BLACK RADLEY SYSTEMS LIMITED
Overview
| Company Name | BLACK RADLEY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03878702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RADLEY SYSTEMS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Information technology consultancy activities (62020) / Information and communication
Where is BLACK RADLEY SYSTEMS LIMITED located?
| Registered Office Address | Runtlings Grange Runtlings WF5 8JJ Ossett West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK RADLEY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINGFAST INITIATIVES LIMITED | Jan 14, 2000 | Jan 14, 2000 |
| EVER 1242 LIMITED | Nov 17, 1999 | Nov 17, 1999 |
What are the latest accounts for BLACK RADLEY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BLACK RADLEY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Peter Charles Russell Latchford as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Prof Peter Latcford as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Who are the officers of BLACK RADLEY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Iain Francis | Secretary | Runtlings Grange Runtlings WF5 8JJ Ossett West Yorkshire | British | 60361300001 | ||||||
| WILKINSON, Iain Francis | Director | Runtlings Grange Runtlings WF5 8JJ Ossett West Yorkshire | England | British | 60361300001 | |||||
| CLARKE, Joanna Lindsey | Secretary | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| LATCHFORD, Catherine Jane | Secretary | Buxton House The Row All Stretton SY6 6JS Church Stretton Salop | British | 61715020001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| CLARKE, Joanna Lindsey | Director | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| FISHER, Jacqueline | Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 44103090001 | ||||||
| LATCHFORD, Peter Charles Russell | Director | Buxton House The Row All Stretton SY6 6JS Church Stretton Shropshire | United Kingdom | British | 52426090002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of BLACK RADLEY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Francis Wilkinson | Apr 06, 2016 | Runtlings Grange Runtlings WF5 8JJ Ossett West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Prof Peter Latchford | Apr 06, 2016 | Runtlings Grange Runtlings WF5 8JJ Ossett West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BLACK RADLEY SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 2008 Delivered On Mar 20, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0