FEEDBACK BLACK BOX COMPANY LIMITED

Overview

Company Name	FEEDBACK BLACK BOX COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01770024
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1983
Date of Cessation	Nov 03, 2020

Summary

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

What is the purpose of FEEDBACK BLACK BOX COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FEEDBACK BLACK BOX COMPANY LIMITED located?

Registered Office Address	Health Foundry Canterbury House I Royal Street SE1 7LL London England
Undeliverable Registered Office Address	No

What were the previous names of FEEDBACK BLACK BOX COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SOURCE COMPUTER SYSTEMS LIMITED	Feb 06, 1984	Feb 06, 1984
WEARDOUBLE LIMITED	Nov 15, 1983	Nov 15, 1983

What are the latest accounts for FEEDBACK BLACK BOX COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for FEEDBACK BLACK BOX COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2020

Application to strike the company off the register

1 pages

DS01

May 11, 2020

Accounts for a dormant company made up to May 31, 2019

2 pages

Feb 18, 2020

Appointment of Mr Lindsay Vyvyan Melvin as a director on Feb 17, 2020

2 pages

AP01

Feb 18, 2020

Termination of appointment of Balaji Ganeshan as a director on Feb 17, 2020

1 pages

TM01

Jan 22, 2020

Registered office address changed from Unit 5, Grange Park Broadway Bourn Cambridge CB23 2TA to Health Foundry Canterbury House I Royal Street London SE1 7LL on Jan 22, 2020

1 pages

AD01

Jan 22, 2020

Confirmation statement made on Jan 22, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Confirmation statement made on Oct 12, 2019 with no updates

3 pages

CS01

Jan 23, 2019

Accounts for a dormant company made up to May 31, 2018

2 pages

Oct 12, 2018

Confirmation statement made on Oct 12, 2018 with no updates

3 pages

CS01

Dec 08, 2017

Full accounts made up to May 31, 2017

12 pages

Oct 20, 2017

Confirmation statement made on Oct 12, 2017 with no updates

3 pages

CS01

Nov 01, 2016

Full accounts made up to May 31, 2016

12 pages

Oct 13, 2016

Confirmation statement made on Oct 12, 2016 with updates

5 pages

CS01

Nov 23, 2015

Full accounts made up to May 31, 2015

10 pages

Nov 06, 2015

Appointment of Dr Balaji Ganeshan as a director on Nov 05, 2015

2 pages

AP01

Nov 06, 2015

Termination of appointment of Simon Gregory Barrell as a director on Nov 05, 2015

1 pages

TM01

Nov 06, 2015

Termination of appointment of Simon Barrell as a secretary on Nov 05, 2015

1 pages

TM02

Nov 06, 2015

Annual return made up to Oct 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 172,585	SH01

Dec 15, 2014

Full accounts made up to May 31, 2014

11 pages

Oct 28, 2014

Termination of appointment of Nicholas Steven Shepheard as a director on Oct 27, 2014

1 pages

TM01

Oct 28, 2014

Appointment of Mr Simon Gregory Barrell as a director on Oct 27, 2014

2 pages

AP01

Oct 14, 2014

Annual return made up to Oct 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 172,585	SH01

Oct 14, 2014

Registered office address changed from 59 Langdale Road Hove East Sussex BN3 4HR England to Unit 5, Grange Park Broadway Bourn Cambridge CB23 2TA on Oct 14, 2014

1 pages

AD01

View All Filings

Who are the officers of FEEDBACK BLACK BOX COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELVIN, Lindsay Vyvyan Canterbury House I Royal Street SE1 7LL London Health Foundry England	Feb 17, 2020		Director	Canterbury House I Royal Street SE1 7LL London Health Foundry England	England	British	1956-6	Chartered Accountant	115888800001
BARRELL, Simon Broadway Bourn CB23 2TA Cambridge Unit 5, Grange Park England	Jul 31, 2013	Nov 05, 2015	Secretary	Broadway Bourn CB23 2TA Cambridge Unit 5, Grange Park England					180313670001
BUSHELL, Gerard Bernard Michael Lynwood Heathfield Road Burwash Weald TN19 7LB Etchingham East Sussex	Jul 01, 1992	Mar 25, 2008	Secretary	Lynwood Heathfield Road Burwash Weald TN19 7LB Etchingham East Sussex		British			22683620001
SIMON, Charles Anthony Glenwood House Glenwood RH5 4BY Dorking Surrey		Jun 30, 1992	Secretary	Glenwood House Glenwood RH5 4BY Dorking Surrey		British			15147290001
SMITH, Michael James Beeches Farm Road TN22 5QD Uckfield Maple Barn East Sussex United Kingdom	Nov 10, 2011	Jul 31, 2013	Secretary	Beeches Farm Road TN22 5QD Uckfield Maple Barn East Sussex United Kingdom					164553410001
SMITH, Peter Richard Hogarth Way TW12 2EL Hampton 14 Middlesex	Mar 25, 2008	Dec 01, 2008	Secretary	Hogarth Way TW12 2EL Hampton 14 Middlesex		British		Accountant	26743560002
WILLIAMS, Neil Antony Nightingales Church Marks Green East Hoathly BN8 6DN Lewes 5 East Sussex	Feb 02, 2009	Nov 10, 2011	Secretary	Nightingales Church Marks Green East Hoathly BN8 6DN Lewes 5 East Sussex		British			133866750002
BARNETT, Roger Frederick Leylands Aviemore Road TN6 1QU Crowborough East Sussex	Jul 14, 1992	Dec 31, 2002	Director	Leylands Aviemore Road TN6 1QU Crowborough East Sussex	England	English	1943-4	Engineer	15147250001
BARRELL, Simon Gregory Broadway Bourn CB23 2TA Cambridge Unit 5, Grange Park	Oct 27, 2014	Nov 05, 2015	Director	Broadway Bourn CB23 2TA Cambridge Unit 5, Grange Park	England	British	1959-2	Company Director	115594810001
BARTON, David Lennox Gardens SW1X 0DG London 12 United Kingdom	May 06, 2011	Oct 16, 2012	Director	Lennox Gardens SW1X 0DG London 12 United Kingdom	United Kingdom	British	1945-3	Director	75512510001
BIRD, Mark Peter Sanctus Road CV37 9AE Stratford-Upon-Avon 33 Warwickshire	May 06, 2011	May 31, 2013	Director	Sanctus Road CV37 9AE Stratford-Upon-Avon 33 Warwickshire	England	British	1964-5	Director	157919990001
BURT, Michael Gordon Gate House Close Beaulieu Road TN39 3DJ Bexhill-On-Sea 2 East Sussex	Sep 01, 2008	Feb 11, 2011	Director	Gate House Close Beaulieu Road TN39 3DJ Bexhill-On-Sea 2 East Sussex	United Kingdom	British	1942-2	Co Director	88642000001
GANESHAN, Balaji Canterbury House I Royal Street SE1 7LL London Health Foundry England	Nov 05, 2015	Feb 17, 2020	Director	Canterbury House I Royal Street SE1 7LL London Health Foundry England	England	British	1982-3	Director	157896230002
HOLLANDS, Robert Alec Lindisfarne Florence Lane Groombridge TN3 9SH Tunbridge Wells Kent		Aug 05, 1994	Director	Lindisfarne Florence Lane Groombridge TN3 9SH Tunbridge Wells Kent		British	1945-1	Managing Director	15147240001
MARKS, David John Framfield Road Blackboys TN22 5LR Uckfield Granary Cottage East Sussex United Kingdom	Feb 02, 2009	Oct 14, 2011	Director	Framfield Road Blackboys TN22 5LR Uckfield Granary Cottage East Sussex United Kingdom	England	British	1952-9	Director	174671760002
RUSSELL, Gavin Robert C/O Feedback Plc Park Road TN6 2QR Crowborough East Sussex	Jun 01, 2011	Sep 30, 2012	Director	C/O Feedback Plc Park Road TN6 2QR Crowborough East Sussex	England	British	1974-12	Director	138840010001
SAWYER, David John 11 Hunters Mews BN18 0UW Fontwell West Sussex	Jan 27, 2003	Jun 30, 2008	Director	11 Hunters Mews BN18 0UW Fontwell West Sussex	United Kingdom	British	1952-3	Engineer	77805980004
SHEPHEARD, Nicholas Steven Broadway Bourn CB23 2TA Cambridge Unit 5, Grange Park England	Feb 11, 2011	Oct 27, 2014	Director	Broadway Bourn CB23 2TA Cambridge Unit 5, Grange Park England	England	British	1965-6	Director	85580700001
STANTON, Martin Chaungside Innhams Wood TN6 1TE Crowborough East Sussex		Nov 29, 1991	Director	Chaungside Innhams Wood TN6 1TE Crowborough East Sussex	United Kingdom	British	1952-1	Sales Director	68246310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEEDBACK BLACK BOX COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Feedback Plc

Apr 06, 2016

Broadway

Bourn

CB23 2TA Cambridge

Unit 5, Grange Park

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	598696

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FEEDBACK BLACK BOX COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Mar 26, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1991Registration of a charge Jun 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 1990 Delivered On Oct 16, 1990	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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 1990Registration of a charge Jun 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 21, 1988 Delivered On Oct 25, 1988	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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Birmingham Technology (Venture Capital) Limited
	Transactions Oct 25, 1988Registration of a charge Jun 14, 1991Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 12, 1988 Delivered On Sep 22, 1988	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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 22, 1988Registration of a charge
Mortgage debenture	Created On Aug 22, 1984 Delivered On Sep 10, 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 10, 1984Registration 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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