BLACKTHORNS 11 LIMITED
Overview
| Company Name | BLACKTHORNS 11 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05026138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKTHORNS 11 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLACKTHORNS 11 LIMITED located?
| Registered Office Address | Northcote Street WS2 8BQ Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKTHORNS 11 LIMITED?
| Company Name | From | Until |
|---|---|---|
| METAFIN HOLDINGS LIMITED | Jul 28, 2004 | Jul 28, 2004 |
| M.T.B. METAFIN LIMITED | Feb 12, 2004 | Feb 12, 2004 |
| RINUS TRADING LIMITED | Jan 26, 2004 | Jan 26, 2004 |
What are the latest accounts for BLACKTHORNS 11 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for BLACKTHORNS 11 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 | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to Northcote Street Walsall West Midlands WS2 8BQ on Nov 09, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Secretary's details changed for Gillian Davis on Jan 26, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Debra Jane Bundy on Jan 26, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of BLACKTHORNS 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Gillian | Secretary | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | British | 43367040001 | ||||||
| BUNDY, Debra Jane | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | Sole Trader | 129161980001 | ||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of BLACKTHORNS 11 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Debra Jane Bundy | Apr 06, 2016 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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