BLACK PEARL ENTERTAINMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02560109

Incorporation date

18/11/1990

Size

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1990)

29/10/2012

Final Gazette dissolved via compulsory strike-off

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16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2012

Appointment of Mr Geoffrey Norman Sleight as a director on 2012-02-24

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23/04/2012

Termination of appointment of Paul Gareth Cunningham as a director on 2012-02-24

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21/10/2011

Compulsory strike-off action has been suspended

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26/09/2011

First Gazette notice for compulsory strike-off

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13/06/2011

Annual return made up to 2010-12-17

View PDF (13 pages)

27/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2011

First Gazette notice for compulsory strike-off

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28/11/2010

Total exemption full accounts made up to 2009-09-30

View PDF (5 pages)

26/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2010

Termination of appointment of Gavin Arno as a secretary

View PDF (1 pages)

15/12/2009

Director's details changed for Mr Paul Gareth Cunningham on 2009-11-30

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-19

View PDF (8 pages)

09/12/2009

Secretary's details changed for Gavin Arno on 2009-11-30

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22/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

16/06/2009

Director appointed paul gareth cunningham

View PDF (2 pages)

16/06/2009

Appointment Terminated Director richard law

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27/04/2009

Return made up to 19/11/08; full list of members

View PDF (6 pages)

31/03/2009

Registered office changed on 01/04/2009 from abbeydale hall abbeydale road south sheffield south yorkshire S17 3LJ

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30/07/2008

Particulars of a mortgage or charge / charge no: 7

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27/07/2008

Accounts for a small company made up to 2007-09-30

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06/07/2008

Particulars of a mortgage or charge / charge no: 6

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30/11/2007

Return made up to 19/11/07; no change of members

View PDF (6 pages)

05/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (10 pages)

07/12/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

27/09/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

18/12/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

28/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

24/11/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

11/12/2003

Return made up to 19/11/03; full list of members

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20/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Director resigned

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24/03/2003

New director appointed

View PDF (2 pages)

25/11/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

30/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

22/11/2001

Return made up to 19/11/01; full list of members

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26/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

13/02/2001

Return made up to 19/11/00; full list of members

View PDF (6 pages)

19/12/2000

Registered office changed on 20/12/00 from: 73 carterknowle road nether edge sheffield S7 2DW

View PDF (1 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

19/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

01/11/1999

Declaration of satisfaction of mortgage/charge

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01/11/1999

Declaration of satisfaction of mortgage/charge

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23/08/1999

Particulars of mortgage/charge

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10/06/1999

Particulars of mortgage/charge

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28/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/11/1998

Return made up to 19/11/98; no change of members

View PDF (4 pages)

15/11/1998

Director's particulars changed

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13/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

24/11/1997

Return made up to 19/11/97; full list of members

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09/01/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

01/12/1996

Return made up to 19/11/96; no change of members

View PDF (4 pages)

01/12/1996

Director's particulars changed

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17/10/1996

Accounts for a small company made up to 1996-03-31

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12/08/1996

Director resigned

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23/05/1996

Return made up to 19/11/95; full list of members

View PDF (5 pages)

06/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

05/02/1995

Return made up to 19/11/94; no change of members

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28/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/01/1994

Return made up to 19/11/93; no change of members

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18/01/1994

Accounts for a small company made up to 1993-03-31

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26/11/1992

Accounts for a small company made up to 1992-03-31

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16/11/1992

Return made up to 19/11/92; full list of members

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16/11/1992

Director's particulars changed

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30/03/1992

Director resigned

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28/11/1991

Particulars of mortgage/charge

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13/11/1991

Return made up to 19/11/91; full list of members

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31/10/1991

Ad 17/10/91--------- £ si 1@1=1 £ ic 2/3

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13/10/1991

New director appointed

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01/10/1991

Particulars of mortgage/charge

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05/09/1991

Registered office changed on 06/09/91 from: NO3 ralli courts west riverside manchester M3 5FT

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27/07/1991

Director resigned;new director appointed

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17/07/1991

Accounting reference date notified as 31/03

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15/06/1991

Director resigned

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22/05/1991

Registered office changed on 23/05/91 from: 26 cross street manchester M2 1ND

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30/04/1991

Secretary resigned;new secretary appointed

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23/04/1991

New director appointed

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25/11/1990

Secretary resigned

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18/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cunningham, Paul Gareth	Director	20/06/2008 - 24/02/2012	35
Law, Richard David	Director	27/11/2002 - 20/06/2008	30
Sleight, Geoffrey Norman	Director	24/02/2012 - Present	6
Arno, Gavin	Secretary	17/04/2003 - 01/12/2009	1

Persons with Significant Control

No PSC data available.

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Description

About BLACK PEARL ENTERTAINMENTS LIMITED

BLACK PEARL ENTERTAINMENTS LIMITED is an(a) Dissolved company incorporated on 18/11/1990 with the registered office located at 149-151 Sunbridge Road, Bradford, West Yorkshire BD1 2NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK PEARL ENTERTAINMENTS LIMITED?

BLACK PEARL ENTERTAINMENTS LIMITED is currently Dissolved. It was registered on 18/11/1990 and dissolved on 29/10/2012.

Where is BLACK PEARL ENTERTAINMENTS LIMITED located?

BLACK PEARL ENTERTAINMENTS LIMITED is registered at 149-151 Sunbridge Road, Bradford, West Yorkshire BD1 2NU.

What does BLACK PEARL ENTERTAINMENTS LIMITED do?

BLACK PEARL ENTERTAINMENTS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for BLACK PEARL ENTERTAINMENTS LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via compulsory strike-off.