| Company Name | Blackthorn Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05405387 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years ago) |
| Dissolution Date | 31 January 2015 (9 years, 2 months ago) |
| Previous Name | Blackthorn Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew Bonner |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 31 January 2015) |
| Role | Electrical Manager |
| Country of Residence | England |
| Correspondence Address | 10 Sandford Road Bexleyheath Kent DA7 4AX |
| Director Name | Mr Colin John Rothery |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenwood 8 Oaks Road Croydon Surrey CR0 5HL |
| Director Name | Mr Michael John Winters |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The House In The Wood Willey Broom Lane Chaldon Surrey CR3 5BD |
| Secretary Name | Mr Michael John Winters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The House In The Wood Willey Broom Lane Chaldon Surrey CR3 5BD |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 38 at 1 | Michael John Winters 38.00% Ordinary |
|---|---|
| 37 at 1 | Colin John Rothery 37.00% Ordinary |
| 25 at 1 | Andrew Bonner 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,401 |
| Cash | £1,338 |
| Current Liabilities | £332,406 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 31 October 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 19 June 2014 | Liquidators statement of receipts and payments to 10 May 2014 (12 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 10 May 2014 (12 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 10 May 2014 (12 pages) |
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (35 pages) |
| 20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (35 pages) |
| 19 July 2013 | Liquidators' statement of receipts and payments to 10 May 2013 (9 pages) |
| 19 July 2013 | Liquidators statement of receipts and payments to 10 May 2013 (9 pages) |
| 19 July 2013 | Liquidators' statement of receipts and payments to 10 May 2013 (9 pages) |
| 25 July 2012 | Registered office address changed from 10 Sandford Road Bexleyheath Kent DA7 4AX United Kingdom on 25 July 2012 (2 pages) |
| 25 July 2012 | Registered office address changed from 10 Sandford Road Bexleyheath Kent DA7 4AX United Kingdom on 25 July 2012 (2 pages) |
| 12 July 2012 | Liquidators statement of receipts and payments to 10 May 2012 (10 pages) |
| 12 July 2012 | Liquidators' statement of receipts and payments to 10 May 2012 (10 pages) |
| 12 July 2012 | Liquidators' statement of receipts and payments to 10 May 2012 (10 pages) |
| 26 March 2012 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 26 March 2012 (1 page) |
| 26 March 2012 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 26 March 2012 (1 page) |
| 23 May 2011 | Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY on 23 May 2011 (2 pages) |
| 23 May 2011 | Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY on 23 May 2011 (2 pages) |
| 20 May 2011 | Resolutions
|
| 20 May 2011 | Statement of affairs with form 4.19 (7 pages) |
| 20 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2011 | Resolutions
|
| 20 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2011 | Statement of affairs with form 4.19 (7 pages) |
| 5 May 2011 | Registered office address changed from Nos 1&2 the Barn, Oldwick West Stoke Road Lavant, Chichester West Sussex PO18 9AA on 5 May 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from Nos 1&2 the Barn, Oldwick West Stoke Road Lavant, Chichester West Sussex PO18 9AA on 5 May 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from Nos 1&2 the Barn, Oldwick West Stoke Road Lavant, Chichester West Sussex PO18 9AA on 5 May 2011 (2 pages) |
| 10 February 2011 | Termination of appointment of Michael Winters as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Michael Winters as a secretary (1 page) |
| 19 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 23 September 2010 | Termination of appointment of Colin Rothery as a director (2 pages) |
| 23 September 2010 | Termination of appointment of Michael Winters as a director (2 pages) |
| 23 September 2010 | Termination of appointment of Colin Rothery as a director (2 pages) |
| 23 September 2010 | Termination of appointment of Michael Winters as a director (2 pages) |
| 27 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 27 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 30 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 14 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 9 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 8 May 2008 | Director's change of particulars / colin rothery / 01/04/2008 (1 page) |
| 8 May 2008 | Director's change of particulars / colin rothery / 01/04/2008 (1 page) |
| 22 January 2008 | Return made up to 29/03/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 29/03/07; full list of members (3 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 May 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 24 May 2007 | Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page) |
| 8 December 2006 | Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2006 | Company name changed blackthorn building services lim ited\certificate issued on 04/12/06 (2 pages) |
| 4 December 2006 | Company name changed blackthorn building services lim ited\certificate issued on 04/12/06 (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 June 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 29 March 2005 | Incorporation (12 pages) |
| 29 March 2005 | Incorporation (12 pages) |