BLACK PHONE LIMITED
Overview
| Company Name | BLACK PHONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04431474 |
| 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 PHONE LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is BLACK PHONE LIMITED located?
| Registered Office Address | Peter Hodgson & Co Shadwell House TN4 8TW 65 Lower Green Road Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK PHONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BLACK PHONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of /Aidan Smyth as a secretary on Jun 24, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark Newman as a person with significant control on May 03, 2018 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Peter Hodgson & Company /Aidan Smyth as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Director's details changed for Mark Steven Newman on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Hodgson & Co as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from May 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Peter Hodgson & Co as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Peter Hodgson & Co Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of BLACK PHONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Mark Steven | Director | Groombridge Lane Eridge Green TN3 9LB Tunbridge Wells 1 Mount View Cottages Kent England | United Kingdom | British | Manager | 71535410003 | ||||||||||
| SMYTH, /Aidan, Peter Hodgson & Company | Secretary | 65, Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent England | 198424390001 | |||||||||||||
| SMYTH, Aidan Patrick | Secretary | Charmay Blackberry Lane RH7 6NG Lingfield Surrey | Irish | 84375950001 | ||||||||||||
| PETER HODGSON & CO | Secretary | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent England |
| 187623510001 | ||||||||||||
| PETER HODGSON & CO LIMITED | Secretary | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent United Kingdom |
| 112471060001 | ||||||||||||
| COATES, Colin John | Director | 56 Dunspring Lane Clayhall IG5 0UB Ilford Essex | British | Accountant | 10761230001 |
Who are the persons with significant control of BLACK PHONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Newman | May 03, 2017 | Peter Hodgson & Co Shadwell House TN4 8TW 65 Lower Green Road Tunbridge Wells Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BLACK PHONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On May 18, 2004 Delivered On Jun 03, 2004 | 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 By way of fixed charge all plant and machinery and other equipment, all spare parts, replacements modifications and additions, all goodwill unpaid and/or uncalled capital, intellectual property, securities, loan capital, indebtedness , all amounts realised by an administrator or liquidator upon enforcement of an order of court, all documents of title, all purchased debts and their associated rights, by way of floating charge all undertaking, property, rights and assets,. See the mortgage charge document for full details. | ||||
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