PETER BLACK HOMEWARE LIMITED

Overview

Company Name	PETER BLACK HOMEWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01604151
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1981
Date of Cessation	Mar 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER BLACK HOMEWARE LIMITED?

(7499) /

Where is PETER BLACK HOMEWARE LIMITED located?

Registered Office Address	Keighley West Yorkshire BD21 3BB
Undeliverable Registered Office Address	No

What were the previous names of PETER BLACK HOMEWARE LIMITED?

Previous Company Names
Company Name	From	Until
PETER BLACK HOMEWARE (WHITEFIELD) LIMITED	Jan 13, 1987	Jan 13, 1987
PETER BLACK HOMEWARE LIMITED	Mar 14, 1985	Mar 14, 1985
J.S. TEXTILES LIMITED	Mar 01, 1982	Mar 01, 1982
DICECREST LIMITED	Dec 15, 1981	Dec 15, 1981

What are the latest accounts for PETER BLACK HOMEWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PETER BLACK HOMEWARE LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2011

Application to strike the company off the register

3 pages

DS01

Sep 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 20, 2011

Annual return made up to May 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2011	Statement of capital on Jun 20, 2011 Capital: GBP 20,100	SH01

Feb 09, 2011

Director's details changed for Mr Christopher Sydney Sagar Kershaw on Jan 13, 2011

3 pages

CH01

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Sep 15, 2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 27, 2010

3 pages

CH01

Sep 01, 2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on Aug 25, 2010

3 pages

CH01

Jun 25, 2010

Annual return made up to May 31, 2010 with full list of shareholders

4 pages

AR01

Oct 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Jun 02, 2009

legacy

3 pages

363a

May 01, 2009

legacy

3 pages

288a

Dec 04, 2008

legacy

1 pages

288b

Dec 04, 2008

legacy

1 pages

288b

Jun 23, 2008

legacy

3 pages

363a

Feb 21, 2008

legacy

3 pages

288a

Feb 21, 2008

legacy

1 pages

288b

Jan 24, 2008

Accounts made up to Dec 31, 2007

4 pages

Dec 11, 2007

legacy

1 pages

225

Nov 04, 2007

Accounts made up to Jan 31, 2007

4 pages

Jun 25, 2007

legacy

3 pages

363a

Oct 27, 2006

legacy

2 pages

288a

Oct 27, 2006

Accounts made up to Jan 31, 2006

4 pages

Oct 27, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of PETER BLACK HOMEWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRETTSCHNEIDER, Ulf Stefan Shelgate Road SW11 1BA London 35	Feb 14, 2008		Director	Shelgate Road SW11 1BA London 35	United Kingdom	German	1964-11	125315710001
KERSHAW, Christopher Sydney Sagar Keighley West Yorkshire BD21 3BB	Apr 14, 2009		Director	Keighley West Yorkshire BD21 3BB	England	British	1956-1	1554150010
KERSHAW, Christopher Sydney Sagar The Hollies Oakworth BD22 7HL Keighley West Yorkshire		Nov 26, 2008	Secretary	The Hollies Oakworth BD22 7HL Keighley West Yorkshire		British		1554150009
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Jun 23, 1997	Jan 12, 2004	Director	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	United Kingdom	British	1965-8	53625240002
KERSHAW, Christopher Sydney Sagar The Hollies Oakworth BD22 7HL Keighley West Yorkshire	Jan 12, 2004	Nov 28, 2008	Director	The Hollies Oakworth BD22 7HL Keighley West Yorkshire	England	British	1956-1	1554150009
KITSON, John Edward Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire	Oct 17, 2006	Feb 14, 2008	Director	Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire	United Kingdom	British	1955-4	102500730001
LISTER, Robert Stephen High Ash Farm West Morton BD20 5UP Keighley West Yorkshire		Oct 31, 1998	Director	High Ash Farm West Morton BD20 5UP Keighley West Yorkshire		British	1956-9	1554190002
POOL, Bryan Anthony Limley House Main Street Kirkby Malzeard HG4 3SD Ripon North Yorkshire	Feb 06, 1995	Jun 24, 1997	Director	Limley House Main Street Kirkby Malzeard HG4 3SD Ripon North Yorkshire	United Kingdom	British	1955-9	42350320001
YEWDALL, Neil Stuart 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire	Oct 26, 1998	Oct 17, 2006	Director	31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire	United Kingdom	British	1959-4	17046770002
YEWDALL, Neil Stuart 9 Long Meadows Bramhope LS16 9DA Leeds West Yorkshire		Feb 07, 1995	Director	9 Long Meadows Bramhope LS16 9DA Leeds West Yorkshire		British	1959-4	17046770001

View Detailed Information on Officers and People with Significant Control

Does PETER BLACK HOMEWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jun 07, 1984 Delivered On Jun 28, 1984	Satisfied	Amount secured All monies due or to become due from the comapny and/or all or any of the other companies named therein to the chargee pursuant to the original deed dated 6/3/78 as amended by this deed
	Short particulars Specific equitable charge over all estates or interest in any f/h & l/h property other securities belonging to the company in any of its subsidiary companies. Floating security over undertaking and all property and assets & goodwill.
	Persons Entitled N.M. Rothschild & Sons Limited
	Transactions Jun 28, 1984Registration of a charge
Mortgage debenture	Created On Jun 07, 1984 Delivered On Jun 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/hold and l/hold propertes and/or the proceeds of sale fixed and flaoting charge undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 1984Registration of a charge
Mortgage debenture	Created On Jun 07, 1984 Delivered On Jun 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof all stocks share &/or other security floating charges undertaking and all property and future including goodwill, bookdebts uncalled capital. & the benefit of any licences.
	Persons Entitled County Bank Limited
	Transactions Jun 22, 1984Registration of a charge
Debenture	Created On Jan 07, 1983 Delivered On Jan 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buidlings fixtures (including trade fixtures) and fixed plant and machinery).
	Persons Entitled The British Linen Bank Limited
	Transactions Jan 20, 1983Registration of a charge
Debenture	Created On Jan 04, 1983 Delivered On Jan 06, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on the:- undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buidlings fixtures (including trade fixtures). And fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Jan 06, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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