BLACKBROOK ANTIQUES LIMITED

Key Data

Status

Dissolved

Company No.

03881319

Incorporation date

21/11/1999

Size

Total Exemption Small

Classification

Retail sale of second-hand goods in stores (52.50 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1999)

05/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2010

Appointment of Mr David Charles Stewart as a director

View PDF (2 pages)

05/12/2010

Termination of appointment of Colin Thomas as a director

View PDF (2 pages)

05/12/2010

Termination of appointment of David Stewart as a secretary

View PDF (2 pages)

23/11/2010

Termination of appointment of David Stewart as a secretary

View PDF (2 pages)

15/11/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

07/07/2010

Appointment of Mr David Charles Stewart as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Colin Thomas as a director

View PDF (1 pages)

15/05/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

22/04/2009

Return made up to 22/11/07; full list of members

View PDF (5 pages)

22/04/2009

Return made up to 22/11/08; full list of members

View PDF (6 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

05/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2008

Secretary's change of particulars / david stewart / 15/09/2008

View PDF (1 pages)

16/09/2008

Director's change of particulars / colin thomas / 15/09/2008

View PDF (1 pages)

13/03/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

03/07/2007

Accounting reference date shortened from 30/11/06 to 31/10/06

View PDF (1 pages)

23/04/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2007

Return made up to 22/11/06; full list of members

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (2 pages)

12/03/2006

Return made up to 22/11/05; full list of members

View PDF (3 pages)

14/02/2006

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

14/02/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

29/03/2005

Return made up to 22/11/04; full list of members

View PDF (6 pages)

29/03/2005

New secretary appointed

View PDF (1 pages)

20/02/2005

Registered office changed on 21/02/05 from: brook hall flash road oldbury west midlands B69 4AE

View PDF (1 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2004

Withdrawal of application for striking off

View PDF (1 pages)

27/10/2004

Application for striking-off

View PDF (1 pages)

08/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

02/12/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

06/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

04/11/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

11/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

05/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (7 pages)

30/05/2001

Registered office changed on 31/05/01 from: brook hall brook street warwick warwickshire CV34 4BL

View PDF (1 pages)

06/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

07/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

04/12/1999

Registered office changed on 05/12/99 from: brook hall brook street warwick warwickshire CV34 4BL

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Registered office changed on 30/11/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	21/11/1999 - 21/11/1999	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	21/11/1999 - 21/11/1999	2651
Stevenson, Richard	Director	22/11/1999 - 08/03/2006	1
Stewart, David Charles	Secretary	19/01/2005 - 07/06/2010	4
Mansell, Godfrey	Secretary	22/11/1999 - 21/12/2004	7

Persons with Significant Control

No PSC data available.

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Description

About BLACKBROOK ANTIQUES LIMITED

BLACKBROOK ANTIQUES LIMITED is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at Longdon Hall, Longdon Green, Rugeley, Staffordshire WS15 4PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBROOK ANTIQUES LIMITED?

BLACKBROOK ANTIQUES LIMITED is currently Dissolved. It was registered on 21/11/1999 and dissolved on 05/12/2016.

Where is BLACKBROOK ANTIQUES LIMITED located?

BLACKBROOK ANTIQUES LIMITED is registered at Longdon Hall, Longdon Green, Rugeley, Staffordshire WS15 4PT.

What does BLACKBROOK ANTIQUES LIMITED do?

BLACKBROOK ANTIQUES LIMITED operates in the Retail sale of second-hand goods in stores (52.50 - SIC 2003) sector.

What is the latest filing for BLACKBROOK ANTIQUES LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via compulsory strike-off.