Blackthorne Benson Ltd was officially closed on 2020-09-29.
Blackthorne Benson was a private limited company that could have been found at Tellcom House, 20 Clifton Rd, Blackpool, FY4 4QA, Lancashire, UNITED KINGDOM. Its full net worth was valued to be approximately 100 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2016-01-28) was run by 2 directors.
Director Stephen W. who was appointed on 30 July 2017.
Director Jamie B. who was appointed on 28 January 2016.
The company was officially classified as "other information service activities n.e.c." (63990).
The latest confirmation statement was sent on 2019-01-27 and last time the accounts were sent was on 31 January 2019.
Blackthorne Benson Ltd Address / Contact
Office Address
Tellcom House
Office Address2
20 Clifton Rd
Town
Blackpool
Post code
FY4 4QA
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09974161
Date of Incorporation
Thu, 28th Jan 2016
Date of Dissolution
Tue, 29th Sep 2020
Industry
Other information service activities n.e.c.
End of financial Year
31st January
Company age
4 years old
Account next due date
Sun, 31st Jan 2021
Account last made up date
Thu, 31st Jan 2019
Next confirmation statement due date
Mon, 10th Feb 2020
Last confirmation statement dated
Sun, 27th Jan 2019
Company staff
Stephen W.
Position: Director
Appointed: 30 July 2017
Jamie B.
Position: Director
Appointed: 28 January 2016
Stephen W.
Position: Secretary
Appointed: 28 January 2016
Resigned: 18 November 2016
Stephen W.
Position: Director
Appointed: 28 January 2016
Resigned: 18 November 2016
People with significant control
Frank B.
Notified on
6 April 2016
Ceased on
1 April 2017
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-01-31
2018-01-31
2019-01-31
Net Worth
100
100
Balance Sheet
Net Assets Liabilities
100
100
Net Assets Liabilities Including Pension Asset Liability
100
100
Reserves/Capital
Shareholder Funds
100
100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
100
100
100
Number Shares Allotted
100
100
100
Par Value Share
1
1
1
Share Capital Allotted Called Up Paid
100
100
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 10th, March 2020
gazette
Free Download
DS01
Application to strike the company off the register
filed on: 2nd, March 2020
dissolution
Free Download
(1 page)
AA
Accounts for a dormant company made up to 2019-01-31
filed on: 25th, October 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2019-01-27
filed on: 25th, February 2019
confirmation statement
Free Download
(4 pages)
AA
Accounts for a dormant company made up to 2018-01-31
filed on: 22nd, March 2018
accounts
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2017-04-01
filed on: 21st, March 2018
persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with updates 2018-01-27
filed on: 21st, March 2018
confirmation statement
Free Download
(4 pages)
AP01
New director was appointed on 2017-07-30
filed on: 9th, August 2017
officers
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2017-01-31
filed on: 12th, June 2017
accounts
Free Download
(2 pages)
AD01
Registered office address changed from P O Box 157 Tellcom House, 20 Clifton Rd Blackpool FY4 4QA United Kingdom to PO Box PO Box 173 Tellcom House 20 Clifton Rd Blackpool Lancashire FY4 4QA on 2017-06-12
filed on: 12th, June 2017
address
Free Download
(1 page)
CS01
Confirmation statement with updates 2017-01-27
filed on: 4th, April 2017
confirmation statement
Free Download
(5 pages)
TM01
Director appointment termination date: 2016-11-18
filed on: 5th, December 2016
officers
Free Download
(1 page)
TM02
Secretary appointment termination on 2016-11-18
filed on: 5th, December 2016
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