Company NameBlackett Sharp Limited
Company StatusDissolved
Company Number06870348
CategoryPrivate Limited Company
Incorporation Date6 April 2009(12 years, 6 months ago)
Dissolution Date28 June 2017 (4 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kenneth Charles Sharp
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2009(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Courtlands
Billericay
Essex
CM12 9HX
Director NameMrs Margaret Rose Blackett
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2009(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressLothlorien
Beaumont Park
Danbury
Essex
CM3 4DE
Secretary NameMrs Margaret Blackett
StatusClosed
Appointed06 April 2009(same day as company formation)
RoleCompany Director
Correspondence Address13 Beaumont Park
Danbury
Essex
CM3 4DE

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Shareholders

1 at £1Kenneth Charles Sharp
50.00%
Ordinary
1 at £1Margaret Blackett
50.00%
Ordinary

Financials

Year2014
Net Worth£354,316
Current Liabilities£70,622

Accounts

Latest Accounts31 March 2015 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 June 2017Final Gazette dissolved following liquidation (1 page)
28 June 2017Final Gazette dissolved following liquidation (1 page)
28 March 2017Return of final meeting in a members' voluntary winding up (8 pages)
28 March 2017Return of final meeting in a members' voluntary winding up (8 pages)
21 March 2016Registered office address changed from 8 Courtlands Billericay Essex CM12 9HX to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 March 2016 (2 pages)
21 March 2016Registered office address changed from 8 Courtlands Billericay Essex CM12 9HX to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 March 2016 (2 pages)
17 March 2016Declaration of solvency (3 pages)
17 March 2016Appointment of a voluntary liquidator (1 page)
17 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
17 March 2016Declaration of solvency (3 pages)
17 March 2016Appointment of a voluntary liquidator (1 page)
17 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 2
(5 pages)
6 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 2
(5 pages)
20 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 2
(5 pages)
6 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 2
(5 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 March 2012Registered office address changed from Robjohns House Navigation Road Chelmsford Essex CM2 6ND England on 19 March 2012 (1 page)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 March 2012Registered office address changed from Robjohns House Navigation Road Chelmsford Essex CM2 6ND England on 19 March 2012 (1 page)
21 January 2012Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 January 2012Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 November 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
4 November 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
2 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
2 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
2 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
5 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 April 2010Director's details changed for Mr Kenneth Charles Sharp on 31 March 2010 (2 pages)
30 April 2010Director's details changed for Mrs Margaret Blackett on 31 March 2010 (2 pages)
30 April 2010Director's details changed for Mrs Margaret Blackett on 31 March 2010 (2 pages)
30 April 2010Director's details changed for Mr Kenneth Charles Sharp on 31 March 2010 (2 pages)
6 April 2009Incorporation (11 pages)
6 April 2009Incorporation (11 pages)