Dissolved
Dissolved 2017-04-25
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Company Information for BLACK SPOT LIMITED
TOWCESTER, ENGLAND, NN12 7LS,
|
Company Registration Number
 04815693 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Black Spot Ltd
BLACK SPOT LIMITED was founded on 2003-06-30 and had its registered office in Towcester. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLACK SPOT LIMITED | |
| Legal Registered Office | |
| TOWCESTER ENGLAND NN12 7LS Other companies in NN12 | |
Filing Information
| Company Number | 04815693 | |
|---|---|---|
| Date formed | 2003-06-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 17:25:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK SPOT LIMITED
|
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Companies with same name BLACK SPOT LIMITED
The following companies were found which have the same name as BLACK SPOT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLACK SPOT INTERACTIVE LIMITED | 2ND FLOOR, HOME GROUND BARN PURY HILL BUSINESS PARK TOWCESTER ENGLAND NN12 7LS | Dissolved | Company formed on the 2006-10-02 | |
|
BLACK SPOT MARKETING LTD | 20 NORTHCROFT THE PARK CHELTENHAM GLOUCESTERSHIRE GL50 2NL | Dissolved | Company formed on the 2012-03-12 |
| BLACK SPOT RIGGING LTD | 2 HAMPDEN ROAD FLITWICK BEDFORD MK45 1HX | Active | Company formed on the 2010-11-09 | |
 |
BLACK SPOT TRADING COMPANY LIMITED | 9, EYRE SQUARE, GALWAY. | Dissolved | Company formed on the 1978-04-26 |
| BLACK SPOTTED IMPORTS LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2014-11-17 | |
| BLACK SPOTTED PIG LIMITED | 43 WRIGHTINGTON STREET WIGAN LANCASHIRE WN1 2BX | Active | Company formed on the 2015-03-02 | |
 |
BLACK SPOT LLC | C/O BERNSTEIN & ASSOCIATES 575 8TH AVE,SUITE 1712 NEW YORK NY 10018 | Active | Company formed on the 2010-03-25 |
|
BLACK SPOT LLC | 5257 UNIVERSITY WAY NE SEATTLE WA 981050000 | Active | Company formed on the 2011-10-11 |
|
BLACK SPOT LLC | 107 Smokehouse Ct Stephens City VA 22655 | Active | Company formed on the 2013-04-17 |
|
BLACK SPOT TRUCKING, LLC | 508 N 10TH STREET SUITE C7 MCALLEN Texas 78501 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-07-17 |
|
BLACK SPOT TATTOO COMPANY, LLC | 302 MANTOOTH AVE LUFKIN TX 75904 | ACTIVE | Company formed on the 2014-08-21 |
|
BLACK SPOTS L.L.C. | 2676 MORROW PLACE - CINCINNATI OH 45204 | Active | Company formed on the 2001-05-21 |
 |
BLACK SPOT COMMUNICATIONS PTY LTD | NSW 2575 | Active | Company formed on the 2009-08-20 |
 |
BLACK SPOT INC. | Newfoundland and Labrador | Dissolved | |
|
BLACK SPOT LLC | Active | Company formed on the 2015-07-14 | |
| BLACK SPOT (GROUP) CO., LTD | 41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON W1G 7AJ | Active | Company formed on the 2017-02-23 | |
| BLACK SPOT CLUB LTD | PEDLARS CAFE ALBION STREET KINGS LYNN PE30 1NJ | Active - Proposal to Strike off | Company formed on the 2017-04-06 | |
| BLACK SPOT PRODUCTION SERVICES, LLC | 21910 HALE ROAD LAND O LAKES FL 34639 | Inactive | Company formed on the 2013-12-31 | |
| BLACK SPOT PRODUCTIONS, LLC | 1445 NE 173RD ST NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 2017-03-10 | |
| BLACK SPOT PRODUCTIONS, LLC | 21910 HALE ROAD LAND O LAKES FL 34639 | Inactive | Company formed on the 2011-03-23 |
Company Officers of BLACK SPOT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD IAN CHARLES WALKER |
||
MARK PRITCHARD WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISMAIL ESSACK |
Company Secretary | ||
ISMAIL ESSACK |
Director | ||
HASSAN SAADI SADIQ |
Director | ||
MARK THICKBROOM |
Company Secretary | ||
STUART MALCOLM CHAPMAN |
Director | ||
DAVID WILLIAM CLARK |
Company Secretary | ||
DAVID WILLIAM CLARK |
Director | ||
ANTHONY JOSEPH EAGLE |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACK SPOT INTERACTIVE LIMITED | Director | 2016-05-31 | CURRENT | 2006-10-02 | Dissolved 2017-04-25 | |
| ROAD ANGEL POGO LIMITED | Director | 2016-05-31 | CURRENT | 2003-06-30 | Dissolved 2017-04-18 | |
| INGLEBY (1653) LIMITED | Director | 2016-05-31 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
| MORPHEOUS SUB LIMITED | Director | 2016-05-31 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
| MORPHEOUS HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
| INGLEBY SUB LIMITED | Director | 2016-05-31 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
| INGENIE SOFTWARE LIMITED | Director | 2016-05-16 | CURRENT | 2010-12-09 | Dissolved 2017-07-04 | |
| WTGIL LIMITED | Director | 2016-05-16 | CURRENT | 2010-03-29 | Active | |
| WTGISL LIMITED | Director | 2016-04-21 | CURRENT | 2010-12-09 | Active | |
| INGENIE (UK) LIMITED | Director | 2016-04-21 | CURRENT | 2013-09-10 | Active | |
| QUINDELL BUSINESS PROCESS SERVICES LIMITED | Director | 2015-07-06 | CURRENT | 1980-04-21 | Active | |
| WATCHSTONE BRAND ADDITIONS LIMITED | Director | 2015-05-29 | CURRENT | 2012-09-27 | Dissolved 2016-12-06 | |
| WATCHSTONE TELEMATICS LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-07 | Dissolved 2016-12-06 | |
| UTILITY SUPPLIER SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2011-05-13 | Dissolved 2016-12-06 | |
| UK SUN LIMITED | Director | 2015-05-29 | CURRENT | 2003-01-21 | Dissolved 2016-12-06 | |
| SKILLWISE CONSULTING LTD | Director | 2015-05-29 | CURRENT | 2013-08-16 | Dissolved 2016-12-06 | |
| SH AUTO SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2012-04-26 | Dissolved 2016-12-06 | |
| QUINDELL FINANCIAL SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2010-07-12 | Dissolved 2016-11-08 | |
| QUINDELL ENTERPRISE SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2011-10-13 | Dissolved 2016-12-06 | |
| PHYSIOTHERAPY REHABILITATION SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2009-03-12 | Dissolved 2016-12-06 | |
| SWB CONSULTING LIMITED | Director | 2015-05-29 | CURRENT | 2003-02-26 | Dissolved 2017-03-21 | |
| OVERLAND ASSOCIATES LIMITED | Director | 2015-05-29 | CURRENT | 2005-04-21 | Dissolved 2017-03-21 | |
| ENZYME INTERNATIONAL LIMITED | Director | 2015-05-29 | CURRENT | 2002-02-07 | Dissolved 2017-03-21 | |
| UTILITY SWITCH LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-29 | Dissolved 2017-03-21 | |
| QUINDELL MOTOR SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-09 | Dissolved 2017-03-21 | |
| QUINDELL CHAMPION & CHALLENGER METHODS LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-09 | Dissolved 2017-04-11 | |
| METASKIL GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
| OPEN SQUARE LTD | Director | 2015-05-29 | CURRENT | 2003-08-14 | Active - Proposal to Strike off | |
| SMI TELECOMS DISTRIBUTION LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-08 | Dissolved 2017-10-24 | |
| SUNLITE SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
| QPS ENERGY LIMITED | Director | 2015-05-29 | CURRENT | 2011-09-22 | Dissolved 2018-01-16 | |
| QPS SOUTH WEST LIMITED | Director | 2015-05-29 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
| QPS SCAFFOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| REBRAND EXTENSION (UK) LIMITED | Director | 2015-05-29 | CURRENT | 2012-07-18 | Active | |
| ACH MANAGEMENT SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-02 | Dissolved 2018-01-09 | |
| HUBIO TECHNOLOGIES LIMITED | Director | 2015-05-29 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| MAINE FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
| CONNECTED CAR SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-14 | Active | |
| WATCHSTONE GROUP PLC | Director | 2015-05-29 | CURRENT | 2005-08-22 | Active | |
| QUINDELL PROPERTY SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
| HUBIO SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| WATCHSTONE LIMITED | Director | 2015-05-29 | CURRENT | 2000-10-27 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM CLARK HOUSE SILVERSTONE TECHNOLOGY CIRCUIT SILVERSTONE NORTHAMPTONSHIRE NN12 8GX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | |
| AP01 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL ESSACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL ESSACK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ISMAIL ESSACK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ISMAIL ESSACK | |
| AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AA01 | CURREXT FROM 31/05/2014 TO 30/11/2014 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AP03 | SECRETARY APPOINTED MR ISMAIL ESSACK | |
| AP01 | DIRECTOR APPOINTED MR ISMAIL ESSACK | |
| AP01 | DIRECTOR APPOINTED MR HASSAN SADIQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK THICKBROOM | |
| AR01 | 30/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 30/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK | |
| AP03 | SECRETARY APPOINTED MR MARK THICKBROOM | |
| AP01 | DIRECTOR APPOINTED MR STUART MALCOLM CHAPMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 30/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 30/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EAGLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM CLARK HOUSE SILVERSTONE TECHNOLOGY CIRCUIT SILVERSTONE NORTHAMPTONSHIRE NN12 8GX | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: NEW ROOKERY FARM LITTLE LONDON, SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UP | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BLACK SPOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLACK SPOT 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 SPOT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
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 BLACK SPOT LIMITED
Intangible Assets
Patents
We have not found any records of BLACK SPOT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACK SPOT LIMITED
Income
Government Income
We have not found government income sources for BLACK SPOT 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 (99999 - Dormant Company) as BLACK SPOT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACK SPOT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK SPOT 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 SPOT 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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