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Company Information for

BLACKWOODS LIMITED

570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU,
Company Registration Number
06656114
Private Limited Company
Liquidation

Company Overview

About Blackwoods Ltd
BLACKWOODS LIMITED was founded on 2008-07-25 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Blackwoods 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
BLACKWOODS LIMITED
 
Legal Registered Office
570-572 ETRURIA ROAD
NEWCASTLE
STAFFS
ST5 0SU
Other companies in ST5
 
Filing Information
Company Number 06656114
Company ID Number 06656114
Date formed 2008-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2012
Account next due 30/04/2014
Latest return 25/07/2012
Return next due 22/08/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKWOODS LIMITED
The accountancy firm based at this address is HOWSONS ACCOUNTANTS LIMITED
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Companies with same name BLACKWOODS LIMITED
The following companies were found which have the same name as BLACKWOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKWOODS CASH & CARRY LIMITED UNIT F1 CITY TRADING ESTATE DEWSBURY ROAD FENTON STOKE ON TRENT STAFFORDSHIRE ST4 2HS Dissolved Company formed on the 2011-12-16
BLACKWOODS CONSULTANCY LTD 112 Allenby Drive Leeds LS11 5RY Active - Proposal to Strike off Company formed on the 2014-04-01
BLACKWOODS INFORMATION LIMITED 16 LAKESIDE STAFF APARTMENTS THE UNIVERSITY OF WARWICK COVENTRY ENGLAND CV4 7AL Dissolved Company formed on the 2013-10-31
BLACKWOODS MEDICAL LTD 112 ALLENBY DRIVE LEEDS LS11 5RY Active Company formed on the 2014-04-01
BLACKWOODS TREE AND LANDSCAPE, INC. C/O JAMES M. KIEFFER 40 BLACKWATCH TRAIL FAIRPORT NEW YORK 14450 Active Company formed on the 2010-04-07
BLACKWOODS ENTERPRISES, LLC 1323 W BALLARD RD SPOKANE WA 992088203 Active Company formed on the 2006-03-28
BLACKWOODS CHEESE COMPANY LTD Bore Place Bore Place Road Chiddingstone Edenbridge KENT TN8 7AR Active Company formed on the 2015-06-18
BLACKWOODS EXCAVATING INC. Ontario Unknown
BLACKWOODS GROUP, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2008-06-06
BLACKWOODS BUSINESS MACHINES PVT LTD 2 MANGOE LANE KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1973-12-18
BLACKWOODS BUILDERS PTY LTD Active Company formed on the 2013-10-18
BLACKWOODS CONSTRUCTION AND MAINTENANCE PTY LTD NSW 2775 Active Company formed on the 2003-03-06
BLACKWOODS CONSTRUCTIONS PTY LTD NSW 2156 Active Company formed on the 1992-07-31
BLACKWOODS READYMIXED & GARDEN SUPPLIES PTY LTD VIC 3820 Active Company formed on the 2011-06-23
BLACKWOODS TRAINING PTY LTD VIC 3102 Dissolved Company formed on the 2005-03-09
BLACKWOODS' GEOGRAPHE BAY PTY LTD Active Company formed on the 2011-06-30
BLACKWOODS XPRESS PTY LTD NSW 2113 Active Company formed on the 2012-11-12
BLACKWOODS 4PL PTY LTD NSW 2113 Active Company formed on the 2012-08-30
Blackwoods, Inc. 8840 Warner Avenue, #303 Fountain Valley CA 92708 FTB Suspended Company formed on the 1999-04-28
BLACKWOODS & EDINBURGH LLP DEPT 302, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA Active Company formed on the 2018-02-21

Company Officers of BLACKWOODS LIMITED

Current Directors
Officer Role Date Appointed
TRACY KEELING-HOLLINS
Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE BRENNAN
Company Secretary 2008-07-25 2011-01-01

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.

DateDocument TypeDocument Description
2019-11-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-13
2018-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-13
2017-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-13
2016-07-044.68 Liquidators' statement of receipts and payments to 2016-06-13
2015-07-064.68 Liquidators' statement of receipts and payments to 2015-06-13
2014-07-094.68 Liquidators' statement of receipts and payments to 2014-06-13
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM Unit F1 City Trading Estate Dewsbury Road Fenton Stoke-on-Trent Staffordshire ST4 2HS United Kingdom
2013-06-20600Appointment of a voluntary liquidator
2013-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-06-204.20Volunatary liquidation statement of affairs with form 4.19
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM Unit 5 151 King Street Fenton Stoke-on-Trent Staffordshire ST4 3ER England
2012-12-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14MG01Particulars of a mortgage or charge / charge no: 1
2012-08-27LATEST SOC27/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-27AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0125/07/11 ANNUAL RETURN FULL LIST
2011-07-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE BRENNAN
2011-05-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0125/07/10 ANNUAL RETURN FULL LIST
2010-11-04CH01Director's details changed for Tracy Keeling-Hollins on 2010-07-25
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/10 FROM 8 Moorland House Leek Road Leekbrook Leek Stoke on Trent Staffordshire ST13 7AP United Kingdom
2010-04-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-27363aReturn made up to 25/07/09; full list of members
2008-11-04288cSecretary's change of particulars / michelle brennan / 25/07/2008
2008-10-22288cDirector's change of particulars / tracy keeling-hollins / 25/07/2008
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY KEELING-HOLLINS / 25/07/2008
2008-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
We could not find any licences issued to BLACKWOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-06-19
Appointment of Liquidators2013-06-19
Fines / Sanctions
No fines or sanctions have been issued against BLACKWOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-14 Outstanding BLACK COUNTRY REINVESTMENTS SOCIETY LTD
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 BLACKWOODS LIMITED

Intangible Assets
Patents
We have not found any records of BLACKWOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWOODS LIMITED
Trademarks
We have not found any records of BLACKWOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKWOODS 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 (46440 - Wholesale of china and glassware and cleaning materials) as BLACKWOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKWOODS 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.
Import/Export of Goods
Goods imported/exported by BLACKWOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2013-01-0194035000Wooden furniture for bedrooms (excl. seats)
2013-01-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2013-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-01-0168109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2012-01-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2012-01-0194035000Wooden furniture for bedrooms (excl. seats)
2012-01-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-10-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-05-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-03-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBLACKWOODS LIMITEDEvent Date2013-06-14
At a GENERAL MEETING of the above-named Company, duly convened and held at the offices of BCR, 570-572 Etruria Rd, Newcastle, Staffs, ST5 0SU on 14 June 2013 at 10.00 am the following Resolutions were duly passed: SPECIAL RESOLUTION That the company be wound up voluntarily ORDINARY RESOLUTION That Philip Barrington Wood , of BCR , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU , is hereby appointed Liquidator of the Company for the purposes of such winding up P B Wood , Liquidator (IP no. 005396), BCR , 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU . Tel: 01782 713 700 , Email: insol@bcr-insolvency.co.uk . Tracy Keeling-Hollins , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACKWOODS LIMITEDEvent Date2013-06-14
P B Wood , BCR , 570 572 Etruria Road, Newcastle, Staffordshire ST5 0SU . Tel. 01782 713700 , E-mail: insol@bcr-insolvency.co.uk . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWOODS 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 BLACKWOODS 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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