BLACK ROCK CORNWALL MANAGEMENT LIMITED

BLACK ROCK CORNWALL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLACK ROCK CORNWALL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08493687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BLACK ROCK CORNWALL MANAGEMENT LIMITED located?

    Registered Office Address
    One
    Gloucester Place
    BN1 4AA Brighton
    Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK ROCK CORNWALL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1235 LIMITEDApr 17, 2013Apr 17, 2013

    What are the latest filings for BLACK ROCK CORNWALL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Olswang Directors 2 Limited as a director on Sep 13, 2013

    1 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director on Sep 13, 2013

    1 pagesTM01

    Appointment of Mr John Buchanan Sykes as a director on Sep 13, 2013

    2 pagesAP01

    Appointment of Mr Richard Howard Gibbs as a director on Sep 13, 2013

    2 pagesAP01

    Appointment of Mr Andrew Jeremy Colin as a director on Sep 13, 2013

    2 pagesAP01

    Appointment of Mr Patrick Bird as a director on Sep 13, 2013

    2 pagesAP01

    Current accounting period extended from Apr 30, 2014 to Jul 31, 2014

    1 pagesAA01

    Termination of appointment of Christopher Alan Mackie as a director on Sep 13, 2013

    1 pagesTM01

    Termination of appointment of Olswang Cosec Limited as a secretary on Sep 13, 2013

    1 pagesTM02

    Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on Sep 13, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed newincco 1235 LIMITED\certificate issued on 13/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2013

    RES15

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2013

    Statement of capital on Apr 17, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of BLACK ROCK CORNWALL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Patrick
    Gloucester Place
    BN1 4AA Brighton
    One
    Sussex
    England
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    Sussex
    England
    EnglandBritish181305110001
    COLIN, Andrew Jeremy
    Gloucester Place
    BN1 4AA Brighton
    One
    Sussex
    England
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    Sussex
    England
    EnglandBritish159198050001
    GIBBS, Richard Howard
    Gloucester Place
    BN1 4AA Brighton
    One
    Sussex
    England
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    Sussex
    England
    EnglandBritish41789570001
    SYKES, John Buchanan
    Gloucester Place
    BN1 4AA Brighton
    One
    Sussex
    England
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    Sussex
    England
    United KingdomBritish26723180004
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    United KingdomBritish137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    136043260001

    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