| Company Name | Blackoak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06807745 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2009(15 years, 2 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Martin Alan Massey |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 February 2009(2 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ashberry Close Moorsholm Saltburn-By-The-Sea North Yorkshire TS12 3JG |
| Secretary Name | Sarah Massey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2009(2 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 September 2015) |
| Role | Company Director |
| Correspondence Address | 1 Ashberry Close Moorsholm Saltburn-By-The-Sea North Yorkshire TS12 3JG |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 1 Ashberry Close Moorsholm Saltburn By Sea North Yorkshire TS12 3JG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Lockwood |
| Ward | Lockwood |
Shareholders
| 3 at £1 | Martin Massey 75.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Massey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,891 |
| Cash | £1,647 |
| Current Liabilities | £15,921 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | Application to strike the company off the register (3 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 19 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 19 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 November 2010 | Previous accounting period extended from 28 February 2009 to 31 March 2010 (1 page) |
| 1 November 2010 | Previous accounting period extended from 28 February 2009 to 31 March 2010 (1 page) |
| 27 October 2010 | Current accounting period shortened from 28 February 2010 to 28 February 2009 (1 page) |
| 27 October 2010 | Current accounting period shortened from 28 February 2010 to 28 February 2009 (1 page) |
| 18 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 18 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 18 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 17 April 2010 | Director's details changed for Martin Massey on 31 December 2009 (2 pages) |
| 17 April 2010 | Director's details changed for Martin Massey on 31 December 2009 (2 pages) |
| 11 February 2009 | Director appointed martin massey (2 pages) |
| 11 February 2009 | Secretary appointed sarah massey (2 pages) |
| 11 February 2009 | Director appointed martin massey (2 pages) |
| 11 February 2009 | Secretary appointed sarah massey (2 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 1 ashberry close moorsholm saltburn by sea north yorkshire TS12 3JG (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 1 ashberry close moorsholm saltburn by sea north yorkshire TS12 3JG (1 page) |
| 10 February 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 February 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 10 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 2 February 2009 | Incorporation (6 pages) |
| 2 February 2009 | Incorporation (6 pages) |