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Company Information for

BLACKOAK MANAGEMENT LIMITED

SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
Company Registration Number
06807996
Private Limited Company
Liquidation

Company Overview

About Blackoak Management Ltd
BLACKOAK MANAGEMENT LIMITED was founded on 2009-02-03 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Blackoak Management 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
BLACKOAK MANAGEMENT LIMITED
 
Legal Registered Office
SPEEDWELL MILL OLD COACH ROAD
TANSLEY
MATLOCK
DERBYSHIRE
DE4 5FY
Other companies in LS13
 
Filing Information
Company Number 06807996
Company ID Number 06807996
Date formed 2009-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB947186584  
Last Datalog update: 2019-04-04 07:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKOAK MANAGEMENT LIMITED
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Companies with same name BLACKOAK MANAGEMENT LIMITED
The following companies were found which have the same name as BLACKOAK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKOAK MANAGEMENT LLC California Unknown

Company Officers of BLACKOAK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CHRISTOPHER DUFFY
Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
SERENA O'CONNOR
Director 2009-02-10 2012-04-03
CLEERE SECRETARIES LIMITED
Company Secretary 2009-06-08 2011-04-01
NIGEL CHRISTOPHER DUFFY
Company Secretary 2009-03-01 2009-06-09
HCS SECRETARIAL LIMITED
Company Secretary 2009-02-03 2009-06-09
ADERYN HURWORTH
Director 2009-02-03 2009-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CHRISTOPHER DUFFY NCD MANAGEMENT LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
NIGEL CHRISTOPHER DUFFY COUNTRYWIDE INSTALLATIONS LIMITED Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2017-03-28
NIGEL CHRISTOPHER DUFFY WETHERBY SUPPORT SERVICES LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off

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
2019-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-21
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN
2017-01-074.20STATEMENT OF AFFAIRS/4.19
2017-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-074.20STATEMENT OF AFFAIRS/4.19
2017-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0103/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SERENA O'CONNOR
2012-03-27AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-24AP01DIRECTOR APPOINTED MR NIGEL CHRISTOPHER DUFFY
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLEERE SECRETARIES LIMITED
2011-04-20AR0103/02/11 ANNUAL RETURN FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM 3 Limewood Way Leeds West Yorkshire LS14 1AB
2010-11-04AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY HCS SECRETARIAL LIMITED
2010-03-02AR0103/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SERENA O'CONNOR / 01/10/2009
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEERE SECRETARIES LIMITED / 01/10/2009
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-10288aSECRETARY APPOINTED CLEERE SECRETARIES LIMITED
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY NIGEL DUFFY
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-03-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-05288aSECRETARY APPOINTED NIGEL CHRISTOPHER DUFFY
2009-02-18288aDIRECTOR APPOINTED MISS SERENA O'CONNOR
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACKOAK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2017-06-16
Appointment of Liquidators2017-01-04
Resolutions for Winding-up2017-01-04
Meetings of Creditors2016-12-13
Fines / Sanctions
No fines or sanctions have been issued against BLACKOAK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-16 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2009-03-21 Outstanding CATTLES INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-02-29 £ 235,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 BLACKOAK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 50,517
Current Assets 2012-02-29 £ 229,920
Debtors 2012-02-29 £ 179,403
Fixed Assets 2012-02-29 £ 11,600
Shareholder Funds 2012-02-29 £ 6,051

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKOAK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKOAK MANAGEMENT LIMITED
Trademarks
We have not found any records of BLACKOAK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKOAK MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as BLACKOAK MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLACKOAK MANAGEMENT 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 TypeQualifying Decision Procedure
Defending partyBLACKOAK MANAGEMENT LIMITEDEvent Date2017-06-16
Notice is given by John Hedger that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY by no later than 23.59 hours on 14 August 2017, the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Liquidator: John Hedger (IP No. 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of appointment: 22 December 2016. For further details contact Mitchell Emery on telephone 01629 761700, or by email at mitchell.emery@seneca-ip.co.uk. Dated: 14 June 2017 John Hedger , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACKOAK MANAGEMENT LIMITEDEvent Date2016-12-22
Liquidator's name and address: John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : Further information about this case is available from the offices of Seneca Insolvency Practitioners on 01629 761700.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLACKOAK MANAGEMENT LIMITEDEvent Date2016-12-22
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on 22 December 2016 at 10:00am, the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up. Dated this: 22 December 2016 Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 22 December 2016 . Further information about this case is available from the offices of Seneca Insolvency Practitioners on 01629 761700. Nigel Duffy , Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLACKOAK MANAGEMENT LIMITEDEvent Date2016-12-13
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 22 December 2016 at 10.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, on the two business days prior to the day of the Meeting. John Hedger (IP Number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01629 761700 or by email to enquiries@seneca-ip.co.uk. Alternative contact: Mitchell Emery. By Order of the Board Nigel Duffy , Chairman : Dated 12 December 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKOAK MANAGEMENT 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 BLACKOAK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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