BLACKS (MAIL ORDER) LIMITED

Key Data

Status

Dissolved

Company No.

01908851

Incorporation date

25/04/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1985)

21/01/2013

Final Gazette dissolved via compulsory strike-off

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08/10/2012

First Gazette notice for compulsory strike-off

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02/02/2012

Termination of appointment of Julia Reynolds as a director on 2012-02-03

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02/02/2012

Termination of appointment of Mark Derrick Beacham as a director on 2012-02-03

View PDF (1 pages)

02/02/2012

Termination of appointment of Mark Derrick Beacham as a secretary on 2012-02-03

View PDF (1 pages)

02/02/2012

Termination of appointment of Dominic Joseph Lavelle as a director on 2012-02-03

View PDF (1 pages)

15/12/2011

Termination of appointment of Marcello Lombardo as a director on 2011-12-16

View PDF (1 pages)

21/11/2011

Appointment of Dominic Joseph Lavelle as a director on 2011-11-21

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21/08/2011

Accounts for a dormant company made up to 2011-02-26

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01/08/2011

Appointment of Ms Julia Reynolds as a director

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14/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

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16/05/2011

Appointment of Mr Mark Derrick Beacham as a director

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16/05/2011

Termination of appointment of Richard Hitt as a director

View PDF (1 pages)

28/06/2010

Accounts for a dormant company made up to 2010-02-27

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15/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

16/10/2009

Statement of company's objects

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12/10/2009

Secretary's details changed for Mr Mark Derrick Beacham on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Mr Marcello Lombardo on 2009-10-01

View PDF (4 pages)

12/10/2009

Director's details changed for Mr Richard John Hitt on 2009-10-01

View PDF (3 pages)

04/10/2009

Resolutions

View PDF (39 pages)

09/09/2009

Accounts made up to 2009-02-28

View PDF (3 pages)

23/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

03/03/2009

Appointment Terminated Director desmond malone

View PDF (1 pages)

03/03/2009

Director appointed mr marcello lombardo

View PDF (1 pages)

18/12/2008

Secretary appointed mr mark derrick beacham

View PDF (1 pages)

18/12/2008

Appointment Terminated Secretary paul pillay

View PDF (1 pages)

12/08/2008

Accounts made up to 2008-03-01

View PDF (3 pages)

07/08/2008

Registered office changed on 08/08/2008 from blacks leisure group PLC unit 8 mansard close, westgate northampton northamptonshire NN5 5DL

View PDF (1 pages)

26/06/2008

Return made up to 15/06/08; full list of members

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11/06/2008

Director appointed mr richard john hitt

View PDF (1 pages)

05/06/2008

Appointment Terminated Director keith fleming

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

19/08/2007

Accounts made up to 2007-03-03

View PDF (3 pages)

01/10/2006

Accounts made up to 2006-02-28

View PDF (3 pages)

23/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

23/07/2006

Director resigned

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (1 pages)

21/07/2005

Accounts made up to 2005-02-28

View PDF (3 pages)

26/06/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

03/01/2005

Accounts made up to 2004-02-29

View PDF (3 pages)

06/07/2004

Return made up to 15/06/04; full list of members

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Director resigned

View PDF (1 pages)

29/12/2003

Accounts made up to 2003-02-28

View PDF (3 pages)

31/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

31/07/2003

Secretary resigned

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31/07/2003

Location of register of members address changed

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31/07/2003

Location of debenture register address changed

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21/12/2002

Accounts made up to 2002-02-28

View PDF (2 pages)

11/08/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

04/08/2002

Registered office changed on 05/08/02 from: blacks outdoor division mansard close, westgate northampton NN5 5DL

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Registered office changed on 16/07/02 from: 3-4 kitching road north west industrial estate peterlee county durham SR8 2RF

View PDF (1 pages)

08/04/2002

Certificate of change of name

View PDF (2 pages)

16/12/2001

Certificate of change of name

View PDF (2 pages)

09/12/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

09/12/2001

Secretary resigned

View PDF (1 pages)

09/12/2001

New secretary appointed

View PDF (2 pages)

15/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

26/12/2000

Resolutions

View PDF (1 pages)

26/12/2000

Accounts made up to 2000-02-29

View PDF (1 pages)

28/09/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

28/09/2000

Secretary resigned

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28/09/2000

Registered office changed on 29/09/00

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19/03/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

23/11/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

23/11/1999

Resolutions

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Return made up to 15/06/99; no change of members

View PDF (6 pages)

21/03/1999

New director appointed

View PDF (3 pages)

21/03/1999

Director resigned

View PDF (1 pages)

05/01/1999

Registered office changed on 06/01/99 from: unit 3,stephenson ind.est. Washington tyne & wear NE37 3HR

View PDF (1 pages)

09/11/1998

Accounts made up to 1998-02-28

View PDF (1 pages)

09/11/1998

Resolutions

View PDF (1 pages)

02/07/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

03/09/1997

Accounts made up to 1997-02-28

View PDF (1 pages)

15/07/1997

Return made up to 15/06/97; full list of members

View PDF (7 pages)

19/11/1996

Accounts made up to 1996-02-29

View PDF (1 pages)

19/11/1996

Resolutions

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (2 pages)

01/07/1996

Return made up to 15/06/96; no change of members

View PDF (5 pages)

01/07/1996

Secretary's particulars changed

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25/06/1996

New secretary appointed

View PDF (1 pages)

12/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/03/1996

New secretary appointed

View PDF (2 pages)

28/02/1996

Resolutions

View PDF (1 pages)

12/07/1995

Accounts made up to 1995-02-28

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12/07/1995

Resolutions

View PDF (1 pages)

12/07/1995

Return made up to 15/06/95; no change of members

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12/07/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/06/1994

Accounts made up to 1994-02-26

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26/06/1994

Resolutions

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26/06/1994

Return made up to 15/06/94; full list of members

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26/06/1994

Location of register of members address changed

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26/08/1993

Registered office changed on 27/08/93 from: 370/386 high road wembley middlesex HA9 6AX

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22/06/1993

Resolutions

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21/06/1993

Accounts made up to 1993-02-27

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21/06/1993

Return made up to 15/06/93; no change of members

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21/06/1993

Director's particulars changed

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01/09/1992

Accounts made up to 1992-02-29

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01/09/1992

Resolutions

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30/06/1992

Return made up to 15/06/92; no change of members

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29/07/1991

Accounts made up to 1991-03-02

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29/07/1991

Resolutions

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02/07/1991

Return made up to 15/06/91; full list of members

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27/06/1990

Accounts made up to 1990-03-03

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27/06/1990

Resolutions

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27/06/1990

Return made up to 15/06/90; full list of members

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23/07/1989

Accounts made up to 1989-02-25

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23/07/1989

Resolutions

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23/07/1989

Return made up to 30/06/89; full list of members

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24/04/1989

Dissolution discontinued

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12/04/1989

Registered office changed on 13/04/89 from: the administration centre gailey staffordshire ST195PP

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12/04/1989

Secretary resigned;new secretary appointed

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12/04/1989

Director resigned

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12/04/1989

Director resigned;new director appointed

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12/04/1989

Accounts made up to 1988-02-28

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12/04/1989

Resolutions

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12/04/1989

Return made up to 31/12/88; full list of members

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14/03/1989

Request to be dissolved

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20/01/1988

Accounting reference date shortened from 31/03 to 28/02

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21/12/1987

Return made up to 30/06/87; full list of members

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21/12/1987

Full accounts made up to 1987-02-28

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22/10/1987

Resolutions

View PDF (1 pages)

22/10/1987

Memorandum and Articles of Association

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20/10/1987

Declaration of satisfaction of mortgage/charge

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24/06/1987

Declaration of satisfaction of mortgage/charge

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17/03/1987

Full accounts made up to 1986-03-01

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09/01/1987

New director appointed

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21/12/1986

Director resigned;new director appointed

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21/12/1986

Secretary resigned;new secretary appointed;director resigned

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16/12/1986

Return made up to 25/11/86; full list of members

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07/10/1986

Particulars of mortgage/charge

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07/09/1986

Particulars of mortgage/charge

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16/09/1985

Certificate of change of name

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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

25/02/2011

Last change occurred

25/02/2011

Accounts

Dormant

Last made up date

25/02/2011

Next account date

25/02/2012

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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
Fleming, Keith	Director	04/05/2006 - 06/06/2008	101
Reynolds, Julia	Director	01/08/2011 - 03/02/2012	49
Malone, Desmond Philip	Director	04/06/2007 - 27/02/2009	37
Hartley, Peter Christopher	Director	29/02/2004 - 20/06/2006	57
Hall, Andrew James	Director	01/03/1999 - 29/02/2004	144

Persons with Significant Control

No PSC data available.

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Description

About BLACKS (MAIL ORDER) LIMITED

BLACKS (MAIL ORDER) LIMITED is an(a) Dissolved company incorporated on 25/04/1985 with the registered office located at 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire NN4 9BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKS (MAIL ORDER) LIMITED?

BLACKS (MAIL ORDER) LIMITED is currently Dissolved. It was registered on 25/04/1985 and dissolved on 21/01/2013.

Where is BLACKS (MAIL ORDER) LIMITED located?

BLACKS (MAIL ORDER) LIMITED is registered at 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire NN4 9BB.

What is the latest filing for BLACKS (MAIL ORDER) LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via compulsory strike-off.