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Company Information for S BLACK (SHIPPING) LIMITED
CARDINAL HOUSE 46, ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT,
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Company Registration Number
 03443296 Private Limited Company
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Company Overview
About S Black (shipping) Ltd
S BLACK (SHIPPING) LIMITED was founded on 1997-09-26 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". S Black (shipping) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| S BLACK (SHIPPING) LIMITED | |
| Legal Registered Office | |
| CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT Other companies in CO12 | |
Filing Information
| Company Number | 03443296 | |
|---|---|---|
| Company ID Number | 03443296 | |
| Date formed | 1997-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2012 | |
| Account next due | 30/09/2014 | |
| Latest return | 26/09/2014 | |
| Return next due | 24/10/2015 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-06 14:27:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for S BLACK (SHIPPING) LIMITED
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Company Officers of S BLACK (SHIPPING) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY MAURICE RIDSDALE |
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GARY MAURICE RIDSDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENS BJORN ANDERSEN |
Director | ||
JENS HESSELBERG LUND |
Director | ||
JORGEN MILLER |
Director | ||
STEPHEN WALKER |
Director | ||
SUSAN ELIZABETH MALONEY |
Company Secretary | ||
NICHOLAS WALKER |
Director | ||
MICHAEL COLIN CLARK |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIRTUALIZED LOGISTICS LIMITED | Director | 2014-08-14 | CURRENT | 2010-12-08 | Liquidation | |
| SBS WORLDWIDE (HOLDINGS) LIMITED | Director | 2014-08-14 | CURRENT | 2005-06-29 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-26 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-11-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-11-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:<ul><li>Special resolution to wind up on 2014-11-27</ul> | |
| 4.70 | Declaration of solvency | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS LUND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ANDERSEN | |
| AP01 | DIRECTOR APPOINTED MR GARY MAURICE RIDSDALE | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Gary Maurice Ridsdale as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM Sbs Cargo Centre Anchor Boulevard Crossways Dartford Kent DA2 6SB | |
| AP01 | DIRECTOR APPOINTED JORGEN MILLER | |
| AP01 | DIRECTOR APPOINTED JENS HESSELBERG LUND | |
| AP01 | DIRECTOR APPOINTED JENS BJORN ANDERSEN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN MALONEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 26/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 26/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED SUSAN ELIZABETH MALONEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALKER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALKER / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLIN CLARK / 20/10/2009 | |
| AR01 | 26/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALKER / 29/02/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/01/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 | |
| CERTNM | COMPANY NAME CHANGED SBS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 15/12/97 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to S BLACK (SHIPPING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-12-09 |
| Notices to Creditors | 2014-12-09 |
| Appointment of Liquidators | 2014-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against S BLACK (SHIPPING) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S BLACK (SHIPPING) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S BLACK (SHIPPING) LIMITED
Intangible Assets
Patents
We have not found any records of S BLACK (SHIPPING) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S BLACK (SHIPPING) LIMITED
Income
Government Income
We have not found government income sources for S BLACK (SHIPPING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as S BLACK (SHIPPING) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S BLACK (SHIPPING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | S BLACK (SHIPPING) LIMITED | Event Date | 2014-11-27 |
| By means of Written Resolutions of the Company the following Resolutions were passed on 27 November 2014 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Upton and David Scrivener of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Mark Upton (IP No 9594 ) and David Scrivener (IP No 15690 ) both of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT , telephone number: 01473220022 Alternative person to contact with enquiries about the case: Lisa Dowdle SBS Worldwide Limited : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | S BLACK (SHIPPING) LIMITED | Event Date | 2014-11-27 |
| Nature of Business: Dormant Company Notice is hereby given that the Creditors of the above named company are required, on or before 7 January 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Upton and David Scrivener of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 November 2014 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of concluding its affairs. Mark Upton (IP No 9594 ) and David Scrivener (IP No 15690 ) both of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT , telephone number 01473 220022 : Alternative person to contact with enquiries about the case: Lisa Dowdle | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | S BLACK (SHIPPING) LIMITED | Event Date | 2014-11-27 |
| Mark Upton and David Scrivener , both of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT . Tel: 01473 220022 . : Alternative person to contact with enquiries about the case: Lisa Dowdle | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S BLACK (SHIPPING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded S BLACK (SHIPPING) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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