Dissolved
Dissolved 2015-11-25
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Home > England & Wales Companies > BLACK SHEEP RESTAURANT LTD
Company Information for BLACK SHEEP RESTAURANT LTD
SWANSEA, SA1,
|
Company Registration Number
 07061333 Private Limited Company
Dissolved 2015-11-25 |
Company Overview
About Black Sheep Restaurant Ltd
BLACK SHEEP RESTAURANT LTD was founded on 2009-10-30 and had its registered office in Swansea. The company was dissolved on the 2015-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLACK SHEEP RESTAURANT LTD | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 07061333 | |
|---|---|---|
| Date formed | 2009-10-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2015-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BLACK SHEEP RESTAURANT LTD
The following companies were found which have the same name as BLACK SHEEP RESTAURANT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BLACK SHEEP RESTAURANT GROUP, LLC | 2560 KING ARTHUR BLVD STE 100 6860 N. DALLAS PKWY. SUITE 200 LEWISVILLE TX 75056 | Active | Company formed on the 2014-03-04 |
 |
BLACK SHEEP RESTAURANTS LIMITED | Active | Company formed on the 2013-05-22 | |
| BLACK SHEEP RESTAURANT GROUP, INC. | 1301 RIVERPLACE BLVD, SUITE 1500 JACKSONVILLE FL 32207 | Active | Company formed on the 2010-05-03 | |
|
BLACK SHEEP RESTAURANT TWO INCORPORATED | California | Unknown | |
|
BLACK SHEEP RESTAURANTS INCORPORATED | California | Unknown | |
|
Black Sheep Restaurant Group LLC | Connecticut | Unknown | |
| BLACK SHEEP RESTAURANTS (LONDON) LIMITED | 10 NORWICH STREET LONDON EC4A 1BD | Active | Company formed on the 2022-08-19 | |
|
Black Sheep Restaurants Community Fund Limited | Unknown | Company formed on the 2022-08-11 |
Company Officers of BLACK SHEEP RESTAURANT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN MARIE KILVINGTON |
||
ANDREW JOHN APPLEBY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARBONE GRILL & BAR LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2015-11-25 | |
| THE CARDIFF DECKING COMPANY LTD. | Director | 2000-01-28 | CURRENT | 2000-01-28 | Dissolved 2013-11-26 |
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 20/01/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O C/O ELIZABETH HOUSE ELIZABETH HOUSE PENTY PARC CLARBESTON ROAD DYFED SA63 4QL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SHIRE HALL HIGH STREET HAVERFORDWEST DYFED SA61 2BN WALES | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2011 TO 31/01/2012 | |
| AR01 | 30/10/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, SHIRE HALL HIGH STREET, HAVERFORDWEST, DYFED, SA61 2BN, WALES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, 25 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BW, UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to BLACK SHEEP RESTAURANT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-04 |
| Resolutions for Winding-up | 2014-01-28 |
| Appointment of Liquidators | 2014-01-28 |
| Notices to Creditors | 2014-01-28 |
| Proposal to Strike Off | 2011-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against BLACK SHEEP RESTAURANT 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 SHEEP RESTAURANT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2010-11-01 | £ 58,427 |
|---|
Creditors and other liabilities
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 SHEEP RESTAURANT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2010-11-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2010-11-01 | £ 10,424 |
| Current Assets | 2010-11-01 | £ 21,322 |
| Debtors | 2010-11-01 | £ 1,500 |
| Fixed Assets | 2010-11-01 | £ 88,495 |
| Shareholder Funds | 2010-11-01 | £ 51,390 |
| Stocks Inventory | 2010-11-01 | £ 9,398 |
| Tangible Fixed Assets | 2010-11-01 | £ 88,495 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACK SHEEP RESTAURANT LTD registering or being granted any patents Domain Names
BLACK SHEEP RESTAURANT LTD owns 1 domain names.
mamborestaurant.co.uk
Income
Government Income
We have not found government income sources for BLACK SHEEP RESTAURANT 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 (56101 - Licensed restaurants) as BLACK SHEEP RESTAURANT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACK SHEEP RESTAURANT 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BLACK SHEEP RESTAURANT LTD | Event Date | 2015-06-01 |
| NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 14th August 2015 at 11.00 am precisely, to be followed at 11.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (Telephone No: 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) by 12.00 noon on 13th August 2015 . Gary Stones FCCA (IP No 6609 ), Liquidator , Stones & Co , 63 Walter Road, Swansea, SA1 4PT : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACK SHEEP RESTAURANT LTD | Event Date | 2014-01-21 |
| Gary Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 , email stones.co@btconnect.com : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BLACK SHEEP RESTAURANT LTD | Event Date | 2014-01-21 |
| Notice is hereby given that Gary Stones , of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named Company on 21 January 2014 . Creditors are required on or before 21 February 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, 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 made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co ., 63 Walter Road, Swansea SA1 4PT . Telephone 01792 654607 , email stones.co@btconnect.com Gary Stones (IP No 6609 ), Office holder capacity: Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BLACK SHEEP RESTAURANT LTD | Event Date | 2011-11-01 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLACK SHEEP RESTAURANT LTD | Event Date | |
| At a Meeting of the above-named Company, duly convened, and held on 21 January 2014 , the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609) of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding-up. At a subsequent Meeting of Creditors, duly convened, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. Alternative Contact: Lesley McLeod , Stones & Co ., 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 / email stones.co@btconnect.com . A J Appleby , Office holder capacity: Director and Chairman of the Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK SHEEP RESTAURANT 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 SHEEP RESTAURANT 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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