BLACK DIAMOND SPORTS INT LTD

BLACK DIAMOND SPORTS INT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLACK DIAMOND SPORTS INT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12606434
    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 DIAMOND SPORTS INT LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is BLACK DIAMOND SPORTS INT LTD located?

    Registered Office Address
    Business Central 2 Union Square
    Central Park
    DL1 1GL Darlington
    Co Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK DIAMOND SPORTS INT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for BLACK DIAMOND SPORTS INT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Registered office address changed from 5 Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG England to Business Central 2 Union Square Central Park Darlington Co Durham DL1 1GL on Aug 15, 2022

    1 pagesAD01

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Termination of appointment of Klaus Schottler as a director on Sep 27, 2021

    1 pagesTM01

    Confirmation statement made on Jun 25, 2021 with updates

    4 pagesCS01

    Cessation of Martyn Stephen Speight as a person with significant control on Jun 25, 2021

    1 pagesPSC07

    Notification of Jamie Richard John Clarke as a person with significant control on Jun 25, 2021

    2 pagesPSC01

    Termination of appointment of Martyn Stephen Speight as a director on Jun 25, 2021

    1 pagesTM01

    Registered office address changed from 3 George Stephenson Court Westland Way Preston Farm Ind Estate TS18 3TG United Kingdom to 5 Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on Feb 08, 2021

    1 pagesAD01

    Appointment of Mr Klaus Schottler as a director on Jan 25, 2021

    2 pagesAP01

    Confirmation statement made on Jun 19, 2020 with updates

    4 pagesCS01

    Appointment of Andrew Paul Campbell as a director on Jun 19, 2020

    2 pagesAP01

    Appointment of Mr Jamie Richard John Clarke as a director on Jun 19, 2020

    2 pagesAP01

    Director's details changed for Martin Stephen Speight on May 18, 2020

    2 pagesCH01

    Change of details for Martin Stephen Speight as a person with significant control on May 18, 2020

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 18, 2020

    Statement of capital on May 18, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of BLACK DIAMOND SPORTS INT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Andrew Paul
    2 Union Square
    Central Park
    DL1 1GL Darlington
    Business Central
    Co Durham
    England
    Director
    2 Union Square
    Central Park
    DL1 1GL Darlington
    Business Central
    Co Durham
    England
    EnglandBritish270995280001
    CLARKE, Jamie Richard John
    2 Union Square
    Central Park
    DL1 1GL Darlington
    Business Central
    Co Durham
    England
    Director
    2 Union Square
    Central Park
    DL1 1GL Darlington
    Business Central
    Co Durham
    England
    EnglandBritish253392620001
    SCHOTTLER, Klaus
    Carrwood Park
    Selby Road
    LS15 4LG Leeds
    5
    West Yorkshire
    England
    Director
    Carrwood Park
    Selby Road
    LS15 4LG Leeds
    5
    West Yorkshire
    England
    EnglandGerman113152730001
    SPEIGHT, Martyn Stephen
    George Stephenson Court
    Westland Way
    TS18 3TG Preston Farm Ind Estate
    3
    United Kingdom
    Director
    George Stephenson Court
    Westland Way
    TS18 3TG Preston Farm Ind Estate
    3
    United Kingdom
    EnglandEnglish269760060003

    Who are the persons with significant control of BLACK DIAMOND SPORTS INT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Richard John Clarke
    2 Union Square
    Central Park
    DL1 1GL Darlington
    Business Central
    Co Durham
    England
    Jun 25, 2021
    2 Union Square
    Central Park
    DL1 1GL Darlington
    Business Central
    Co Durham
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Martyn Stephen Speight
    Carrwood Park
    Selby Road
    LS15 4LG Leeds
    5
    West Yorkshire
    England
    May 18, 2020
    Carrwood Park
    Selby Road
    LS15 4LG Leeds
    5
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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