BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED

Overview

Company Name	BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04001316
Jurisdiction	England/Wales
Date of Creation	May 19, 2000
Date of Cessation	Aug 12, 2011

Summary

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

What is the purpose of BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED?

(7487) /

Where is BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 15, 2010

Full accounts made up to Mar 31, 2010

14 pages

Nov 03, 2010

Registered office address changed from Chamber House Ward Street Walsall WS1 2AG United Kingdom on Nov 03, 2010

2 pages

AD01

Oct 28, 2010

Declaration of solvency

3 pages

4.70

Oct 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2010	LRESSP

May 24, 2010

Annual return made up to May 19, 2010 no member list

4 pages

AR01

Feb 11, 2010

Appointment of Mrs Margaret Ann Corneby as a director

2 pages

AP01

Feb 10, 2010

Termination of appointment of David Chambers as a director

1 pages

TM01

Jan 21, 2010

Appointment of Mrs Lorna Taylor as a secretary

1 pages

AP03

Jan 21, 2010

Termination of appointment of Peter Brookes as a secretary

1 pages

TM02

Jan 21, 2010

Termination of appointment of Sylvia Wellings as a director

1 pages

TM01

Dec 11, 2009

Full accounts made up to Mar 31, 2009

16 pages

Jun 22, 2009

legacy

3 pages

363a

Feb 01, 2009

Full accounts made up to Mar 31, 2008

23 pages

Jul 23, 2008

Full accounts made up to Mar 31, 2007

23 pages

Jun 11, 2008

legacy

3 pages

363a

Jun 11, 2008

legacy

1 pages

287

Jun 11, 2008

legacy

1 pages

190

Jun 11, 2008

legacy

1 pages

353

Jun 10, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Lorna Colmore Row B3 3SD Birmingham 125	Jan 08, 2010		Secretary	Colmore Row B3 3SD Birmingham 125				148372990001
CORNEBY, Margaret Ann Colmore Row B3 3SD Birmingham 125	Jan 26, 2010		Director	Colmore Row B3 3SD Birmingham 125	England	British	1952-11	115858280001
LOWE, Brian Frank 39 Greaves Avenue WS5 3QG Walsall West Midlands	Mar 01, 2008		Director	39 Greaves Avenue WS5 3QG Walsall West Midlands	England	British	1943-11	4047730001
MATHEWS, Peter Michael Edge Hill Kinver DY7 6DP Stourbridge Heatherlands West Midlands	Nov 06, 2002		Director	Edge Hill Kinver DY7 6DP Stourbridge Heatherlands West Midlands	United Kingdom	British	1946-10	17902650001
MURRAY, John 19 Richard Road WS5 3QW Walsall West Midlands	May 23, 2000		Director	19 Richard Road WS5 3QW Walsall West Midlands	United Kingdom	British	1952-12	54047350001
BENNETT, Paul 64 Weavers Rise DY2 9QL Dudley West Midlands	May 19, 2000	May 23, 2000	Secretary	64 Weavers Rise DY2 9QL Dudley West Midlands		British		103937510001
BLATHERWICK, John 132 Ogley Hay Road Chase Terrace WS7 2HX Burntwood Staffordshire	Dec 05, 2002	Oct 29, 2004	Secretary	132 Ogley Hay Road Chase Terrace WS7 2HX Burntwood Staffordshire		British		31639450002
BROOKES, Peter James Simpson 18 Mill Fields Kinver DY7 6LB Stourbridge West Midlands	Jul 13, 2005	Jan 08, 2010	Secretary	18 Mill Fields Kinver DY7 6LB Stourbridge West Midlands		British		85091260001
CLIFF, Richard Martyn Waterside House Church Street Wyre Piddle WR10 2JD Pershore Worcestershire	Oct 29, 2004	Jul 13, 2005	Secretary	Waterside House Church Street Wyre Piddle WR10 2JD Pershore Worcestershire		British		56113440001
CLIFF, Richard Martyn 195 High Street B64 5HW Cradley Heath West Midlands	May 23, 2000	Dec 05, 2002	Secretary	195 High Street B64 5HW Cradley Heath West Midlands		British		61911280001
BARCLAY, Peter Joseph The Grange Westgate Drive WV16 4QF Bridgnorth Shropshire	Oct 16, 2003	May 31, 2006	Director	The Grange Westgate Drive WV16 4QF Bridgnorth Shropshire		British	1945-10	23832960006
BEARDSMORE, Michael John 51 Cotwall End Road DY3 3EJ Dudley West Midlands	May 23, 2000	Apr 30, 2008	Director	51 Cotwall End Road DY3 3EJ Dudley West Midlands	England	British	1947-4	2211630001
BENNETT, Gerald Frank, Professor 16 Granville Avenue TF10 7DX Newport Salop	Sep 10, 2003	Mar 31, 2008	Director	16 Granville Avenue TF10 7DX Newport Salop		British	1949-3	44499740001
BILSON, Peter Alan, Cllr 38 Larchers Lane WV3 9PR Wolverhampton West Midlands	Jul 13, 2005	Mar 31, 2008	Director	38 Larchers Lane WV3 9PR Wolverhampton West Midlands	England	British	1953-8	82582450001
BIRD, Michael Arthur Hawks Ridge 54 Charlemont Road WS5 3NQ Walsall	May 23, 2000	Dec 11, 2001	Director	Hawks Ridge 54 Charlemont Road WS5 3NQ Walsall	England	British	1949-1	62812540001
BLOOD, David Mathew, Councillor 8 Marlborough Gardens Wordsley DY8 5EE Stourbridge West Midlands	Jul 01, 2006	Jun 30, 2007	Director	8 Marlborough Gardens Wordsley DY8 5EE Stourbridge West Midlands		British	1941-2	115091430001
BORWICK, Luke Malise The Carriage House Blair Estate KA24 4ER Dalry Ayrshire	May 23, 2000	Dec 11, 2001	Director	The Carriage House Blair Estate KA24 4ER Dalry Ayrshire	Scotland	British	1947-11	80529490001
BROOKS, John Stuart, Professor Yew Tree Cottage Hill End Claverley WV5 7DQ Wolverhampton Shropshire	May 23, 2000	Mar 31, 2003	Director	Yew Tree Cottage Hill End Claverley WV5 7DQ Wolverhampton Shropshire	England	British	1949-3	59945100001
CHAMBERS, David Charles 456 Groveley Lane B45 8UQ Cofton Hackett Birmingham	Mar 01, 2008	Jan 26, 2010	Director	456 Groveley Lane B45 8UQ Cofton Hackett Birmingham		British	1947-5	123338320001
CLIFF, Richard Martyn 195 High Street B64 5HW Cradley Heath West Midlands	May 19, 2000	May 23, 2000	Director	195 High Street B64 5HW Cradley Heath West Midlands	United Kingdom	British	1946-12	61911280001
CROASDALE, Sandra 5 Belfry Close WS3 3XL Bloxwich Walsall	May 23, 2000	Mar 31, 2008	Director	5 Belfry Close WS3 3XL Bloxwich Walsall	England	British	1954-5	60941490001
CRUNDWELL, Robert Frank 40 Bennett Road B74 4TH Sutton Coldfield West Midlands	Jan 22, 2002	Feb 14, 2005	Director	40 Bennett Road B74 4TH Sutton Coldfield West Midlands	England	British	1948-1	16526020001
DOWTHWAITE, Roger 13 Maltings Close WV6 7WB Ackleton Shropshire	Mar 31, 2002	Oct 29, 2004	Director	13 Maltings Close WV6 7WB Ackleton Shropshire		British	1952-3	59229230002
ELING, Steven Charles 17 Leicester Close B67 5NJ Smethwick West Midlands	May 23, 2000	Jun 22, 2005	Director	17 Leicester Close B67 5NJ Smethwick West Midlands	England	British	1959-4	71657000001
GAKHAL, Avtar Singh 3 Ragley Drive Great Barr B43 6QB Birmingham West Midlands	Sep 10, 2003	Jul 27, 2006	Director	3 Ragley Drive Great Barr B43 6QB Birmingham West Midlands		British	1959-4	37176170001
GHATTAURA, Makhan Singh 17 Fugelmere Close B17 8SE Birmingham West Midlands	May 23, 2000	Jul 01, 2003	Director	17 Fugelmere Close B17 8SE Birmingham West Midlands	United Kingdom	British	1940-9	65380250001
GRIBBLE, David Walter 15 Primrose Gardens Codsall WV8 1PA Wolverhampton West Midlands	Jul 30, 2001	Mar 31, 2002	Director	15 Primrose Gardens Codsall WV8 1PA Wolverhampton West Midlands	England	British	1956-12	5146880002
JONES, Leslie 34 Foley Road Pedmore DY9 0RT Stourbridge West Midlands	Jan 18, 2004	Jun 29, 2006	Director	34 Foley Road Pedmore DY9 0RT Stourbridge West Midlands	United Kingdom	British	1955-12	3071780002
KALINAUCKAS, Paul 38 Overfield Drive WV14 9XW Bilston West Midlands	Sep 04, 2002	May 02, 2003	Director	38 Overfield Drive WV14 9XW Bilston West Midlands	United Kingdom	British	1954-9	31921860001
KNOWLES, Malcolm Frederik William, Councillor Lyndhurst 25 Pargeter Street DY8 1AU Stourbridge West Midlands	Jun 13, 2007	Mar 31, 2008	Director	Lyndhurst 25 Pargeter Street DY8 1AU Stourbridge West Midlands		British	1933-7	123625750001
LAWRENCE, Roger Charles, Dr 24 Parkdale Tettenhall Road WV1 4TE Wolverhampton West Midlands	May 23, 2000	Sep 04, 2002	Director	24 Parkdale Tettenhall Road WV1 4TE Wolverhampton West Midlands	England	British	1951-11	1969880001
LOWE, Brian Frank 39 Greaves Avenue WS5 3QG Walsall West Midlands	May 23, 2000	Oct 16, 2003	Director	39 Greaves Avenue WS5 3QG Walsall West Midlands	England	British	1943-11	4047730001
MADELEY, Nicholas John Westfield 11 Oaklands Road Four Oaks B74 2TB Sutton Coldfield West Midlands	Nov 21, 2000	Mar 31, 2002	Director	Westfield 11 Oaklands Road Four Oaks B74 2TB Sutton Coldfield West Midlands	United Kingdom	British	1947-7	1429220001
PARKER, William Albert 5 Coppice Road Finchfield WV3 8BJ Wolverhampton West Midlands	May 23, 2000	Jul 30, 2001	Director	5 Coppice Road Finchfield WV3 8BJ Wolverhampton West Midlands	England	British	1932-2	2498300001
PITT, Melvin George 26 Perry Hall Drive Summer Hayes WV12 4SQ Willenhall West Midlands	Jan 22, 2002	May 30, 2003	Director	26 Perry Hall Drive Summer Hayes WV12 4SQ Willenhall West Midlands		British	1954-3	37253430002

View Detailed Information on Officers and People with Significant Control

Does BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Nov 21, 2002 Delivered On Dec 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chattles, the insurance policies and the contracts. See the mortgage charge document for full details.
	Persons Entitled The Secretary of State for Education and Skills
	Transactions Dec 02, 2002Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2011	Dissolved on
Oct 14, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Oct 14, 2010

View Detailed Information on Insolvency Cases

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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