Dissolved 2017-07-24
Company Information for BLACK HORSE SECURITIES LIMITED
BRIDGE HOUSE LONDON BRIDGE, LONDON, SE1,
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Company Registration Number
06000757
Private Limited Company
Dissolved Dissolved 2017-07-24 |
Company Name | ||
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BLACK HORSE SECURITIES LIMITED | ||
Legal Registered Office | ||
BRIDGE HOUSE LONDON BRIDGE LONDON | ||
Previous Names | ||
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Company Number | 06000757 | |
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Date formed | 2006-11-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-07-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
REDFORD SECRETARIAL SERVICES LTD |
||
ALEXANDRA REDFORD |
||
MARCUS JAMES REDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER NATHAN REDFORD |
Director |
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TRION ENERGY UK LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2006-12-11 | Dissolved 2017-05-30 | |
HAMPSTEAD WEST HOMES LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Liquidation | |
BUCKLAND HOUSING LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
FLYING CHANGE LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2014-03-18 | |
CAMUS SERVICES LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1995-07-13 | Dissolved 2016-09-13 | |
THE TRITON MANAGEMENT GROUP LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
TRITON PARTNERS LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
ROSEWOOD LONDON LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
ACTIVE COSMETHICS INTERNATIONAL LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1998-11-03 | Active - Proposal to Strike off | |
MARYLEBONE CAPITAL LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
BUSHEY VANS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-09-16 | |
DONATEL FRERES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 1945-12-04 | Active | |
ANDY WAKEFIELD LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
TECHNOCHIM LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2017-04-11 | |
EURO LONDON FILMS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1969-07-08 | Active | |
ABACUS VIDEO LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1982-11-26 | Active | |
OSPREY FILMS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1972-08-22 | Active | |
05772941 LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2017-08-15 | |
BRYANSTON FILMS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1941-09-18 | Active | |
TIGON FILM DISTRIBUTORS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1966-10-28 | Active | |
PETROCHEM INTERNATIONAL CONSULTANTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2016-09-20 | |
PREMIUM CONSULTANTS LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
E-LISA SOFTWARE LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
PRODUCTION BUDGETS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
BRIGHAM & ASSOCIATES CONSULTING LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
UNITED METALS & CONSULTING LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
NEW POWER SYSTEMS LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Dissolved 2015-04-21 | |
BLACKBRIDGE COMMUNICATIONS LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-01 | Active | |
STOCKS HILL LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2015-12-22 | |
TIMBER LINE (SHIPPING & CHARTERING) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1999-12-14 | Dissolved 2017-02-21 | |
ARES SOLUTION LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
KGRC LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2000-11-15 | Active | |
FIONA FILMS LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
MALL SECURITIES LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
WARNER SISTERS PRODUCTIONS LIMITED | Company Secretary | 2002-02-26 | CURRENT | 1997-02-25 | Active | |
MORTIMER SECURITIES LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2001-12-04 | Active | |
MARBLE ARCH LONDON LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2000-09-22 | Active | |
WESTMONT PROPERTIES LIMITED | Company Secretary | 2001-09-21 | CURRENT | 1997-11-13 | Dissolved 2015-07-14 | |
WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED | Company Secretary | 2001-07-20 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
ROSEWOOD CAPITAL LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
BEAUTY HOLDINGS LONDON LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Liquidation | |
MEDWAY HEALTH LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
LONDON COSMETIC DISTRIBUTORS LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2015-09-29 | |
SCG SWISS CONSULTING LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-09-27 | |
PORTLAND MANAGEMENT SOLUTIONS LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
LANDMARK COURT FILMS LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
NEW WAVE SECURITIES LIMITED | Director | 2009-11-08 | CURRENT | 2009-11-08 | Dissolved 2014-05-20 | |
PORTMAN WINE DISTRIBUTORS LIMITED | Director | 2009-08-29 | CURRENT | 2009-08-29 | Active | |
EURO LONDON FILMS LIMITED | Director | 2009-07-09 | CURRENT | 1969-07-08 | Active | |
ABACUS VIDEO LIMITED | Director | 2009-07-09 | CURRENT | 1982-11-26 | Active | |
BRYANSTON FILMS LIMITED | Director | 2009-07-09 | CURRENT | 1941-09-18 | Active | |
OSPREY FILMS LIMITED | Director | 2009-07-09 | CURRENT | 1972-08-22 | Active | |
TIGON FILM DISTRIBUTORS LIMITED | Director | 2009-07-09 | CURRENT | 1966-10-28 | Active | |
CHARTERED COMMERCIAL INTERNATIONAL LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Dissolved 2014-06-24 | |
ROSEWOOD LONDON LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
MALL SECURITIES LIMITED | Director | 2007-05-15 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
REDFORD SECRETARIAL SERVICES LIMITED | Director | 2007-05-01 | CURRENT | 2001-03-19 | Active | |
REDFORD & CO LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
OLD MITRE SECURITIES LIMITED | Director | 2005-03-23 | CURRENT | 1971-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM C/O REDFORD & CO, 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES REDFORD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA REDFORD / 02/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 02/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS REDFORD / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA REDFORD / 01/08/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED LEGRA ENERGY (UK) LIMITED CERTIFICATE ISSUED ON 15/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-15 |
Notices to Creditors | 2016-02-03 |
Appointment of Liquidators | 2016-02-03 |
Resolutions for Winding-up | 2016-02-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2011-12-01 | £ 22,202 |
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Creditors and other liabilities
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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 HORSE SECURITIES LIMITED
Called Up Share Capital | 2011-12-01 | £ 1,000 |
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Cash Bank In Hand | 2011-12-01 | £ 107,592 |
Current Assets | 2011-12-01 | £ 109,115 |
Debtors | 2011-12-01 | £ 1,523 |
Shareholder Funds | 2011-12-01 | £ 86,913 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BLACK HORSE SECURITIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BLACK HORSE SECURITIES LIMITED | Event Date | 2017-02-10 |
Notice is hereby given that a Final Meeting of the members of Black Horse Securities Limited will be held at 10.00 am on 12 April 2017. The meeting will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire RG1 4SJ. The meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolution will be considered at the meeting: That the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire RG1 4SJ no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 29 January 2016. Office Holder details: David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For further details contact: The Joint Liquidators, E-mail: chloe.charlesworth@wilkinskennedy.com or Tel: 0207 403 1877. Ag YE41229 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BLACK HORSE SECURITIES LIMITED | Event Date | 2016-01-29 |
We, David William Tann and Matthew John Waghorn both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the above-named Company on 29 January 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 29 February 2016 to prove their debts by sending to the undersigned David William Tann of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: David William Tann , (IP No. 008101) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 020 74031877. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLACK HORSE SECURITIES LIMITED | Event Date | 2016-01-29 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 1st Floor, 64 Baker Street, London, W1U 7GB on 29 January 2016 , the following Resolutions were duly passed, as an Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David William Tann , (IP No. 008101) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up and that they may act jointly and severally. Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 020 74031877. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLACK HORSE SECURITIES LIMITED | Event Date | 2015-12-29 |
David William Tann , (IP No. 008101) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 020 74031877. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | Event Date | 2013-01-18 | |
By Order dated 10 January 2013, the above-named company (registered office at 46 Howard Street, Belfast, BT1 6PG) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 22 November 2012 Official Receiver | |||
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. |