Blackgrove Private Equity Limited

Company Name	Blackgrove Private Equity Limited
Company Status	Liquidation
Company Number	05980170
Category	Private Limited Company
Incorporation Date	27 October 2006(17 years, 6 months ago)
Previous Name	Minmar (796) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Kenneth Turnbull
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(7 months, 1 week after company formation)
Appointment Duration	16 years, 11 months
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	5 The Acreage Bunbury Cheshire CW6 9NQ

Director Name	Mr Altan Bodur
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(10 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Niel Hyde
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(10 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2006(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Michael Swangard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 2007(6 months, 4 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 01 June 2007)
Role	Solicitor
Correspondence Address	41 Crescent Court The Crescent Surbiton Surrey KT6 4BW

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

860 at £0.1	Clyde Nominees LTD 85.15% Ordinary
70 at £0.1	Armin Seitz 6.93% Ordinary
70 at £0.1	Kenneth Turnbull 6.93% Ordinary
1 at £1	Clyde Nominees LTD 0.99% Ordinary 1

Financials

Year	2014
Net Worth	-£119,163
Cash	£10,854
Current Liabilities	£1,930,116

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 October 2016 (7 years, 6 months ago)
Next Return Due	10 November 2017 (overdue)

Charges

30 November 2007	Delivered on: 15 December 2007 Satisfied on: 3 June 2015 Persons entitled: Kbc Bank Nv Classification: Composite guarantee and debenture Secured details: All monies due or to become due from moll to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets including book debts buildings and fixtures. See the mortgage charge document for full details. Fully Satisfied

30 November 2007

Delivered on: 15 December 2007
Satisfied on: 3 June 2015
Persons entitled: Kbc Bank Nv

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from moll to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets including book debts buildings and fixtures. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 August 2023	Appointment of a voluntary liquidator (4 pages)
27 April 2023	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
25 January 2019	Final Gazette dissolved following liquidation (1 page)
25 October 2018	Return of final meeting in a members' voluntary winding up (9 pages)
15 September 2018	Liquidators' statement of receipts and payments to 9 July 2018 (10 pages)
25 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10 (2 pages)
25 July 2017	Declaration of solvency (9 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10 (2 pages)
25 July 2017	Declaration of solvency (9 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
16 January 2017	Appointment of Mr Niel Hyde as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr Altan Bodur as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr Altan Bodur as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr Niel Hyde as a director on 16 January 2017 (2 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
10 November 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
10 November 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 101 (5 pages)
9 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 101 (5 pages)
14 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
14 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
3 June 2015	Satisfaction of charge 1 in full (1 page)
3 June 2015	Satisfaction of charge 1 in full (1 page)
18 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 101 (5 pages)
18 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 101 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 EUR 100.1 GBP 1 (5 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 EUR 100.1 GBP 1 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 November 2009	Secretary's details changed for Clyde Secretaries Limited on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Kenneth Turnbull on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Clyde Secretaries Limited on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Kenneth Turnbull on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Kenneth Turnbull on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Secretary's details changed for Clyde Secretaries Limited on 1 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 November 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
26 November 2008	Return made up to 27/10/08; full list of members (8 pages)
26 November 2008	Return made up to 27/10/08; full list of members (8 pages)
26 November 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
2 February 2008	Return made up to 27/10/07; full list of members (5 pages)
2 February 2008	Return made up to 27/10/07; full list of members (5 pages)
15 December 2007	Particulars of mortgage/charge (13 pages)
15 December 2007	Particulars of mortgage/charge (13 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
26 February 2007	Memorandum and Articles of Association (16 pages)
26 February 2007	Memorandum and Articles of Association (16 pages)
19 February 2007	Company name changed minmar (796) LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed minmar (796) LIMITED\certificate issued on 19/02/07 (2 pages)
27 October 2006	Incorporation (28 pages)
27 October 2006	Incorporation (28 pages)