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Company Information for

BLACK HORSE AUTOS LIMITED

MANCHESTER, M3,
Company Registration Number
02759746
Private Limited Company
Dissolved

Dissolved 2014-08-28

Company Overview

About Black Horse Autos Ltd
BLACK HORSE AUTOS LIMITED was founded on 1992-10-28 and had its registered office in Manchester. The company was dissolved on the 2014-08-28 and is no longer trading or active.

Key Data
Company Name
BLACK HORSE AUTOS LIMITED
 
Legal Registered Office
MANCHESTER
M3
Other companies in M3
 
Previous Names
VISIONUSUAL LIMITED04/03/2009
Filing Information
Company Number 02759746
Date formed 1992-10-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 03:52:34
Primary Source:Companies House
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Company Officers of BLACK HORSE AUTOS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK ROBIN WALLHEAD
Company Secretary 2002-02-12
NEALE RICHARD JENKINSON
Director 1992-11-19
FREDERICK ROBIN WALLHEAD
Director 1992-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
KIMBERLEY JAYNE WALLHEAD
Company Secretary 1992-11-19 2002-02-12
KIMBERLEY JAYNE WALLHEAD
Director 1992-11-19 2002-02-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-10-28 1992-11-19
INSTANT COMPANIES LIMITED
Nominated Director 1992-10-28 1992-11-19

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
2014-08-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 11 NICHOLAS STREET BURNLEY LANCASHIRE BB11 2AL UNITED KINGDOM
2013-04-264.70DECLARATION OF SOLVENCY
2013-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-06LATEST SOC06/11/12 STATEMENT OF CAPITAL;GBP 80000
2012-11-06AR0129/10/12 FULL LIST
2012-07-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-10AR0129/10/11 FULL LIST
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM BLACK HORSE DRIVE GATEWAY PARK NEWARK ROAD SOUTH HYKEHAM LINCOLN LN6 9UJ
2011-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-10AR0129/10/10 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0129/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE RICHARD JENKINSON / 02/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBIN WALLHEAD / 02/10/2009
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-03CERTNMCOMPANY NAME CHANGED VISIONUSUAL LIMITED CERTIFICATE ISSUED ON 04/03/09
2009-02-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-03363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-21363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-10363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-27363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-27363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-05-05288aNEW SECRETARY APPOINTED
2002-05-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-12363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/00
2000-11-03363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-26363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30395PARTICULARS OF MORTGAGE/CHARGE
1998-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-25363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-10363sRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-26363sRETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-27363sRETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-18363sRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-11-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BLACK HORSE AUTOS 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 HORSE AUTOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-19 Satisfied HYUNDAI CAR FINANCE LIMITED
FLOATING CHARGE ON VEHICLES 2005-12-22 Satisfied GENERAL MOTORS ACCEPTANCE (U.K.) PLC (GMAC) AS AGENT AND TRUSTEE FOR ITSELF AND EACH GMAC GROUP COMPANY
LEGAL MORTGAGE 1998-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-12-21 Satisfied SAAB-SCANIA FINANCE LIMITED
FLOATING CHARGE 1992-12-21 Satisfied SAAB-SCANIA FINANCE LIMITED
MORTGAGE DEBENTURE 1992-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BLACK HORSE AUTOS LIMITED registering or being granted any patents
Domain Names

BLACK HORSE AUTOS LIMITED owns 1 domain names.

lincolnhyundai.co.uk  

Trademarks
We have not found any records of BLACK HORSE AUTOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK HORSE AUTOS 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 (45111 - Sale of new cars and light motor vehicles) as BLACK HORSE AUTOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK HORSE AUTOS 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 HORSE AUTOS 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 HORSE AUTOS 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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