Company NameBlackline Food Company Limited
Company StatusDissolved
Company Number07882154
CategoryPrivate Limited Company
Incorporation Date14 December 2011(10 years, 1 month ago)
Dissolution Date30 January 2016 (5 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Kevin Terry Hatcher
Date of BirthDecember 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
Director NameMrs Victoria Hatcher
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(7 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Kevin Terry Hatcher
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,951
Cash£8,992
Current Liabilities£9,422

Accounts

Latest Accounts31 December 2012 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2016Final Gazette dissolved following liquidation (1 page)
30 January 2016Final Gazette dissolved following liquidation (1 page)
30 October 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
30 October 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
7 September 2014Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 7 September 2014 (2 pages)
7 September 2014Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 7 September 2014 (2 pages)
7 September 2014Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 7 September 2014 (2 pages)
4 September 2014Statement of affairs with form 4.19 (6 pages)
4 September 2014Appointment of a voluntary liquidator (1 page)
4 September 2014Statement of affairs with form 4.19 (6 pages)
4 September 2014Appointment of a voluntary liquidator (1 page)
4 September 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-27
(1 page)
19 August 2014Termination of appointment of Victoria Hatcher as a director on 1 April 2014 (1 page)
19 August 2014Termination of appointment of Victoria Hatcher as a director on 1 April 2014 (1 page)
19 August 2014Termination of appointment of Victoria Hatcher as a director on 1 April 2014 (1 page)
28 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
24 August 2012Appointment of Mrs Victoria Hatcher as a director (2 pages)
24 August 2012Appointment of Mrs Victoria Hatcher as a director (2 pages)
29 February 2012Director's details changed for Mr Kevin Terry Hatcher on 16 February 2012 (3 pages)
29 February 2012Director's details changed for Mr Kevin Terry Hatcher on 16 February 2012 (3 pages)
28 February 2012Registered office address changed from 18 Mansfield Gardens Hornchurch RM12 4NL England on 28 February 2012 (2 pages)
28 February 2012Registered office address changed from 18 Mansfield Gardens Hornchurch RM12 4NL England on 28 February 2012 (2 pages)
14 December 2011Incorporation (32 pages)
14 December 2011Incorporation (32 pages)