| Company Name | Blackbird Leathers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04176574 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 1 month ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1810 | Manufacture of leather clothes |
| SIC 14110 | Manufacture of leather clothes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| Section S | Other service activities |
| SIC 5271 | Repair boots, shoes, leather goods |
| SIC 95230 | Repair of footwear and leather goods |
Directors
| Director Name | Gary Alan Jolliffe |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(4 days after company formation) |
| Appointment Duration | 17 years, 10 months (closed 29 January 2019) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Cavendish Road Rochester Kent ME1 2HN |
| Director Name | Sally Jane Rose |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Co Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Cavendish Road Rochester Kent ME1 2HN |
| Secretary Name | Sally Jane Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(4 days after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 September 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Cavendish Road Rochester Kent ME1 2HN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 2 Home Farm Business Units Riverside Eynsford Dartford DA4 0AE |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Eynsford |
| Ward | Eynsford |
| Built Up Area | Eynsford |
Shareholders
| 1 at £1 | Mr Gary Alan Jolliffe 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sally Jane Rose 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,809 |
| Cash | £2 |
| Current Liabilities | £61,190 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2014 | Termination of appointment of Sally Jane Rose as a secretary on 1 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Sally Jane Rose as a director on 1 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Sally Jane Rose as a director on 1 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Sally Jane Rose as a director on 1 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Sally Jane Rose as a secretary on 1 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Sally Jane Rose as a secretary on 1 September 2014 (1 page) |
| 6 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF on 10 April 2013 (1 page) |
| 10 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF on 10 April 2013 (1 page) |
| 5 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Director's details changed for Sally Jane Rose on 9 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Director's details changed for Sally Jane Rose on 9 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Sally Jane Rose on 9 March 2012 (2 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 27 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 November 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 26 September 2008 | Director appointed sally jane rose (2 pages) |
| 26 September 2008 | Director appointed sally jane rose (2 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 27 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 March 2004 | Return made up to 09/03/04; no change of members
|
| 30 March 2004 | Return made up to 09/03/04; no change of members
|
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 14 April 2003 | Registered office changed on 14/04/03 from: blackbird house 2 foord street rochester kent ME1 2BX (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: blackbird house 2 foord street rochester kent ME1 2BX (1 page) |
| 10 April 2003 | Return made up to 09/03/03; no change of members (6 pages) |
| 10 April 2003 | Return made up to 09/03/03; no change of members (6 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 2A foord street rochester kent ME1 2BX (1 page) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 2A foord street rochester kent ME1 2BX (1 page) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 March 2001 | Incorporation (7 pages) |
| 9 March 2001 | Incorporation (7 pages) |