Liquidation
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Company Information for H.D.BLACKGATE LIMITED
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
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Company Registration Number
 00819901 Private Limited Company
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Company Overview
About H.d.blackgate Ltd
H.D.BLACKGATE LIMITED was founded on 1964-09-17 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". H.d.blackgate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| H.D.BLACKGATE LIMITED | |
| Legal Registered Office | |
| THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG Other companies in SS1 | |
Filing Information
| Company Number | 00819901 | |
|---|---|---|
| Company ID Number | 00819901 | |
| Date formed | 1964-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2013 | |
| Account next due | 31/01/2015 | |
| Latest return | 14/02/2013 | |
| Return next due | 14/03/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-06 21:08:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.D.BLACKGATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED
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Company Officers of H.D.BLACKGATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNNE MICHELLE BETTS |
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DAVID MICHAEL HARDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL LAWRENCE HARDY |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
JOHN WILLIAM PALMBY |
Company Secretary | ||
JOHN WILLIAM PALMBY |
Director | ||
JOYCE OLIVE HARDY |
Director | ||
ALFRED WALTER HARDY |
Director | ||
MICHAEL DAVID CHANDLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PINES MANAGEMENT COMPANY (MILDENHALL) LIMITED | Director | 2001-08-28 | CURRENT | 1988-02-04 | Active |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM C/O A W HARDY & CO LIMITED STOCK ROAD SOUTHEND ON SEA ESSEX SS2 5QG | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDY | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/13 STATEMENT OF CAPITAL;GBP 2205 | |
| AR01 | 14/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED LYNNE MICHELLE BETTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | |
| AR01 | 14/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AR01 | 14/02/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363a | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363a | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 25/10/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 2 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363a | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363a | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to H.D.BLACKGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-01-10 |
| Appointment of Liquidators | 2014-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against H.D.BLACKGATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
We do not yet have the details of H.D.BLACKGATE LIMITED's previous or outstanding mortgage charges. 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 H.D.BLACKGATE LIMITED
Intangible Assets
Patents
We have not found any records of H.D.BLACKGATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H.D.BLACKGATE LIMITED
Income
Government Income
We have not found government income sources for H.D.BLACKGATE 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 (41201 - Construction of commercial buildings) as H.D.BLACKGATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H.D.BLACKGATE 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | H.D. BLACKGATE LIMITED | Event Date | 2013-12-06 |
| At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on Meeting Date and Time: 6 December 2013 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Duncan Beat of Baker Tilly Chartered Accountants , 6th Floor Salisbury House, 31 Finsbury Circus, London EC2M 5SQ , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP Number: 009141) and Duncan Beat (IP Number 8161). David Hardy , Office holder capacity: Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | H. D. BLACKGATE LIMITED | Event Date | 2013-12-06 |
| Liquidator's Name and Address: Lloyd Biscoe , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Liquidator's Name and Address: Duncan Beat , Baker Tilly Chartered Accountants , 6th Floor, Salisbury House, 31 Finsbury Circus, London : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.D.BLACKGATE 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 H.D.BLACKGATE 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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