Dissolved
Dissolved 2016-06-16
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Company Information for BLACK & BLACK LIMITED
COTTERELLS, HEMEL HEMPSTEAD, HP1,
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Company Registration Number
 07723143 Private Limited Company
Dissolved 2016-06-16 |
Company Overview
About Black & Black Ltd
BLACK & BLACK LIMITED was founded on 2011-07-29 and had its registered office in Cotterells. The company was dissolved on the 2016-06-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLACK & BLACK LIMITED | |
| Legal Registered Office | |
| COTTERELLS HEMEL HEMPSTEAD | |
Filing Information
| Company Number | 07723143 | |
|---|---|---|
| Date formed | 2011-07-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-06-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BLACK & BLACK LIMITED
The following companies were found which have the same name as BLACK & BLACK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BLACK & BLACK ENGINEERING LTD. | FLAT 44 SOUTHDOWN HOUSE 4-8 SOMERHILL AVENUE HOVE EAST SUSSEX BN3 1RW | Dissolved | Company formed on the 2013-02-11 | |
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BLACK & BLACK CREATIVE LLC | 650 BROADWAY FLOOR 5 Kings NEW YORK NY 10012 | Active | Company formed on the 2011-06-20 |
| BLACK & BLACK DESIGN LIMITED | 5 HERCULES RD RENDLESHAM WOODBRIDGE SUFFOLK IP12 2GP | Dissolved | Company formed on the 2015-04-02 | |
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BLACK & BLACK, LTD. | 7211 112TH AVE SE PO BOX 53503 BELLEVUE WA 98015 | Dissolved | Company formed on the 2005-01-01 |
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BLACK & BLACK HOLDINGS INCORPORATED | 18600 WOODINVILLE SNOHOMISH RD NE WOODINVILLE WA 980728531 | Active | Company formed on the 2013-03-07 |
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BLACK & BLACK CONSULTING LLC | 201 UNION AVE SE UNIT 53 RENTON WA 980595175 | Dissolved | Company formed on the 2015-01-17 |
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BLACK & BLACK, LLC. | 13307 TR 511 - BIG PRAIRIE OH 44611 | Active | Company formed on the 2002-05-23 |
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BLACK & BLACK INVESTMENTS, LLC | 250 EXECUTIVE DRIVE STE B MARION OH 43302 | Active | Company formed on the 2007-01-23 |
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BLACK & BLACK REAL ESTATE, INC. | 4511 WEST CHEYENNE AVE STE 702 NORTH LAS VEGAS NV 89032-2464 | Active | Company formed on the 1989-07-26 |
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BLACK & BLACK, INC. | NV | Permanently Revoked | Company formed on the 2004-11-23 |
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BLACK & BLACK PTY LTD | Melbourne VIC 3000 | Active | Company formed on the 2008-09-19 |
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BLACK & BLACK SUPPLIER | BEACH ROAD Singapore 199588 | Dissolved | Company formed on the 2008-09-10 |
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BLACK & BLACK EXPRESS SERVICE | Singapore | Dissolved | Company formed on the 2008-09-10 |
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Black & Blacketer, Inc. | 1550 S Coast Hwy #205 Laguna Beach CA 92651 | FTB Suspended | Company formed on the 1983-07-20 |
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Black & Black Productions, LLC | Delaware | Unknown | |
| BLACK & BLACK COMMERCIAL INVESTMENTS LTD | 41 BRAMBLE AVENUE LARBERT FK5 4ZL | Active - Proposal to Strike off | Company formed on the 2017-01-27 | |
 |
Black & Black Holdings Ltd. | Box 905 North Battleford Saskatchewan | Active | Company formed on the 1998-10-01 |
| BLACK & BLACK BUILDING DEVELOPERS LIMITED | 54 BEACON BUILDINGS LEIGHSWOOD ROAD ALDRIDGE WALSALL WS9 8AA | Active - Proposal to Strike off | Company formed on the 2017-03-29 | |
| BLACK & BLACK CONSULTING SERVICES, LLC | 3450 BUSCHWOOD DR. STE 112 TAMPA FL 33618 | Inactive | Company formed on the 2009-08-25 | |
| BLACK & BLACK INC | FL | Inactive | Company formed on the 1969-06-02 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 34 PIKES HILL EPSOM KT17 4EA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION POWER OF LIQUIDATORS | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANA HAMED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANA HAMED / 13/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASSEM AWADA / 13/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 99 JUBILEE HOUSE STATION APPROACH EPSOM SURREY KT19 8JS | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 93 NELSON ROAD LONDON SW19 1HU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASSEM AWADA / 30/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANA HAMED / 30/03/2013 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASSEM AWADA / 12/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANA HAMED / 21/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASSEM AWADA / 21/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 21 BARTHOLOMEW CLOSE LONDON SW18 1JG UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BLACK & BLACK 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 | 2016-01-26 |
| Resolutions for Winding-up | 2015-09-01 |
| Appointment of Liquidators | 2015-09-01 |
| Notices to Creditors | 2015-09-01 |
Fines / Sanctions
No fines or sanctions have been issued against BLACK & BLACK 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 & BLACK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 22,530 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 22,611 |
Creditors and other liabilities
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 & BLACK LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-07-31 | £ 79,600 |
|---|---|---|
| Cash Bank In Hand | 2012-07-31 | £ 70,069 |
| Current Assets | 2013-07-31 | £ 79,700 |
| Current Assets | 2012-07-31 | £ 72,614 |
| Debtors | 2012-07-31 | £ 2,445 |
| Shareholder Funds | 2013-07-31 | £ 57,170 |
| Shareholder Funds | 2012-07-31 | £ 50,003 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACK & BLACK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACK & BLACK LIMITED
Income
Government Income
We have not found government income sources for BLACK & BLACK 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 (70229 - Management consultancy activities other than financial management) as BLACK & BLACK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACK & BLACK 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BLACK & BLACK LIMITED | Event Date | 2016-01-21 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 4 March 2016 at 12.10 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 26 August 2015. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLACK & BLACK LIMITED | Event Date | 2015-08-26 |
| I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 26 August 2015 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BLACK & BLACK LIMITED | Event Date | 2015-08-26 |
| Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BLACK & BLACK LIMITED | Event Date | 2015-08-26 |
| Philip Alexander Beck of SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 26 August 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 24 September 2015 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK & BLACK 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 & BLACK 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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