BLACKHOUND CONSULTANCY LIMITED

Liquidation (when checked on 18 Jun 2018)

Address

BLACKHOUND CONSULTANCY LIMITED
WESTLANDS
BARNINGHAM
RICHMOND
NORTH YORKSHIRE
ENGLAND
DL11 7ED
Classification:

Management consultancy activities other than financial management

Legal Information

Annual Return Overdue (checked on 18 Jun 2018)
Company Registration No.:
09611021
Incorporation Date:
27 May 2015
Financial Year End:
31 May
Capital:
£100.00 on 14 Jun 2017
For period ending:
31 May 2017
Filed on:
2 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
27 May 2016
Filed on:
7 Jun 2016
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Map


Financial Summary

31 May 2018 31 May 2017 31 May 2016
Cash at bank: £106,299 £91,680 £74,528
Debtors: £31,410 £18,958
Creditors due within one year: £39,488 £73,007 £56,882
Total Assets less Current Liabilities: £66,811 £50,083 £36,604
Shareholders Funds / Net Worth: £66,962 £50,309 £36,906
Full details in: 2018 Accounts 2017 Accounts 2016 Accounts

Notices published in the Gazette

27 Mar 2019

BLACKHOUND CONSULTANCY LIMITED (Company Number 09611021) Registered office: Westlands, Barningham, Richmond, N Yorks DL11 7ED Principal trading address: Westlands, Barningham, Richmond, N Yorks DL11 7ED At a General Meeting of the members of the above named company, duly convened and held at, Westlands, Barningham, Richmond, North Yorkshire DL11 7ED on 22 March 2019 the following resolutions were duly passed as special resolutions: Special Resolutions i. "That the company be wound up voluntarily." ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company." Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 22 March 2019. Further information about this case is available from Ted Fergusson at the offices of Fergusson & Co Ltd on 01642 669155 or at ted@fergussonand.co.uk. Mr GM Ryder , Chairman of the Meeting Dated: 22 March 2019

27 Mar 2019

BLACKHOUND CONSULTANCY LIMITED (Company Number 09611021) Registered office: Westlands, Barningham, Richmond, N Yorks DL11 7ED Principal trading address: Westlands, Barningham, Richmond, N Yorks DL11 7ED I, Malcolm Edward Fergusson (IP No. 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB, give notice that I was appointed liquidator of the above named company on 22 March 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before Friday 10 May 2019 to prove their debts by sending to the undersigned Malcolm Edward Fergusson of Fergusson & Co Ltd the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further information about this case is available from Ted Fergusson at the offices of Fergusson & Co Ltd on 01642 669155 or at ted@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator Dated: 22 March 2019

27 Mar 2019

Company Number: 09611021 Name of Company: BLACKHOUND CONSULTANCY LIMITED Nature of Business: Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: Westlands, Barningham, Richmond, N Yorks DL11 7ED Principal trading address: Westlands, Barningham, Richmond, N Yorks DL11 7ED Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB Office Holder Number: 6766. Date of Appointment: 22 March 2019 By whom Appointed: the Company Further information about this case is available from Ted Fergusson at the offices of Fergusson & Co Ltd on 01642 669155 or at ted@fergussonand.co.uk.

Recently Filed Documents - 5 available


Directors and Secretaries

Gavin Ryder
27 May 2015 ⇒ Present ( 4 Years ) Director
Helen Ryder
27 May 2015 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
29 Feb 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 2 Jan 2018 8
31 May 2016 27 Feb 2017 9

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Accounts
Latest Annual Accounts for year ending 31 May 17

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5 other company documents are available

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