POT BLACK (NW) LIMITED

Company Number		08418908
Company ID Number		08418908
Date formed		2013-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts

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Companies with same name POT BLACK (NW) LIMITED

The following companies were found which have the same name as POT BLACK (NW) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	POT BLACK (NW) LIMITED		Unknown

Company Officers of POT BLACK (NW) LIMITED

Current Directors

Officer	Role	Date Appointed
LATIF DAL	Director	2017-12-11
ABDULLAH MOHAMMAD HANIF OMAR	Director	2017-12-11
IBRAHIM MOHAMMAD HANIF OMAR	Director	2013-02-25
MUBAREK PATEL	Director	2017-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LATIF DAL	TIMED TRAP LIMITED	Director	2017-02-25	CURRENT	2015-12-14	Liquidation
LATIF DAL	L & S RECRUITMENTS LTD	Director	2016-02-03	CURRENT	2016-02-03	Dissolved 2017-07-11
LATIF DAL	DAL LEISURE SERVICES LTD	Director	2013-03-04	CURRENT	2013-03-04	Dissolved 2017-02-07
LATIF DAL	DAL COURIERS LTD	Director	2011-12-01	CURRENT	2011-12-01	Liquidation
ABDULLAH MOHAMMAD HANIF OMAR	TIMED TRAP LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Liquidation
IBRAHIM MOHAMMAD HANIF OMAR	GOURMET EMPIRE LIMITED	Director	2017-03-01	CURRENT	2016-12-12	Active
IBRAHIM MOHAMMAD HANIF OMAR	TIMED TRAP LIMITED	Director	2016-01-29	CURRENT	2015-12-14	Liquidation

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.

Date	Document Type	Document Description
2018-06-01	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-06-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 56 A MANCHESTER ROAD PRESTON PR1 3YH ENGLAND
2017-12-18	AP01	DIRECTOR APPOINTED MR ABDULLAH MOHAMMAD HANIF OMAR
2017-12-18	AP01	DIRECTOR APPOINTED MR MUBAREK PATEL
2017-12-18	AP01	DIRECTOR APPOINTED MR LATIF DAL
2017-11-25	AA	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2017 FROM 12 NOTTINGHAM ROAD PRESTON PR1 6LE
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-16	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08	AR01	25/02/16 FULL LIST
2016-01-28	RES15	CHANGE OF NAME 27/01/2016
2016-01-28	CERTNM	COMPANY NAME CHANGED DIRECT MEDICALS LIMITED CERTIFICATE ISSUED ON 28/01/16
2015-11-17	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02	AR01	25/02/15 FULL LIST
2014-11-18	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10	AR01	25/02/14 FULL LIST
2013-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM MOHAMMED HANIF OMAR / 22/03/2013
2013-02-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to POT BLACK (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-06-21
Resolutions for Winding-up	2019-06-21
Meetings of Creditors	2018-05-02

Fines / Sanctions

No fines or sanctions have been issued against POT BLACK (NW) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POT BLACK (NW) LIMITED 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 56290 - Other food services

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

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 POT BLACK (NW) LIMITED

Intangible Assets

Patents

We have not found any records of POT BLACK (NW) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POT BLACK (NW) LIMITED

Trademarks

We have not found any records of POT BLACK (NW) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POT BLACK (NW) 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 (56290 - Other food services) as POT BLACK (NW) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where POT BLACK (NW) 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	Appointment of Liquidators
Defending party	POT BLACK (NW) LIMITED	Event Date	2018-05-10
Liquidator's name and address: Manubhai Govindbhai Mistry and Hemal Mistry both of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Tel: 0161 763 3183 , Email: info@horsfields.com . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	POT BLACK (NW) LIMITED	Event Date	2018-05-10
At a general meeting of the above-named company, duly convened, and held at Balaji Accountants, 431,Blackpool Road, Preston PR2 2DU on 10 May 2018 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolutions 1.That Manubhai Govindbhai Mistry (IP no. 7787 ) and Hemal Mistry ( 10770 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up. 2.That any act required or authorised under any enactment to be done by the Liquidators is to be done by one or more of the appointed Liquidators Contact details: Manubhai Govindbhai Mistry (IP No 7787 ) and Hemal Mistry (IP No 10770 ) Both of Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED Tel: 0161 763 3183 Email: info@horsfields.com I. M. H. OMAR , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	POT BLACK (NW) LIMITED	Event Date	2018-04-26
and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Ibrahim Mohammad Hanif Omar, a director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: 10:45 am Date: 10 May 2018 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Manubhai Govindbhai Mistry (IP no. 7787 ) and Hemal Mistry (IP no. 10770 ) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED on the two business days preceding the meeting. In case of queries, please contact Christopher Brennan on 0161 763 3183 or email info@horsfields.com. By order of the board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POT BLACK (NW) 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 POT BLACK (NW) 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.
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Last Datalog update:	2018-09-05 00:30:48
Primary Source:	Companies House

Company Overview

Company Officers of POT BLACK (NW) LIMITED

Related Directorships