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Blackwood Group Limited

Blackwood Group Limited is a dissolved company incorporated on 27 August 1999 with the registered office located in Driffield, East Riding of Yorkshire. Blackwood Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 March 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03832810
Private limited company
Age
26 years
Incorporated 27 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Westminster Business Centre 10 Great North Way
Nether Poppleton
York
North Yorkshire
YO25 6RB
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Search Consultant • British • Lives in UK • Born in Aug 1958
Director • Search Consultant • British • Lives in England • Born in Mar 1964
Secretary • Office Manager • South African • Born in Jan 1974
Ms Amanda Lesley Diana Smithson
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackwood Group Limited
Amanda Lesley Diana Smithson is a mutual person.
Active
Casper Stevenson Racing Limited
Amanda Lesley Diana Smithson is a mutual person.
Active
Escapade 26 Ltd
Amanda Lesley Diana Smithson is a mutual person.
Active
Blackwood Recruitment LLP
Amanda Lesley Diana Smithson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.36K
Decreased by £184.54K (-94%)
Total Liabilities
-£6.16K
Decreased by £177.04K (-97%)
Net Assets
£5.2K
Decreased by £7.5K (-59%)
Debt Ratio (%)
54%
Decreased by 39.31% (-42%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Mar 2019
Voluntary Liquidator Appointed
7 Years Ago on 16 Feb 2018
Declaration of Solvency
7 Years Ago on 15 Feb 2018
Registered Address Changed
7 Years Ago on 31 Jan 2018
Full Accounts Submitted
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Charge Satisfied
8 Years Ago on 4 Mar 2017
Small Accounts Submitted
9 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 9 Sep 2016
Confirmation Submitted
10 Years Ago on 8 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2018
Appointment of a voluntary liquidator
Submitted on 16 Feb 2018
Declaration of solvency
Submitted on 15 Feb 2018
Registered office address changed from 6 Gracechurch Street London EC3V 0AT to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO25 6RB on 31 January 2018
Submitted on 31 Jan 2018
Resolutions
Submitted on 29 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 26 Sep 2017
Confirmation statement made on 27 August 2017 with no updates
Submitted on 5 Sep 2017
Satisfaction of charge 1 in full
Submitted on 4 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 28 Sep 2016
Repayment History
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