BLACK RIVER ASSET MANAGEMENT (UK) LIMITED - Fund management activities - A business based in United Kingdom registered with Companies House

Company Overview

About Black River Asset Management (uk) Ltd

BLACK RIVER ASSET MANAGEMENT (UK) LIMITED was founded on 2003-08-14 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Liquidation". Black River Asset Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BLACK RIVER ASSET MANAGEMENT (UK) LIMITED

CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT Other companies in KT11

Filing Information

Company Number		04866660
Company ID Number		04866660
Date formed		2003-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		FULL

Last Datalog update:	2020-10-06 19:08:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB SANDCROFT MANAGEMENT SERVICES LIMITED STORTFORD LIMITED

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Companies with same name BLACK RIVER ASSET MANAGEMENT (UK) LIMITED

The following companies were found which have the same name as BLACK RIVER ASSET MANAGEMENT (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLACK RIVER ASSET MANAGEMENT (UK) LIMITED		Unknown

Company Officers of BLACK RIVER ASSET MANAGEMENT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DENA MICHELLE LO'BUE	Company Secretary	2016-05-31
PETER ROBERT GOODWIN	Director	2016-05-09
DAVID ALEXANDER ROBERTSON	Director	2016-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN PETER PLUMRIDGE	Company Secretary	2015-11-17	2016-05-31
ROBIN PETER PLUMRIDGE	Director	2015-10-13	2016-05-31
TORBEN THORD THORDSEN	Director	2015-11-11	2016-01-07
ROBIN DAVID THURSTON	Company Secretary	2003-08-14	2015-11-17
JEREMY KENNETH LLEWELYN	Director	2003-08-14	2015-10-19
JANE ALISON FULLER	Director	2013-04-12	2015-09-30
MARTIN ASHLEY SMITH	Director	2004-08-27	2015-09-04
ROBERT BRADLEY COOPER	Director	2005-05-03	2015-05-31
ANDREW JOHN MACK	Director	2003-08-14	2004-08-27

More director information

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
2021-02-01	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/20 FROM 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
2020-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/20 FROM Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
2020-05-27	LIQ01	Voluntary liquidation declaration of solvency
2020-05-27	600	Appointment of a voluntary liquidator
2020-05-27	LRESSP	Resolutions passed: Special resolution to wind up on 2020-05-19
2020-02-13	AA	FULL ACCOUNTS MADE UP TO 31/05/19
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-01-23	AA	FULL ACCOUNTS MADE UP TO 31/05/18
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-07-17	CH01	Director's details changed for Peter Robert Goodwin on 2018-07-17
2018-02-13	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2018-02-13	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-13	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2017-05-03	DISS40	Compulsory strike-off action has been discontinued
2017-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 1;USD 3000000
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-07	AP03	Appointment of Mrs Dena Michelle Lo'bue as company secretary on 2016-05-31
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN PETER PLUMRIDGE
2016-06-07	TM02	Termination of appointment of Robin Peter Plumridge on 2016-05-31
2016-05-12	AP01	DIRECTOR APPOINTED DAVID ALEXANDER ROBERTSON
2016-05-12	AP01	DIRECTOR APPOINTED PETER ROBERT GOODWIN
2016-02-03	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TORBEN THORD THORDSEN
2015-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/15 FROM Orion House 5 Upper St. Martin's Lane London WC2H 9EA
2015-11-24	AP03	Appointment of Robin Peter Plumridge as company secretary on 2015-11-17
2015-11-24	TM02	Termination of appointment of Robin David Thurston on 2015-11-17
2015-11-17	AP01	DIRECTOR APPOINTED MR TORBEN THORD THORDSEN
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY KENNETH LLEWELYN
2015-10-14	AP01	DIRECTOR APPOINTED MR ROBIN PETER PLUMRIDGE
2015-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE ALISON FULLER
2015-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHLEY SMITH
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 1;USD 3000000
2015-08-20	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER
2015-04-28	AD02	SAIL ADDRESS CHANGED FROM: KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD ENGLAND
2015-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADLEY COOPER / 15/04/2015
2015-03-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 25/03/2015
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ASHLEY SMITH / 25/03/2015
2015-03-25	AD02	SAIL ADDRESS CREATED
2015-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD
2014-10-10	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 1;USD 3000000
2014-08-14	AR01	14/08/14 FULL LIST
2014-07-07	MISC	SECTION 519 CA 2006
2014-06-27	MISC	SECTION 519
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-08-15	AR01	14/08/13 FULL LIST
2013-08-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-05-08	AP01	DIRECTOR APPOINTED MRS JANE ALISON FULLER
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-08-29	AR01	14/08/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-08-15	AR01	14/08/11 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-09-09	AR01	14/08/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ASHLEY SMITH / 14/08/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KENNETH LLEWELYN / 30/07/2010
2009-10-11	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-08-17	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-09-22	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-08-14	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-29	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-20	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-10-10	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-17	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-09-14	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-13	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-05-05	288a	NEW DIRECTOR APPOINTED
2004-10-31	ELRES	S386 DISP APP AUDS 13/10/04
2004-10-31	ELRES	S366A DISP HOLDING AGM 13/10/04
2004-09-09	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-09	288b	DIRECTOR RESIGNED
2004-09-09	288a	NEW DIRECTOR APPOINTED
2004-08-27	363a	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-12-29	88(2)R	AD 15/12/03--------- US$ SI 3000000@1=3000000 US$ IC 0/3000000
2003-11-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-24	123	NC INC ALREADY ADJUSTED 05/11/03
2003-11-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-11	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04
2003-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to BLACK RIVER ASSET MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2020-05-26
Appointment of Liquidators	2020-05-26
Notices to Creditors	2020-05-26

Fines / Sanctions

No fines or sanctions have been issued against BLACK RIVER ASSET MANAGEMENT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLACK RIVER ASSET MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.50	96
MortgagesNumMortOutstanding	0.37	96
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

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 RIVER ASSET MANAGEMENT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BLACK RIVER ASSET MANAGEMENT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLACK RIVER ASSET MANAGEMENT (UK) LIMITED

Trademarks

We have not found any records of BLACK RIVER ASSET MANAGEMENT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACK RIVER ASSET MANAGEMENT (UK) 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 (66300 - Fund management activities) as BLACK RIVER ASSET MANAGEMENT (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BLACK RIVER ASSET MANAGEMENT (UK) 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 RIVER ASSET MANAGEMENT (UK) LIMITED	Event Date	2020-05-19
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 19 May 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Peter Goodwin, Director Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 020 7065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 020 7065 2660. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLACK RIVER ASSET MANAGEMENT (UK) LIMITED	Event Date	2020-05-19
Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 020 7065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 020 7065 2660. :

Initiating party		Event Type	Notices to Creditors
Defending party	BLACK RIVER ASSET MANAGEMENT (UK) LIMITED	Event Date	2020-05-19
Final Date For Submission: 21 June 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 020 7065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Telephone: 020 7065 2660. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACK RIVER ASSET MANAGEMENT (UK) 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 RIVER ASSET MANAGEMENT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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