| Company Name | Black Cat Traction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06538799 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Paul Michael Smith |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Kates Cottage Brickwall Farm Queen Street, Sible Hedingham Halstead Essex CO9 3RH |
| Secretary Name | Mr Kelvin George Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite A, 3, King Street Castle Hedingham Halstead Essex CO9 3ER |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite A, 3, King Street Castle Hedingham Halstead Essex CO9 3ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
Shareholders
| 2 at £1 | Paul Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£628 |
| Cash | £851 |
| Current Liabilities | £1,670 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Secretary's details changed for Mr Kelvin George Butcher on 1 April 2010 (1 page) |
| 14 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Secretary's details changed for Mr Kelvin George Butcher on 1 April 2010 (1 page) |
| 14 April 2011 | Secretary's details changed for Mr Kelvin George Butcher on 1 April 2010 (1 page) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Secretary's details changed for Kelvin George Butcher on 19 March 2010 (1 page) |
| 6 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Paul Michael Smith on 19 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Paul Michael Smith on 19 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Kelvin George Butcher on 19 March 2010 (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 20 March 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 20 March 2008 | Appointment Terminated Secretary Sameday Company Services LIMITED (1 page) |
| 20 March 2008 | Appointment Terminated Director Wildman & Battell LIMITED (1 page) |
| 20 March 2008 | Director appointed paul michael smith (2 pages) |
| 20 March 2008 | Secretary appointed kelvin george butcher (2 pages) |
| 20 March 2008 | Secretary appointed kelvin george butcher (2 pages) |
| 20 March 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
| 20 March 2008 | Director appointed paul michael smith (2 pages) |
| 19 March 2008 | Incorporation (11 pages) |
| 19 March 2008 | Incorporation (11 pages) |