| Company Name | Blakes Refurbishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04468421 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Director Name | Mr Stuart Paul Keating |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Scholey Road Rastrick Brighouse West Yorkshire HD6 3EW |
| Secretary Name | Norma Keating |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Scholey Road Rastrick Brighouse West Yorkshire HD6 3EW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 21 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7 at £1 | Stuart Paul Keating 70.00% Ordinary |
|---|---|
| 3 at £1 | Norma Keating 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,948 |
| Cash | £3,817 |
| Current Liabilities | £5,158 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Notification of Stuart Paul Keating as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Stuart Paul Keating as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 28 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 25 April 2013 | Registered office address changed from 35 Scholey Road Rastrick Brighouse West Yorkshire HD6 3EW on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 35 Scholey Road Rastrick Brighouse West Yorkshire HD6 3EW on 25 April 2013 (1 page) |
| 24 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 25 June 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 3 July 2003 | Ad 25/06/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 3 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 3 July 2003 | Ad 25/06/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 June 2002 | Incorporation (15 pages) |
| 25 June 2002 | Incorporation (15 pages) |