Company NameBlackberry Way Limited
Company StatusDissolved
Company Number06421965
CategoryPrivate Limited Company
Incorporation Date8 November 2007(16 years, 4 months ago)
Dissolution Date17 April 2018 (5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Roddison
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
Secretary NameLucy Suarez
NationalityBritish
StatusClosed
Appointed24 November 2010(3 years after company formation)
Appointment Duration7 years, 4 months (closed 17 April 2018)
RoleCompany Director
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
Director NameMr Duncan Ross Macleod
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2007(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address4 Linkway
Camberley
Surrey
GU15 2NH
Secretary NameMr John Roddison
NationalityBritish
StatusResigned
Appointed08 November 2007(same day as company formation)
RoleChartered Accountant
Correspondence Address4 Whirlow Park Road
Whirlow
Sheffield
South Yorkshire
S11 9NP
Secretary NameMiss Kathryn Louise Clifford
NationalityBritish
StatusResigned
Appointed31 March 2008(4 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 24 November 2010)
RoleCompany Director
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2007(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1John Roddison
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2018First Gazette notice for compulsory strike-off (1 page)
13 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
6 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
23 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
24 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
12 June 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 June 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
11 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
6 December 2010Director's details changed for Mr John Roddison on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Mr John Roddison on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Mr John Roddison on 1 October 2009 (2 pages)
29 November 2010Termination of appointment of Kathryn Clifford as a secretary (2 pages)
29 November 2010Appointment of Lucy Suarez as a secretary (3 pages)
29 November 2010Appointment of Lucy Suarez as a secretary (3 pages)
29 November 2010Termination of appointment of Kathryn Clifford as a secretary (2 pages)
5 August 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
5 August 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
18 February 2010Secretary's details changed for Kathryn Louise Auton on 1 January 2010 (3 pages)
18 February 2010Secretary's details changed for Kathryn Louise Auton on 1 January 2010 (3 pages)
18 February 2010Secretary's details changed for Kathryn Louise Auton on 1 January 2010 (3 pages)
10 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
25 July 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
25 July 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
9 April 2009Director's change of particulars / john roddison / 31/03/2009 (1 page)
9 April 2009Director's change of particulars / john roddison / 31/03/2009 (1 page)
25 November 2008Return made up to 08/11/08; full list of members (3 pages)
25 November 2008Return made up to 08/11/08; full list of members (3 pages)
3 April 2008Secretary appointed kathryn louise auton (2 pages)
3 April 2008Appointment terminated secretary john roddison (1 page)
3 April 2008Secretary appointed kathryn louise auton (2 pages)
3 April 2008Appointment terminated director duncan macleod (1 page)
3 April 2008Appointment terminated secretary john roddison (1 page)
3 April 2008Appointment terminated director duncan macleod (1 page)
20 November 2007New director appointed (1 page)
20 November 2007New director appointed (1 page)
20 November 2007New secretary appointed;new director appointed (4 pages)
20 November 2007New secretary appointed;new director appointed (4 pages)
12 November 2007Secretary resigned (1 page)
12 November 2007Secretary resigned (1 page)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
8 November 2007Incorporation (12 pages)
8 November 2007Incorporation (12 pages)