BLACKCAT MPS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BLACKCAT MPS LIMITED
UNIVERSAL HOUSE
1-2 QUEENS PARADE PLACE
BATH
BA1 2NN
(94 companies also use this postcode)

Phone: 07801 989 435
Phone: 0117 311 8216
Web:
Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
03518969
Incorporation Date:
27 Feb 1998
Financial Year End:
31 Aug
Capital:
£200.00 on 29 May 2015
For period ending:
31 Aug 2014
Filed on:
30 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2015
Filed on:
29 May 2015
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Map


Financial Summary

31 Aug 2014 31 Aug 2013 31 Aug 2012
Cash at bank: £1,887 £5,536 £117
Debtors: £93,413 £88,053 £77,703
Creditors due within one year: £138,775 £158,110 £195,734
Total Assets less Current Liabilities: -£32,604 -£43,936 -£87,179
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: -£10,874 -£29,823 -£69,989
Shareholders Funds / Net Worth: -£10,874 -£29,823 -£69,989
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

25 Sep 2015

BLACKCAT MPS LIMITED (Company Number 03518969) Registered office: Bc House Latcham Complex, Unit 1 Westerm Drive, Hengrove, Bristol, BS14 0AF At a General Meeting of the members of the above named company, duly convened and held at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN, on 18 September 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily.” 2. “That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidators by telephone on 01225 316040. Alternatively enquiries can be made to Dan James by e-mail at dan.james@begbies- traynor.com or by telephone on 01225 316040. Paul Goff, Chairman 18 September 2015

25 Sep 2015

BLACKCAT MPS LIMITED (Company Number 03518969) Registered office: Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN were appointed as Joint Liquidators of the Company on 18 September 2015. Creditors of the Company are required on or before the 30 October 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Dan James by e-mail at dan.james@begbies-traynor.com or by telephone on 01225 316040. Neil Vinnicombe, Joint Liquidator 21 September 2015

25 Sep 2015

Name of Company: BLACKCAT MPS LIMITED Company Number: 03518969 Trading Name: Blackcat MPS Limited Registered office: Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN Principal trading address: BC House, Latcham Complex, Unit 1 Western Drive, Hengrove, Bristol, BS14 0AF Nature of Business: Manufacturing – Printing and Publishing Type of Liquidation: Creditors’ Voluntary Liquidation Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN Office Holder Numbers: 009519 and 008988. Date of Appointment: 18 September 2015 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Dan James by e-mail at dan.james@begbies-traynor.com or by telephone on 01225 316040.

10 Sep 2015

BLACKCAT MPS LIMITED (Company Number 03518969) Registered office: BC House Latcham Complex, Unit 1 Western Drive, Hengove, Bristol, BS14 0AF Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 18 September 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN not later than 12.00 noon on 17 September 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Dan James of Begbies Traynor (Central) LLP by e-mail at dan.james@begbies- traynor.com or by telephone on 01225 316040. By Order of the Board Paul Goff, Director 2 September 2015

Recently Filed Documents - 58 available


Directors and Secretaries

Timothy Day
25 Jan 2013 ⇒ Present ( 3 Years ) Director
Paul Goff
8 Oct 1998 ⇒ Present ( 18 Years ) Director
Julie Snook
8 Oct 1998 ⇒ Present ( 18 Years ) Company Secretary

Charges / mortgages against this Company

CLOSE INVOICE FINANCE LTD
DEBENTURE - OUTSTANDING on 13 Jul 2010
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 22 Nov 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 10 Nov 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 3 Nov 2000

Previous Company Names

BLACK CAT GRAPHICS LIMITED
Changed 8 Feb 2013

Previous Addresses

BLACK CAT HOUSE
FREESTONE ROAD
BRISTOL
BS2 0QN
Changed 16 Mar 2011

37 NUTGROVE AVENUE
BRISTOL
BS3 4QF
Changed 27 Oct 1998


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.blackcatmps.media
www.blackcatmps.org.uk
www.blackcatmps.and
www.blackcatmps.org
www.blackcatmps.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 30 Oct 2014 2
31 Aug 2013 23 Oct 2013 2
31 Aug 2012 22 Feb 2013 6
31 Aug 2011 12 Apr 2012 8
31 Aug 2010 31 Mar 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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