BLACK SHIRE LTD

Address

BLACK SHIRE LTD
SUGNALL BUSINESS CENTRE
SUGNALL
STAFFORD
STAFFORDSHIRE
ST21 6NF
(81 companies also use this postcode)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
08485626
Incorporation Date:
12 Apr 2013 (3 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 8 Jun 2015
For period ending:
30 Apr 2015
Filed on:
1 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2015
Filed on:
8 Jun 2015
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Map


Notices published in the Gazette

8 Sep 2016

BLACK SHIRE LTD (Company Number 08485626) Registered office: Sugnall Business Centre, Sugnall, Stafford, Staffordshire, ST21 6NF Principal trading address: Sugnall Business Centre, Sugnall, Stafford, Staffordshire, ST21 6NF 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

8 Sep 2016

Company Number: 08485626 Name of Company: BLACK SHIRE LTD Nature of Business: Mechanical Engineering Type of Liquidation: Creditors Registered office: Sugnall Business Centre, Sugnall, Stafford, Staffordshire, ST21 6NF Principal trading address: Sugnall Business Centre, Sugnall, Stafford, Staffordshire, ST21 6NF Peter James Anderson and Alan Fallows, both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Office Holder Numbers: 15336 and 9567. For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative conact: Amanda Slaney Date of Appointment: 02 September 2016 By whom Appointed: Members and Creditors

16 Aug 2016

BLACK SHIRE LTD (Company Number 08485626) Registered office: Sugnall Business Centre, Sugnall, Stafford, Staffordshire, ST21 6NG Principal trading address: Sugnall Business Centre, Sugnall, Stafford, Staffordshire, ST21 6NG 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 Company’s 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. Sarah Hollyoak, Director 04 August 2016

Recently Filed Documents - 5 available


Directors and Secretaries

Sarah Ridgway
12 Apr 2013 ⇒ Present ( 3 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.blackshire.active
www.blackshire.org.uk
www.blackshire.org
www.blackshire.and
www.blackshire.services

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 1 Feb 2016 10
30 Apr 2014 11 Apr 2015 12

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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