Company NameBlackwater Utilities Ltd
Company StatusDissolved
Company Number07707620
CategoryPrivate Limited Company
Incorporation Date18 July 2011(12 years, 9 months ago)
Dissolution Date15 April 2020 (4 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Joseph Redvers Banfield
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Brent Avenue, South Woodham Ferrers
Chelmsford
Essex
CM3 5SE

Location

Registered AddressMountview Court
1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Joseph Redvers Banfield
51.00%
Ordinary
49 at £1Tracy Banfield
49.00%
Ordinary

Financials

Year2014
Net Worth£827
Cash£20,491
Current Liabilities£144,329

Accounts

Latest Accounts29 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 July

Filing History

15 April 2020Final Gazette dissolved following liquidation (1 page)
15 January 2020Return of final meeting in a creditors' voluntary winding up (19 pages)
31 January 2019Liquidators' statement of receipts and payments to 17 November 2018 (12 pages)
17 January 2018Liquidators' statement of receipts and payments to 17 November 2017 (11 pages)
1 December 2016Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 December 2016 (1 page)
1 December 2016Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 December 2016 (1 page)
30 November 2016Appointment of a voluntary liquidator (1 page)
30 November 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
(1 page)
30 November 2016Appointment of a voluntary liquidator (1 page)
30 November 2016Statement of affairs with form 4.19 (6 pages)
30 November 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
(1 page)
30 November 2016Statement of affairs with form 4.19 (6 pages)
16 August 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
28 April 2016Previous accounting period shortened from 29 July 2015 to 28 July 2015 (1 page)
28 April 2016Previous accounting period shortened from 29 July 2015 to 28 July 2015 (1 page)
24 September 2015Director's details changed for Mr Joseph Redvers Banfield on 24 September 2015 (2 pages)
24 September 2015Director's details changed for Mr Joseph Redvers Banfield on 24 September 2015 (2 pages)
27 July 2015Total exemption small company accounts made up to 29 July 2014 (3 pages)
27 July 2015Total exemption small company accounts made up to 29 July 2014 (3 pages)
24 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
24 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
27 April 2015Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
27 April 2015Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
30 October 2014Total exemption small company accounts made up to 30 July 2013 (3 pages)
30 October 2014Total exemption small company accounts made up to 30 July 2013 (3 pages)
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(3 pages)
23 January 2014Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 January 2014Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
1 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
9 April 2013Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
9 April 2013Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page)
27 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
18 July 2011Incorporation (43 pages)
18 July 2011Incorporation (43 pages)