Dissolved
Dissolved 2015-06-20
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Home > England & Wales Companies > BLACKSMITH ESTATES LTD
Company Information for BLACKSMITH ESTATES LTD
WATFORD, HERTS, WD17,
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Company Registration Number
 06389306 Private Limited Company
Dissolved 2015-06-20 |
Company Overview
About Blacksmith Estates Ltd
BLACKSMITH ESTATES LTD was founded on 2007-10-03 and had its registered office in Watford. The company was dissolved on the 2015-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLACKSMITH ESTATES LTD | |
| Legal Registered Office | |
| WATFORD HERTS | |
Filing Information
| Company Number | 06389306 | |
|---|---|---|
| Date formed | 2007-10-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-06-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB918214825 |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BLACKSMITH ESTATES LTD
The following companies were found which have the same name as BLACKSMITH ESTATES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BLACKSMITH ESTATES (CONSTRUCTION) LTD | CHAPEL FARM MILL LANE DANE END WARE HERTS SG12 0PJ | Dissolved | Company formed on the 2009-03-12 |
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BLACKSMITH ESTATES INC | California | Unknown |
Company Officers of BLACKSMITH ESTATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON GILES SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA ROSE SMITH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAPCON LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
| BLACKSMITH ESTATES (CONSTRUCTION) LTD | Director | 2009-03-12 | CURRENT | 2009-03-12 | Dissolved 2017-08-22 | |
| ANVIL DEVELOPMENTS LTD | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2015-05-26 | |
| ANVIL HOLDINGS LTD | Director | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2015-05-19 | |
| CHAPELFARM CONSULTANTS LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:RE FINAL REPORT TO 10/03/2015 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM CHAPEL FARM, DANE END WARE HERTS SG12 0PJ | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/10/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA SMITH | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/10 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 03/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILES SMITH / 02/10/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BLACKSMITH ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-12 |
| Appointment of Liquidators | 2013-11-20 |
| Notices to Creditors | 2013-11-20 |
| Winding-Up Orders | 2013-08-12 |
| Petitions to Wind Up (Companies) | 2013-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against BLACKSMITH ESTATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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 BLACKSMITH ESTATES LTD
Intangible Assets
Patents
We have not found any records of BLACKSMITH ESTATES LTD registering or being granted any patents Domain Names
BLACKSMITH ESTATES LTD owns 1 domain names.
blacksmithestates.co.uk
Income
Government Income
We have not found government income sources for BLACKSMITH ESTATES LTD. 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 (41202 - Construction of domestic buildings) as BLACKSMITH ESTATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACKSMITH ESTATES LTD 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 | BLACKSMITH ESTATES LIMITED | Event Date | 2015-01-06 |
| In the Cambridge County Court case number 3881 Principal Trading Address: Chapel Farm, Dane End, Ware, Herts, SG12 0PG Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators report of the winding-up and to determine whether the Joint Liquidators should be given their release. The meeting will be held at Iveco House, Station Road, Watford, WD17 1DL on 10 March 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Iveco House, Station Road, Watford, WD17 1DL by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 31 October 2014. Office Holder details: J P Shaw FCA FABRP (IP No: 6084) and M Goldstein MABRP (IP No: 12532) both of Myers Clark, Iveco House, Station Road, Watford, WD17 1DL Further details contact: Debbie Convery (Manager), Email: debbie.convery@myersclark.co.uk, Tel: 01923 224411 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACKSMITH ESTATES LIMITED | Event Date | 2013-11-07 |
| In the High Court of Justice case number 3881 In accordance with Legislation section: Rule 4.106A Paul Shaw and Michael Goldstein of Myers Clark , Iveco House, Station Road, Watford, Hertfordshire WD17 1DL , give notice that they were appointed Joint Liquidators of the Company on 7 November 2013 . Creditors of the Company are required 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 James Paul Shaw of Myers Clark, Iveco House, Station Road, Watford, Hertfordshire WD17 1DL, 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. Notice is hereby given, pursuant to Legislation section: section 137 of the Legislation: Insolvency Act 1986 , that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 27 November 2013 at Iveco House, Station Road, Watford Hertfordshire WD17 1DL . If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. Paul Shaw and Michael Goldstein , Joint Liquidators , (IP Nos 6084 and 1714 ), Myers Clark , Iveco House, Station Road, Watford, Hertfordshire WD17 1DL : Further Details are available from: Lloyd E Gilmore , Tel: 01923 224411 , email lloyd.gilmore@myersclark.co.uk | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | BLACKSMITH ESTATES LTD | Event Date | 2013-07-15 |
| In the High Court Of Justice case number 003881 Liquidator appointed: A Hannon 2nd Floor , Abbeygate House , 164-167 East Road , CAMBRIDGE , CB1 1DB , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | MODERNA CONTRACTS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BLACKSMITH ESTATES LTD | Event Date | 2013-05-29 |
| Solicitor | Abrahams Dresden LLP | ||
| In the High Court of Justice, Chancery Division Companies Court case number 3881 A Petition to wind up the above named Company of Chapel Farm, Dane End, Ware, Hertfordshire, SG12 0PT , presented on 29 May 2013 , by MODERNA CONTRACTS LIMITED , 41-51 Freshwater Road, Chadwell Heath, Romford, Essex, RM8 1SP , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 15 July 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 12 July 2013. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BLACKSMITH ESTATES LIMITED | Event Date | 1970-01-01 |
| Nature of Business: General Commercial Company Date of Appointment: 7 November 2013 Date by which Creditors must submit their claims: 10 December 2013 Address to which Creditors must submit their claims: Iveco House, Station Road, Watford, Hertfordshire WD17 1DL . James Paul Shaw , Myers Clark , Iveco House, Station Road, Watford, Hertfordshire WD17 1DL , telephone 01923 224411 . : Alternative person to contact with enquiries about the case: Lloyd E Gilmore . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKSMITH ESTATES LTD 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 BLACKSMITH ESTATES LTD 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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