Blackwater Plant Ltd

Company Name	Blackwater Plant Ltd
Director	Daniel Hayward Frost
Company Status	Liquidation
Company Number	04955790
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Daniel Hayward Frost
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(same day as company formation)
Role	Plant Machine Hire Contractor
Country of Residence	United Kingdom
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Secretary Name	Mrs Fiona Frost
Nationality	British
Status	Current
Appointed	23 March 2005(1 year, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Clerical
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	James Richard Cowell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Plant Machine Hire Contractor
Correspondence Address	Lunendales Farm Steeple Road Southminster Essex CM0 7LA

Secretary Name	James Richard Cowell
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Plant Machine Hire Contractor
Correspondence Address	Lunendales Farm Steeple Road Southminster Essex CM0 7LA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	blackwaterplant.co.uk
Telephone	01621 788400
Telephone region	Maldon

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

30 at £1	Hayward & Barrett Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,513
Cash	£182,311
Current Liabilities	£872,885

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Next Accounts Due	31 August 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Returns

Latest Return	6 November 2017 (6 years, 6 months ago)
Next Return Due	20 November 2018 (overdue)

Charges

27 July 2018	Delivered on: 1 August 2018 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
7 November 2011	Delivered on: 15 November 2011 Persons entitled: Hayward & Barrett Holdings Limited Classification: Debenture 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 goodwill uncalled capital plant and machinery see image for full details. Outstanding

27 July 2018

Delivered on: 1 August 2018
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

7 November 2011

Delivered on: 15 November 2011
Persons entitled: Hayward & Barrett Holdings Limited

Classification: Debenture
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 goodwill uncalled capital plant and machinery see image for full details.
Outstanding

Filing History

11 October 2022	Liquidators' statement of receipts and payments to 16 August 2022 (26 pages)
18 October 2021	Liquidators' statement of receipts and payments to 16 August 2021 (43 pages)
25 May 2021	Liquidators' statement of receipts and payments to 16 August 2020 (45 pages)
4 October 2019	Liquidators' statement of receipts and payments to 16 August 2019 (33 pages)
19 October 2018	Appointment of a voluntary liquidator (3 pages)
7 September 2018	Registered office address changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 September 2018 (1 page)
5 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-17 (1 page)
5 September 2018	Appointment of a voluntary liquidator (2 pages)
5 September 2018	Statement of affairs (10 pages)
1 August 2018	Registration of charge 049557900002, created on 27 July 2018 (53 pages)
14 June 2018	All of the property or undertaking has been released from charge 1 (2 pages)
26 March 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with updates (3 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with updates (3 pages)
9 August 2017	Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 9 August 2017 (1 page)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
17 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 30 (4 pages)
10 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 30 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 30 (4 pages)
19 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 30 (4 pages)
19 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 30 (4 pages)
10 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 November 2013	Secretary's details changed for Mrs Fiona Frost on 6 November 2013 (1 page)
13 November 2013	Director's details changed for Mr Daniel Hayward Frost on 6 November 2013 (2 pages)
13 November 2013	Register inspection address has been changed from New Barns Joyces Chase Goldhanger Maldon Essex CM9 8AQ England (1 page)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 30 (4 pages)
13 November 2013	Director's details changed for Mr Daniel Hayward Frost on 6 November 2013 (2 pages)
13 November 2013	Register inspection address has been changed from New Barns Joyces Chase Goldhanger Maldon Essex CM9 8AQ England (1 page)
13 November 2013	Secretary's details changed for Mrs Fiona Frost on 6 November 2013 (1 page)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 30 (4 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 30 (4 pages)
13 November 2013	Secretary's details changed for Mrs Fiona Frost on 6 November 2013 (1 page)
13 November 2013	Director's details changed for Mr Daniel Hayward Frost on 6 November 2013 (2 pages)
24 May 2013	Registered office address changed from , 1 New Barns Cottage, Joyces Chase Goldhanger, Maldon, Essex, CM9 8AQ on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from , 1 New Barns Cottage, Joyces Chase Goldhanger, Maldon, Essex, CM9 8AQ on 24 May 2013 (1 page)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 November 2012	Statement of capital following an allotment of shares on 5 August 2011 GBP 30 (3 pages)
30 November 2012	Statement of capital following an allotment of shares on 5 August 2011 GBP 30 (3 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Statement of capital following an allotment of shares on 5 August 2011 GBP 30 (3 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 November 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
29 November 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Register(s) moved to registered office address (1 page)
10 November 2011	Register(s) moved to registered office address (1 page)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 30 (4 pages)
19 September 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 30 (4 pages)
19 September 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 30 (4 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
16 November 2009	Director's details changed for Daniel Frost on 6 November 2009 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Daniel Frost on 6 November 2009 (2 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Secretary's details changed for Fiona Frost on 6 November 2009 (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Daniel Frost on 6 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Secretary's details changed for Fiona Frost on 6 November 2009 (1 page)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Fiona Frost on 6 November 2009 (1 page)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 December 2008	Return made up to 06/11/08; full list of members (6 pages)
12 December 2008	Return made up to 06/11/08; full list of members (6 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 December 2007	Return made up to 06/11/07; no change of members (6 pages)
5 December 2007	Return made up to 06/11/07; no change of members (6 pages)
8 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 November 2006	Return made up to 06/11/06; full list of members (6 pages)
23 November 2006	Return made up to 06/11/06; full list of members (6 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/11/05 (6 pages)
17 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/11/05 (6 pages)
10 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 April 2005	Registered office changed on 13/04/05 from: lunendales farms, steeple road, southminster, CM0 7LA (1 page)
13 April 2005	Registered office changed on 13/04/05 from: lunendales farms, steeple road, southminster, CM0 7LA (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	Secretary resigned;director resigned (1 page)
8 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
23 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
5 January 2004	Ad 06/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 January 2004	Ad 06/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
19 December 2003	New director appointed (1 page)
19 December 2003	New secretary appointed;new director appointed (1 page)
19 December 2003	New secretary appointed;new director appointed (1 page)
19 December 2003	New director appointed (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
6 November 2003	Incorporation (9 pages)
6 November 2003	Incorporation (9 pages)