J.J. BLACK CONSULTANCY LIMITED
Overview
| Company Name | J.J. BLACK CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04522626 |
| 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 J.J. BLACK CONSULTANCY LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is J.J. BLACK CONSULTANCY LIMITED located?
| Registered Office Address | 3 St. Albans Crescent West Timperley WA14 5NY Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.J. BLACK CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for J.J. BLACK CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 32a Market Street Whaley Bridge High Peak Derbyshire SK23 7LP England to 3 st. Albans Crescent West Timperley Altrincham Cheshire WA14 5NY on Dec 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Earl House Atlantic Street Broadheath Altrincham Cheshire WA14 5DD to 32a Market Street Whaley Bridge High Peak Derbyshire SK23 7LP on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Joseph Black as a director on Sep 27, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr John William Guilfoyle as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * 2Nd Floor 17 Grafton Street Altrincham Cheshire WA14 1DU England* on Dec 12, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 1 Chapel Street Cheadle Cheshire SK8 1BR* on Mar 09, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of J.J. BLACK CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILFOYLE, John William | Director | St. Albans Crescent West Timperley WA14 5NY Altrincham 3 Cheshire England | England | British | 85244470001 | |||||
| BLACK, Joanna | Secretary | 10 Grosvenor Court Ashton Lane M33 5SE Sale Cheshire | British | 89307030003 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| BLACK, James Joseph | Director | Derbyshire Road South M33 3JY Sale 109 Cheshire United Kingdom | United Kingdom | British | 107814180002 | |||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 |
Who are the persons with significant control of J.J. BLACK CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Guilfoyle | Jul 18, 2016 | St. Albans Crescent West Timperley WA14 5NY Altrincham 3 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does J.J. BLACK CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 19, 2006 Delivered On Sep 20, 2006 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and 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