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Company Information for

BLACK SHIRE LTD

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, GREATER MANCHESTER, M15 4PN,
Company Registration Number
08485626
Private Limited Company
Liquidation

Company Overview

About Black Shire Ltd
BLACK SHIRE LTD was founded on 2013-04-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Black Shire 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
BLACK SHIRE LTD
 
Legal Registered Office
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
GREATER MANCHESTER
M15 4PN
Other companies in ST21
 
Filing Information
Company Number 08485626
Company ID Number 08485626
Date formed 2013-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB161035448  
Last Datalog update: 2019-04-04 06:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK SHIRE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Companies with same name BLACK SHIRE LTD
The following companies were found which have the same name as BLACK SHIRE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK SHIRE ENERGY INC. 1200 700 - 2ND STREET SW CALGARY ALBERTA T2P 4V5 Active Company formed on the 2010-01-05
BLACK SHIRE HOLDINGS LLC 121 HILLCREST DRIVE - WESTERVILLE OH 43081 Active Company formed on the 2013-07-26
BLACK SHIRE LOGISTICS LTD 31 Larkspur Drive Featherstone Pontefract WF7 5FF Active - Proposal to Strike off Company formed on the 2020-02-14

Company Officers of BLACK SHIRE LTD

Current Directors
Officer Role Date Appointed
SARAH RIDGWAY
Director 2013-04-12

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
2019-10-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-01
2017-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-01
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Sugnall Business Centre Sugnall Stafford Staffordshire ST21 6NF
2016-09-224.20Volunatary liquidation statement of affairs with form 4.19
2016-09-22600Appointment of a voluntary liquidator
2016-09-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-02
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2013-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACK SHIRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-07
Appointment of Liquidators2016-09-07
Meetings of Creditors2016-08-15
Fines / Sanctions
No fines or sanctions have been issued against BLACK SHIRE 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 SHIRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 SHIRE LTD

Intangible Assets
Patents
We have not found any records of BLACK SHIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK SHIRE LTD
Trademarks
We have not found any records of BLACK SHIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK SHIRE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BLACK SHIRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK SHIRE 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 TypeResolutions for Winding-up
Defending partyBLACK SHIRE LTDEvent Date2016-09-02
At a General Meeting of the Company convened and held at Premier Meetings Stoke, Stone Road, Stoke on Trent, Staffordshire, ST4 8JG on 02 September 2016 the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily and that Peter James Anderson and Alan Fallows , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , (IP Nos. 15336 and 9567) be and are hereby appointed joint liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative conact: Amanda Slaney Sarah Hollyoak , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACK SHIRE LTDEvent Date2016-09-02
Peter James Anderson and Alan Fallows , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN . : For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative conact: Amanda Slaney
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLACK SHIRE LTDEvent Date2016-08-04
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 Premier Meetings Stoke, Stone Road, Stoke on Trent, Staffordshire, ST4 8JG on 19 August 2016 at 2.15 pm for the purposes provided for in Sections 99 and 101 of the said Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , not later than 12.00 noon on 18 August 2016. The proxy form and statement may be posted or sent by fax to 0161 834 8479. Secured Creditors may vote only for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 17 and 18 August 2016 between the hours of 10.00 am and 4.00 pm. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: Tel: 0161 832 6221.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK SHIRE 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 SHIRE 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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