THE BLACK & WHITE GROUP LTD

Key Data

Status

Dissolved

Company No.

03674697

Incorporation date

25/11/1998

Size

Medium

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

22/12/2010

Final Gazette dissolved following liquidation

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22/09/2010

Return of final meeting in a creditors' voluntary winding up

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07/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (5 pages)

24/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/01/2010

Insolvency court order

View PDF (6 pages)

05/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

View PDF (5 pages)

07/07/2009

Liquidators' statement of receipts and payments to 2009-06-22

View PDF (5 pages)

22/06/2008

Administrator's progress report to 2008-08-14

View PDF (16 pages)

22/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

22/04/2008

Result of meeting of creditors

View PDF (27 pages)

20/04/2008

Statement of affairs with form 2.14B

View PDF (16 pages)

26/03/2008

Statement of administrator's proposal

View PDF (26 pages)

04/03/2008

Registered office changed on 05/03/2008 from 101 st georges road bolton lancashire BL1 2BY

View PDF (1 pages)

27/02/2008

Appointment of an administrator

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24/02/2008

Ad 07/02/08 gbp si 750000@1=750000 gbp ic 50000/800000

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20/02/2008

£ nc 50000/1000000 07/02/08

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19/02/2008

Director resigned

View PDF (1 pages)

04/04/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

21/01/2007

Return made up to 26/11/06; full list of members

View PDF (3 pages)

17/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

15/10/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

29/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

27/02/2006

Return made up to 26/11/05; full list of members

View PDF (3 pages)

16/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

16/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

16/12/2004

Ad 02/07/04--------- £ si 49000@1=49000 £ ic 100/49100

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16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

30/09/2004

Nc inc already adjusted 06/05/04

View PDF (1 pages)

30/09/2004

Resolutions

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

01/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

01/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/03/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

16/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

14/08/2002

Certificate of change of name

View PDF (2 pages)

25/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

12/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

29/10/2001

Registered office changed on 30/10/01 from: midland house armitage road rugeley staffordshire WS15 1DQ

View PDF (1 pages)

12/04/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

18/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

30/10/2000

Resolutions

View PDF (1 pages)

30/11/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

17/03/1999

Secretary resigned

View PDF (6 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Registered office changed on 18/03/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (1 pages)

17/03/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

17/03/1999

Ad 04/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/02/1999

Memorandum and Articles of Association

View PDF (13 pages)

28/01/1999

Resolutions

View PDF (1 pages)

25/01/1999

Certificate of change of name

View PDF (1 pages)

25/11/1998

Incorporation

View PDF (30 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Medium

Last made up date

30/12/2005

Next account date

30/12/2006

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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
EVERDIRECTOR LIMITED	Corporate Director	25/11/1998 - 03/01/1999	433
Ollerenshaw, Ellen Jane	Secretary	03/01/1999 - Present	-
Childs, Adrian Edwin	Director	30/06/2004 - Present	-
Ollershaw, Ellen Jane	Director	31/07/2004 - Present	-
Reeh, Thomas Wilhelm	Director	31/07/2004 - 31/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About THE BLACK & WHITE GROUP LTD

THE BLACK & WHITE GROUP LTD is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at C/O BEGBIES TRAYNOR, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP. There are currently 4 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 THE BLACK & WHITE GROUP LTD?

THE BLACK & WHITE GROUP LTD is currently Dissolved. It was registered on 25/11/1998 and dissolved on 22/12/2010.

Where is THE BLACK & WHITE GROUP LTD located?

THE BLACK & WHITE GROUP LTD is registered at C/O BEGBIES TRAYNOR, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP.

What does THE BLACK & WHITE GROUP LTD do?

THE BLACK & WHITE GROUP LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE BLACK & WHITE GROUP LTD?

The latest filing was on 22/12/2010: Final Gazette dissolved following liquidation.