BLACKBURNS OF BROADSTAIRS LIMITED - company is dissolved. This is historic information.

Company Overview

About Blackburns Of Broadstairs Ltd

BLACKBURNS OF BROADSTAIRS LIMITED was founded on 1952-12-30 and had its registered office in Canterbury. The company was dissolved on the 2016-06-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BLACKBURNS OF BROADSTAIRS LIMITED

CANTERBURY KENT

Filing Information

Company Number		00514616
Date formed		1952-12-30
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-06-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

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Company Officers of BLACKBURNS OF BROADSTAIRS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE ANN WILLIAMS	Company Secretary	1992-04-05
ALWYN GEORGE WILLIAMS	Director	1992-04-05
CAROLE ANN WILLIAMS	Director	1999-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID COLIN TAYLOR	Director	1994-04-02	1996-02-10
EILEEN FRANCES JAMES	Director	1992-04-05	1994-04-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-06-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015
2014-03-26	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 5 YORK STREET BROADSTAIRS KENT CT10 1PD
2014-02-04	4.20	STATEMENT OF AFFAIRS/4.19
2014-02-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-04-05	LATEST SOC	05/04/13 STATEMENT OF CAPITAL;GBP 8000
2013-04-05	AR01	05/04/13 FULL LIST
2013-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN WILLIAMS / 05/04/2013
2013-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN GEORGE WILLIAMS / 05/04/2013
2013-04-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN WILLIAMS / 05/04/2013
2013-03-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN WILLIAMS / 19/02/2013
2013-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN GEORGE WILLIAMS / 19/02/2013
2012-04-09	AR01	05/04/12 FULL LIST
2012-03-12	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-04-18	AR01	05/04/11 FULL LIST
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN WILLIAMS / 01/02/2011
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN GEORGE WILLIAMS / 01/02/2011
2011-04-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN WILLIAMS / 01/02/2011
2011-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN WILLIAMS / 31/01/2011
2011-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN GEORGE WILLIAMS / 31/01/2011
2011-03-02	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-04-14	AR01	05/04/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN WILLIAMS / 05/04/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN GEORGE WILLIAMS / 05/04/2010
2010-03-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-04-20	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-04-18	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-18	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-04-14	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-13	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-11	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-12	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-05	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-04-19	363s	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-06	288a	NEW DIRECTOR APPOINTED
1998-05-14	363s	RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-04-14	288c	SECRETARY'S PARTICULARS CHANGED
1997-04-14	288c	DIRECTOR'S PARTICULARS CHANGED
1997-04-07	363s	RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-10	363s	RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1996-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-14	288	DIRECTOR RESIGNED
1995-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-24	363s	RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BLACKBURNS OF BROADSTAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-15
Resolutions for Winding-up	2014-02-05
Appointment of Liquidators	2014-02-05
Notices to Creditors	2014-02-05

Fines / Sanctions

No fines or sanctions have been issued against BLACKBURNS OF BROADSTAIRS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1987-05-13	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 35,223
Creditors Due After One Year	2011-12-31	£ 10,448
Creditors Due Within One Year	2012-12-31	£ 78,363
Creditors Due Within One Year	2011-12-31	£ 98,741

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKBURNS OF BROADSTAIRS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 8,000
Called Up Share Capital	2011-12-31	£ 8,000
Cash Bank In Hand	2012-12-31	£ 2,149
Cash Bank In Hand	2011-12-31	£ 1,405
Current Assets	2012-12-31	£ 47,890
Current Assets	2011-12-31	£ 63,814
Debtors	2012-12-31	£ 3,691
Debtors	2011-12-31	£ 3,075
Secured Debts	2012-12-31	£ 35,314
Stocks Inventory	2012-12-31	£ 42,050
Stocks Inventory	2011-12-31	£ 59,334
Tangible Fixed Assets	2012-12-31	£ 10,241
Tangible Fixed Assets	2011-12-31	£ 15,868

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLACKBURNS OF BROADSTAIRS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLACKBURNS OF BROADSTAIRS LIMITED

Trademarks

We have not found any records of BLACKBURNS OF BROADSTAIRS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACKBURNS OF BROADSTAIRS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as BLACKBURNS OF BROADSTAIRS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLACKBURNS OF BROADSTAIRS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLACKBURNS OF BROADSTAIRS LIMITED	Event Date	2014-01-31
Liquidator's Name and Address: Andrew James Hawksworth , of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . : For further details contact: Philip Moore on 01227 643049 or philip.moore@augustakent.co.uk

Initiating party		Event Type	Final Meetings
Defending party	BLACKBURNS OF BROADSTAIRS LIMITED	Event Date	2014-01-31
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of members of the above Company will be held at the offices of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 18 March 2016 at 10.00 am followed by a meeting of creditors of the Company at 10.30 am. The meetings are called for the purpose of considering the following resolutions: That the Liquidators final report and receipts and payments account be approved. That the Liquidator be entitled to recover his disbursements (Category 1 and Category 2) incurred in connection with the liquidation. That the Liquidator is authorised to destroy the Companys books, accounts and documents 12 months after the dissolution of the Company. That the Liquidator receives his release. A proxy form is available which, to enable a member or creditor to vote, must be lodged, together with a statement of claim, at the Liquidators office, Augusta Kent Limited, 32-33 Watling Street, Canterbury,Kent, CT1 2AN not later than 12.00 noon on 17 March 2016. The proxy form and statement may be posted or sent by fax to 01227 643047. Date of Appointment: 31 January 2014 Office Holder details: Andrew Hawksworth , (IP No. 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 643049 Andrew Hawksworth , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLACKBURNS OF BROADSTAIRS LIMITED	Event Date
At a General Meeting of the above named Company convened and held at Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 31 January 2014 at 11.00am the following Special and Ordinary resolutions were passed: “That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Andrew James Hawksworth , of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN , (IP No 9582) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” For further details contact: Philip Moore on 01227 643049 or philip.moore@augustakent.co.uk Alwyn Williams , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	BLACKBURNS OF BROADSTAIRS LIMITED	Event Date
In accordance with Rule 4.106 Andrew James Hawksworth (IP No 9582) of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN gives notice that on 31 January 2014 he was appointed Liquidator of the Company by the members and creditors. Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 14 March 2014, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew James Hawksworth of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Philip Moore on 01227 643049 or philip.moore@augustakent.co.uk Andrew James Hawksworth , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACKBURNS OF BROADSTAIRS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLACKBURNS OF BROADSTAIRS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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