BLACKBIRD MARKETING AND COMMUNICATIONS LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

BLACKBIRD MARKETING AND COMMUNICATIONS LIMITED
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
(2,423 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Media representation services

Legal Information

Annual Return Overdue (checked on 1 Oct 2015)
Company Registration No.:
08187812
Incorporation Date:
22 Aug 2012
Financial Year End:
31 Aug
Capital:
£1.00 on 22 Aug 2012
For period ending:
31 Aug 2013
Filed on:
27 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2013
Filed on:
28 Aug 2013
Purchase latest return for £4.99

Information correct as of: 1 Oct 2015 - Check for updates

Map


Notices published in the Gazette

1 May 2015

BLACKBIRD MARKETING AND COMMUNICATIONS LIMITED (Company Number 08187812) Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: Studio 510 The Pill Box, 115 Coventry Road, London E2 6GG Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the Company will be held at Acre House, 11-15 William Road, London NW1 3ER on 03 July 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER by no later than 12:00 noon on the business day before the meeting. Date of Appointment: 03 July 2014 Office Holder details: Brian Johnson, (IP No. 9288) and David Birne, (IP No. 9034) both of Fisher Partners,Acre House, 11-15 William Road, London NW1 3ER. For further details contact the Joint Liquidators, Email: fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Harry Hawkins on 020 7874 7828. Brian Johnson and David Birne, Joint Liquidators 24 April 2015

15 Jul 2014

BLACKBIRD MARKETING AND COMMUNICATIONS LIMITED (Company Number 08187812 ) Other Names of Company: Blackbird Registered office: Bryne Palmer & Co, 14 Queens Road, Hersham, Walton-On-Thames, Surrey, KT12 5LS Principal trading address: Studio 510, The Pill Box, 115 Coventry Road, London, E2 6GG The following written resolutions were passed on 03 July 2014 pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Brian Johnson and David Birne, both of Fisher Partners, 11-15 William Road, London NW1 3ER, (IP Nos 9288 and 9034) be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that the joint liquidators were authorised to act jointly and severally in the liquidation.” The appointment of Brian Johnson and David Birne of Fisher Partners, 11-15 William Road, London NW1 3ER, as Joint Liquidators was confirmed by the creditors on the same day. Further details contact: Brian Johnson or David Birne, Email: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Oliver Bautista, Tel: 020 7874 7856. James George, Director

15 Jul 2014

Company Number: 08187812 Name of Company: BLACKBIRD MARKETING AND COMMUNICATIONS LIMITED Trading Name: Blackbird Nature of Business: Media representation services Type of Liquidation: Creditors Registered office: Bryne Palmer & Co, 14 Queens Road, Hersham, Walton-On-Thames, Surrey, KT12 5LS Principal trading address: Studio 510, The Pill Box, 115 Coventry Road, London, E2 6GG Brian Johnson and David Birne, both of Fisher Partners, 11-15 William Road, London NW1 3ER . Office Holder Numbers: 9288 and 9034. Further details contact: Brian Johnson or David Birne, Email: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Oliver Bautista, Tel: 020 7874 7856. Date of Appointment: 03 July 2014 By whom Appointed: Members and Creditors

25 Jun 2014

BLACKBIRD MARKETING AND COMMUNICATIONS LIMITED (Company Number 08187812 ) Registered office: Byrne Palmer & Co, 14 Queens Road, Hersham, Walton-On-Thames, Surrey, KT12 5LS Principal trading address: The Pill Box, 115 Coventry Road, London, E2 6GG Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Acre House, 11-15 William Road, London NW1 3ER, on 03 July 2014, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Brian Johnson and David Birne (IP Nos: 9288 and 9034) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, are qualified to act as Insolvency Practitioners in relation to the above and will make available for inspection, a list of the names and addresses of the Company’s creditors free of charge at the offices of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, on 1 July 2014 and 2 July 2014 between the hours of 10.00 and 4.00pm. For further details contact: Email: fisherp@hwfisher.co.uk Tel: 020 7388 7000. Alternative contact: Oliver Bautista, Tel: 020 7874 7856. James George, Director 18 June 2014

Recently Filed Documents - 9 available


Directors and Secretaries

James George
22 Aug 2012 ⇒ Present ( 4 Years ) Director
Lee Hobbs
11 Jan 2013 ⇒ Present ( 3 Years ) Director
Ian Jones
11 Jan 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

C/O BYRNE PALMER & CO 14 QUEENS ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 5LS
UNITED KINGDOM
Changed 18 Jul 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.blackbirdmarketingandcommunications.co.uk
www.blackbirdmarketingncommunications.co.uk
www.blackbirdmarketingandcommunications.com
www.blackbirdmarketingncommunications.com
www.blackbirdmarketingcommunications.and
www.blackbirdncommunications.marketing
www.blackbirdmarketingncommunications.markets

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 27 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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