BLACKWATER (NORTH EAST) LTD.

Liquidation (when checked on 1 Nov 2018)

Address

BLACKWATER (NORTH EAST) LTD.
MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
BD19 3UE
(465 companies also use this postcode)

Classification:

Treatment and disposal of non-hazardous waste

Legal Information

Company Registration No.:
06842840
Incorporation Date:
11 Mar 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 28 Jun 2013
For period ending:
31 Mar 2013
Filed on:
24 May 2013

Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2013
Filed on:
28 Jun 2013
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £35,186 £56,093
Debtors: £42,417 £17,923
Creditors due within one year: £213,268 £192,346
Total Assets less Current Liabilities: -£123,130 -£118,330
Creditors due after one year / Non Current Liabilities: £217,140 £264,194
Total Assets less Liabilities: £31,239 £7,224
Shareholders Funds / Net Worth: £31,239 £7,224
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

5 Oct 2016

BLACKWATER (NORTH EAST) LIMITED (Company Number 06842840) Registered office: Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE Principal trading address: Old School, Hazelrigg, Chatton, Alnwick, Northumberland NE66 5SA Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 9 December 2016 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 has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharas.co 01274 800380. C Brooksbank, Liquidator 28 September 2016

6 Jun 2014

BLACKWATER (NORTH EAST) LIMITED (Company Number 06842840 ) At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 3 June 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.” James Douglas, Chairman

6 Jun 2014

Name of Company: BLACKWATER (NORTH EAST) LIMITED Company Number: 06842840 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: Old School, Hazelrigg, Chatton, ALNWICK, Northumberland, NE66 5SA Nature of Business: Research into Bio-Mass Fuel (making it from waste) Type of Liquidation: Creditors Voluntary Christopher Brooksbank, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Office Holder Number(s): 9658 Date of Appointment: 3 June 2014 By whom Appointed: Members & Creditors

27 May 2014

BLACKWATER (NORTH EAST) LIMITED (Company Number 06842840 ) Principal trading address: Old School, Hazelrigg, Chatton, Alnwick, Northumberland, NE66 5SA 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: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 3 June 2014 at 12:15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: cb@oharas.co . By Order of the Board. James William Douglas, Director 16 May 2014

Recently Filed Documents - 24 available


Directors and Secretaries

James Douglas
1 Dec 2009 ⇒ Present ( 8 Years ) Director
Lorna Harrison
11 Mar 2009 ⇒ Present ( 9 Years ) Company Secretary
11 Mar 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 12 Dec 2011
CLYDESDALE BANK PLC
DEBENTURE - OUTSTANDING on 18 Feb 2011

Previous Addresses

4 BRIDGE STREET
AMBLE
MORPETH
NORTHUMBERLAND
NE65 0DR
Changed 27 Feb 2013


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 24 May 2013 2
31 Mar 2012 8 Feb 2013 11
31 Mar 2011 4 Oct 2011 7
31 Mar 2010 11 Dec 2010 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 13

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24 other company documents are available

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