Blackfen Autocentre Ltd.

Company Name	Blackfen Autocentre Ltd.
Company Status	Dissolved
Company Number	02790221
Category	Private Limited Company
Incorporation Date	16 February 1993(31 years, 2 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)
Previous Names	Securehaste Enterprises Limited and Blackfen Autos Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Jacqueline Ann Purdy
Nationality	British
Status	Closed
Appointed	26 February 1995(2 years after company formation)
Appointment Duration	27 years, 5 months (closed 26 July 2022)
Role	Company Director
Correspondence Address	40 Top Dartford Road Hextable Kent BR8 7SQ

Director Name	Mrs Eliane Colette Yvonne Stone
Date of Birth	April 1931 (Born 93 years ago)
Nationality	French
Status	Closed
Appointed	28 February 1997(4 years after company formation)
Appointment Duration	25 years, 5 months (closed 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Rivers Stairfoot Lane Chipstead Sevenoaks Kent TN13 2RS

Director Name	Ernest John Turk
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 1997)
Role	Manager
Correspondence Address	171 Marlborough Crescent Sevenoaks Kent TN13 2HW

Secretary Name	Mr Brian Dennis Milsted
Nationality	British
Status	Resigned
Appointed	05 March 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 1995)
Role	Company Director
Correspondence Address	4 Foxhill Court Crowthorne Road Bracknell Berkshire RG12 7DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	123premier.com
Telephone	020 88500066
Telephone region	London

Location

Registered Address	192 Blackfen Road Blackfen Sidcup DA15 8PT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blackfen and Lamorbey
Built Up Area	Greater London

Shareholders

2 at £1	Premier Autocentres LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 July 1993	Delivered on: 10 July 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

8 July 1993

Delivered on: 10 July 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
10 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
16 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 February 2014	Director's details changed for Eliane Colette Yvonne Stone on 27 January 2014 (2 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
26 February 2014	Director's details changed for Eliane Colette Yvonne Stone on 27 January 2014 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 February 2009	Return made up to 25/02/09; full list of members (3 pages)
27 February 2009	Return made up to 25/02/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Return made up to 25/02/08; full list of members (3 pages)
11 March 2008	Return made up to 25/02/08; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 March 2007	Return made up to 25/02/07; full list of members (2 pages)
27 March 2007	Return made up to 25/02/07; full list of members (2 pages)
13 November 2006	Return made up to 25/02/03; full list of members; amend (6 pages)
13 November 2006	Return made up to 25/02/05; full list of members; amend (6 pages)
13 November 2006	Return made up to 25/02/05; full list of members; amend (6 pages)
13 November 2006	Return made up to 25/02/04; full list of members; amend (6 pages)
18 October 2006	Return made up to 25/02/01; full list of members; amend (6 pages)
18 October 2006	Return made up to 25/02/06; full list of members; amend (6 pages)
18 October 2006	Return made up to 25/02/06; full list of members; amend (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 March 2006	Return made up to 25/02/06; full list of members (6 pages)
6 March 2006	Return made up to 25/02/06; full list of members (6 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 March 2005	Return made up to 25/02/05; full list of members (6 pages)
9 March 2005	Return made up to 25/02/05; full list of members (6 pages)
12 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 March 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 02/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 02/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2003	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (6 pages)
6 March 2003	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (6 pages)
9 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 February 2002	Return made up to 25/02/02; full list of members (6 pages)
28 February 2002	Return made up to 25/02/02; full list of members (6 pages)
22 January 2002	Secretary's particulars changed (1 page)
22 January 2002	Secretary's particulars changed (1 page)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 March 2001	Return made up to 25/02/01; full list of members (6 pages)
1 March 2001	Return made up to 25/02/01; full list of members (6 pages)
23 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 March 2000	Return made up to 25/02/00; full list of members (6 pages)
9 March 2000	Return made up to 25/02/00; full list of members (6 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 March 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1999	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 January 1999	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 February 1998	Return made up to 25/02/98; no change of members (4 pages)
18 February 1998	Return made up to 25/02/98; no change of members (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
26 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
19 March 1996	Return made up to 25/02/96; no change of members 363(287) ‐ Registered office changed on 19/03/96 (4 pages)
19 March 1996	Return made up to 25/02/96; no change of members 363(287) ‐ Registered office changed on 19/03/96 (4 pages)
21 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
6 April 1995	Return made up to 25/02/95; no change of members (4 pages)
6 April 1995	Return made up to 25/02/95; no change of members (4 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)