BLACK AND WHITE ADVERTISING LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BLACK AND WHITE ADVERTISING LIMITED
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
(491 companies also use this postcode)

Classification:

Advertising agencies

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
01810182
Incorporation Date:
19 Apr 1984
Financial Year End:
30 Jun
Capital:
£1,000.00 on 12 Jul 2012
For period ending:
30 Jun 2011
Filed on:
30 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2012
Filed on:
12 Jul 2012
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Map


Notices published in the Gazette

7 Jul 2016

BLACK AND WHITE ADVERTISING LIMITED (Company Number 01810182) Registered office: Kendal House, 41 Scotland Street, Sheffield, S3 7BS Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 28 July 2016 at 3.00pm and 3.15pm respectively, for the purpose of having an account of the winding up 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: Gareth David Rusling and John Russell (IP numbers 9481 and 5544) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 22 May 2013. Further information about this case is available from the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Gareth David Rusling and John Russell , Joint Liquidators 5 July 2016

Recently Filed Documents - 101 available


Directors and Secretaries

Tracy Cormack
1 Feb 2012 ⇒ Present ( 5 Years ) Director
Anne Lamb
5 Apr 2006 ⇒ Present ( 11 Years ) Director
Ian Stewart
1 Jul 2010 ⇒ Present ( 7 Years ) Director
Ian Stewart
5 Jul 2007 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 9 Jun 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 19 May 2012
HSBC INVOICE FIANNCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 21 Sep 2010
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - OUTSTANDING on 23 Jan 1996
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 6 Oct 1992
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 14 Aug 1984

Previous Company Names

URWIN GARTON PUBLICITY LIMITED
Changed 2 Jul 2003

Previous Addresses

UNIT 9 KEEL ROW
METRO RIVERSIDE
GATESHEAD
TYNE AND WEAR
NE11 9SZ
Changed 24 May 2013

WATERSIDE PARK
WELLINGTON ROAD
GATESHEAD
NE11 9HU
Changed 15 Nov 2007

1ST FLOOR CB9 NORTH BANK BLOCK
THE KINGSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD TYNE AND WEAR
Changed 24 Jan 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 30 Mar 2012 9
30 Jun 2010 5 Apr 2011 10
30 Jun 2009 6 Apr 2010 10
30 Jun 2008 4 Apr 2009 10
30 Jun 2007 30 Jan 2008 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

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101 other company documents are available

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