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BLACK SWAN (EDWINSTOWE) LTD

BLACK SWAN (EDWINSTOWE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACK SWAN (EDWINSTOWE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09762083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLACK SWAN (EDWINSTOWE) LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BLACK SWAN (EDWINSTOWE) LTD located?

    Registered Office Address
    Moorewood House 15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK SWAN (EDWINSTOWE) LTD?

    Previous Company Names
    Company NameFromUntil
    BLACK SWAN EDWINSTOWE LTDJun 10, 2016Jun 10, 2016
    SEVCO 5117 LIMITEDSep 04, 2015Sep 04, 2015

    What are the latest accounts for BLACK SWAN (EDWINSTOWE) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 24, 2022

    What is the status of the latest confirmation statement for BLACK SWAN (EDWINSTOWE) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024

    What are the latest filings for BLACK SWAN (EDWINSTOWE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Jonathan Marc Simon as a director on Jun 06, 2025

    		1 pagesTM01

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 28, 2025

    • Capital: GBP 0.00025
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Re - share premium cancelled 27/05/2025
    		RES13

    Appointment of Mr Jonathan Marc Simon as a director on May 23, 2025

    		2 pagesAP01

    Termination of appointment of Sarah Alison Lisa Strachan as a director on Mar 25, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gautam Chhabra as a director on May 10, 2024

    		1 pagesTM01

    Termination of appointment of Nicholas De Burgh Carter as a director on Feb 01, 2024

    		1 pagesTM01

    Previous accounting period extended from Sep 24, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 24, 2022

    		9 pagesAA

    Satisfaction of charge 097620830001 in full

    		1 pagesMR04

    Satisfaction of charge 097620830002 in full

    		1 pagesMR04

    Previous accounting period shortened from Sep 30, 2022 to Sep 24, 2022

    		1 pagesAA01

    Appointment of Miss Sarah Strachan as a director on Nov 17, 2022

    		2 pagesAP01

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of BLACK SWAN (EDWINSTOWE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Andrew James
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    England
    		Director
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    England
    		EnglandBritish106279400001
    SAMMONS, Kevin Albert
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    England
    		Secretary
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    England
    		200690800001
    CARTER, Nicholas De Burgh
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    		Director
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    		EnglandBritish242968640001
    CHHABRA, Gautam
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    		Director
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    		United KingdomBritish291565880001
    SAMMONS, Kevin Albert
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    England
    		Director
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    England
    		United KingdomBritish69830630002
    SIMON, Jonathan Marc
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    		Director
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    		EnglandBritish314370490002
    STRACHAN, Sarah Alison Lisa
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    		Director
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    		EnglandBritish306682910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK SWAN (EDWINSTOWE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Maisies Way
    The Village, South Normanton
    DE55 2DS Derbyshire
    Moorewood House
    England
    		Apr 22, 2022
    15 Maisies Way
    The Village, South Normanton
    DE55 2DS Derbyshire
    Moorewood House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number12967333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pub People Group Holdings Limited
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    		Jun 23, 2021
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    15
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09762147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Albert Sammons
    Baslow Road
    DE45 1AA Bakewell
    Holme End
    Derbyshire
    United Kingdom
    		Aug 26, 2016
    Baslow Road
    DE45 1AA Bakewell
    Holme End
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Crawford
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    United Kingdom
    		Aug 26, 2016
    Maisies Way
    South Normanton
    DE55 2DS Alfreton
    Moorewood House
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Crawford
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Albert Sammons
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    15 Maisies Way
    The Village
    DE55 2DS South Normanton
    Moorewood House
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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