THE BLACK BOY INN LTD

Liquidation (when checked on 1 Aug 2016)

Address

THE BLACK BOY INN LTD
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
(unknown Post Code, it might be incorrect)
(757 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
07859155
Incorporation Date:
24 Nov 2011
Financial Year End:
30 Nov
Capital:
£100.00 on 17 Dec 2014
For period ending:
30 Nov 2013
Filed on:
17 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Nov 2014
Filed on:
17 Dec 2014
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Financial Summary

30 Nov 2013 30 Nov 2012
Cash at bank: £598 £353
Debtors: £25,240 £236,385
Creditors due within one year: £279,194 £398,092
Total Assets less Current Liabilities: -£242,167 -£152,763
Shareholders Funds / Net Worth: -£218,273 -£108,187
Full details in: 2013 Accounts 2012 Accounts

Notices published in the Gazette

24 Feb 2016

THE BLACK BOY INN LTD In Liquidation (Company Number 07859155) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Principal trading address: Milton, Banbury, Oxfordshire OX15 4HH Nature of business: Pubs/Restaurants NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 29 April 2016 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account 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 Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Helen Arney, 023 8064 6431 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder: Duncan Beat (IP Number: 8161), RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Appointed: 10 March 2015 Joint Office Holder: Alexander Kinninmonth (IP Number: 9019), RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Tel: 02380 646464. Appointed: 10 March 2015 Dated: 10 February 2016

17 Mar 2015

THE BLACK BOY INN LTD (Company Number 07859155) In Liquidation Principal trading address: 86-90 Paul Street, London EC2A 4NE Nature of business: Pubs/Restaurants NOTICE IS HEREBY GIVEN that at a General Meeting of the above- named of the above-named company, duly convened at Baker Tilly, 6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ, on 2 March 2015 the following special resolution was passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up” The Company also passed the following ordinary resolution: “That Duncan Beat and Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis” Further details are available from: Correspondence address & contact details of case manager: 02380 646 464, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators: Primary Office Holder Duncan Beat (IP Number: 8161), Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford CM2 6JB, tel: 02380 and Joint Office Holder Alexander Kinninmonth (IP Number: 9019), Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Bernard Lawson, Chairman

17 Mar 2015

Name of Company: THE BLACK BOY INN LTD Company Number: 07859155 Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Principal trading address: 86-90 Paul Street, London EC2A 4NE Nature of Business: Pubs/Restaurants Type of Liquidation: Creditors Voluntary Liquidation Duncan Beat, Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford CM2 6JB, 02380 646 464 and Alexander Kinninmonth, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Office Holder Numbers: 8161 and 9019. Date of Appointment: 10 March 2015 By whom Appointed: Members and Creditors Correspondence address and contact details of case manager 02380 646 464, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

26 Feb 2015

THE BLACK BOY INN LTD (Company Number 07859155) Registered office: 86-90 Paul Street, London EC2A 4NE Principal trading address: Milton, Banbury, Oxfordshire OX15 4HH Previous registered name(s) in the last 12 months: NONE Other trading (names) or styles(s): NONE NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly 6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ, on 02 March 2015 at 3:30 pm for the purposes of dealing with Section 99 to 101 of the INSOLVENCY ACT 1986 (as amended). A shareholders’ meeting has been convened for 2 March 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLPHighfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from Charlotte Betteridge on telephone number 02380 646 534 Date: 20 February 2015

Recently Filed Documents - 14 available


Directors and Secretaries

Bernard Lawson
1 Apr 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

114 HIGH STREET
CRANFIELD
BEDFORD
MK43 0DG
ENGLAND
Changed 1 Oct 2014

C/O NSO ASSOCIATES NO 75 SPRINGFIELD ROAD
CHELMSFORD
CM2 6JB
Changed 8 Jul 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 17 Dec 2014 13
30 Nov 2012 22 Aug 2013 9
30 Nov 2012 30 Nov 2012 0

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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