Dissolved
Dissolved 2017-07-19
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Home > England & Wales Companies > BLACKSHAW SECURITY LIMITED
Company Information for BLACKSHAW SECURITY LIMITED
REGENT STREET, NOTTINGHAM, NG1,
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Company Registration Number
 07752867 Private Limited Company
Dissolved 2017-07-19 |
Company Overview
About Blackshaw Security Ltd
BLACKSHAW SECURITY LIMITED was founded on 2011-08-25 and had its registered office in Regent Street. The company was dissolved on the 2017-07-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLACKSHAW SECURITY LIMITED | |
| Legal Registered Office | |
| REGENT STREET NOTTINGHAM | |
Filing Information
| Company Number | 07752867 | |
|---|---|---|
| Date formed | 2011-08-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-07-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BLACKSHAW SECURITY LIMITED
The following companies were found which have the same name as BLACKSHAW SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLACKSHAW SECURITY LTD | 7 BLACKSHAW DRIVE BRADFORD WEST YORKSHIRE BD6 2AU | Active | Company formed on the 2023-07-25 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 8 VICTORIA FIELDS OSWESTRY SHROPSHIRE SY11 2BT | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 8 VICTORIA FIELDS OSWESTRY SHROPSHIRE SY11 2BT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 25/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PEARCE GENTRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 25/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/12 FULL LIST | |
| SH01 | 02/01/12 STATEMENT OF CAPITAL GBP 200 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to BLACKSHAW SECURITY 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 | 2017-02-07 |
| Notice of Intended Dividends | 2016-12-13 |
| Appointment of Liquidators | 2016-01-07 |
| Resolutions for Winding-up | 2016-01-07 |
| Meetings of Creditors | 2015-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against BLACKSHAW SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACKSHAW SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 124,987 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 131,647 |
| Creditors Due Within One Year | 2012-08-31 | £ 131,647 |
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 BLACKSHAW SECURITY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 125,680 |
| Cash Bank In Hand | 2012-08-31 | £ 130,485 |
| Cash Bank In Hand | 2012-08-31 | £ 130,485 |
| Current Assets | 2013-08-31 | £ 125,680 |
| Current Assets | 2012-08-31 | £ 130,783 |
| Current Assets | 2012-08-31 | £ 130,783 |
| Debtors | 2012-08-31 | £ 0 |
| Shareholder Funds | 2013-08-31 | £ 2,396 |
| Shareholder Funds | 2012-08-31 | £ 0 |
| Tangible Fixed Assets | 2013-08-31 | £ 1,703 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,140 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,140 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACKSHAW SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACKSHAW SECURITY LIMITED
Income
Government Income
We have not found government income sources for BLACKSHAW SECURITY 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 (80100 - Private security activities) as BLACKSHAW SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACKSHAW SECURITY 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 | BLACKSHAW SECURITY LIMITED | Event Date | 2017-02-03 |
| Richard A B Saville and Andrew J Cordon both of CFS Restructuring LLP were appointed as Joint Liquidators of the Company on 30 December 2015. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 13-15 Regent Street, Nottingham NG1 5BS on 05 April 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham, NG1 5BS no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Richard A B Saville , (IP No. 007829) and Andrew J Cordon , (IP No. 009687) both of CFS Restructuring LLP , 13-15 Regent Street, Nottingham, NG1 5BS . Any person who requires further information may contact the Joint Liquidator by telephone on 0115 838 7330. Alternatively, enquiries can be made to Jill Howsam by e-mail at jill@cfs-llp.com Richard A B Saville , Joint Liquidator : Ag FF110412 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | BLACKSHAW SECURITY LIMITED | Event Date | 2016-12-08 |
| Principal Trading Address: Whitson House, 4 ALB Enterprise Park, 170-180 Carlton Road, Nottingham, NG3 2BB Richard A B Saville and Andrew J Cordon (IP Nos. 7829 and 9687) both of CFS Restructuring LLP T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham, NG1 5BS were appointed as Joint Liquidators of the Company on 30 December 2015. The Joint Liquidators intend to declare a first and final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 5 January 2017 to send their proofs of debt to the Joint Liquidators at Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham, NG1 5BS and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively, enquiries can be made to Jill Howsam at jill@cfs-llp.com or by telephone on 0115 8387330. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACKSHAW SECURITY LIMITED | Event Date | 2015-12-30 |
| Richard A B Saville and Andrew J Cordon , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLACKSHAW SECURITY LIMITED | Event Date | 2015-12-30 |
| At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 30 December 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard A B Saville and Andrew J Cordon , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos. 007829 and 009687) 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. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com Pearce Gentry , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BLACKSHAW SECURITY LIMITED | Event Date | 2015-12-11 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 30 December 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on 29 December 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email at jan@dfs-llp.com or by telephone on 0115 8387330. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKSHAW SECURITY 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 BLACKSHAW SECURITY 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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