BLACK GAUNTLET LIMITED

Overview

Company Name	BLACK GAUNTLET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03155954
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1996
Date of Cessation	Oct 18, 2011

Summary

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

What is the purpose of BLACK GAUNTLET LIMITED?

(7415) /

Where is BLACK GAUNTLET LIMITED located?

Registered Office Address	C/O Rockwell Automation Limited Pitfield Kiln Farm MK11 3DR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK GAUNTLET LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for BLACK GAUNTLET LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2010

Application to strike the company off the register

3 pages

DS01

Jul 19, 2010

Statement of company's objects

2 pages

CC04

Jun 28, 2010

Memorandum and Articles of Association

13 pages

Jun 24, 2010

Annual return made up to Feb 06, 2010 with full list of shareholders

4 pages

AR01

Jun 24, 2010

Termination of appointment of Claudia Griffin as a director

1 pages

TM01

Jun 24, 2010

Termination of appointment of Frederic Hendrickx as a director

1 pages

TM01

Jun 22, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 21, 2010

Full accounts made up to Sep 30, 2009

12 pages

Jun 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 11, 2010

legacy

1 pages

SH20

Jun 11, 2010

Statement of capital on Jun 11, 2010

Capital: GBP 22

4 pages

SH19

Jun 11, 2010

legacy

2 pages

CAP-SS

Jun 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 18, 2009

Full accounts made up to Sep 30, 2008

12 pages

Oct 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 03, 2009

legacy

1 pages

288b

Apr 27, 2009

legacy

4 pages

363a

Mar 10, 2009

Full accounts made up to Sep 30, 2007

11 pages

Oct 13, 2008

legacy

4 pages

363a

Oct 13, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of BLACK GAUNTLET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Brian Andrew Linden House Lower Icknield Way Longwick HP27 9RZ Princes Risborough Buckinghamshire	Sep 06, 2007		Director	Linden House Lower Icknield Way Longwick HP27 9RZ Princes Risborough Buckinghamshire	United Kingdom	British	1953-6	Finance Manager	147524500001
COYNE, Denis 28 St Martins Road Ashton On Mersey M33 5PU Sale Cheshire	Jul 31, 1996	Jan 15, 1999	Secretary	28 St Martins Road Ashton On Mersey M33 5PU Sale Cheshire		British		Company Secretary	19317610001
LUCENA GOMEZ, Maria Antonieta Slagmolenlaan, 7 Merchtem 1785 Belgium	Dec 10, 2007	Jun 24, 2009	Secretary	Slagmolenlaan, 7 Merchtem 1785 Belgium		Venezuelan & Belgian		Legal Counsel	126703750001
OLIVER, John Leslie The Gables 88 Station Road Bamber Bridge PR5 6QP Preston Lancashire	Feb 06, 1996	Jul 31, 1996	Secretary	The Gables 88 Station Road Bamber Bridge PR5 6QP Preston Lancashire		British		Managing Director	4291840001
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Jan 15, 1999	Dec 10, 2007	Secretary	27 Foster Road Chiswick W4 4NY London		British		Solicitor	127832440001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 06, 1996	Feb 06, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
DAVIDSON, Alan 13 Sydney Road Bramhall SK7 1NH Stockport	Apr 26, 2002	Oct 28, 2005	Director	13 Sydney Road Bramhall SK7 1NH Stockport	United Kingdom	British	1956-1	Accountant	38108460001
DAVIDSON, Alan 13 Sydney Road Bramhall SK7 1NH Stockport	Feb 06, 1996	Apr 07, 2000	Director	13 Sydney Road Bramhall SK7 1NH Stockport	United Kingdom	British	1956-1	Financial Director	38108460001
GOODWIN, Philip Walter 5 Farmer Street Notting Hill W8 7SN London	Aug 13, 1996	Jan 15, 1999	Director	5 Farmer Street Notting Hill W8 7SN London		British	1961-2	Investment Banker	72752130001
GRIFFIN, Claudia Maria Rue De La Concorde 7 1050 Brussels Belgium	Dec 10, 2007	Dec 03, 2009	Director	Rue De La Concorde 7 1050 Brussels Belgium		German	1967-5	Finance Director	125074000002
HENDRICKX, Frederic Jean Hubert Cecile Korenveldlaan, 56 Wemmel 1780 Belgium	Dec 10, 2007	Dec 03, 2009	Director	Korenveldlaan, 56 Wemmel 1780 Belgium	Belgium	Belgian	1969-1	Legal Counsel	126703710001
LOMAX, Kenneth 26 Millingford Avenue Golborne WA3 3XF Warrington Cheshire	Feb 06, 1996	Aug 31, 1999	Director	26 Millingford Avenue Golborne WA3 3XF Warrington Cheshire		British	1946-11	Director	38108510001
LUCKHURST, Stanley Thomas 8 Ridgeway Wargrave RG10 8AS Reading	Jan 15, 1999	Sep 29, 2000	Director	8 Ridgeway Wargrave RG10 8AS Reading	England	British	1938-8	Finance Director	62413150001
MITCHELL, Stephen Frank 1 Leaside The High Street MK16 8JH Stoke Goldington Buckinghamshire	Nov 03, 1997	Apr 07, 2000	Director	1 Leaside The High Street MK16 8JH Stoke Goldington Buckinghamshire		British	1958-4	Director	55783680001
MOHTASHAM, Mehdi 2 Charnwood Close Astley Tyldesley M29 7PR Manchester	Jul 31, 1996	Apr 07, 2000	Director	2 Charnwood Close Astley Tyldesley M29 7PR Manchester		British	1953-6	Director	49081130001
OLIVER, John Leslie The Gables 88 Station Road Bamber Bridge PR5 6QP Preston Lancashire	Feb 06, 1996	Oct 31, 1999	Director	The Gables 88 Station Road Bamber Bridge PR5 6QP Preston Lancashire		British	1952-3	Managing Director	4291840001
PAGE, Denise Mary 23 Haverfield Gardens TW9 3DB Richmond Surrey	Jan 15, 1999	Dec 31, 2001	Director	23 Haverfield Gardens TW9 3DB Richmond Surrey	United Kingdom	Irish	1961-1	Director Treasury Operations	102056370001
THOMSON, Andrew James Murray 31 Moor End SL6 2YW Maidenhead Berkshire	Jan 15, 1999	Oct 13, 2000	Director	31 Moor End SL6 2YW Maidenhead Berkshire		British	1960-11	Accountant	54989440001
WADSWORTH, Martin James Alderbrook Greenfield Farm Shakerley Lane M29 8LZ Atherton Lancashire	Feb 06, 1996	Jul 31, 1999	Director	Alderbrook Greenfield Farm Shakerley Lane M29 8LZ Atherton Lancashire		British	1964-8	Managing Director	75398270001
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Jan 15, 1999	Dec 10, 2007	Director	27 Foster Road Chiswick W4 4NY London	United Kingdom	British	1953-7	Solicitor	127832440001
WHITLEY, David Norman Avenue Louise 573/2 FOREIGN Brussels 1050 Belgium	Oct 28, 2005	May 07, 2007	Director	Avenue Louise 573/2 FOREIGN Brussels 1050 Belgium		British	1952-11	Solicitor	80169980002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 06, 1996	Feb 06, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does BLACK GAUNTLET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of life policy	Created On Feb 07, 1997 Delivered On Feb 11, 1997	Satisfied	Amount secured All monies due or to become due from any group company (as defined) to the chargee on any account whatsoever
	Short particulars Date of policy - 1/11/96. issued by allied dunbar assurance PLC. Policy number - 44450-093-das. Sum assured - £115,959. protected person - alan davidson. And all monies including bonuses accrued or which may at any time hereafter accrue.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 1997Registration of a charge (395) Feb 16, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Feb 07, 1997 Delivered On Feb 11, 1997	Satisfied	Amount secured All monies due or to become due from any group company (as defined) to the chargee on any account whatsoever
	Short particulars Date of policy - 1/11/96. issued by allied dunbar assurance PLC. Policy number - 44451-093-das. Sum assured - £100,000. protected person - kenneth lomax. And all monies including bonuses accrued or which may at any time hereafter accrue.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 1997Registration of a charge (395) Feb 16, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Feb 07, 1997 Delivered On Feb 11, 1997	Satisfied	Amount secured All monies due or to become due from any group company (as defined) to the chargee on any account whatsoever
	Short particulars Date of policy - 1/11/96. issued by allied dunbar assurance PLC. Policy number - 44447-093-das. Sum assured - £100,000. protected person - mehdi mohtasham. And all monies including bonuses accrued or which may at any time hereafter accrue.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 1997Registration of a charge (395) Feb 16, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Feb 07, 1997 Delivered On Feb 11, 1997	Satisfied	Amount secured All monies due or to become due from any group company (as defined) to the chargee on any account whatsoever
	Short particulars Date of policy - 1/11/96. issued by allied dunbar assurance PLC. Policy number - 44448-093-das. Sum assured - £500,000. protected person - john leslie oliver. And all monies including bonuses accrued or which may at any time hereafter accrue.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 1997Registration of a charge (395) Feb 16, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Feb 07, 1997 Delivered On Feb 11, 1997	Satisfied	Amount secured All monies due or to become due from any group company (as defined) to the chargee on any account whatsoever
	Short particulars Date of policy - 1/12/96. issued by allied dunbar assurance PLC. Policy number - 44449-093-das. Sum assured - £201,403. protected person - martin james wadsworth. And all monies including bonuses accrued or which may at any time hereafter accrue.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 1997Registration of a charge (395) Feb 16, 1999Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 12, 1996 Delivered On Aug 15, 1996	Satisfied	Amount secured All monies,obligations and liabilities for the time being due,owing or incurred by the company or any member of the charging group (as defined) to the chargee as security trustee for the beneficiaries (as defined) and to the beneficiaries or any of them under or in connection with the finance documents (as defined) and/or 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1996Registration of a charge (395) Feb 16, 1999Statement of satisfaction of a charge in full or part (403a)

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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