H.D.Blackgate Limited

Company Name	H.D.Blackgate Limited
Company Status	Dissolved
Company Number	00819901
Category	Private Limited Company
Incorporation Date	17 September 1964(59 years, 7 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Michael Hardy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(35 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Broadway Thorpe Bay Essex SS1 3HJ

Secretary Name	Lynne Michelle Betts
Status	Closed
Appointed	01 August 2011(46 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 16 April 2019)
Role	Company Director
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG

Director Name	Mr Michael David Chandler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(27 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 September 1992)
Role	Contracts Manager
Correspondence Address	65 Cheapside East Rayleigh Essex SS6 9JU

Director Name	Mr Alfred Walter Hardy
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(27 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 August 1995)
Role	Builder
Correspondence Address	148 Marcus Avenue Thorpe Bay Southend On Sea Essex SS1 3LQ

Director Name	Mrs Joyce Olive Hardy
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(27 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1996)
Role	Married Woman
Correspondence Address	148 Marcus Avenue Thorpe Bay Southend On Sea Essex SS1 3LQ

Director Name	Mr Michael Lawrence Hardy
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(27 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 April 2013)
Role	Builder
Country of Residence	England
Correspondence Address	93 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Director Name	Mr John William Palmby
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(27 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 June 2000)
Role	Accountant
Correspondence Address	Treetops 141 Borrowdale Road Thundersley Essex SS7 3JT

Secretary Name	Mr John William Palmby
Nationality	British
Status	Resigned
Appointed	14 February 1992(27 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 June 2000)
Role	Company Director
Correspondence Address	Treetops 141 Borrowdale Road Thundersley Essex SS7 3JT

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(35 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 August 2011)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£23,299
Cash	£7,230
Current Liabilities	£51,461

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 April 2019	Final Gazette dissolved following liquidation (1 page)
16 January 2019	Return of final meeting in a creditors' voluntary winding up (26 pages)
12 January 2018	Liquidators' statement of receipts and payments to 5 December 2017 (24 pages)
15 February 2017	Liquidators' statement of receipts and payments to 5 December 2016 (23 pages)
15 February 2017	Liquidators' statement of receipts and payments to 5 December 2016 (23 pages)
5 February 2016	Liquidators statement of receipts and payments to 5 December 2015 (18 pages)
5 February 2016	Liquidators' statement of receipts and payments to 5 December 2015 (18 pages)
5 February 2016	Liquidators' statement of receipts and payments to 5 December 2015 (18 pages)
12 February 2015	Liquidators' statement of receipts and payments to 5 December 2014 (17 pages)
12 February 2015	Liquidators statement of receipts and payments to 5 December 2014 (17 pages)
12 February 2015	Liquidators statement of receipts and payments to 5 December 2014 (17 pages)
12 February 2015	Liquidators' statement of receipts and payments to 5 December 2014 (17 pages)
16 January 2014	Registered office address changed from C/O a W Hardy & Co Limited Stock Road Southend on Sea Essex SS2 5QG on 16 January 2014 (2 pages)
16 January 2014	Registered office address changed from C/O a W Hardy & Co Limited Stock Road Southend on Sea Essex SS2 5QG on 16 January 2014 (2 pages)
17 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2013	Statement of affairs with form 4.19 (5 pages)
16 December 2013	Appointment of a voluntary liquidator (1 page)
16 December 2013	Appointment of a voluntary liquidator (1 page)
16 December 2013	Statement of affairs with form 4.19 (5 pages)
15 November 2013	Termination of appointment of Michael Hardy as a director (1 page)
15 November 2013	Termination of appointment of Michael Hardy as a director (1 page)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 2,205 (4 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 2,205 (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 November 2011	Appointment of Lynne Michelle Betts as a secretary (1 page)
22 November 2011	Appointment of Lynne Michelle Betts as a secretary (1 page)
22 November 2011	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
22 November 2011	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
17 February 2009	Return made up to 14/02/09; full list of members (3 pages)
17 February 2009	Return made up to 14/02/09; full list of members (3 pages)
1 February 2009	Full accounts made up to 30 April 2008 (11 pages)
1 February 2009	Full accounts made up to 30 April 2008 (11 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 March 2008	Return made up to 14/02/08; full list of members (3 pages)
10 March 2008	Return made up to 14/02/08; full list of members (3 pages)
1 March 2008	Full accounts made up to 30 April 2007 (11 pages)
1 March 2008	Full accounts made up to 30 April 2007 (11 pages)
8 March 2007	Full accounts made up to 30 April 2006 (14 pages)
8 March 2007	Full accounts made up to 30 April 2006 (14 pages)
1 March 2007	Return made up to 14/02/07; full list of members (2 pages)
1 March 2007	Return made up to 14/02/07; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
3 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
14 February 2006	Return made up to 14/02/06; full list of members (2 pages)
14 February 2006	Return made up to 14/02/06; full list of members (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
15 December 2005	Registered office changed on 15/12/05 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
14 February 2005	Return made up to 14/02/05; full list of members (5 pages)
14 February 2005	Return made up to 14/02/05; full list of members (5 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
26 February 2004	Return made up to 14/02/04; full list of members (5 pages)
26 February 2004	Return made up to 14/02/04; full list of members (5 pages)
11 January 2004	Director's particulars changed (1 page)
11 January 2004	Director's particulars changed (1 page)
5 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
11 February 2003	Return made up to 14/02/03; full list of members (5 pages)
11 February 2003	Return made up to 14/02/03; full list of members (5 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
15 February 2002	Return made up to 14/02/02; full list of members (5 pages)
15 February 2002	Return made up to 14/02/02; full list of members (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 February 2001	Return made up to 14/02/01; full list of members (5 pages)
12 February 2001	Return made up to 14/02/01; full list of members (5 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 October 2000	Registered office changed on 30/10/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 February 2000	Return made up to 14/02/00; full list of members (6 pages)
14 February 2000	Return made up to 14/02/00; full list of members (6 pages)
4 March 1999	Full accounts made up to 30 April 1998 (14 pages)
4 March 1999	Full accounts made up to 30 April 1998 (14 pages)
9 February 1999	Return made up to 14/02/99; full list of members (6 pages)
9 February 1999	Return made up to 14/02/99; full list of members (6 pages)
2 June 1998	Return made up to 14/02/98; full list of members (6 pages)
2 June 1998	Return made up to 14/02/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (14 pages)
2 March 1998	Full accounts made up to 30 April 1997 (14 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Return made up to 14/02/97; full list of members (6 pages)
18 February 1997	Location of register of members (1 page)
18 February 1997	Return made up to 14/02/97; full list of members (6 pages)
18 February 1997	Location of register of members (1 page)
3 February 1997	Full accounts made up to 30 April 1996 (14 pages)
3 February 1997	Full accounts made up to 30 April 1996 (14 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
21 February 1996	Return made up to 14/02/96; full list of members (8 pages)
21 February 1996	Return made up to 14/02/96; full list of members (8 pages)
29 January 1996	Full accounts made up to 30 April 1995 (15 pages)
29 January 1996	Full accounts made up to 30 April 1995 (15 pages)
29 January 1996	Registered office changed on 29/01/96 from: 12 john street london. Wcin 2EB (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 12 john street london. Wcin 2EB (1 page)
13 April 1995	Return made up to 14/02/95; full list of members (16 pages)
13 April 1995	Return made up to 14/02/95; full list of members (16 pages)

H.D.Blackgate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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