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Home > England & Wales Companies > BLACK CAVIAR GROUP LTD
Company Information for

BLACK CAVIAR GROUP LTD

KING EDWARD HOUSE, JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EE,
Company Registration Number
08475128
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Black Caviar Group Ltd
BLACK CAVIAR GROUP LTD was founded on 2013-04-05 and has its registered office in Macclesfield. The organisation's status is listed as "Active - Proposal to Strike off". Black Caviar Group Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BLACK CAVIAR GROUP LTD
 
Legal Registered Office
KING EDWARD HOUSE
JORDANGATE
MACCLESFIELD
CHESHIRE
SK10 1EE
Other companies in CW6
 
Previous Names
BIRKWOOD HOMES LIMITED07/04/2015
Filing Information
Company Number 08475128
Company ID Number 08475128
Date formed 2013-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK CAVIAR GROUP LTD
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Company Officers of BLACK CAVIAR GROUP LTD

Current Directors
Officer Role Date Appointed
ROBERT JAMES WINSTON LLOYD
 Director 2015-03-05
MICHAEL CHARLES ROBERTS
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SPRINGTHORPE
 Director 2016-04-28 2017-07-10
PHILIP MIDDLEHURST
 Company Secretary 2013-04-05 2016-04-28
SIMON JAMES BROWN
 Director 2015-06-01 2016-04-28
DANIEL JAMES LLOYD
 Director 2015-06-01 2016-04-28
JASON ROBERT LLOYD
 Director 2015-06-01 2016-04-28
JOANNA RACHEL LLOYD
 Director 2013-04-05 2016-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES WINSTON LLOYD GEKKO CONSTRUCTION LIMITED Director 2015-07-15 CURRENT 2014-08-30 Active - Proposal to Strike off
ROBERT JAMES WINSTON LLOYD WINROB LAND LTD Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
MICHAEL CHARLES ROBERTS BLACK CAVIAR VENTURES LIMITED Director 2017-01-06 CURRENT 2017-01-06 Dissolved 2018-06-12
MICHAEL CHARLES ROBERTS GEKKO CONSTRUCTION LIMITED Director 2016-04-28 CURRENT 2014-08-30 Active - Proposal to Strike off
MICHAEL CHARLES ROBERTS BLACK CAVIAR CAPITAL LIMITED Director 2016-04-28 CURRENT 2014-08-30 Active - Proposal to Strike off
MICHAEL CHARLES ROBERTS WINROB LTD Director 2016-04-28 CURRENT 2015-02-09 Active - Proposal to Strike off
MICHAEL CHARLES ROBERTS WINROB LAND LTD Director 2016-04-28 CURRENT 2015-07-09 Active - Proposal to Strike off
MICHAEL CHARLES ROBERTS FRISKY HORSE LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
MICHAEL CHARLES ROBERTS BIRKWOOD ESTATES LIMITED Director 2016-04-28 CURRENT 2012-04-17 In Administration/Administrative Receiver
MICHAEL CHARLES ROBERTS BLACK CAVIAR HOLDINGS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Liquidation
MICHAEL CHARLES ROBERTS RIVER THAMES VENTURES LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
MICHAEL CHARLES ROBERTS OBBARD LIMITED Director 2004-07-01 CURRENT 1994-04-11 Active
MICHAEL CHARLES ROBERTS LONDON EAST ASIA PROPERTIES LIMITED Director 2000-03-16 CURRENT 2000-03-16 Active - Proposal to Strike off
MICHAEL CHARLES ROBERTS GENERAL & FINANCIAL MANAGEMENT LIMITED Director 1999-07-28 CURRENT 1999-07-28 Active - Proposal to Strike off

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
2018-09-11GAZ2STRUCK OFF AND DISSOLVED
2018-06-26GAZ1FIRST GAZETTE
2018-05-03PSC07CESSATION OF DAVID JOHN SPRINGTHORPE AS A PSC
2018-04-21DISS40DISS40 (DISS40(SOAD))
2018-04-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-04-03GAZ1FIRST GAZETTE
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPRINGTHORPE
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0105/04/16 FULL LIST
2016-05-06TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MIDDLEHURST
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LLOYD
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON LLOYD
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LLOYD
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2016-05-06AP01DIRECTOR APPOINTED MR DAVID JOHN SPRINGTHORPE
2016-05-06AP01DIRECTOR APPOINTED MR MICHAEL CHARLES ROBERTS
2016-01-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-01AP01DIRECTOR APPOINTED MR DANIEL JAMES LLOYD
2015-06-01AP01DIRECTOR APPOINTED MR JASON ROBERT LLOYD
2015-06-01AP01DIRECTOR APPOINTED MR SIMON JAMES BROWN
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0105/04/15 FULL LIST
2015-04-07RES15CHANGE OF NAME 07/04/2015
2015-04-07CERTNMCOMPANY NAME CHANGED BIRKWOOD HOMES LIMITED CERTIFICATE ISSUED ON 07/04/15
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM PECKFORTON CASTLE STONE HOUSE LANE PECKFORTON TARPORLEY CHESHIRE CW6 9TN ENGLAND
2015-03-06AP01DIRECTOR APPOINTED MR ROBERT JAMES WINSTON LLOYD
2015-02-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 5 MANSE GARDENS NEWTON-LE-WILLOWS WA12 9UJ
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-28AR0105/04/14 FULL LIST
2013-04-05NEWINCCERTIFICATE 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLACK CAVIAR GROUP LTD 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 CAVIAR GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK CAVIAR GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 CAVIAR GROUP LTD

Intangible Assets
Patents
We have not found any records of BLACK CAVIAR GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK CAVIAR GROUP LTD
Trademarks
We have not found any records of BLACK CAVIAR GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK CAVIAR GROUP LTD. 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 (70100 - Activities of head offices) as BLACK CAVIAR GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK CAVIAR GROUP LTD 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 CAVIAR GROUP LTD 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 CAVIAR GROUP LTD 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 SK10 1EE