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Company Information for

BLACK PAW LIMITED

FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
Company Registration Number
07287856
Private Limited Company
Liquidation

Company Overview

About Black Paw Ltd
BLACK PAW LIMITED was founded on 2010-06-17 and has its registered office in Shirley. The organisation's status is listed as "Liquidation". Black Paw Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLACK PAW LIMITED
 
Legal Registered Office
FRIARS GATE
1011 STRATFORD ROAD
SHIRLEY
WEST MIDLANDS
B90 4BN
Other companies in SA2
 
Previous Names
RG BEYNON LIMITED20/10/2010
Filing Information
Company Number 07287856
Company ID Number 07287856
Date formed 2010-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB840651441  
Last Datalog update: 2020-10-06 19:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK PAW LIMITED
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Companies with same name BLACK PAW LIMITED
The following companies were found which have the same name as BLACK PAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK PAW 4X4 LIMITED Unit 17f Holme Industrial Estate Skiff Lane Holme-On-Spalding-Moor York YO43 4BB Active Company formed on the 2004-03-24
Black Paw RE, LLC 1510 S Clarkson St Denver CO 80210 Good Standing Company formed on the 2014-05-12
Black Paw LLC 4801 S. Wadsworth Blvd. #12-209 Littleton CO 80123 Delinquent Company formed on the 2012-12-16
Black Paw Media, LLC 19475 Doewood Drive Monument CO 80132 Voluntarily Dissolved Company formed on the 2011-08-01
Black Paw Ranch Properties LLC 9 Island Avenue PH 2 Miami Beach Florida 33139 Active Company formed on the 2014-05-23
BLACK PAW II, LP 2001 TIMBERLOCH PL STE 500 THE WOODLANDS TX 77380 ACTIVE Company formed on the 2013-04-19
BLACK PAW CANINE, LLC P.O. BOX 141076 - TOLEDO OH 43614 Active Company formed on the 2011-07-14
Black Paw Importing L.L.C. 4415 Malibu Drive Berthoud CO 80513 Delinquent Company formed on the 2016-08-31
BLACK PAW CONSULTING LLC 4888 KERRY LYNN VIEW #101 Colorado Springs CO 80922 Delinquent Company formed on the 2016-10-21
Black Paw Ventures Limited Unknown Company formed on the 2016-04-08
BLACK PAW L L C Delaware Unknown
BLACK PAW LLC 105 N COUNTY RD PALM BEACH FL 33480 Active Company formed on the 2016-12-27
Black Paw Ventures L.L.C. 6258 W 84th Ave Arvada CO 80003 Good Standing Company formed on the 2017-09-29
BLACK PAW TECHNOLOGIES LTD 2 Fairview Close London E17 5HJ Active Company formed on the 2018-03-09
BLACK PAW HOLDINGS, LLC 2001 TIMBERLOCH PL STE 500 THE WOODLANDS TX 77380 Active Company formed on the 2002-06-21
BLACK PAW DESINGS LLC Michigan UNKNOWN
BLACK PAW LLC California Unknown
BLACK PAW ENTERTAINMENT LLC North Carolina Unknown
Black Paw Properties LLC Maryland Unknown
BLACK PAW FABRICATION LLC 5065 FORT CLARK DR AUSTIN TX 78745 Forfeited Company formed on the 2019-11-30

Company Officers of BLACK PAW LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN LOUISE BEYNON
 Company Secretary 2015-02-26
RICHARD GEOFFREY BEYNON
 Director 2010-06-17
CHARLES WILLIAM MANNERING FRANKLIN
 Director 2012-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEOFFREY BEYNON TRINITY ADVERTISING LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-10-18
CHARLES WILLIAM MANNERING FRANKLIN TRINITY ADVERTISING LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-10-18

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.

DateDocument TypeDocument Description
2022-01-12Voluntary liquidation. Notice of members return of final meeting
2021-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2021-02-12LIQ01Voluntary liquidation declaration of solvency
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES
2020-09-03600Appointment of a voluntary liquidator
2020-09-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-27
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON
2019-10-08AP01DIRECTOR APPOINTED MRS EMMA JANE BARNES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-12PSC05Change of details for Linnaeus Group Bidco Limited as a person with significant control on 2019-01-04
2019-03-05AA01Previous accounting period shortened from 31/07/19 TO 31/12/18
2019-01-31AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2019-01-30AD02Register inspection address changed to 21 Holborn Viaduct London EC1A 2DY
2019-01-30CH01Director's details changed for Mr Paul Daryl Coxon on 2019-01-29
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 68 Edgemoor Close Upper Killay Swansea SA2 7HJ
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE VICTORIA HILL
2018-11-22PSC02Notification of Linnaeus Group Bidco Limited as a person with significant control on 2018-10-09
2018-11-22PSC07CESSATION OF RICHARD GEOFFREY BEYNON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-30TM02Termination of appointment of a secretary
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY BEYNON
2018-10-29TM02Termination of appointment of Richard Geoffrey Beynon on 2018-10-09
2018-10-29AP01DIRECTOR APPOINTED MS LYNNE VICTORIA HILL
2018-09-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21SH08Change of share class name or designation
2018-09-20RES12Resolution of varying share rights or name
2018-09-12AP03Appointment of Mr Richard Geoffrey Beynon as company secretary on 2018-09-10
2018-09-12TM02Termination of appointment of Kathryn Louise Beynon on 2018-09-10
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072878560002
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-02-09MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 072878560002
2018-02-09MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 072878560002
2018-01-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEOFFREY BEYNON
2016-12-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-06CH01Director's details changed for Richard Geoffrey Beynon on 2015-01-27
2015-04-02RES12VARYING SHARE RIGHTS AND NAMES
2015-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13SH0126/02/15 STATEMENT OF CAPITAL GBP 100
2015-03-13SH0126/02/15 STATEMENT OF CAPITAL GBP 90
2015-03-13SH0126/02/15 STATEMENT OF CAPITAL GBP 70
2015-03-13SH0126/02/15 STATEMENT OF CAPITAL GBP 65
2015-03-06AP03SECRETARY APPOINTED MRS KATHRYN LOUISE BEYNON
2014-10-03AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0117/06/14 FULL LIST
2014-01-31AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-19AR0117/06/13 FULL LIST
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BEYNON / 17/06/2013
2013-01-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-14AP01DIRECTOR APPOINTED MR CHARLES WILLIAM MANNERING FRANKLIN
2012-06-27AR0117/06/12 FULL LIST
2012-03-12AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-23AR0117/06/11 FULL LIST
2010-10-21MEM/ARTSARTICLES OF ASSOCIATION
2010-10-20RES15CHANGE OF NAME 12/10/2010
2010-10-20CERTNMCOMPANY NAME CHANGED RG BEYNON LIMITED CERTIFICATE ISSUED ON 20/10/10
2010-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-06AA01CURREXT FROM 30/06/2011 TO 31/07/2011
2010-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to BLACK PAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK PAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 PAW LIMITED

Intangible Assets
Patents
We have not found any records of BLACK PAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK PAW LIMITED
Trademarks
We have not found any records of BLACK PAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK PAW 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 (75000 - Veterinary activities) as BLACK PAW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK PAW 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK PAW 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 PAW 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.
    Need more information?
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    Other companies at postcode B90 4BN