Dissolved
Dissolved 2015-11-04
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Home > England & Wales Companies > BLACK JACKS ON THE BARBICAN LIMITED
Company Information for BLACK JACKS ON THE BARBICAN LIMITED
PLYMOUTH, DEVON, PL1 2JL,
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Company Registration Number
 07147156 Private Limited Company
Dissolved 2015-11-04 |
Company Overview
About Black Jacks On The Barbican Ltd
BLACK JACKS ON THE BARBICAN LIMITED was founded on 2010-02-05 and had its registered office in Plymouth. The company was dissolved on the 2015-11-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLACK JACKS ON THE BARBICAN LIMITED | |
| Legal Registered Office | |
| PLYMOUTH DEVON PL1 2JL Other companies in PL1 | |
Filing Information
| Company Number | 07147156 | |
|---|---|---|
| Date formed | 2010-02-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2015-11-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK JACKS ON THE BARBICAN LIMITED
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Company Officers of BLACK JACKS ON THE BARBICAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULINE ANN MABEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MARK JEWKES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARBICAN ENTERTAINMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-11-10 | |
| CENTRAL PUB PAYROLL SERVICES LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2018-07-24 | |
| QUAY ROAD INNS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Dissolved 2015-11-07 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM THE PENTHOUSE SUITE 11 THE PARADE PLYMOUTH DEVON PL1 2JL UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JEWKES | |
| AR01 | 05/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| 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
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to BLACK JACKS ON THE BARBICAN 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 | 2015-05-27 |
| Appointment of Liquidators | 2014-06-06 |
| Resolutions for Winding-up | 2014-06-06 |
| Meetings of Creditors | 2014-05-16 |
Fines / Sanctions
No fines or sanctions have been issued against BLACK JACKS ON THE BARBICAN 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 JACKS ON THE BARBICAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 27,798 |
|---|
Creditors and other liabilities
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 JACKS ON THE BARBICAN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 27,798 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACK JACKS ON THE BARBICAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACK JACKS ON THE BARBICAN LIMITED
Income
Government Income
We have not found government income sources for BLACK JACKS ON THE BARBICAN 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 (56302 - Public houses and bars) as BLACK JACKS ON THE BARBICAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACK JACKS ON THE BARBICAN 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BLACK JACKS ON THE BARBICAN LIMITED | Event Date | 2014-05-28 |
| C A Prescott and P D Masters , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND . : For further details contact: C A Prescott or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLACK JACKS ON THE BARBICAN LIMITED | Event Date | 2014-05-28 |
| At a general meeting of the above named Company, duly convened and held at 2nd Floor, 30 Queen Square, Bristol, BS1 4ND on 28 May 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that C A Prescott and P D Masters , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , (IP Nos 9056 and 8262) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: C A Prescott or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. Pauline Ann Mabey , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BLACK JACKS ON THE BARBICAN LIMITED | Event Date | 2014-05-28 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 20 July 2015 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 28 May 2014 Office Holder details: Colin Prescott , (IP No. 9056) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and P D Masters , (IP No. 8262) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: C A Prescott, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 C A Prescott , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BLACK JACKS ON THE BARBICAN LIMITED | Event Date | 2014-05-13 |
| 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 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , on 28 May 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the above Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. Further details contact: C A Prescott (IP No 9056), Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK JACKS ON THE BARBICAN 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 JACKS ON THE BARBICAN 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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