Company NameCargoservice Limited
Company StatusDissolved
Company Number05554102
CategoryPrivate Limited Company
Incorporation Date5 September 2005(18 years, 7 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)
Previous NameBlackhill Services Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gary Mackenzie Benger
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2009(3 years, 12 months after company formation)
Appointment Duration1 year, 4 months (closed 11 January 2011)
RoleCompany Director
Correspondence AddressAcorns Kingshill
Theale Road
Reading
Berkshire
RG30 3TP
Director NameCastlefield Nominees Limited (Corporation)
StatusResigned
Appointed05 September 2005(same day as company formation)
Correspondence AddressC/O Murphy Thompson Moore Llp 3rd Floor
82 King Street
Manchester
M2 4WQ
Secretary NameCastlefield Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2005(same day as company formation)
Correspondence AddressC/O Murphy Thompson Moore Llp 3rd Floor
82 King Street
Manchester
M2 4WQ

Location

Registered AddressBroseley House
116 Bradshawgate
Leigh
Lancashire
WN7 4NT
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLeigh East
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(7 pages)
14 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(7 pages)
9 September 2009Appointment Terminated Director castlefield nominees LIMITED (1 page)
9 September 2009Appointment Terminated Secretary castlefield secretaries LIMITED (1 page)
9 September 2009Director appointed mr gary mackenzie benger (1 page)
9 September 2009Registered office changed on 09/09/2009 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ united kingdom (1 page)
9 September 2009Return made up to 05/09/09; full list of members (3 pages)
9 September 2009Director appointed mr gary mackenzie benger (1 page)
9 September 2009Appointment terminated director castlefield nominees LIMITED (1 page)
9 September 2009Registered office changed on 09/09/2009 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ united kingdom (1 page)
9 September 2009Appointment terminated secretary castlefield secretaries LIMITED (1 page)
9 September 2009Return made up to 05/09/09; full list of members (3 pages)
4 September 2009Company name changed blackhill services LIMITED\certificate issued on 05/09/09 (2 pages)
4 September 2009Company name changed blackhill services LIMITED\certificate issued on 05/09/09 (2 pages)
21 July 2009Accounts made up to 30 September 2008 (2 pages)
21 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 October 2008Return made up to 05/09/08; full list of members (3 pages)
17 October 2008Return made up to 05/09/08; full list of members (3 pages)
28 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 July 2008Accounts made up to 30 September 2007 (2 pages)
14 May 2008Secretary's Change of Particulars / castlefield secretaries LIMITED / 14/05/2008 / HouseName/Number was: 3RD, now: c/o murphy thompson moore LLP; Street was: floor 82, now: 3RD floor; Area was: king street, now: 82 king street (1 page)
14 May 2008Secretary's change of particulars / castlefield secretaries LIMITED / 14/05/2008 (1 page)
23 April 2008Secretary's change of particulars / energize secretary LIMITED / 23/04/2008 (2 pages)
23 April 2008Director's Change of Particulars / energize director LTD / 23/04/2008 / Surname was: energize director LTD, now: castlefield nominees LIMITED; HouseName/Number was: , now: c/o murphy thompson moore LLP; Street was: 49 king street, now: 3RD floor; Area was: , now: 82 king street; Post Code was: M2 7AY, now: M2 4WQ; Country was: , now: united kingdom (2 pages)
23 April 2008Director's change of particulars / energize director LTD / 23/04/2008 (2 pages)
23 April 2008Secretary's Change of Particulars / energize secretary LIMITED / 23/04/2008 / Surname was: energize secretary LIMITED, now: castlefield secretaries LIMITED; HouseName/Number was: , now: c/o murphy thompson moore LLP; Street was: 49 king street, now: 3RD floor; Area was: , now: 82 king street; Post Code was: M2 7AY, now: M2 4WQ; Country was: , now: (2 pages)
9 April 2008Registered office changed on 09/04/2008 from 49 king street manchester M2 7AY (1 page)
9 April 2008Registered office changed on 09/04/2008 from 49 king street manchester M2 7AY (1 page)
2 November 2007Return made up to 05/09/07; full list of members (2 pages)
2 November 2007Return made up to 05/09/07; full list of members (2 pages)
24 May 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
24 May 2007Accounts made up to 30 September 2006 (1 page)
3 November 2006Return made up to 05/09/06; full list of members (2 pages)
3 November 2006Return made up to 05/09/06; full list of members (2 pages)
17 October 2006Registered office changed on 17/10/06 from: 31 buxton road stockport cheshire SK2 6LS (1 page)
17 October 2006Registered office changed on 17/10/06 from: 31 buxton road stockport cheshire SK2 6LS (1 page)
3 July 2006Director's particulars changed (1 page)
3 July 2006Director's particulars changed (1 page)
30 June 2006Secretary's particulars changed (1 page)
30 June 2006Secretary's particulars changed (1 page)
5 September 2005Incorporation (12 pages)
5 September 2005Incorporation (12 pages)