| Company Name | Blackgreen Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07860852 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 5 months ago) |
| Dissolution Date | 30 November 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christian Mark Blackwell |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Ivy Lane Macclesfield Cheshire SK11 8NU |
| Director Name | Mrs Suzanne Blackwell |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Ivy Lane Macclesfield Cheshire SK11 8NU |
Location
| Registered Address | 7 Festival Building Ashley Lane Saltaire BD17 7DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 5 at £1 | Christian Mark Blackwell 50.00% Ordinary |
|---|---|
| 5 at £1 | Suzanne Blackwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,659 |
| Cash | £57,738 |
| Current Liabilities | £62,465 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 30 November 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 August 2022 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 10 August 2022 | Registered office address changed from Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022 (2 pages) |
| 26 November 2021 | Liquidators' statement of receipts and payments to 26 September 2021 (18 pages) |
| 5 November 2020 | Liquidators' statement of receipts and payments to 26 September 2020 (10 pages) |
| 21 January 2020 | Removal of liquidator by court order (8 pages) |
| 21 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 15 November 2019 | Registered office address changed from 70 Ivy Lane Macclesfield Cheshire SK11 8NU to Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane Shipley West Yorkshire BD17 7DB on 15 November 2019 (2 pages) |
| 14 November 2019 | Declaration of solvency (6 pages) |
| 14 November 2019 | Resolutions
|
| 14 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 3 December 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 7 December 2017 | Notification of Christian Mark Blackwell as a person with significant control on 6 April 2016 (2 pages) |
| 7 December 2017 | Notification of Suzanne Blackwell as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 20 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 1 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 24 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page) |
| 14 December 2012 | Previous accounting period shortened from 31 January 2013 to 30 September 2012 (1 page) |
| 14 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 February 2012 | Previous accounting period shortened from 30 November 2012 to 31 January 2012 (3 pages) |
| 27 February 2012 | Previous accounting period shortened from 30 November 2012 to 31 January 2012 (3 pages) |
| 25 November 2011 | Incorporation
|
| 25 November 2011 | Incorporation
|