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BLACKLEY BOX COMPANY LIMITED

Learn more about BLACKLEY BOX COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

111 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF

BLACKLEY BOX COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00846264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.21
dissolution date: 2015.05.05
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1972.12.24
MIDLAND BANK LTD
CHARGE - Outstanding on 1981.11.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.30
Form type: LATEST SOC
Document description: 30/07/14 STATEMENT OF CAPITAL;GBP 100
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, KENYON LANE, PRESTWICH, MANCHESTER, M35 5HP
Form type: AD01
Date: 2013.05.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD JONES / 01/06/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY HANSON / 01/06/2010
Form type: CH01
Date: 2010.09.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN STANLEY HANSON / 01/06/2010
Form type: CH03
Date: 2010.09.16
£2.95
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM:, C/O HUMPHREYS BOWER+GOTHARD, CONAVON COURT, 12 BLACKFRIARS STREET, MANCHESTER, M3 5BQ
Form type: 287
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/90 FROM:, KENYON LANE, PRESTWICK, MANCHESTER, M25 5HP
Form type: 287
Date: 1990.01.03

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Company directors and board members:

ALAN STANLEY HANSON (dissolve)
Secretary, 1991.10.27 - 2015.05.05
1 HAZELBADGE ROAD POYNTON , STOCKPORT
SK12 1HE, CHESHIRE
ALAN STANLEY HANSON (dissolve)
Director, 1991.10.27 - 2015.05.05
1 HAZELBADGE ROAD POYNTON , STOCKPORT
SK12 1HE, CHESHIRE
CHRISTOPHER HOWARD JONES (dissolve)
Director, 1991.10.27 - 2015.05.05
47 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4BW, CHESHIRE
Date 2012.12.31
Tangible Fixed Assets £ 30,287
Tangible Fixed Assets Depreciation £ 21,945
Profit Loss Account Reserve £ 12,282
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 12,382
Total Assets Less Current Liabilities £ 29,275
Net Current Assets Liabilities £ 1,012
Creditors Due Within One Year £ 1,012
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 52,232
Creditors Due After One Year £ 16,893

Companies near to BLACKLEY BOX COMPANY ltd.

Information about the Private Limited Company BLACKLEY BOX COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data