Blackburn (Mill Hill) Engineering Limited

Company Name	Blackburn (Mill Hill) Engineering Limited
Company Status	Dissolved
Company Number	03696846
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Dissolution Date	25 July 2020 (3 years, 9 months ago)
Previous Name	Blackburn Heavy Engineering Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Austin Molloy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2000(1 year, 10 months after company formation)
Appointment Duration	19 years, 7 months (closed 25 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinfield Whitehall Road Darwen Lancashire BB3 2LH

Secretary Name	Mr Michael Austin Molloy
Nationality	British
Status	Closed
Appointed	24 April 2001(2 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (closed 25 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whinfield Whitehall Road Darwen Lancashire BB3 2LH

Director Name	Mr Michael Austin Molloy
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whinfield Whitehall Road Darwen Lancashire BB3 2LH

Secretary Name	Christine Molloy
Nationality	British
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Whinfield Whitehall Road Darwen Lancashire BB3 2LH

Director Name	Vivian Raymond Derwent
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 week after company formation)
Appointment Duration	1 month (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Flaxmoor Barnoldswick Road Blacko Nelson Lancashire BB9 6RE

Director Name	Christine Molloy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 week after company formation)
Appointment Duration	1 month (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Whinfield Whitehall Road Darwen Lancashire BB3 2LH

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.blackburnmillhill.com
Telephone	01254 673260
Telephone region	Blackburn

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

2 at £1	Mill Hill Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£85,660
Cash	£10,509
Current Liabilities	£289,605

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

8 May 2002	Delivered on: 23 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business current account and numbered 02034386 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding

8 May 2002

Delivered on: 23 May 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business current account and numbered 02034386 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
Outstanding

Filing History

6 September 2017	Liquidators' statement of receipts and payments to 16 August 2017 (21 pages)
5 September 2016	Registered office address changed from C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to 24 Conduit Place London W2 1EP on 5 September 2016 (2 pages)
2 September 2016	Appointment of a voluntary liquidator (1 page)
2 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17 (1 page)
2 September 2016	Statement of affairs with form 4.19 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 April 2014	Registered office address changed from C/O Broughton Tuite Tan Yeoman House 168/172 Old Street Lomdon EC1V 9BP on 28 April 2014 (1 page)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
10 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
26 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
24 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
11 February 2009	Return made up to 18/01/09; full list of members (3 pages)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
5 March 2008	Return made up to 18/01/08; no change of members (6 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
6 March 2007	Return made up to 18/01/07; full list of members (6 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
14 March 2006	Return made up to 18/01/06; full list of members (6 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
8 February 2005	Return made up to 18/01/05; full list of members (6 pages)
23 December 2004	Full accounts made up to 31 August 2003 (10 pages)
30 March 2004	Return made up to 18/01/04; full list of members (6 pages)
3 July 2003	Full accounts made up to 31 August 2002 (11 pages)
4 February 2003	Return made up to 18/01/03; full list of members (6 pages)
16 June 2002	Full accounts made up to 31 August 2001 (10 pages)
23 May 2002	Particulars of mortgage/charge (5 pages)
3 April 2002	Return made up to 18/01/02; full list of members (6 pages)
28 March 2002	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
25 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
16 January 2001	Company name changed blackburn heavy engineering limi ted\certificate issued on 16/01/01 (2 pages)
17 November 2000	Accounting reference date shortened from 30/06/00 to 30/06/99 (1 page)
17 November 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
17 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 December 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
18 February 1999	New director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New director appointed (2 pages)
18 January 1999	Incorporation (16 pages)