| Company Name | Blacker Procurement Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06339489 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 8 months ago) |
| Dissolution Date | 22 September 2017 (6 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Moira Blacker |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Cheviot Drive Newton Mearns Glasgow G77 5AS Scotland |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | blacker-procurementservices.co.u |
|---|
Location
| Registered Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Moira Blacker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,302 |
| Cash | £141,789 |
| Current Liabilities | £19,487 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 13 April 2016 | Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 13 April 2016 (2 pages) |
| 11 April 2016 | Resolutions
|
| 11 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2016 | Declaration of solvency (3 pages) |
| 3 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
| 18 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 September 2012 | Amended accounts made up to 31 March 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 August 2011 | Director's details changed for Moira Blacker on 15 August 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 7 July 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 7 July 2010 (2 pages) |
| 7 July 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 7 July 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 21 August 2007 | Resolutions
|
| 10 August 2007 | Incorporation (17 pages) |
| 10 August 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |