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Company Information for BLACK COUNTRY MANUFACTURING LTD
EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
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Company Registration Number
 06507529 Private Limited Company
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Company Overview
About Black Country Manufacturing Ltd
BLACK COUNTRY MANUFACTURING LTD was founded on 2008-02-18 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Black Country Manufacturing Ltd is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| BLACK COUNTRY MANUFACTURING LTD | ||
| Legal Registered Office | ||
| EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH Other companies in DY4 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06507529 | |
|---|---|---|
| Company ID Number | 06507529 | |
| Date formed | 2008-02-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2015 | |
| Account next due | 31/05/2017 | |
| Latest return | 18/03/2015 | |
| Return next due | 15/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-06 06:07:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK COUNTRY MANUFACTURING LTD
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Company Officers of BLACK COUNTRY MANUFACTURING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GEORGE GUNN |
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PAUL NEIL BAILEY |
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DAVID GILBERT |
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ANDREW GEORGE GUNN |
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IAN SAMUEL MOORE |
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PAUL DANIEL YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN GREEN |
Director | ||
IAN SAMUEL MOORE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARCADIUS LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2017-01-17 | |
| FMJ PRODUCTS LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| ELEMENTS INDUSTRIAL STORAGE LIMITED | Director | 2016-11-16 | CURRENT | 2016-03-14 | Active | |
| DENROOMS LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2018-07-17 | |
| ARCADIUS LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2017-01-17 |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2018:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2017:LIQ. CASE NO.1 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNITS 2-3 CLARENDON DRIVE THE PARKWAY TIPTON WEST MIDLANDS DY4 0QA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN | |
| AA01 | CURREXT FROM 28/02/2016 TO 31/08/2016 | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE GUNN / 07/11/2015 | |
| AP01 | DIRECTOR APPOINTED MR IAN SAMUEL MOORE | |
| AP01 | DIRECTOR APPOINTED MR PAUL NEIL BAILEY | |
| AP01 | DIRECTOR APPOINTED MR PAUL DANIEL YOUNG | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM UNIT 2 CLARENDON DRIVE THE PARKWAY TIPTON WEST MIDLANDS DY4 0QA | |
| AP01 | DIRECTOR APPOINTED MR DAVID GILBERT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN GREEN | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/14 FULL LIST | |
| RES15 | CHANGE OF NAME 12/02/2014 | |
| CERTNM | COMPANY NAME CHANGED BAN-AIR STORAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/02/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 9TH FLOOR TOWNEND HOUSE WISEMORE WALSALL WS1 1NS ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE GUNN / 01/10/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE GUNN / 01/10/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM RZ HOUSE (GROUND FLOOR) WARD STREET WALSALL WEST MIDLANDS WS1 2AG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 18/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 18/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 18/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL MOORE / 29/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 7 PORTLAND ROAD, ALDRIDGE WALSALL WEST MIDLANDS WS9 8NS | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1136024 | Active | Licenced property: CLARENDON DRIVE UNIT 2 THE PARKWAY TIPTON THE PARKWAY GB DY4 0QA. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Notices to Creditors | 2016-04-20 |
| Meetings of Creditors | 2016-04-20 |
| Appointment of Liquidators | 2016-04-20 |
| Resolutions for Winding-up | 2016-04-20 |
| Meetings of Creditors | 2016-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against BLACK COUNTRY MANUFACTURING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACK COUNTRY MANUFACTURING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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 COUNTRY MANUFACTURING LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACK COUNTRY MANUFACTURING LTD registering or being granted any patents Domain Names
We do not have the domain name information for BLACK COUNTRY MANUFACTURING LTD
Income
Government Income
We have not found government income sources for BLACK COUNTRY MANUFACTURING LTD. 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 (32990 - Other manufacturing n.e.c.) as BLACK COUNTRY MANUFACTURING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACK COUNTRY MANUFACTURING 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BLACK COUNTRY MANUFACTURING LIMITED | Event Date | 2016-04-13 |
| In accordance with Rule 4.106, I C H I Moore of K.J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH give notice that on 13 April 2016 I was appointed Liquidator of Black Country Manufacturing Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 25 May 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, the Liquidator of the said company, and, if so required by notice from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Dated: 13 April 2016 Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 13 April 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BLACK COUNTRY MANUFACTURING LIMITED | Event Date | 2016-04-13 |
| A meeting of creditors has been summoned by the Liquidator For the purpose of 1. Authorising the Liquidator to be remunerated on a time cost basis as set out on the attached schedule entitled 'Office Holder's fee estimate summary' dated 13 April 2016, and schedule entitled 'Fee and Expense Rates'. 2. Authorising the Liquidator to draw his expenses and disbursements in accordance with the schedule, 'Office Holder's expense estimate summary' dated 13 April 2016, and schedule entitled 'Fee and Expense Rates'. The meeting will be held as follows:- Date: 17 May 2016 Time: 10.30 am Place: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH A proxy form is available which must be lodged with me not later than noon on 16 May 2016 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Dated 14 April 2016 Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 13 April 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACK COUNTRY MANUFACTURING LIMITED | Event Date | 2016-04-13 |
| Liquidator's name and address: C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLACK COUNTRY MANUFACTURING LIMITED | Event Date | 2016-04-13 |
| Passed - 13 April 2016 At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 13 April 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily". 2. "That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up". Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 13 April 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. Andrew George Gunn , Director : Dated 13 April 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BLACK COUNTRY MANUFACTURING LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 13 April 2016 at 11.00am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, no later than 12 noon on 12 April 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at the address shown above between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from P M D'Arcy at the offices of K. J. Watkin & Co on 01922 452881. Andrew George Gunn , Director : 24 March 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK COUNTRY MANUFACTURING 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 BLACK COUNTRY MANUFACTURING 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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