Blackboard Foods Limited

Company Name	Blackboard Foods Limited
Company Status	Dissolved
Company Number	06049788
Category	Private Limited Company
Incorporation Date	12 January 2007(17 years, 3 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Gordon Philpot
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Longthwaite House 47a Main Street Westley Waterless Cambridgeshire CB8 0RQ

Secretary Name	Peter John Robinson
Nationality	British
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	33 Keswick Close Rayleigh Essex SS6 8LG

Secretary Name	Mrs Heather Philpot
Status	Resigned
Appointed	24 October 2008(1 year, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2008)
Role	Company Director
Correspondence Address	Longthwaite House 47a Main Street, Westley Waterless Newmarket Suffolk CB8 0RQ

Director Name	Mr Nicholas David Watson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairbourne The Close, Rose Valley Brentwood Essex CM14 4JA

Secretary Name	Nicholas David Watson
Nationality	British
Status	Resigned
Appointed	04 December 2008(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 September 2009)
Role	Company Director
Correspondence Address	Fairbourne The Close Rose Valley Brentwood Essex CM14 4JA

Location

Registered Address	55 Crown Street Brentwood Essex CM14 4BD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

36 at £1	Michael Gordon Philpot 87.80% Ordinary
5 at £1	Nicholas David Watson 12.20% Ordinary

Financials

Year	2014
Net Worth	-£112,276
Current Liabilities	£13,646

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
2 August 2017	Application to strike the company off the register (3 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 41 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 41 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 41 (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
7 January 2011	Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 7 January 2011 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Termination of appointment of Nicholas Watson as a director (1 page)
14 September 2009	Appointment terminated secretary nicholas watson (1 page)
30 March 2009	Return made up to 12/01/09; full list of members (3 pages)
13 January 2009	Ad 01/01/09\gbp si 40@1=40\gbp ic 1/41\ (2 pages)
13 January 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
8 January 2009	Secretary appointed nicholas david watson (3 pages)
8 January 2009	Director's change of particulars / nick watson / 04/12/2008 (1 page)
6 January 2009	Appointment terminated secretary heather philpot (1 page)
17 December 2008	Director appointed nick watson (1 page)
24 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
24 October 2008	Secretary appointed mrs heather philpot (1 page)
24 October 2008	Appointment terminated secretary peter robinson (1 page)
28 May 2008	Return made up to 12/01/08; full list of members (3 pages)
7 March 2008	Registered office changed on 07/03/2008 from 12 crossways, shenfield brentwood essex CM15 8QX (1 page)
12 January 2007	Incorporation (17 pages)

Blackboard Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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