Dissolved
Dissolved 2016-11-09
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Home > England & Wales Companies > BLACK AND WHITE ADVERTISING LIMITED
Company Information for BLACK AND WHITE ADVERTISING LIMITED
41 SCOTLAND STREET, SHEFFIELD, S3,
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Company Registration Number
 01810182 Private Limited Company
Dissolved 2016-11-09 |
Company Overview
About Black And White Advertising Ltd
BLACK AND WHITE ADVERTISING LIMITED was founded on 1984-04-19 and had its registered office in 41 Scotland Street. The company was dissolved on the 2016-11-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLACK AND WHITE ADVERTISING LIMITED | ||
| Legal Registered Office | ||
| 41 SCOTLAND STREET SHEFFIELD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01810182 | |
|---|---|---|
| Date formed | 1984-04-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2016-11-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BLACK AND WHITE ADVERTISING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN STEWART |
||
TRACY CORMACK |
||
ANNE ELIZABETH LAMB |
||
IAN STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA HILDRETH |
Director | ||
LYNDSEY ROBINSON |
Company Secretary | ||
DAVID URWIN |
Director | ||
SHIELA URWIN |
Director | ||
SHIELA URWIN |
Company Secretary | ||
IAN NEIL OSWALD |
Director | ||
JOHN DENNIS SIMPSON |
Director | ||
GEORGE DAVID GARTON |
Company Secretary | ||
GEORGE DAVID GARTON |
Director | ||
KENNETH ROSS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVENTS IN LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
| THEORY BRANDING AGENCY LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2017-04-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM UNIT 9 KEEL ROW METRO RIVERSIDE GATESHEAD TYNE AND WEAR NE11 9SZ | |
| LATEST SOC | 12/07/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/06/12 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED TRACY CORMACK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LAMB / 01/08/2011 | |
| AR01 | 24/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HILDRETH | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AP01 | DIRECTOR APPOINTED ANGELA HILDRETH | |
| AP01 | DIRECTOR APPOINTED IAN STEWART | |
| AR01 | 24/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LAMB / 24/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/09; NO CHANGE OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: WATERSIDE PARK WELLINGTON ROAD GATESHEAD NE11 9HU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED URWIN GARTON PUBLICITY LIMITED CERTIFICATE ISSUED ON 02/07/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/02 | |
| 363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to BLACK AND WHITE ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-06 |
| Resolutions for Winding-up | 2013-06-03 |
| Appointment of Liquidators | 2013-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against BLACK AND WHITE ADVERTISING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FIANNCE (UK) LTD (THE SECURITY HOLDER) | |
| FIXED EQUITABLE CHARGE | Outstanding | GRIFFIN FACTORS LIMITED | |
| CHARGE | Outstanding | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK AND WHITE ADVERTISING LIMITED
Intangible Assets
Patents
We have not found any records of BLACK AND WHITE ADVERTISING LIMITED registering or being granted any patents Domain Names
BLACK AND WHITE ADVERTISING LIMITED owns 3 domain names.
blackandwhiteadvertising.co.uk ugp.co.uk allenaclarke.co.uk
Income
Government Income
We have not found government income sources for BLACK AND WHITE ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BLACK AND WHITE ADVERTISING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACK AND WHITE ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BLACK AND WHITE ADVERTISING LIMITED | Event Date | 2013-05-22 |
| At an Extraordinary General Meeting of the above named Company duly convened and held at Holiday Inn Darlington, A1 Scotch Corner, Junction, A1/A66, Richmond, North Yorkshire DL10 6NR on 22 May 2013 at 11.45 am, the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481) and John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF , Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. Anne Lamb Chairman of Both Meetings : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACK AND WHITE ADVERTISING LIMITED | Event Date | 2013-05-22 |
| Gareth David Rusling and John Russell both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BLACK AND WHITE ADVERTISING LIMITED | Event Date | 2013-05-22 |
| 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 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK AND WHITE ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLACK AND WHITE ADVERTISING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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