Blackglade Limited

Company Name	Blackglade Limited
Company Status	Dissolved
Company Number	07744462
Category	Private Limited Company
Incorporation Date	17 August 2011(12 years, 8 months ago)
Dissolution Date	24 September 2021 (2 years, 7 months ago)
Previous Names	Level 1 Finance Limited and BM Advisory (South) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew James Pear
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St. John Street London EC1M 4JN

Director Name	Michael Stephen Elliot Solomons
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2011(same day as company formation)
Role	Insolvency Consultant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Peter Loring Drown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Barrie John Dunning
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Nigel Jeremy Izod Haigh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Paul Francis Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Richard Stephen Thacker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Paul Francis Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

5k at £0.01	Beavis Morgan LLP 50.00% Ordinary
2.5k at £0.01	Andrew James Pear 25.00% Ordinary
2.5k at £0.01	Michael Stephen Elliott Solomons 25.00% Ordinary

Financials

Year	2014
Net Worth	£776,197
Cash	£809,127
Current Liabilities	£1,063,666

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 September 2021	Final Gazette dissolved following liquidation (1 page)
24 June 2021	Return of final meeting in a members' voluntary winding up (12 pages)
19 May 2021	Liquidators' statement of receipts and payments to 15 March 2021 (10 pages)
19 January 2021	Liquidators' statement of receipts and payments to 15 March 2020 (12 pages)
18 June 2019	Liquidators' statement of receipts and payments to 15 March 2019 (11 pages)
4 March 2019	Removal of liquidator by court order (11 pages)
15 January 2019	Appointment of a voluntary liquidator (3 pages)
29 May 2018	Liquidators' statement of receipts and payments to 15 March 2018 (10 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
30 May 2017	Liquidators' statement of receipts and payments to 15 March 2017 (8 pages)
30 May 2017	Liquidators' statement of receipts and payments to 15 March 2017 (8 pages)
2 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016 (2 pages)
2 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016 (2 pages)
30 March 2016	Registered office address changed from 82 st. John Street London EC1M 4JN to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 March 2016 (2 pages)
30 March 2016	Registered office address changed from 82 st. John Street London EC1M 4JN to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 March 2016 (2 pages)
29 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 LRESSP ‐ Special resolution to wind up on 2016-03-16 LRESSP ‐ Special resolution to wind up on 2016-03-16 LRESSP ‐ Special resolution to wind up on 2016-03-16 (6 pages)
29 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 (6 pages)
29 March 2016	Appointment of a voluntary liquidator (1 page)
29 March 2016	Declaration of solvency (3 pages)
29 March 2016	Declaration of solvency (3 pages)
29 March 2016	Appointment of a voluntary liquidator (1 page)
29 December 2015	Company name changed bm advisory (south) LIMITED\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 (3 pages)
29 December 2015	Company name changed bm advisory (south) LIMITED\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 (3 pages)
28 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (10 pages)
28 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (10 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (10 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (10 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 April 2014	Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages)
5 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 November 2013	Previous accounting period shortened from 31 August 2014 to 31 August 2013 (1 page)
13 November 2013	Previous accounting period shortened from 31 August 2014 to 31 August 2013 (1 page)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2013	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
23 October 2013	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (10 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (10 pages)
7 August 2013	Company name changed level 1 finance LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution (3 pages)
7 August 2013	Company name changed level 1 finance LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution (3 pages)
18 July 2013	Resolutions RES13 ‐ Subdivided shares 01/07/2013 (1 page)
18 July 2013	Resolutions RES13 ‐ Subdivided shares 01/07/2013 (1 page)
11 July 2013	Sub-division of shares on 1 July 2013 (5 pages)
11 July 2013	Sub-division of shares on 1 July 2013 (5 pages)
11 July 2013	Sub-division of shares on 1 July 2013 (5 pages)
10 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
10 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
10 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 100 (3 pages)
4 July 2013	Appointment of Barrie John Dunning as a director (2 pages)
4 July 2013	Appointment of Mr Paul Kerr Ashton as a director (2 pages)
4 July 2013	Appointment of Mr Nigel Jeremy Izod Haigh as a director (2 pages)
4 July 2013	Appointment of Mr Paul Francis Jackson as a director (2 pages)
4 July 2013	Appointment of Peter Loring Drown as a director (2 pages)
4 July 2013	Appointment of Richard Stephen Thacker as a director (2 pages)
4 July 2013	Appointment of Mr Nigel Jeremy Izod Haigh as a director (2 pages)
4 July 2013	Appointment of Barrie John Dunning as a director (2 pages)
4 July 2013	Appointment of Peter Loring Drown as a director (2 pages)
4 July 2013	Appointment of Mr Paul Kerr Ashton as a director (2 pages)
4 July 2013	Appointment of Richard Stephen Thacker as a director (2 pages)
4 July 2013	Appointment of Mr Paul Francis Jackson as a director (2 pages)
26 June 2013	Termination of appointment of Paul Ashton as a director (1 page)
26 June 2013	Termination of appointment of Paul Jackson as a director (1 page)
26 June 2013	Termination of appointment of Paul Ashton as a director (1 page)
26 June 2013	Termination of appointment of Paul Jackson as a director (1 page)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
18 August 2011	Appointment of Mr Paul Francis Jackson as a director (2 pages)
18 August 2011	Appointment of Michael Stephen Elliot Solomons as a director (2 pages)
18 August 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
18 August 2011	Appointment of Mr Paul Kerr Ashton as a director (2 pages)
18 August 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
18 August 2011	Appointment of Michael Stephen Elliot Solomons as a director (2 pages)
18 August 2011	Appointment of Mr Paul Kerr Ashton as a director (2 pages)
18 August 2011	Appointment of Mr Paul Francis Jackson as a director (2 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
17 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Blackglade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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