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BLACKFRIARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackfriars Limited. The company was founded 85 years ago and was given the registration number 00347959. The firm's registered office is in CHESHIRE. You can find them at Golf Road, Hale Altrincham, Cheshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BLACKFRIARS LIMITED
Company Number:00347959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1939
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Golf Road, Hale Altrincham, Cheshire, WA15 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, St. Peters Square, Manchester, M2 3DE

Director01 January 2005Active
One, St. Peters Square, Manchester, M2 3DE

Director-Active
Golf Road, Hale Altrincham, Cheshire, WA15 8AH

Secretary-Active
Golf Road, Hale Altrincham, Cheshire, WA15 8AH

Secretary01 June 2016Active
Lismore, 60 Hairfield Road, Market Harborough, L16 9QJ

Director02 February 2001Active
4 Meadowfield, Oakham, LE15 6PU

Director-Active
Golf Road, Hale Altrincham, Cheshire, WA15 8AH

Director-Active

People with Significant Control

Sabre Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Golf Road, Altrincham, England, WA15 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-24Gazette

Gazette dissolved liquidation.

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2022-03-24Insolvency

Liquidation in administration move to dissolution.

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2022-03-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-10-21Insolvency

Liquidation in administration progress report.

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2021-05-20Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-05-05Address

Change registered office address company with date old address new address.

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2021-05-04Insolvency

Liquidation in administration proposals.

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2021-03-31Insolvency

Liquidation in administration appointment of administrator.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Termination secretary company with name termination date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2016-10-05Accounts

Accounts with accounts type small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-01Officers

Appoint person secretary company with name date.

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2016-06-01Officers

Termination secretary company with name termination date.

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2016-04-25Officers

Termination director company with name termination date.

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2015-10-12Accounts

Accounts with accounts type small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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