Dissolved
Dissolved 2014-10-07
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Company Information for BLACK FORGE LIMITED
6 SNOW HILL, LONDON, EC1A,
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Company Registration Number
 04921581 Private Limited Company
Dissolved 2014-10-07 |
Company Overview
About Black Forge Ltd
BLACK FORGE LIMITED was founded on 2003-10-06 and had its registered office in 6 Snow Hill. The company was dissolved on the 2014-10-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLACK FORGE LIMITED | ||
| Legal Registered Office | ||
| 6 SNOW HILL LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04921581 | |
|---|---|---|
| Date formed | 2003-10-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-10-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 09:29:11 |
| Companies House |
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Companies with same name BLACK FORGE LIMITED
The following companies were found which have the same name as BLACK FORGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BLACK FORGED INCORPORATED | 1880 OFFICE CLUB PT. Colorado Springs CO 80920 | Good Standing | Company formed on the 2014-09-26 |
 |
BLACK FORGE LIMITED | Unknown | Company formed on the 2016-08-16 | |
| BLACK FORGE ART LIMITED | 10 PATS ROAD BALLYMARTIN NEWRY BT34 4NX | Active | Company formed on the 2016-12-29 | |
| BLACK FORGE, LLC | 1468 N GOLDENROD ROAD ORLANDO FL 32807 | Inactive | Company formed on the 2010-08-10 | |
| BLACK FORGE GROUP, INC | 4561 CARTHAGE CIRCLE NORTH LAKE WORTH FL 33463 | Inactive | Company formed on the 2005-06-01 | |
| BLACK FORGE, INC. | 1000 N. ASHLEY DR., 500 BARNETT BANK BLDG. TAMPA FL 33602 | Inactive | Company formed on the 1975-09-08 | |
|
BLACK FORGE ANGUS LLC | 697 E. LAKE ROAD Ontario RUSHVILLE NY 14544 | Active | Company formed on the 2017-06-30 |
 |
BLACK FORGE FARRIER SERVICES PTY LTD | Active | Company formed on the 2018-06-20 | |
|
BLACK FORGE CAPITAL LLC | Arkansas | Unknown | |
|
BLACK FORGE PTY LTD | Active | Company formed on the 2021-06-28 | |
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BLACK FORGE GAMING LLC | 2250 S MUNSON RD ROYSE CITY TX 75189 | Active | Company formed on the 2023-09-12 |
|
BLACK FORGE CAPITAL LLC | 1906 CRYSTAL SHORE DR AUSTIN TX 78728 | Active | Company formed on the 2023-10-13 |
Company Officers of BLACK FORGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANN HUME |
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JOHN ROD FENDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNIT 7 PICKHILL BUSINESS CENTRE SMALLHYTHE ROAD TENTERDEN KENT TN30 7LZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM UNIT 7 PICKHILL BUSINESS CENTRE SMALLHYTHE ROAD TENTERDEN KENT TN30 7LZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 08/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 27/02/2012 | |
| AR01 | 06/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 3B LEIGH GREEN BUSINESS PARK THE APPLEDORE ROAD TENTERDEN KENT TN30 7DE | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 13 EAST CROSS TENTERDEN KENT TN30 6AD | |
| 363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 88(2)R | AD 28/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CHALKDENE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/11/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Licences & Regulatory approval
We could not find any licences issued to BLACK FORGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-16 |
| Appointment of Liquidators | 2013-04-05 |
| Resolutions for Winding-up | 2013-03-27 |
| Appointment of Liquidators | 2013-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against BLACK FORGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BLACK FORGE LIMITED
Intangible Assets
Patents
We have not found any records of BLACK FORGE LIMITED registering or being granted any patents Domain Names
BLACK FORGE LIMITED owns 1 domain names.
blackforge.co.uk
Income
Government Income
Government spend with BLACK FORGE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Birmingham City Council | |
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| Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BLACK FORGE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BLACK FORGE LIMITED | Event Date | 2014-05-13 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at 6 Snow Hill, London, EC1A 2AY on 26 June 2014 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at 6 Snow Hill, London, EC1A 2AY not later than 12.00 noon on 25 June 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Office Holder details: John Edmund Paylor, (IP No. 9517) of Guardian Business Recovery LLP, 6 Snow Hill, London, EC1A 2AY. Date of appointment: 19 March 2013. Further details contact: Paul Whiter, Email: pw@gbr.uk.com Tel: 020 7002 7830. John Edmund Paylor , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLACK FORGE LIMITED | Event Date | 2013-03-19 |
| At a General Meeting of the above-named Company, duly convened and held at 6-7 Ludgate Square, London EC4M 7AS on 19 March 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that John Edmund Paylor , of Guardian Business Recovery LLP , 6-7 Ludgate Square, London, EC4M 7AS , (IP No: 9517) be and is hereby appointed Liquidator for the purposes of such winding-up. Date of Appointment: 19 March 2013. Further details contact: John Paylor, Email: jp@gbr.uk.com Tel: 020 7778 9230 John Rod Fender , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACK FORGE LIMITED | Event Date | 2013-03-19 |
| John Edmund Paylor , of GBR Corporate Limited t/a Guardian Business Recovery , 6-7 Ludgate Square, London, EC4M 7AS . : Further details contact: Heves Irfan, Email: hi@gbr.uk.com, Tel: 0207 778 9230. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACK FORGE LIMITED | Event Date | 2013-03-19 |
| John Rod Fender , of GBR Corporate Limited, t/a Guardian Business Recovery , 6-7 Ludgate Square, London, EC4M 7AS . : Further details contact: Heves Irfan Email: hi@gbr.uk.com Tel: 020 7778 9230 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK FORGE 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 FORGE 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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