BLACC LTD

Key Data

Status

Dissolved

Company No.

09081545

Incorporation date

11/06/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2014)

26/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

20/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2024

Removal of liquidator by court order

View PDF (30 pages)

09/11/2023

Liquidators' statement of receipts and payments to 2023-09-08

View PDF (24 pages)

16/01/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/11/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/09/2022

Registered office address changed from Causey Hall Dispensary Walk Halifax HX1 1QR England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-09-28

View PDF (2 pages)

28/09/2022

Statement of affairs

View PDF (9 pages)

28/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/09/2022

Resolutions

View PDF (1 pages)

27/07/2022

Cessation of John Michael Fryer as a person with significant control on 2022-07-19

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (6 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

12/01/2022

Registered office address changed from Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QL England to Causey Hall Dispensary Walk Halifax HX1 1QR on 2022-01-12

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

15/12/2021

Registration of charge 090815450001, created on 2021-12-13

View PDF (56 pages)

25/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

28/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (5 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (30 pages)

09/11/2020

Resolutions

View PDF (1 pages)

08/07/2020

Director's details changed for Mr John Michael Fryer on 2020-07-06

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Richard Crosby on 2020-07-03

View PDF (2 pages)

23/06/2020

Notification of Timothy Renwick as a person with significant control on 2020-06-03

View PDF (2 pages)

23/06/2020

Notification of Richard Crosby as a person with significant control on 2020-06-03

View PDF (2 pages)

23/06/2020

Notification of John Michael Fryer as a person with significant control on 2020-06-03

View PDF (2 pages)

22/06/2020

Withdrawal of a person with significant control statement on 2020-06-22

View PDF (2 pages)

19/06/2020

Statement of capital following an allotment of shares on 2020-06-03

View PDF (3 pages)

11/06/2020

Change of share class name or designation

View PDF (2 pages)

11/06/2020

Resolutions

View PDF (2 pages)

09/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

31/03/2020

Cessation of John Michael Fryer as a person with significant control on 2018-06-30

View PDF (1 pages)

31/03/2020

Cessation of Timothy Renwick as a person with significant control on 2018-06-30

View PDF (1 pages)

31/03/2020

Cessation of Martin Anthony Lawton as a person with significant control on 2018-06-30

View PDF (1 pages)

31/03/2020

Cessation of Richard Crosby as a person with significant control on 2018-06-30

View PDF (1 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

21/02/2020

Termination of appointment of Paul Huw Greenwood as a director on 2020-02-20

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

19/02/2020

Termination of appointment of Martin Anthony Lawton as a director on 2020-02-06

View PDF (1 pages)

19/02/2020

Termination of appointment of Martin Lawton as a secretary on 2020-02-06

View PDF (1 pages)

21/10/2019

Termination of appointment of Tim Renwick as a director on 2019-09-30

View PDF (1 pages)

16/10/2019

Appointment of Mr Paul Huw Greenwood as a director on 2019-10-01

View PDF (2 pages)

05/04/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

29/03/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

17/12/2018

Notification of Timothy Renwick as a person with significant control on 2018-06-30

View PDF (2 pages)

17/12/2018

Notification of John Michael Fryer as a person with significant control on 2018-06-30

View PDF (2 pages)

28/11/2018

Registered office address changed from C/O Whitnalls 1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX to Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QL on 2018-11-28

View PDF (1 pages)

30/07/2018

Appointment of Mr Nicholas John Bent as a director on 2018-06-30

View PDF (2 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-06-30

View PDF (8 pages)

30/07/2018

Sub-division of shares on 2018-06-30

View PDF (6 pages)

25/07/2018

Resolutions

View PDF (36 pages)

17/07/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

20/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

28/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

15/09/2017

Director's details changed for Mr Richard Crosby on 2017-09-15

View PDF (2 pages)

15/09/2017

Director's details changed for Mr Martin Anthony Lawton on 2017-09-15

View PDF (2 pages)

15/09/2017

Appointment of Mr John Michael Fryer as a director on 2017-09-01

View PDF (2 pages)

15/09/2017

Appointment of Mr Tim Renwick as a director on 2017-09-01

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

11/08/2017

Notification of Richard Crosby as a person with significant control on 2017-01-01

View PDF (2 pages)

11/08/2017

Notification of Martin Anthony Lawton as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2017

Termination of appointment of Martin Anthony Lawton as a director on 2017-08-01

View PDF (1 pages)

31/07/2017

Termination of appointment of John Michael Fryer as a director on 2017-04-03

View PDF (1 pages)

12/05/2017

Appointment of Mr John Michael Fryer as a director on 2017-04-01

View PDF (2 pages)

10/03/2017

Appointment of Mr Richard Crosby as a director on 2017-01-01

View PDF (2 pages)

10/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

07/12/2016

Termination of appointment of John Michael Fryer as a director on 2016-12-07

View PDF (1 pages)

02/12/2016

Termination of appointment of Richard Crosby as a director on 2016-12-02

View PDF (1 pages)

02/12/2016

Termination of appointment of John Mawhinney as a director on 2016-12-02

View PDF (1 pages)

02/12/2016

Termination of appointment of Graham Webster Jones as a director on 2016-12-02

View PDF (1 pages)

02/12/2016

Termination of appointment of Timothy Renwick as a director on 2016-12-02

View PDF (1 pages)

15/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

12/10/2016

Appointment of Mr John Mawhinney as a director on 2016-10-12

View PDF (2 pages)

12/10/2016

Appointment of Mr Martin Anthony Lawton as a director on 2016-10-12

View PDF (2 pages)

12/10/2016

Appointment of Mr Timothy Renwick as a director on 2016-10-12

View PDF (2 pages)

12/10/2016

Appointment of Mr Richard Crosby as a director on 2016-10-12

View PDF (2 pages)

12/10/2016

Appointment of Mr John Michael Fryer as a director on 2016-10-12

View PDF (2 pages)

12/10/2016

Appointment of Mr Graham Webster Jones as a director on 2016-10-12

View PDF (2 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

10/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

29/07/2015

Registered office address changed from 37 Lyons Lane Appleton Warrington WA4 5JH England to C/O Whitnalls 1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX on 2015-07-29

View PDF (1 pages)

11/06/2014

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£590,629.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

25/03/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
306.16K
-
0.00
590.63K
-

2021
11
306.16K
-
0.00
590.63K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

306.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

590.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawton, Martin Anthony	Director	12/10/2016 - 01/08/2017	18
Lawton, Martin Anthony	Director	11/06/2014 - 06/02/2020	18
Renwick, Timothy	Director	12/10/2016 - 02/12/2016	24
Crosby, Richard	Director	12/10/2016 - 02/12/2016	22
Mawhinney, John	Director	12/10/2016 - 02/12/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACC LTD

BLACC LTD is an(a) Dissolved company incorporated on 11/06/2014 with the registered office located at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACC LTD?

BLACC LTD is currently Dissolved. It was registered on 11/06/2014 and dissolved on 26/08/2024.

Where is BLACC LTD located?

BLACC LTD is registered at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does BLACC LTD do?

BLACC LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLACC LTD have?

BLACC LTD had 11 employees in 2021.

What is the latest filing for BLACC LTD?

The latest filing was on 26/08/2024: Final Gazette dissolved following liquidation.