| Company Name | Blackmore Timber Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06746302 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
| Dissolution Date | 15 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr John Stuart Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | House Builder |
| Country of Residence | England |
| Correspondence Address | Lydden Cottage Buckland Newton Dorchester Dorset DT2 7BS |
| Director Name | Mr Nicholas Stuart Baker |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | House Builder |
| Country of Residence | England |
| Correspondence Address | Lydden Cottage Buckland Newton Dorchester Dorset DT2 7BS |
| Secretary Name | Mrs Bridget Baker |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lydden Cottage Buckland Newton Dorchester Dorset DT2 7BS |
Contact
| Website | blackmoretimberengineering.com |
|---|---|
| Telephone | 01300 345186 |
| Telephone region | Cerne Abbas |
Location
| Registered Address | Wilson Field Limited 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 |
Shareholders
| 1 at £1 | John Baker 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Stuart Baker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,563 |
| Cash | £4,672 |
| Current Liabilities | £27,355 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2020 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 9 April 2020 | Liquidators' statement of receipts and payments to 29 January 2020 (19 pages) |
| 22 March 2019 | Liquidators' statement of receipts and payments to 29 January 2019 (20 pages) |
| 8 February 2018 | Liquidators' statement of receipts and payments to 29 January 2018 (15 pages) |
| 1 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 1 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 20 February 2017 | Registered office address changed from Unit 10 Court Farm Business Park Buckland Newton Dorchester Dorset DT2 7BT to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 February 2017 (2 pages) |
| 20 February 2017 | Registered office address changed from Unit 10 Court Farm Business Park Buckland Newton Dorchester Dorset DT2 7BT to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 February 2017 (2 pages) |
| 16 February 2017 | Resolutions
|
| 16 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2017 | Resolutions
|
| 25 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 December 2013 | Registered office address changed from Lydden Cottage Buckland Newton Dorchester Dorset DT2 7BS Uk on 15 December 2013 (1 page) |
| 15 December 2013 | Registered office address changed from Lydden Cottage Buckland Newton Dorchester Dorset DT2 7BS Uk on 15 December 2013 (1 page) |
| 17 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Termination of appointment of Bridget Baker as a secretary (1 page) |
| 10 December 2012 | Termination of appointment of Bridget Baker as a secretary (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 7 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Director's details changed for John Baker on 14 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for John Baker on 14 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Secretary's details changed for Bridget Baker on 14 November 2009 (1 page) |
| 14 November 2009 | Director's details changed for Nicholas Stuart Baker on 14 November 2009 (2 pages) |
| 14 November 2009 | Secretary's details changed for Bridget Baker on 14 November 2009 (1 page) |
| 14 November 2009 | Director's details changed for Nicholas Stuart Baker on 14 November 2009 (2 pages) |
| 6 May 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 6 May 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 11 November 2008 | Incorporation (12 pages) |
| 11 November 2008 | Incorporation (12 pages) |