| Company Name | Blackbox Business Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06202338 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years, 1 month ago) |
| Dissolution Date | 6 August 2013 (10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Wayne Antony Mellor |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER |
| Secretary Name | Mr Jesse Nicholson Oldfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 August 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER |
| Director Name | Michael Andrew Neilson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Braeside 39 Arthog Road Hale Altrincham Cheshire WA15 0LY |
| Secretary Name | Deborah Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stables End Dean Row Road Wilmslow SK9 2BU |
Location
| Registered Address | Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 11 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 11 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 26 April 2011 | Director's details changed for Wayne Anthony Mellor on 4 April 2011 (2 pages) |
| 26 April 2011 | Director's details changed for Wayne Anthony Mellor on 4 April 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Director's details changed for Wayne Anthony Mellor on 4 April 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Termination of appointment of Michael Neilson as a director (2 pages) |
| 27 January 2011 | Termination of appointment of Michael Neilson as a director (2 pages) |
| 22 April 2010 | Secretary's details changed for Mr Jesse Nicholson Oldfield on 4 April 2010 (1 page) |
| 22 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Secretary's details changed for Mr Jesse Nicholson Oldfield on 4 April 2010 (1 page) |
| 22 April 2010 | Secretary's details changed for Mr Jesse Nicholson Oldfield on 4 April 2010 (1 page) |
| 22 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 3RD floor the chambers 13 police streeet manchester M2 7LQ (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 3RD floor the chambers 13 police streeet manchester M2 7LQ (1 page) |
| 5 June 2009 | Return made up to 04/04/09; no change of members (4 pages) |
| 5 June 2009 | Return made up to 04/04/09; no change of members (4 pages) |
| 26 January 2009 | Accounts made up to 30 April 2008 (4 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 3 December 2008 | Appointment terminated secretary deborah chapman (1 page) |
| 3 December 2008 | Appointment Terminated Secretary deborah chapman (1 page) |
| 3 December 2008 | Secretary appointed jesse nicholson oldfield (2 pages) |
| 3 December 2008 | Secretary appointed jesse nicholson oldfield (2 pages) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 19 ralli courts west riverside manchester M3 5FT (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 19 ralli courts west riverside manchester M3 5FT (1 page) |
| 21 July 2008 | Return made up to 04/04/08; full list of members
|
| 21 July 2008 | Return made up to 04/04/08; full list of members
|
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Incorporation (17 pages) |
| 4 April 2007 | Incorporation (17 pages) |