Company NameBlack Cat Business Park Limited
Company StatusDissolved
Company Number07181511
CategoryPrivate Limited Company
Incorporation Date8 March 2010(14 years ago)
Dissolution Date27 October 2015 (8 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David James Maxwell
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2010(1 week after company formation)
Appointment Duration5 years, 7 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Nest Pipps Hill Road North
Crays Hill
Billericay
Essex
CM11 2UJ
Director NameMr Keith Ronald Parker
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2010(1 week after company formation)
Appointment Duration5 years, 7 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Queens Park Road
Romford
Essex
RM3 0HJ
Director NameMr Kim Gary Webber
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2010(1 week after company formation)
Appointment Duration5 years, 7 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address158-160 London Road
Southend-On-Sea
Essex
SS1 1PH
Director NameMr Anthony William Ernest Coates
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Celeborn Street
South Woodham Ferrers
Essex
CM3 7AW

Location

Registered AddressCarlton House
101 New London Road
Chelmsford
Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Shareholders

500 at £1David James Maxwell
50.00%
Ordinary
250 at £1Keith Ronald Parker
25.00%
Ordinary
250 at £1Kim Gary Webber
25.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
23 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(5 pages)
11 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(5 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 June 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2012Compulsory strike-off action has been discontinued (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
4 July 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
4 July 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
5 January 2012Termination of appointment of Anthony Coates as a director (1 page)
8 June 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 June 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
3 June 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
19 March 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 1,000
(5 pages)
19 March 2010Appointment of David James Maxwell as a director (3 pages)
19 March 2010Appointment of Kim Gary Webber as a director (3 pages)
19 March 2010Appointment of Mr Keith Ronald Parker as a director (3 pages)
8 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
8 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)