Liquidation
Company Information for BLACK RANGE LIMITED
93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF,
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Company Registration Number
00834829
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BLACK RANGE LIMITED | ||
Legal Registered Office | ||
93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF | ||
Previous Names | ||
|
Company Number | 00834829 | |
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Company ID Number | 00834829 | |
Date formed | 1965-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2007 | |
Account next due | 30/04/2009 | |
Latest return | 15/10/2007 | |
Return next due | 12/11/2008 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-05 05:53:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Black Range Minerals Ablation Holdings Inc. | 31525 Hwy 90 Nucla CO 81424 | Good Standing | Company formed on the 2012-05-24 | |
Black Range Minerals Colorado, LLC | 31525 Hwy 90 Road NUCLA CO 81424-0825 | Good Standing | Company formed on the 2006-07-06 | |
Black Range Minerals Wyoming, LLC | 31127 Hwy 90 Road P.O. Box 98 Nucla CO 81424 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2006-07-13 | |
BLACK RANGE EXPRESS, LLC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2006-10-26 | |
BLACK RANGE AVIATION PTY LTD | Dissolved | Company formed on the 1993-09-14 | ||
BLACK RANGE BUSINESS GROUP PTY. LTD. | VIC 3434 | Dissolved | Company formed on the 2010-06-18 | |
BLACK RANGE DEVELOPMENTS PTY. LIMITED | ACT 2611 | Active | Company formed on the 1997-08-25 | |
BLACK RANGE ESTATE PTY. LTD. | VIC 3717 | Active | Company formed on the 2001-01-04 | |
BLACK RANGE FIREARMS PTY LTD | VIC 3400 | Active | Company formed on the 2012-08-20 | |
BLACK RANGE GROUP PTY LTD | Dissolved | Company formed on the 2013-06-05 | ||
BLACK RANGE HOLDINGS PTY LIMITED | Active | Company formed on the 2008-10-13 | ||
BLACK RANGE INVESTMENTS PTY. LTD. | Active | Company formed on the 1987-09-03 | ||
BLACK RANGE METALS (RESOURCES) PTY LTD | Sydney NSW 2000 | External administration (in receivership/liquidation | Company formed on the 1997-01-20 | |
BLACK RANGE METALS PTY LTD | VIC 3380 | Active | Company formed on the 2012-05-02 | |
BLACK RANGE MINERALS PTY LIMITED | WA 6008 | Active | Company formed on the 1983-11-02 | |
BLACK RANGE MINING PTY LTD | Active | Company formed on the 2016-07-26 | ||
BLACK RANGE PASTORAL PTY LIMITED | Active | Company formed on the 2013-10-18 | ||
BLACK RANGE PROPRIETARY LIMITED | SA 5267 | Dissolved | Company formed on the 1961-08-01 | |
BLACK RANGE ROAD PTY LTD | Active | Company formed on the 2004-06-08 | ||
BLACK RANGE SERVICES PTY LTD | NSW 2550 | Dissolved | Company formed on the 2009-07-28 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA SUZANNE HUNT |
||
ANGELA SUZANNE HUNT |
||
PETER ANDERSON HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SISEC LIMITED |
Nominated Secretary | ||
SHYAM SUNDER KEJRIWAL |
Director | ||
STEPHEN HUGH LLOYD |
Director | ||
JOHN DUNCAN MACKIE |
Director | ||
JOHN BRIAN LANGFORD |
Director | ||
DAVID ABADI |
Director | ||
JAMES SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUPRAL LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-09-12 | |
GLENO INDUSTRIES LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
UK PROFILES LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2005-11-15 | Active | |
KNIGHT BROS.(ROWSLEY)LIMITED | Company Secretary | 2005-04-20 | CURRENT | 1946-11-09 | Dissolved 2014-05-20 | |
UNICLAD SYSTEMS LIMITED | Company Secretary | 2001-12-21 | CURRENT | 1992-07-09 | Active | |
UK STEELS LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2001-08-22 | Active | |
COVERLAND UK LIMITED | Company Secretary | 2000-09-30 | CURRENT | 2000-01-18 | Active | |
MOORHEN HOLDINGS LIMITED | Company Secretary | 2000-09-30 | CURRENT | 2000-04-18 | Active | |
COUNTRY CLADDING LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1996-02-20 | Active | |
LOAC LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
COVERWORLD UK LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1990-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2009 | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM MANSFIELD ROAD BRAMLEY VALE CHESTERFIELD DERBYSHIRE S44 5GA | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM GLENO INDUSTRIES LIMITED MANSFIELD ROAD BRAMLEY VALE, CHESTERFIELD DERBYSHIRE S44 5GA | |
CERTNM | COMPANY NAME CHANGED GLENO INDUSTRIES LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: GLENO INDUSTRIES LIMITED MANSFIELD ROAD BRAMLEY VALE, CHESTERFIELD DERBYSHIRE S44 5GA | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: GLENO INDUSTRIES LIMITED MANSFIELD ROAD BRAMLEY VALE, CHESTERFIELD DERBYSHIRE S44 5GA | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOLME HALL HOLME LANE BAKEWELL DERBYSHIRE DE45 1GF | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THORNBRIDGE HALL GREAT LONGSTONE BAKEWELL DERBYSHIRE DE45 1NZ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: BROOMBANK ROAD CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9QJ | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: CROMWELL HOUSE 142 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HN | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: WORKS RD. LETCHWORTH HERTS. SG6 1LZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 25/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
PRE95 | A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as BLACK RANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |