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Company Information for

FS BLACK TOR LTD

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, BD19 3QB,
Company Registration Number
05946459
Private Limited Company
Liquidation

Company Overview

About Fs Black Tor Ltd
FS BLACK TOR LTD was founded on 2006-09-26 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Fs Black Tor Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FS BLACK TOR LTD
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
BD19 3QB
Other companies in PL1
 
 
Previous Names
KENROY THOMPSON LIMITED10/10/2017
FS BLACK TOR LIMITED03/03/2008
Filing Information
Company Number 05946459
Company ID Number 05946459
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-27 14:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FS BLACK TOR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUGH BUSINESS SERVICES LIMITED   PARAGON FINANCIAL MANAGEMENT LIMITED
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Companies with same name FS BLACK TOR LTD
The following companies were found which have the same name as FS BLACK TOR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FS BLACK TOR LIMITED Unknown

Company Officers of FS BLACK TOR LTD

Current Directors
Officer Role Date Appointed
ROBERT GEORGE GILL
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FUGE
 Director 2017-07-03 2017-07-21
JUSTIN BAILEY
 Director 2017-05-01 2017-07-10
MARK FUGE
 Director 2015-07-01 2017-05-01
JANE THERESA ALCE
 Director 2013-03-15 2015-07-20
JANE THERESA ALCE
 Company Secretary 2007-09-20 2015-07-01
DEBORAH LISA FUGE
 Director 2007-09-20 2015-04-08
GARY CHARLES EDDLESTON-HAYNES
 Company Secretary 2006-09-26 2007-09-20
JAMES MARKO BARISIC
 Director 2006-09-26 2007-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE GILL SPECTRUM PROFILING LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2014-10-14
ROBERT GEORGE GILL THE FINANCIAL ADVICE ACADEMY LTD Director 2008-06-11 CURRENT 2008-03-05 Active - Proposal to Strike off

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
2019-12-30WU15Compulsory liquidation. Final meeting
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 25 Cobourg Street Plymouth PL1 1SR England
2019-04-18WU04Compulsory liquidation appointment of liquidator
2018-12-31COCOMPCompulsory winding up order
2018-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/18 FROM 28 Cundy Close Plymouth PL7 4QH England
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM Coombe Lea Coombe Dingle Pitchcombe Gardens Bristol BS9 2RH England
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 25 Cobourg Street Plymouth Devon PL1 1SR
2017-10-10RES15CHANGE OF COMPANY NAME 10/10/17
2017-10-10CERTNMCOMPANY NAME CHANGED KENROY THOMPSON LIMITED CERTIFICATE ISSUED ON 10/10/17
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE GILL
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK FUGE
2017-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BAILEY
2017-07-15AP01DIRECTOR APPOINTED MR MARK FUGE
2017-05-08AP01DIRECTOR APPOINTED MR JUSTIN BAILEY
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK FUGE
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE THERESA ALCE
2015-07-15AP01DIRECTOR APPOINTED MR MARK FUGE
2015-07-15AP01DIRECTOR APPOINTED MR ROBERT GEORGE GILL
2015-07-15TM02Termination of appointment of Jane Theresa Alce on 2015-07-01
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LISA FUGE
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0126/09/13 ANNUAL RETURN FULL LIST
2013-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / JANE THERESA ALCE / 15/03/2013
2013-03-15AP01DIRECTOR APPOINTED JANE THERESA ALCE
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-03AR0126/09/12 FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LISA FUGE / 10/07/2012
2011-10-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-26AR0126/09/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AR0126/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LISA FUGE / 26/09/2010
2009-10-12AR0126/09/09 FULL LIST
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-05-02225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-28CERTNMCOMPANY NAME CHANGED FS BLACK TOR LIMITED CERTIFICATE ISSUED ON 03/03/08
2007-10-05363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bSECRETARY RESIGNED
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: HERTFORD HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1EJ
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to FS BLACK TOR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-08
Winding-Up Orders2018-06-19
Petitions to Wind Up (Companies)2018-05-31
Fines / Sanctions
No fines or sanctions have been issued against FS BLACK TOR LTD
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
FIXED & FLOATING CHARGE 2008-03-15 Outstanding RBS INVOICE FINANCE
Creditors
Creditors Due Within One Year 2013-03-31 £ 126,930
Creditors Due Within One Year 2012-03-31 £ 138,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 FS BLACK TOR LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,143
Cash Bank In Hand 2012-03-31 £ 16,408
Current Assets 2013-03-31 £ 137,762
Current Assets 2012-03-31 £ 148,159
Debtors 2013-03-31 £ 73,419
Debtors 2012-03-31 £ 72,225
Fixed Assets 2013-03-31 £ 5,656
Fixed Assets 2012-03-31 £ 6,086
Secured Debts 2013-03-31 £ 23,493
Secured Debts 2012-03-31 £ 28,707
Shareholder Funds 2013-03-31 £ 15,805
Shareholder Funds 2012-03-31 £ 14,982
Stocks Inventory 2013-03-31 £ 49,200
Stocks Inventory 2012-03-31 £ 59,526
Tangible Fixed Assets 2013-03-31 £ 4,590
Tangible Fixed Assets 2012-03-31 £ 4,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FS BLACK TOR LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FS BLACK TOR LTD registering or being granted any trademarks
Income
Government Income

Government spend with FS BLACK TOR LTD

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2011-01-04 GBP £789 Various
Devon County Council 2010-10-26 GBP £586

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 FS BLACK TOR LTD 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 TypeAppointmen
Defending partyFS BLACK TOR LTDEvent Date2019-04-08
In the High Court of Justice, Business & Property Courts of England and Wales at Leeds No 192 of 2018 FS BLACK TOR LTD (Company Number 05946459 ) Previous Name of Company: Kenroy Thompson Limited Regi…
 
Initiating party Event TypeWinding-Up Orders
Defending partyFS BLACK TOR LTDEvent Date2018-06-12
In the Leeds District Registry case number 192 Official Receiver appointed: F Newman The Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QF , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFS BLACK TOR LIMITEDEvent Date2018-02-26
In the High Court of Justice (Chancery Division) Leeds District Registry case number 192 A petition to wind-up the above-named Company of 25 Cobourg Street, Plymouth, PL1 1SR (Registered Office) presented on the 26 February 2018 by VOW EUROPE LIMITED of K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU (Claiming to be a Creditor of the Company) will be heard at Leeds District Registry, Chancery Division, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 12 June 2018 at 10:30am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 7.14 by 1600 hours on 11 June 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FS BLACK TOR LTD 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 FS BLACK TOR LTD 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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