Macdonald Pearce on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Gerald David Blackaby on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 5 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 15 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 October 2004 | Return made up to 28/10/04; full list of members (5 pages) |
| 28 October 2004 | Return made up to 28/10/04; full list of members (5 pages) |
| 28 September 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 28 September 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 3 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 3 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 18 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 18 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 11 November 2002 | Return made up to 28/10/02; full list of members (5 pages) |
| 11 November 2002 | Return made up to 28/10/02; full list of members (5 pages) |
| 22 August 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 22 August 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 9 November 2001 | Return made up to 28/10/01; full list of members (5 pages) |
| 9 November 2001 | Return made up to 28/10/01; full list of members (5 pages) |
| 29 August 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 29 August 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 26 October 2000 | Return made up to 28/10/00; full list of members (5 pages) |
| 26 October 2000 | Return made up to 28/10/00; full list of members (5 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 101 headstone road harrow middx HA1 1PG (1 page) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 101 headstone road harrow middx HA1 1PG (1 page) |
| 3 August 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 20 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 9 July 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 3 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 20 July 1998 | Accounts for a small company made up to 28 February 1998 (9 pages) |
| 20 July 1998 | Accounts for a small company made up to 28 February 1998 (9 pages) |
| 23 March 1998 | Ad 16/03/98--------- £ si 45000@1=45000 £ ic 5000/50000 (2 pages) |
| 23 March 1998 | Ad 16/03/98--------- £ si 45000@1=45000 £ ic 5000/50000 (2 pages) |
| 23 March 1998 | Resolutions
|
| 23 March 1998 | Resolutions
|
| 16 December 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 16 December 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 7 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 4 December 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 4 December 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 3 December 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 24 January 1996 | Return made up to 28/10/95; no change of members (4 pages) |
| 24 January 1996 | Return made up to 28/10/95; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 13 December 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 5 January 1967 | Incorporation (14 pages) |
| 5 January 1967 | Incorporation (14 pages) |