BLACK DIAMOND UMBRELLA LTD
Overview
| Company Name | BLACK DIAMOND UMBRELLA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04381997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DIAMOND UMBRELLA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACK DIAMOND UMBRELLA LTD located?
| Registered Office Address | Gregs Building 1 Booth Street M2 4DU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK DIAMOND UMBRELLA LTD?
| Company Name | From | Until |
|---|---|---|
| CONTRACT PROJECT SERVICES LIMITED | Feb 26, 2002 | Feb 26, 2002 |
What are the latest accounts for BLACK DIAMOND UMBRELLA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for BLACK DIAMOND UMBRELLA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Registered office address changed from C/O Cg&Co 17 st Ann's Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on Sep 27, 2017 | 2 pages | AD01 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 35 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Registered office address changed from Barclay Chambers 1 Derby Street Leigh Lancashire WN7 4PF to C/O Cg&Co 17 st Ann's Square Manchester M27PW on Mar 31, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 24 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Aug 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Aug 31, 2014 | 16 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Feb 26, 2014 with full list of shareholders | 22 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Aug 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 22 pages | AR01 | ||||||||||
Accounts for a medium company made up to Aug 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 23 pages | AR01 | ||||||||||
Accounts for a medium company made up to Aug 31, 2011 | 15 pages | AA | ||||||||||
Who are the officers of BLACK DIAMOND UMBRELLA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Michael | Secretary | Caldy Hargate Drive Hale WA15 0NL Altrincham Cheshire | British | Accountant | 37493370001 | |||||
| NESTER, Rachel | Director | 22 Coldalhurst Lane Astley M29 7BS Manchester Lancashire | England | British | Director | 122585340001 | ||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| COHEN, Michael | Director | Caldy Hargate Drive Hale WA15 0NL Altrincham Cheshire | England | British | Accountant | 37493370001 | ||||
| JONES, Ronald | Director | The Little House 287 Hale Road Halebarns WA15 8SN Altrincham Cheshire | United Kingdom | British | Engineer | 24211290001 | ||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
Who are the persons with significant control of BLACK DIAMOND UMBRELLA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Nester | Apr 06, 2016 | 1 Booth Street M2 4DU Manchester Gregs Building | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BLACK DIAMOND UMBRELLA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 05, 2010 Delivered On Feb 17, 2010 | Outstanding | 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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Does BLACK DIAMOND UMBRELLA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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