| Company Name | Blackfriars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00347959 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1939(85 years, 4 months ago) |
| Dissolution Date | 24 June 2022 (1 year, 10 months ago) |
| Previous Names | Blackfriars Engineering Co.Limited and Blackfriars Engineering (Redhill) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Steven Richard Buckley |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 December 1990(51 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 24 June 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | One St. Peters Square Manchester M2 3DE |
| Director Name | Mr Edward Francis Buckley |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(66 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 24 June 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | One St. Peters Square Manchester M2 3DE |
| Director Name | Mr Michael Grieve |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(51 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 29 February 2004) |
| Role | Engineer |
| Correspondence Address | 4 Meadowfield Oakham Leicestershire LE15 6PU |
| Director Name | Mr Peter Francis Veitch |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(51 years, 11 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 25 April 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
| Secretary Name | Mr Peter Francis Veitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1990(51 years, 11 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 25 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
| Director Name | Paul Bissell |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2001(62 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 08 October 2007) |
| Role | Sales Director |
| Correspondence Address | Lismore 60 Hairfield Road Market Harborough Leicestershire L16 9QJ |
| Secretary Name | Mrs Julie Winterbottom |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2016(77 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 December 2019) |
| Role | Company Director |
| Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
Contact
| Website | blackfriars.com |
|---|
Location
| Registered Address | C/O Mazars Llp One St. Peters Square Manchester M2 3DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 76k at £1 | Sabre Holdings (Uk) LTD 98.54% Ordinary |
|---|---|
| 1.1k at £1 | Sabre Holdings (Uk) LTD 1.46% Other |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,709 |
| Cash | £813 |
| Current Liabilities | £155,327 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 31 October 2017 | Delivered on: 7 November 2017 Persons entitled: Secure Trust Bank PLC. Classification: A registered charge Outstanding |
|---|---|
| 15 May 2003 | Delivered on: 3 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 roman way, market harborough. Outstanding |
| 23 November 2001 | Delivered on: 4 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 2 October 1991 | Delivered on: 11 October 1991 Satisfied on: 17 June 1992 Persons entitled: Duralay Limited Classification: Charge of cash account Secured details: All monies due or to become due from the company to the chargee under the terms of the contract (as defined in the charge). Particulars: All the company's right title and beneficial interest in the charged account and balance. Fully Satisfied |
| 23 March 1989 | Delivered on: 30 March 1989 Satisfied on: 31 January 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 24 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2022 | Notice of move from Administration to Dissolution (25 pages) |
| 18 March 2022 | Statement of affairs with form AM02SOA (12 pages) |
| 21 October 2021 | Administrator's progress report (33 pages) |
| 20 May 2021 | Notice of deemed approval of proposals (3 pages) |
| 5 May 2021 | Registered office address changed from Golf Road Hale Altrincham Cheshire WA15 8AH to One St. Peters Square Manchester M2 3DE on 5 May 2021 (2 pages) |
| 4 May 2021 | Statement of administrator's proposal (44 pages) |
| 31 March 2021 | Appointment of an administrator (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 3 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 20 December 2019 | Termination of appointment of Julie Winterbottom as a secretary on 20 December 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 19 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 7 November 2017 | Registration of charge 003479590005, created on 31 October 2017 (20 pages) |
| 7 November 2017 | Registration of charge 003479590005, created on 31 October 2017 (20 pages) |
| 4 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 1 June 2016 | Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page) |
| 1 June 2016 | Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages) |
| 1 June 2016 | Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page) |
| 1 June 2016 | Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages) |
| 25 April 2016 | Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 9 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
| 18 October 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Edward Francis Buckley on 20 September 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
| 18 October 2010 | Director's details changed for Edward Francis Buckley on 20 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 25 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 8 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 16 September 2008 | Appointment terminated director paul bissell (1 page) |
| 16 September 2008 | Appointment terminated director paul bissell (1 page) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 26 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 14 November 2005 | New director appointed (1 page) |
| 14 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 12 November 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 12 November 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 16 November 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 16 November 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 19 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 17 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 10 February 2000 | Return made up to 08/12/99; full list of members (7 pages) |
| 10 February 2000 | Return made up to 08/12/99; full list of members (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | £ nc 40000/252000 17/12/98 (1 page) |
| 19 August 1999 | Ad 17/12/98--------- £ si 50000@1=50000 £ ic 27125/77125 (2 pages) |
| 19 August 1999 | £ nc 40000/252000 17/12/98 (1 page) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | Ad 17/12/98--------- £ si 50000@1=50000 £ ic 27125/77125 (2 pages) |
| 2 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 25 January 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 25 January 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 December 1996 | Return made up to 08/12/96; full list of members (8 pages) |
| 16 December 1996 | Return made up to 08/12/96; full list of members (8 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 11 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
| 17 June 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1991 | Resolutions
|
| 11 November 1991 | Resolutions
|
| 31 January 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 1950 | Alter mem and arts (6 pages) |
| 13 June 1950 | Alter mem and arts (6 pages) |
| 2 January 1939 | Incorporation (18 pages) |
| 2 January 1939 | Incorporation (18 pages) |