GAVIN BLACK & PARTNERS LIMITED
Overview
| Company Name | GAVIN BLACK & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12130266 |
| 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 GAVIN BLACK & PARTNERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GAVIN BLACK & PARTNERS LIMITED located?
| Registered Office Address | Hadrian House Higham Place NE1 8AF Newcastle Upon Tyne Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAVIN BLACK & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAYLORS GAVIN BLACK LIMITED | Sep 11, 2019 | Sep 11, 2019 |
| TIMEC 1693 LIMITED | Jul 30, 2019 | Jul 30, 2019 |
What are the latest accounts for GAVIN BLACK & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for GAVIN BLACK & PARTNERS 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 | ||||||||||||||
Cessation of Angus Bruce White as a person with significant control on Nov 02, 2020 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 8 pages | AA | ||||||||||||||
Termination of appointment of Angus Bruce White as a director on Sep 17, 2020 | 1 pages | TM01 | ||||||||||||||
Notification of Gavin Macfarlane Black as a person with significant control on Sep 17, 2020 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Gavin Macfarlane Black as a director on Sep 17, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian House Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF on Sep 09, 2020 | 1 pages | AD01 | ||||||||||||||
Cessation of Muckle Director Limited as a person with significant control on Sep 08, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Muckle Secretary Limited as a secretary on Sep 08, 2020 | 1 pages | TM02 | ||||||||||||||
Notification of Angus White as a person with significant control on Sep 08, 2020 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Andrew John Davison as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Angus Bruce White as a director on Sep 08, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Gavin Hennessey as a secretary on Sep 08, 2020 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jul 29, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of GAVIN BLACK & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSEY, Gavin | Secretary | Higham Place NE1 8AF Newcastle Upon Tyne Hadrian House Tyne And Wear United Kingdom | 273968570001 | |||||||||||
| BLACK, Gavin Macfarlane | Director | Higham Place NE1 8AF Newcastle Upon Tyne Hadrian House Tyne And Wear United Kingdom | United Kingdom | British | 20293950001 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| WHITE, Angus Bruce | Director | Higham Place NE1 8AF Newcastle Upon Tyne Hadrian House Tyne And Wear United Kingdom | United Kingdom | British | 64288780001 |
Who are the persons with significant control of GAVIN BLACK & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gavin Macfarlane Black | Sep 17, 2020 | Higham Place NE1 8AF Newcastle Upon Tyne Hadrian House Tyne And Wear United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Angus Bruce White | Sep 08, 2020 | Higham Place NE1 8AF Newcastle Upon Tyne Hadrian House Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Muckle Director Limited | Jul 30, 2019 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
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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