BLACKCLIFFE LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

01683756

Incorporation date

03/12/1982

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1982)

31/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2024

Notice of move from Administration to Dissolution

View PDF (28 pages)

05/06/2024

Administrator's progress report

View PDF (31 pages)

05/12/2023

Administrator's progress report

View PDF (30 pages)

20/10/2023

Part of the property or undertaking has been released and no longer forms part of charge 016837560006

View PDF (1 pages)

05/10/2023

Notice of extension of period of Administration

View PDF (3 pages)

08/09/2023

Notice of order removing administrator from office

View PDF (8 pages)

08/09/2023

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

06/06/2023

Administrator's progress report

View PDF (54 pages)

15/01/2023

Notice of deemed approval of proposals

View PDF (3 pages)

22/12/2022

Statement of administrator's proposal

View PDF (73 pages)

08/11/2022

Appointment of an administrator

View PDF (3 pages)

08/11/2022

Registered office address changed from The Lakes Dukinfield Greater Manchester SK16 4TY to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-11-08

View PDF (2 pages)

02/11/2022

Termination of appointment of Robin Charles Sidebottom as a director on 2022-11-01

View PDF (1 pages)

02/11/2022

Termination of appointment of Gregory Pezzella as a director on 2021-03-01

View PDF (1 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

20/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

16/12/2021

Change of details for Meredith (Uk) Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

14/12/2021

Change of details for Meredith Uk Limited as a person with significant control on 2020-12-11

View PDF (2 pages)

26/04/2021

Appointment of Mr Robin Charles Sidebottom as a director on 2021-04-22

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

18/12/2020

Registration of charge 016837560006, created on 2020-12-11

View PDF (63 pages)

15/12/2020

Termination of appointment of Jack Meredith as a director on 2020-12-11

View PDF (1 pages)

15/12/2020

Termination of appointment of Lorna Mary Meredith as a director on 2020-12-11

View PDF (1 pages)

15/12/2020

Termination of appointment of Beryl Meredith as a secretary on 2020-12-11

View PDF (1 pages)

15/12/2020

Appointment of Mr Gregory Pezzella as a director on 2020-12-11

View PDF (2 pages)

15/12/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

16/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

10/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

16/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (8 pages)

26/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

12/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

30/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

30/12/2014

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

23/09/2014

Director's details changed for Ms Lorna Meredith on 2014-06-20

View PDF (2 pages)

14/03/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

30/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

04/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

30/12/2011

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

30/12/2011

Director's details changed for Ms Lorna Meredith on 2011-12-30

View PDF (2 pages)

11/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

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30/12/2009

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Lorna Meredith on 2009-12-30

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/04/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/04/2008

Location of register of members

View PDF (1 pages)

17/04/2008

Secretary's change of particulars / beryl meredith / 17/04/2008

View PDF (1 pages)

30/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

28/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/01/2005

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

29/09/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Director resigned

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02/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

07/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

03/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

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05/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/12/1999

Memorandum and Articles of Association

View PDF (7 pages)

16/12/1999

Resolutions

View PDF (1 pages)

16/12/1999

Resolutions

View PDF (1 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

11/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

11/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

03/04/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/03/1998

Director resigned

View PDF (1 pages)

27/03/1998

New director appointed

View PDF (2 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

26/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/11/1995

Full accounts made up to 1995-01-31

View PDF (7 pages)

01/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/02/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

02/12/1994

Accounts for a small company made up to 1994-01-31

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01/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

19/08/1993

Accounts for a small company made up to 1993-01-31

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22/02/1993

New director appointed

View PDF (2 pages)

22/02/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

11/06/1992

Accounts for a small company made up to 1992-01-31

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28/02/1992

Return made up to 31/12/91; full list of members

View PDF (5 pages)

30/01/1992

Accounts for a small company made up to 1991-01-31

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15/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1991

Accounts for a small company made up to 1990-01-31

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08/03/1991

Director's particulars changed

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08/03/1991

Return made up to 31/12/90; no change of members

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24/07/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

09/04/1990

Accounts for a small company made up to 1989-01-31

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27/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/1989

Return made up to 06/12/88; full list of members

View PDF (4 pages)

01/02/1989

Return made up to 31/12/87; full list of members

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25/01/1989

Accounts for a small company made up to 1988-01-31

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16/03/1988

Full accounts made up to 1987-01-31

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27/11/1987

Full accounts made up to 1986-01-31

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03/06/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

03/06/1987

Full accounts made up to 1985-01-31

View PDF (0 pages)

03/06/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

30/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1985

Accounts made up to 1984-01-31

View PDF (3 pages)

03/12/1982

Incorporation

View PDF (15 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

£215,200.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

14/12/2022

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

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

2021
97
296.40K
-
0.00
215.20K
-

2021
97
296.40K
-
0.00
215.20K
-

Employees

2021

Employees

97 - *

Net Assets(GBP)

296.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

215.20K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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23/09/1988

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07708618

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18/07/2011

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Description

About BLACKCLIFFE LIMITED

BLACKCLIFFE LIMITED is an(a) Insolvency Proceedings company incorporated on 03/12/1982 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees 97 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKCLIFFE LIMITED?

BLACKCLIFFE LIMITED is currently Insolvency Proceedings. It was registered on 03/12/1982 .

Where is BLACKCLIFFE LIMITED located?

BLACKCLIFFE LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BLACKCLIFFE LIMITED do?

BLACKCLIFFE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does BLACKCLIFFE LIMITED have?

BLACKCLIFFE LIMITED had 97 employees in 2021.

What is the latest filing for BLACKCLIFFE LIMITED?

The latest filing was on 31/01/2025: Final Gazette dissolved following liquidation.