BLACKHORSE PUBLISHING LIMITED

BLACKHORSE PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBLACKHORSE PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05920916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLACKHORSE PUBLISHING LIMITED?

    • (7487) /

    Where is BLACKHORSE PUBLISHING LIMITED located?

    Registered Office Address
    The Annexe The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKHORSE PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for BLACKHORSE PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 20, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 20, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 21, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption full accounts made up to Aug 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    4 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    11 pagesNEWINC

    Who are the officers of BLACKHORSE PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARO, Nick
    61 Dorchester Court
    283 London Road
    GU15 3JJ Camberley
    Surrey
    Secretary
    61 Dorchester Court
    283 London Road
    GU15 3JJ Camberley
    Surrey
    BritishPublisher112074920001
    ICON GROUP (SWINDON) LTD
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    115367580001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does BLACKHORSE PUBLISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 24, 2007
    Delivered On May 26, 2007
    Outstanding
    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
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 26, 2007Registration of a charge (395)

    Does BLACKHORSE PUBLISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2011Dissolved on
    Oct 21, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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