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Company Information for

SIMON BLACK LIMITED

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
11440284
Private Limited Company
Liquidation

Company Overview

About Simon Black Ltd
SIMON BLACK LIMITED was founded on 2018-06-29 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Simon Black Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMON BLACK LIMITED
 
Legal Registered Office
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B
THE PARKLANDS
BOLTON
BL6 4SD
 
Filing Information
Company Number 11440284
Company ID Number 11440284
Date formed 2018-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 
Return next due 27/07/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:47:32
Primary Source:Companies House
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Companies with same name SIMON BLACK LIMITED
The following companies were found which have the same name as SIMON BLACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMON BLACK COACHING LIMITED 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX Active Company formed on the 2013-07-11
SIMON BLACKMORE STUDIO LIMITED FORMER VARNA STREET SCHOOL VARNA STREET MANCHESTER M11 1WP Active Company formed on the 2010-02-12
SIMON BLACKWELL LIMITED 31 Fairview Way ROAD, GOLDERS GREEN Edgware HA8 8JE Active Company formed on the 2005-05-23
Simon Black 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2011-01-17
SIMON BLACK CONSTRUCTION SERVICES PTY LTD SA 5232 Active Company formed on the 2000-04-26
SIMON BLACK HOLDINGS PTY LTD QLD 4680 Dissolved Company formed on the 2014-02-18
SIMON BLACK PROMOTIONS PTY LTD Active Company formed on the 2003-02-21
SIMON BLACK GOLD INC 10230 Vaughan Ave. ST. AUGUSTINE FL 32145 Inactive Company formed on the 2011-03-02
SIMON BLACK INCORPORATED California Unknown
SIMON BLACKSHIELD AND LI LIU INVESTMENTS PTY LTD Active Company formed on the 2019-05-02
SIMON BLACK HOLDINGS LIMITED ENTERPRISE HOUSE THE COURTYARD OLD COURT HOUSE ROAD BROMBOROUGH WIRRAL CH62 4UE Active Company formed on the 2019-11-08
SIMON BLACK ARCHITECTURE LIMITED 164 TIRNASCOBE ROAD RICHHILL ARMAGH BT61 9RF Active Company formed on the 2021-02-05

Company Officers of SIMON BLACK LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEOFFREY MCKEE
 Director 2018-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEOFFREY MCKEE CRATE CLUB LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
SIMON GEOFFREY MCKEE SGM PROPERTIES (WALLASEY) LIMITED Director 2016-11-02 CURRENT 2016-11-02 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
2024-04-10Voluntary liquidation. Return of final meeting of creditors
2023-09-27Voluntary liquidation Statement of receipts and payments to 2023-07-21
2022-09-26Voluntary liquidation Statement of receipts and payments to 2022-07-21
2021-09-02600Appointment of a voluntary liquidator
2021-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-22
2021-08-09LIQ02Voluntary liquidation Statement of affairs
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 62 Hope Street Liverpool Merseyside L1 9BZ England
2021-04-29PSC05Change of details for Simon Black Holdings Limited as a person with significant control on 2021-04-16
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-05-22CH01Director's details changed for Mr Simon Geoffrey Mckee on 2020-05-22
2020-02-11PSC02Notification of Simon Black Holdings Limited as a person with significant control on 2019-11-08
2020-01-22PSC07CESSATION OF SIMON GEOFFREY MCKEE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CH01Director's details changed for Mr Simon Geoffrey Mckee on 2019-12-11
2019-12-11PSC04Change of details for Mr Simon Geoffrey Mckee as a person with significant control on 2019-12-11
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 114402840003
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 114402840002
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 114402840001
2018-10-09AA01Current accounting period extended from 30/06/19 TO 31/08/19
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM C/O Dsg, Chartered Accountants 43 Castle Street Liverpool L2 9TL United Kingdom
2018-06-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to SIMON BLACK 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-up2021-08-02
Appointment of Liquidators2021-08-02
Fines / Sanctions
No fines or sanctions have been issued against SIMON BLACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIMON BLACK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SIMON BLACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON BLACK LIMITED
Trademarks
We have not found any records of SIMON BLACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON 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 (46420 - Wholesale of clothing and footwear) as SIMON BLACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON 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 SIMON 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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    Other companies at postcode BL6 4SD