| Company Name | Black Sheep Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04391832 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Black Sheep Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Finney |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxwist Barn Cinder Hill Whitegate Northwich Cheshire CW8 2BH |
| Secretary Name | Mr Peter Wilton Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Developments Director |
| Country of Residence | England |
| Correspondence Address | 111 Mount Pleasant Road Davenham Northwich CW9 8JH |
| Director Name | Mr Peter Wilton Clarke |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Mount Pleasant Road Davenham Northwich CW9 8JH |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Datum House Electra Way Crewe Cheshire CW1 6ZF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,583 |
| Cash | £7,027 |
| Current Liabilities | £273,493 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from morston house, princes court barony business park nantwich cheshire CW5 6GD (1 page) |
| 14 July 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: morston house princes court barony business park nantwich cheshire CW5 6PQ (1 page) |
| 15 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: the dowery, 22 barker street nantwich cheshire CW5 5TE (1 page) |
| 15 April 2005 | Ad 17/05/02--------- £ si 999@1 (2 pages) |
| 5 April 2005 | Return made up to 11/03/05; full list of members
|
| 18 May 2004 | Return made up to 11/03/04; no change of members (7 pages) |
| 17 April 2004 | Registered office changed on 17/04/04 from: foxwist barn cinderhill whitegate cheshire CW8 2BH (1 page) |
| 31 March 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 29 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 29 June 2002 | Ad 17/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 April 2002 | Memorandum and Articles of Association (11 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 22 March 2002 | Resolutions
|
| 22 March 2002 | New director appointed (3 pages) |
| 22 March 2002 | Nc inc already adjusted 11/03/02 (1 page) |
| 22 March 2002 | Secretary resigned (1 page) |
| 22 March 2002 | Director resigned (1 page) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Incorporation (17 pages) |