Blackie Limited

Company Name	Blackie Limited
Company Status	Dissolved
Company Number	05251308
Category	Private Limited Company
Incorporation Date	6 October 2004(19 years, 6 months ago)
Dissolution Date	1 March 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Andrew Blackie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	4 Fairfield Lane Rothwell Leeds West Yorkshire LS26 0GB

Director Name	Margaret Blackie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Rooks Nest Road Outwood Wakefield West Yorkshire WF1 3DZ

Director Name	Richard Craig Blackie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	94 Meadow Vale Outwood Wakefield West Yorkshire WF1 3TD

Secretary Name	Richard Craig Blackie
Nationality	British
Status	Closed
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Meadow Vale Outwood Wakefield West Yorkshire WF1 3TD

Director Name	David Charles Blackie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	56 Rooks Nest Road Outwood Wakefield West Yorkshire WF1 3DZ

Contact

Website	www.blackie-ltd.co.uk

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

30 at £1	David Andrew Blackie 30.00% Ordinary
30 at £1	Richard Craig Blackie 30.00% Ordinary
20 at £1	David Charles Blackie 20.00% Ordinary
20 at £1	Margaret Blackie 20.00% Ordinary

Financials

Year	2014
Net Worth	-£251,015
Cash	£1,977
Current Liabilities	£312,281

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 March 2018	Final Gazette dissolved following liquidation (1 page)
1 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-27 (1 page)
1 December 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
1 December 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
22 November 2016	Registered office address changed from Unit 3 107 Easy Road Leeds LS9 8QS to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 22 November 2016 (2 pages)
22 November 2016	Registered office address changed from Unit 3 107 Easy Road Leeds LS9 8QS to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 22 November 2016 (2 pages)
4 November 2016	Statement of affairs with form 4.19 (6 pages)
4 November 2016	Appointment of a voluntary liquidator (1 page)
4 November 2016	Appointment of a voluntary liquidator (1 page)
4 November 2016	Statement of affairs with form 4.19 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 January 2016	Termination of appointment of David Charles Blackie as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of David Charles Blackie as a director on 1 January 2016 (1 page)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (8 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (8 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 October 2014	Register inspection address has been changed from Jolliffe Cork Hardy Llp Market Place Ossett West Yorkshire WF5 8BQ England to John P Hardy Llp Market Place Ossett West Yorkshire WF5 8BQ (1 page)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
31 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
31 October 2014	Register inspection address has been changed from Jolliffe Cork Hardy Llp Market Place Ossett West Yorkshire WF5 8BQ England to John P Hardy Llp Market Place Ossett West Yorkshire WF5 8BQ (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (8 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (8 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (8 pages)
2 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 October 2011	Director's details changed for Richard Craig Blackie on 9 September 2011 (2 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Secretary's details changed for Richard Craig Blackie on 9 September 2011 (2 pages)
12 October 2011	Director's details changed for Richard Craig Blackie on 9 September 2011 (2 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (8 pages)
12 October 2011	Director's details changed for Richard Craig Blackie on 9 September 2011 (2 pages)
12 October 2011	Secretary's details changed for Richard Craig Blackie on 9 September 2011 (2 pages)
12 October 2011	Secretary's details changed for Richard Craig Blackie on 9 September 2011 (2 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (8 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 October 2009	Director's details changed for David Andrew Blackie on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for David Charles Blackie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for David Charles Blackie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Craig Blackie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Margaret Blackie on 6 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for David Andrew Blackie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Craig Blackie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for David Andrew Blackie on 6 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for David Charles Blackie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Craig Blackie on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Margaret Blackie on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Margaret Blackie on 6 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 October 2008	Return made up to 06/10/08; full list of members (5 pages)
8 October 2008	Return made up to 06/10/08; full list of members (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 March 2008	Registered office changed on 06/03/2008 from jolliffe cork hardy, market place, ossett west yorkshire WF5 8BQ (1 page)
6 March 2008	Registered office changed on 06/03/2008 from jolliffe cork hardy, market place, ossett west yorkshire WF5 8BQ (1 page)
19 October 2007	Return made up to 06/10/07; full list of members (3 pages)
19 October 2007	Return made up to 06/10/07; full list of members (3 pages)
7 August 2007	Location of register of members (1 page)
7 August 2007	Registered office changed on 07/08/07 from: unit 3, 107 easy road leeds west yorkshire LS9 8QS (1 page)
7 August 2007	Return made up to 06/10/06; full list of members (3 pages)
7 August 2007	Return made up to 06/10/06; full list of members (3 pages)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Registered office changed on 07/08/07 from: unit 3, 107 easy road leeds west yorkshire LS9 8QS (1 page)
7 August 2007	Location of register of members (1 page)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 November 2005	Return made up to 06/10/05; full list of members (4 pages)
1 November 2005	Return made up to 06/10/05; full list of members (4 pages)
1 November 2005	Location of register of members (1 page)
1 November 2005	Location of register of members (1 page)
6 October 2004	Incorporation (17 pages)
6 October 2004	Incorporation (17 pages)

Blackie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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