Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLACK BAG ENERGY LIMITED
Company Information for

BLACK BAG ENERGY LIMITED

TYTHEGSTON, BRIDGEND, CF32,
Company Registration Number
04588757
Private Limited Company
Dissolved

Dissolved 2013-11-12

Company Overview

About Black Bag Energy Ltd
BLACK BAG ENERGY LIMITED was founded on 2002-11-13 and had its registered office in Tythegston. The company was dissolved on the 2013-11-12 and is no longer trading or active.

Key Data
Company Name
BLACK BAG ENERGY LIMITED
 
Legal Registered Office
TYTHEGSTON
BRIDGEND
 
Previous Names
MANDACO 325 LIMITED07/03/2003
Filing Information
Company Number 04588757
Date formed 2002-11-13
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2013-11-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811079944  
Last Datalog update: 2015-05-30 04:47:14
Primary Source:Companies House
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.

Company Officers of BLACK BAG ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH FRANCIS HOLMES
 Director 2004-08-09
CHARLES HENRY KNIGHT
 Director 2003-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE EDWARDS
 Company Secretary 2003-04-08 2011-04-11
COLIN EDWARD COOK
 Director 2005-06-08 2011-04-11
DAVID DAVIES
 Director 2003-02-28 2011-04-11
JEFFREY DAVIES
 Director 2003-02-28 2011-04-11
SUSAN MARY KNIGHT
 Director 2004-08-09 2011-04-11
ROBERT WATKIN STACEY KNIGHT
 Director 2003-02-28 2004-07-12
M AND A SECRETARIES LIMITED
 Company Secretary 2002-11-13 2003-04-08
M AND A NOMINEES LIMITED
 Director 2002-11-13 2003-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH FRANCIS HOLMES BLUE MONKEY RETAIL LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
JOSEPH FRANCIS HOLMES BLUE MONKEY VENDING LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
JOSEPH FRANCIS HOLMES BLUE MONKEY VENDING (HOLDINGS) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
JOSEPH FRANCIS HOLMES BLUE MONKEY MANUFACTURING LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JOSEPH FRANCIS HOLMES THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED Director 2013-11-21 CURRENT 2004-04-02 Active
JOSEPH FRANCIS HOLMES KLENITISE LIMITED Director 2012-05-01 CURRENT 2011-10-25 Active - Proposal to Strike off
JOSEPH FRANCIS HOLMES PURE OPTIONS SOLUTIONS LIMITED Director 2009-12-03 CURRENT 2009-11-27 Dissolved 2014-09-04
JOSEPH FRANCIS HOLMES CEREBRAL PALSY CYMRU Director 2009-07-01 CURRENT 1992-02-27 Active
CHARLES HENRY KNIGHT STUDENT CRIBS NOMINEE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
CHARLES HENRY KNIGHT STUDENT CRIBS BIDCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CHARLES HENRY KNIGHT STUDENT CRIBS TOPCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CHARLES HENRY KNIGHT STUDENT CRIBS GP LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CHARLES HENRY KNIGHT MRF I NOMINEE LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active
CHARLES HENRY KNIGHT XK STERLING INDUSTRIAL ENERGY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
CHARLES HENRY KNIGHT MRF I CIP (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
CHARLES HENRY KNIGHT MRF I (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
CHARLES HENRY KNIGHT IPSX GROUP LIMITED Director 2015-09-28 CURRENT 2014-01-15 Liquidation
CHARLES HENRY KNIGHT BOATFOLK MARINA GROUP LIMITED Director 2015-05-21 CURRENT 2015-05-18 Active
CHARLES HENRY KNIGHT MOF V INVESTORS (GP) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
CHARLES HENRY KNIGHT MOF V CIP (GP) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
CHARLES HENRY KNIGHT MANSFORD CORE 2 NOMINEE LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
CHARLES HENRY KNIGHT ALCIDE INVESTMENTS LIMITED Director 2013-09-04 CURRENT 2013-06-10 Active
CHARLES HENRY KNIGHT MIF I CIP (GP) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
CHARLES HENRY KNIGHT OLDCO 100 LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-03-31
CHARLES HENRY KNIGHT MIF I GP LTD Director 2013-08-02 CURRENT 2013-08-02 Active
CHARLES HENRY KNIGHT MIF I NOMINEE LTD Director 2013-08-02 CURRENT 2013-08-02 Active
CHARLES HENRY KNIGHT MCF 2 NOMINEE LIMITED Director 2013-07-03 CURRENT 2013-07-03 Liquidation
CHARLES HENRY KNIGHT MCF 2 (GP) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
CHARLES HENRY KNIGHT MOFIV ALLIANCE NOMINEE LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
CHARLES HENRY KNIGHT MOFIV ALLIANCE (GP) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
CHARLES HENRY KNIGHT MCF 1 AND 2 (GP) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Liquidation
CHARLES HENRY KNIGHT MO IV (GP) LIMITED Director 2013-02-01 CURRENT 2012-07-19 Active
CHARLES HENRY KNIGHT MANSFORD UK (GP) LIMITED Director 2013-02-01 CURRENT 2008-06-18 Liquidation
CHARLES HENRY KNIGHT MCPP 1 (GP) LIMITED Director 2012-12-28 CURRENT 2012-11-14 Liquidation
CHARLES HENRY KNIGHT MCPP 1 NOMINEE LIMITED Director 2012-12-28 CURRENT 2012-11-14 Liquidation
CHARLES HENRY KNIGHT MANSFORD CORE 2 (GP) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
CHARLES HENRY KNIGHT MOF FEEDER E (GP) LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
CHARLES HENRY KNIGHT MOF FEEDER D (GP) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
CHARLES HENRY KNIGHT MANSFORD CORE CIP (GP) LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
CHARLES HENRY KNIGHT MANSFORD CORE INVESTORS (GP) LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
CHARLES HENRY KNIGHT MOF FEEDER C (GP) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
CHARLES HENRY KNIGHT MOF IV CIP (GP) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
CHARLES HENRY KNIGHT MOF FEEDER B (GP) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
CHARLES HENRY KNIGHT MOFIII COVENTRY (GP) LIMITED Director 2011-05-19 CURRENT 2011-05-19 Liquidation
CHARLES HENRY KNIGHT MOFIII COVENTRY NOMINEE LIMITED Director 2011-05-19 CURRENT 2011-05-19 Liquidation
CHARLES HENRY KNIGHT MOFIII NI NOMINEE LIMITED Director 2011-02-18 CURRENT 2011-02-18 Liquidation
CHARLES HENRY KNIGHT MOFIII NI (GP) LIMITED Director 2011-02-17 CURRENT 2011-02-17 Liquidation
CHARLES HENRY KNIGHT MANSFORD HELIOS GENERAL PARTNER LIMITED Director 2010-03-12 CURRENT 2010-01-31 Liquidation
CHARLES HENRY KNIGHT MOFIII CARDIFF MP NOMINEE LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
CHARLES HENRY KNIGHT MOFIII CARDIFF MP (GP) LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
CHARLES HENRY KNIGHT MANSFORD UK (FEEDER A) GP LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
CHARLES HENRY KNIGHT MH (BURY WALK) LIMITED Director 2009-03-02 CURRENT 1994-10-14 Liquidation
CHARLES HENRY KNIGHT MOFIII PORTFOLIO 1 NOMINEE LIMITED Director 2008-12-11 CURRENT 2008-12-11 Liquidation
CHARLES HENRY KNIGHT MOFIII PORTFOLIO I (GP) LIMITED Director 2008-12-11 CURRENT 2008-12-11 Liquidation
CHARLES HENRY KNIGHT NORTHWICH NOMINEE LIMITED Director 2008-10-14 CURRENT 2008-10-14 Liquidation
CHARLES HENRY KNIGHT NORTHWICH (GP) LIMITED Director 2008-10-14 CURRENT 2008-10-14 Liquidation
CHARLES HENRY KNIGHT MANSFORD INVESTORS (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
CHARLES HENRY KNIGHT MANSFORD OPPORTUNITY FEEDER (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Liquidation
CHARLES HENRY KNIGHT MANSFORD OPPORTUNITY FUND III (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Liquidation
CHARLES HENRY KNIGHT MANSFORD CIP (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
CHARLES HENRY KNIGHT MANSFORD UK CO-INVEST (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
CHARLES HENRY KNIGHT MANDACO 484 LIMITED Director 2006-10-24 CURRENT 2006-05-31 Dissolved 2013-08-01
CHARLES HENRY KNIGHT ANDTON (CHINA CHINA) LIMITED Director 2006-05-23 CURRENT 2005-11-23 Active
CHARLES HENRY KNIGHT MANSFORD CAPITAL PARTNERS LIMITED Director 2004-12-07 CURRENT 2004-04-23 Dissolved 2017-12-10
CHARLES HENRY KNIGHT J-WHARF LIMITED Director 2003-10-01 CURRENT 2003-02-18 Active
CHARLES HENRY KNIGHT CAEAU NEWYDD LIMITED Director 2003-06-19 CURRENT 2003-06-19 Liquidation
CHARLES HENRY KNIGHT MANSFORD CAPITAL LIMITED Director 2002-11-19 CURRENT 1995-03-15 Active
CHARLES HENRY KNIGHT MFF1 (HOLDINGS) LIMITED Director 2001-08-01 CURRENT 1994-08-25 Active
CHARLES HENRY KNIGHT TYTHEGSTON PROPERTIES LIMITED Director 1991-01-18 CURRENT 1989-08-10 Active

More director information

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.

DateDocument TypeDocument Description
2013-11-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-18DS01APPLICATION FOR STRIKING-OFF
2013-01-05AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-11-26LATEST SOC26/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-26AR0113/11/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-11-21AR0113/11/11 FULL LIST
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIES
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COOK
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY CLIVE EDWARDS
2011-03-19DISS40DISS40 (DISS40(SOAD))
2011-03-16AR0113/11/10 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD COOK / 30/01/2011
2011-03-15GAZ1FIRST GAZETTE
2010-10-11AA31/03/10 TOTAL EXEMPTION FULL
2010-01-15AR0113/11/09 FULL LIST
2010-01-07RES12VARYING SHARE RIGHTS AND NAMES
2010-01-07RES13SUB DIVISION 04/02/2009
2009-12-14AA31/03/09 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-02-20363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13288aNEW DIRECTOR APPOINTED
2005-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-05-20288aNEW DIRECTOR APPOINTED
2004-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/04
2004-12-23363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-01288aNEW DIRECTOR APPOINTED
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-14288bDIRECTOR RESIGNED
2003-11-22363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-16225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-05-02288aNEW DIRECTOR APPOINTED
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2003-04-17288aNEW SECRETARY APPOINTED
2003-04-17288bSECRETARY RESIGNED
2003-03-3188(2)RAD 28/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-27MEM/ARTSARTICLES OF ASSOCIATION
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24288bDIRECTOR RESIGNED
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-07CERTNMCOMPANY NAME CHANGED MANDACO 325 LIMITED CERTIFICATE ISSUED ON 07/03/03
2002-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to BLACK BAG ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against BLACK BAG ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK BAG ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Intangible Assets
Patents
We have not found any records of BLACK BAG ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK BAG ENERGY LIMITED
Trademarks
We have not found any records of BLACK BAG ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK BAG ENERGY 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 (39000 - Remediation activities and other waste management services) as BLACK BAG ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK BAG ENERGY 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 TypeProposal to Strike Off
Defending partyBLACK BAG ENERGY LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK BAG ENERGY 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 BLACK BAG ENERGY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.