Dissolved
Dissolved 2017-09-06
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Home > England & Wales Companies > C.A.BLACKWELL (FARMS) LIMITED
Company Information for C.A.BLACKWELL (FARMS) LIMITED
15 UPPER KING STREET, NORWICH, NR3,
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Company Registration Number
 00598022 Private Limited Company
Dissolved 2017-09-06 |
Company Overview
About C.a.blackwell (farms) Ltd
C.A.BLACKWELL (FARMS) LIMITED was founded on 1958-01-29 and had its registered office in 15 Upper King Street. The company was dissolved on the 2017-09-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C.A.BLACKWELL (FARMS) LIMITED | |
| Legal Registered Office | |
| 15 UPPER KING STREET NORWICH | |
Filing Information
| Company Number | 00598022 | |
|---|---|---|
| Date formed | 1958-01-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-09-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of C.A.BLACKWELL (FARMS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIA VERITY HUGHES |
||
BENJAMIN GEORGE HUGHES |
||
JULIA VERITY HUGHES |
||
CAROLINE JANE KEMP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CECIL JOHN BLACKWELL |
Company Secretary | ||
DORIS VIOLET BLACKWELL |
Director | ||
CECIL JOHN BLACKWELL |
Director | ||
DAVID LUMSDEN COLTHORPE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACKWELL MASTERTON INTERNATIONAL LTD | Director | 2013-05-03 | CURRENT | 1976-05-28 | Dissolved 2015-11-03 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM SHALFORD COURT 95 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 12/03/2015 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM COLNE HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 07/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE KEMP / 12/02/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE JANE KEMP | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN GEORGE HUGHES | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 07/11/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED JULIA VERITY HUGHES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CECIL BLACKWELL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS BLACKWELL | |
| AP01 | DIRECTOR APPOINTED MRS JULIA VERITY HUGHES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS VIOLET BLACKWELL / 01/10/2009 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| 169 | CAPITALS NOT ROLLED UP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CECIL BLACKWELL | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: THE WORKS COGGESHALL ROAD EARLS COLNE ESSEX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363b | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01490 - Raising of other animals
Licences & Regulatory approval
We could not find any licences issued to C.A.BLACKWELL (FARMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-29 |
| Notices to Creditors | 2015-04-21 |
| Appointment of Liquidators | 2015-03-27 |
| Resolutions for Winding-up | 2015-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against C.A.BLACKWELL (FARMS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | LONDON AND NORTHERN GROUP LIMITED. | |
| DEBENTURE | Satisfied | LONDON AND NORTHERN GROUP LIMITED. | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 10,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 53,400 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 3,633 |
Creditors and other liabilities
Filed Financial Reports
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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 C.A.BLACKWELL (FARMS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 900 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 299,902 |
| Current Assets | 2012-04-01 | £ 406,375 |
| Debtors | 2012-04-01 | £ 10,560 |
| Fixed Assets | 2012-04-01 | £ 1,575,995 |
| Shareholder Funds | 2012-04-01 | £ 1,915,337 |
| Stocks Inventory | 2012-04-01 | £ 95,913 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,575,945 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of C.A.BLACKWELL (FARMS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.A.BLACKWELL (FARMS) LIMITED
Income
Government Income
We have not found government income sources for C.A.BLACKWELL (FARMS) 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C.A.BLACKWELL (FARMS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.A.BLACKWELL (FARMS) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | C.A.BLACKWELL (FARMS) LIMITED | Event Date | 2017-03-24 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at King Street House, 15 Upper King Street, Norwich, NR3 1RB on 23 May 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 17 March 2015 Office Holder details: Andrew Anderson Kelsall, (IP No. 009555) and Roderick Graham Butcher, (IP No. 8834) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact: The Joint Liquidators, Email: andrew.kelsall@larking-gowen.co.uk Tel: 01603 624181. Alternative contact: Becca Smith. Ag GF123060 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | C.A.BLACKWELL (FARMS) LIMITED | Event Date | 2015-04-15 |
| Notice is hereby given that creditors of the Company are required, on or before 12 May 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, NR3 1RB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 March 2015. Office Holder details: Andrew Anderson Kelsall and David Nigel Whitehead (IP Nos. 009555 and 008334) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact: Andrew Anderson Kelsall, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | C.A.BLACKWELL (FARMS) LIMITED | Event Date | 2015-03-17 |
| Andrew Anderson Kelsall and David Nigel Whitehead , both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB : For further details contact: The Joint Liquidators, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | C.A.BLACKWELL (FARMS) LIMITED | Event Date | 2015-03-17 |
| Notice is hereby given that the following resolutions were passed on 17 March 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Anderson Kelsall and David Nigel Whitehead , both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP Nos 009555 and 008334) be appointed as Joint Liquidators for the purpose of such voluntary winding up. For further details contact: The Joint Liquidators, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A.BLACKWELL (FARMS) 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 C.A.BLACKWELL (FARMS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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