Company NameBlack Caviar Ventures Limited
Company StatusDissolved
Company Number10551137
CategoryPrivate Limited Company
Incorporation Date6 January 2017(7 years, 3 months ago)
Dissolution Date12 June 2018 (5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Robert James Winston Lloyd
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressKing Edward House Jordangate
Macclesfield
Cheshire
SK10 1EE
Director NameMr Michael Charles Roberts
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKing Edward House Jordangate
Macclesfield
Cheshire
SK10 1EE
Director NameMr David Antony Heathcote Sleath
Date of BirthOctober 1963 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed09 January 2017(3 days after company formation)
Appointment Duration1 year, 5 months (closed 12 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKing Edward House Jordangate
Macclesfield
Cheshire
SK10 1EE
Director NameMr David John Springthorpe
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKing Edward House Jordangate
Macclesfield
Cheshire
SK10 1EE
Director NameMr Nigel Stevens
Date of BirthMay 1963 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed09 January 2017(3 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 04 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKing Edward House Jordangate
Macclesfield
Cheshire
SK10 1EE

Location

Registered AddressKing Edward House
Jordangate
Macclesfield
Cheshire
SK10 1EE
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 June 2018Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2018First Gazette notice for compulsory strike-off (1 page)
25 August 2017Termination of appointment of Nigel Stevens as a director on 4 August 2017 (1 page)
25 August 2017Termination of appointment of Nigel Stevens as a director on 4 August 2017 (1 page)
10 August 2017Termination of appointment of David John Springthorpe as a director on 10 July 2017 (1 page)
10 August 2017Termination of appointment of David John Springthorpe as a director on 10 July 2017 (1 page)
27 February 2017Appointment of Mr Nigel Stevens as a director on 9 January 2017 (2 pages)
27 February 2017Appointment of Mr David Antony Heathcote Sleath as a director on 9 January 2017 (2 pages)
27 February 2017Appointment of Mr David Antony Heathcote Sleath as a director on 9 January 2017 (2 pages)
27 February 2017Appointment of Mr Nigel Stevens as a director on 9 January 2017 (2 pages)
6 January 2017Incorporation
Statement of capital on 2017-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
6 January 2017Incorporation
Statement of capital on 2017-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)