| Company Name | Blackhawk Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01516263 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1980(43 years, 7 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
| Previous Names | Aceville Limited and Aceville Publications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Secretary Name | Gillian Mary Ingrouille |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(24 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Vine House Saints Bay Road St Martins Guernsey Channel Islands GY4 6ES |
| Director Name | Mr Martyn John Robinson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(28 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vine House St Bays Road St Martins Guernsey GY4 6ES |
| Director Name | Mr Martyn John Robinson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 September 1991(11 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 13 March 1997) |
| Role | Company Director |
| Correspondence Address | 50 Third Avenue Frinton On Sea Essex CO13 9EE |
| Secretary Name | Patricia Connie Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(11 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 23 January 1998) |
| Role | Company Director |
| Correspondence Address | Flat 17 Dolphin Court Frinton On Sea Essex CO13 9PB |
| Director Name | Mr Matthew Tudor |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1997(16 years, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 08 May 2009) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 16 Roman Road Colchester Essex CO1 1UP |
| Director Name | Alistair Peter Wilde |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(17 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 29 May 1998) |
| Role | Secretary |
| Correspondence Address | 97 London Road Copford Colchester Essex CO6 1LG |
| Secretary Name | Cynthea Margaret Lepley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1998(17 years, 4 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 27 June 2012) |
| Role | Company Director |
| Correspondence Address | 5 Bloom Close Off Elm Tree Avenue Frinton-On-Sea Essex CO13 0HA |
Contact
| Website | www.gunmart.net/ |
|---|---|
| Telephone | 01206 506247 |
| Telephone region | Colchester |
Location
| Registered Address | 82c East Hill Colchester Essex CO1 2QW |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 100 at £1 | Castlehouse Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders (4 pages) |
| 4 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts made up to 31 December 2011 (6 pages) |
| 21 August 2012 | Termination of appointment of Cynthea Margaret Lepley as a secretary on 27 June 2012 (1 page) |
| 21 August 2012 | Termination of appointment of Cynthea Margaret Lepley as a secretary on 27 June 2012 (1 page) |
| 27 October 2011 | Accounts made up to 31 December 2010 (6 pages) |
| 27 October 2011 | Accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | (8 pages) |
| 3 October 2010 | (8 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Secretary's details changed for Cynthea Margaret Lepley on 29 September 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Cynthea Margaret Lepley on 29 September 2010 (2 pages) |
| 14 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Director's details changed for Martin John Robinson on 29 September 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Martin John Robinson on 29 September 2009 (2 pages) |
| 17 August 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 17 August 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 17 June 2009 | Appointment terminated director matthew tudor (1 page) |
| 17 June 2009 | Director appointed martyn robinson (1 page) |
| 17 June 2009 | Director appointed martyn robinson (1 page) |
| 17 June 2009 | Appointment terminated director matthew tudor (1 page) |
| 31 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 17 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 October 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 26 October 2007 | Return made up to 29/09/07; full list of members (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 20 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 11 October 2002 | (6 pages) |
| 11 October 2002 | (6 pages) |
| 22 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 20 September 2001 | (6 pages) |
| 20 September 2001 | (6 pages) |
| 9 July 2001 | Company name changed aceville publications LIMITED\certificate issued on 09/07/01 (2 pages) |
| 9 July 2001 | Company name changed aceville publications LIMITED\certificate issued on 09/07/01 (2 pages) |
| 9 October 2000 | (6 pages) |
| 9 October 2000 | (6 pages) |
| 4 October 2000 | Return made up to 29/09/00; full list of members
|
| 4 October 2000 | Return made up to 29/09/00; full list of members
|
| 21 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 April 2000 | Particulars of mortgage/charge (3 pages) |
| 1 November 1999 | (6 pages) |
| 1 November 1999 | (6 pages) |
| 29 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 6 March 1999 | Particulars of mortgage/charge (3 pages) |
| 6 March 1999 | Particulars of mortgage/charge (3 pages) |
| 30 October 1998 | (6 pages) |
| 30 October 1998 | (6 pages) |
| 2 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 15 June 1998 | Director resigned (1 page) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Secretary resigned (1 page) |
| 2 February 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 1997 | (6 pages) |
| 23 October 1997 | (6 pages) |
| 20 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 14 October 1997 | Particulars of mortgage/charge (3 pages) |
| 14 October 1997 | Particulars of mortgage/charge (3 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 28 October 1996 | (6 pages) |
| 28 October 1996 | (6 pages) |
| 8 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 2 November 1995 | (6 pages) |
| 2 November 1995 | (6 pages) |
| 2 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 27 October 1994 | (5 pages) |
| 27 October 1994 | (5 pages) |
| 14 October 1994 | Return made up to 29/09/94; full list of members (5 pages) |
| 14 October 1994 | Return made up to 29/09/94; full list of members (5 pages) |
| 9 November 1993 | (5 pages) |
| 9 November 1993 | (5 pages) |
| 11 November 1992 | (5 pages) |
| 11 November 1992 | (5 pages) |
| 6 March 1992 | (5 pages) |
| 6 March 1992 | (5 pages) |
| 17 September 1991 | (5 pages) |
| 17 September 1991 | (5 pages) |
| 14 June 1991 | (4 pages) |
| 14 June 1991 | (4 pages) |
| 30 January 1990 | Return made up to 29/09/89; full list of members (4 pages) |
| 30 January 1990 | Return made up to 29/09/89; full list of members (4 pages) |
| 15 March 1989 | (4 pages) |
| 15 March 1989 | (4 pages) |
| 27 January 1988 | Company name changed aceville LIMITED\certificate issued on 28/01/88 (2 pages) |
| 27 January 1988 | Company name changed aceville LIMITED\certificate issued on 28/01/88 (2 pages) |
| 26 August 1987 | (4 pages) |
| 26 August 1987 | (4 pages) |
| 11 April 1987 | (4 pages) |
| 11 April 1987 | (4 pages) |
| 17 February 1987 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 17 February 1987 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 16 August 1986 | Full accounts made up to 31 December 1984 (7 pages) |
| 16 August 1986 | Full accounts made up to 31 December 1984 (7 pages) |
| 3 April 1985 | Accounts made up to 31 December 1983 (7 pages) |
| 3 April 1985 | Accounts made up to 31 December 1983 (7 pages) |
| 2 April 1985 | Accounts made up to 31 December 1982 (7 pages) |
| 2 April 1985 | Accounts made up to 31 December 1982 (7 pages) |
| 4 August 1982 | Memorandum and Articles of Association (10 pages) |
| 4 August 1982 | Memorandum and Articles of Association (10 pages) |