BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
Overview
| Company Name | BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08675626 |
| 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 BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED located?
| Registered Office Address | One Gloucester Place BN1 4AA Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED | Sep 18, 2013 | Sep 18, 2013 |
| NEWINCCO 1258 LIMITED | Sep 04, 2013 | Sep 04, 2013 |
What are the latest accounts for BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED?
| Annual Return |
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|---|
What are the latest filings for BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) 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 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||||||
Appointment of Mr Matthew Virgo as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Buchanan Sykes as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed black rock cornwall estate management co (the rise) LIMITED\certificate issued on 27/02/14 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mr Richard Howard Gibbs as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Mackie as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Buchanan Sykes as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Jeremy Colin as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Olswang Directors 2 Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Olswang Directors 1 Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Current accounting period shortened from Sep 30, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from * 90 High Holborn London WC1V 6XX United Kingdom* on Oct 10, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed newincco 1258 LIMITED\certificate issued on 18/09/13 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 45 pages | NEWINC | ||||||||||||||
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Who are the officers of BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLIN, Andrew Jeremy | Director | Gloucester Place BN1 4AA Brighton One England | England | British | 159198050001 | |||||||||
| GIBBS, Richard Howard | Director | Gloucester Place BN1 4AA Brighton One England | England | British | 41789570001 | |||||||||
| VIRGO, Matthew Andrew | Director | Gloucester Place BN1 4AA Brighton One | England | British | 203061990001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| SYKES, John Buchanan | Director | Gloucester Place BN1 4AA Brighton One England | United Kingdom | British | 26723180004 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 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