| Company Name | Blacklands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03081998 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1995(28 years, 9 months ago) |
| Dissolution Date | 5 June 2021 (2 years, 10 months ago) |
| Previous Name | Blacklands Vehicle Engineering Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Douglas James Leckie |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blacklands Drive Hayes End Middlesex UB4 8EU |
| Secretary Name | Mrs Dawn Ann Leckie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Blacklands Drive Hayes End Middlesex UB4 8EU |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 95 at £1 | Douglas James Leckie 95.00% Ordinary |
|---|---|
| 5 at £1 | Dawn Ann Leckie 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,456 |
| Cash | £36,464 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 5 June 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2021 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 21 October 2020 | Liquidators' statement of receipts and payments to 7 August 2020 (11 pages) |
| 30 August 2019 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QS to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 30 August 2019 (2 pages) |
| 29 August 2019 | Resolutions
|
| 29 August 2019 | Declaration of solvency (5 pages) |
| 29 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 11 June 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 23 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 21 March 2019 | Previous accounting period shortened from 31 July 2019 to 28 February 2019 (1 page) |
| 23 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 November 2017 | Previous accounting period shortened from 30 September 2017 to 31 July 2017 (1 page) |
| 11 November 2017 | Previous accounting period shortened from 30 September 2017 to 31 July 2017 (1 page) |
| 4 November 2017 | Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
| 4 November 2017 | Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (4 pages) |
| 25 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 4 April 2013 | Company name changed blacklands vehicle engineering LIMITED\certificate issued on 04/04/13
|
| 4 April 2013 | Company name changed blacklands vehicle engineering LIMITED\certificate issued on 04/04/13
|
| 4 April 2013 | Change of name notice (2 pages) |
| 4 April 2013 | Change of name notice (2 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 18 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 3 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 23 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 11 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 25 September 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 25 September 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 18 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 22 July 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 23 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 25 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 26 July 2002 | Return made up to 20/07/02; full list of members
|
| 26 July 2002 | Return made up to 20/07/02; full list of members
|
| 10 January 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 30 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 31 July 2000 (8 pages) |
| 29 December 2000 | Full accounts made up to 31 July 2000 (8 pages) |
| 26 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 3 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 29 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 14 January 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 14 January 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 3 August 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 3 November 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 25 July 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 3 March 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 3 March 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 16 July 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 16 July 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 8 September 1995 | Ad 28/08/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 1995 | Ad 28/08/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 1995 | Director resigned;new director appointed (2 pages) |
| 28 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 July 1995 | Director resigned;new director appointed (2 pages) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 July 1995 | Incorporation (22 pages) |
| 20 July 1995 | Incorporation (22 pages) |