Dissolved
Dissolved 2016-06-15
Company Information for BLACKSHEEP LEISURE LIMITED
CHORLEY NEW ROAD, BOLTON, BL1 4QR,
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Company Registration Number
03809517
Private Limited Company
Dissolved Dissolved 2016-06-15 |
Company Name | |
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BLACKSHEEP LEISURE LIMITED | |
Legal Registered Office | |
CHORLEY NEW ROAD BOLTON BL1 4QR Other companies in BL1 | |
Company Number | 03809517 | |
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Date formed | 1999-07-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2016-06-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKSHEEP LEISURE GROUP LTD | 50-52 BLACKBURN ROAD ACCRINGTON BB5 1LE | Active - Proposal to Strike off | Company formed on the 2018-08-25 |
Officer | Role | Date Appointed |
---|---|---|
NORRIS PANTON |
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CRAIG INCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEEPA DARSHANA PAREKH |
Director | ||
CRAIG ROBERT INCE |
Company Secretary | ||
DEEPA DARSHANA PAREKH |
Director | ||
CRAIG ROBERT INCE |
Company Secretary | ||
PAUL SIMON CHEETHAM KARCZ |
Company Secretary | ||
DOMINIC LABI APENTENG |
Director | ||
SG NOMINEES LIMITED |
Company Secretary | ||
NICHOLAS SABERTON |
Company Secretary | ||
PAUL MORGAN |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATESHEAD F & B LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2018-05-22 | |
UXBRIDGE F & B LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2018-05-22 | |
BRENT CROSS F & B LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2017-12-19 | |
ARNDALE F & B LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2018-04-10 | |
ELDON F & B LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2018-05-22 | |
CRIBBS F & B LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Liquidation | |
ALBION F & B LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Liquidation | |
MIXED BLESSINGS F&B LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 68 BARTON ARCADE BARTON SQUARE MANCHESTER M3 2BB LANCASHIREM3 2BB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/07/13 STATEMENT OF CAPITAL;GBP 1000526 | |
AR01 | 19/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG INCE / 19/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NORRIS PANTON / 19/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 25/07/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | GBP NC 1000/1000526 25/07/09 | |
88(2) | AD 25/07/09 GBP SI 100026@1=100026 GBP IC 500/100526 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM C/O HWCA LTD FIRST FLOOR NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET MANCHESTER M2 4DN | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CRAIG INCE | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DEEPA PAREKH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/07 | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 36 BARTON AVENUE MANCHESTER M3 2BW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 19-20 BARTON ARCADE DEANSGATE MANCHESTER M3 2BJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/02--------- £ SI 150@1 | |
88(2)R | AD 01/08/02--------- £ SI 250@1 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 58 WOODHEYS DRIVE SALE CHESHIRE M33 4JD | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Final Meetings | 2016-01-04 |
Resolutions for Winding-up | 2014-01-07 |
Appointment of Liquidators | 2014-01-07 |
Proposal to Strike Off | 2011-11-15 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF SUBSTITUTION | Outstanding | SCOTTISH AND NEWCASTLE UK LIMITED | |
LEGAL CHARGE | Outstanding | SCOTTISH COURAGE LIMITED | |
RENT DEPOSIT DEED | Outstanding | LINCOLN ASSURANCE LIMITED | |
DEBENTURE | Outstanding | SCOTTISH COURAGE LIMITED | |
LEGAL CHARGE | Outstanding | SCOTTISH COURAGE LIMITED |
Creditors Due After One Year | 2012-07-31 | £ 383,965 |
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Creditors Due After One Year | 2011-07-31 | £ 397,365 |
Creditors Due Within One Year | 2012-07-31 | £ 416,020 |
Creditors Due Within One Year | 2011-07-31 | £ 406,840 |
Creditors and other liabilities
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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 BLACKSHEEP LEISURE LIMITED
Called Up Share Capital | 2012-07-31 | £ 1,000,526 |
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Called Up Share Capital | 2011-07-31 | £ 1,000,526 |
Cash Bank In Hand | 2012-07-31 | £ 25,223 |
Cash Bank In Hand | 2011-07-31 | £ 27,602 |
Current Assets | 2012-07-31 | £ 60,343 |
Current Assets | 2011-07-31 | £ 123,524 |
Debtors | 2012-07-31 | £ 28,922 |
Debtors | 2011-07-31 | £ 66,838 |
Fixed Assets | 2012-07-31 | £ 352,197 |
Fixed Assets | 2011-07-31 | £ 408,864 |
Stocks Inventory | 2012-07-31 | £ 6,198 |
Stocks Inventory | 2011-07-31 | £ 29,084 |
Tangible Fixed Assets | 2012-07-31 | £ 349,512 |
Tangible Fixed Assets | 2011-07-31 | £ 406,179 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BLACKSHEEP LEISURE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BLACKSHEEP LEISURE LIMITED | Event Date | 2014-01-02 |
At a General Meeting of the Company, duly convened and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M2 3JZ on 02 January 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45 - 51 Chorley New Road, Bolton BL1 4QR , (IP Nos 9496 and 13152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, E-mail: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Craig Ince , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLACKSHEEP LEISURE LIMITED | Event Date | 2014-01-02 |
Liquidator's Name and Address: Jason Mark Elliott and Liquidator's Name and Address: Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45 - 51 Chorley New Road, Bolton BL1 4QR . : For further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, E-mail: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BLACKSHEEP LEISURE LIMITED | Event Date | 2014-01-02 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 03 March 2016 at 10.30 am and 11.00 am respectively, for the purpose of receiving an account laid before them showing how the winding has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 02 January 2014 Office Holder details: Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 13152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . For further details contact: Kate Spencer, Email: kate.spencer@cowgills.co.uk Tel: 0161 827 1218 Jason Mark Elliott , Joint Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLACKSHEEP LEISURE LIMITED | Event Date | 2011-11-15 |
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. |