Black Cat Finance Limited

Company Name	Black Cat Finance Limited
Company Status	Dissolved
Company Number	03581226
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	3 November 2010 (13 years, 5 months ago)
Previous Name	Paddico (182) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Carl Allan Pallister
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1998(1 month after company formation)
Appointment Duration	12 years, 3 months (closed 03 November 2010)
Role	Company Director
Correspondence Address	621 Selby Road Leeds West Yorkshire LS15 8QN

Director Name	Peter Thomas Cavanagh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(1 year, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 03 November 2010)
Role	Salesman
Correspondence Address	Ring Tree Cottage The Square, Hillam Leeds West Yorkshire LS25 5HE

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Closed
Appointed	01 September 1999(1 year, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 03 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	Gillian Bowers
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Mya Cottage Albion Street Clifford Wetherby West Yorkshire LS23 6HY

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Location

Registered Address	Bartfield & Co Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

3 November 2010	Final Gazette dissolved following liquidation (1 page)
3 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2005	Completion of winding up (1 page)
9 December 2005	Completion of winding up (1 page)
9 December 2005	Dissolution deferment (1 page)
9 December 2005	Dissolution deferment (1 page)
17 October 2001	Order of court to wind up (2 pages)
17 October 2001	Order of court to wind up (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: west house king cross road halifax west yorkshire HX1 1EB (1 page)
4 April 2001	Registered office changed on 04/04/01 from: west house king cross road halifax west yorkshire HX1 1EB (1 page)
2 April 2001	Declaration of solvency (3 pages)
2 April 2001	Appointment of a voluntary liquidator (1 page)
2 April 2001	Appointment of a voluntary liquidator (1 page)
2 April 2001	Declaration of solvency (3 pages)
2 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 36 clare road halifax west yorkshire HX1 2HX (1 page)
23 August 2000	Return made up to 15/06/00; full list of members (6 pages)
23 August 2000	Return made up to 15/06/00; full list of members (6 pages)
29 June 2000	Accounts made up to 30 June 1999 (1 page)
29 June 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
22 May 2000	Ad 18/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 May 2000	Ad 18/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: tranquility house 1 tranquility crossgates leeds west yorkshire LS15 8QJ (1 page)
10 February 2000	Registered office changed on 10/02/00 from: tranquility house 1 tranquility crossgates leeds west yorkshire LS15 8QJ (1 page)
21 September 1999	Location of register of members (1 page)
21 September 1999	Return made up to 15/06/99; full list of members (6 pages)
21 September 1999	Location of register of members (1 page)
21 September 1999	Return made up to 15/06/99; full list of members (6 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
22 October 1998	Registered office changed on 22/10/98 from: carlton tower 34 st pauls street leeds west yorkshire LS1 2QB (1 page)
22 October 1998	Registered office changed on 22/10/98 from: carlton tower 34 st pauls street leeds west yorkshire LS1 2QB (1 page)
29 July 1998	Company name changed paddico (182) LIMITED\certificate issued on 30/07/98 (3 pages)
29 July 1998	Company name changed paddico (182) LIMITED\certificate issued on 30/07/98 (3 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Secretary resigned;director resigned (1 page)
27 July 1998	Secretary resigned;director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
15 June 1998	Incorporation (22 pages)
15 June 1998	Incorporation (22 pages)

Black Cat Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies