Company NameBlack Cat Jewellery Limited
Company StatusDissolved
Company Number07041052
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 6 months ago)
Dissolution Date13 February 2024 (2 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Beresford
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2009(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Victoria Court Bank Square
Morley
Leeds
West Yorkshire
LS27 9SE
Secretary NameMrs Jeanette Kathryn Beresford
StatusClosed
Appointed14 October 2009(same day as company formation)
RoleCompany Director
Correspondence AddressRose Lawn Orchard Close
Barkston Ash
Tadcaster
North Yorkshire
LS24 9PT

Location

Registered Address1 Victoria Court Bank Square
Morley
Leeds
West Yorkshire
LS27 9SE
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishMorley
WardMorley North
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Nicholas Beresford
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 November 2022Accounts for a dormant company made up to 31 October 2022 (3 pages)
11 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
18 November 2021Accounts for a dormant company made up to 31 October 2021 (3 pages)
1 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
18 March 2021Accounts for a dormant company made up to 31 October 2020 (3 pages)
12 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
15 April 2020Accounts for a dormant company made up to 31 October 2019 (3 pages)
15 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 April 2019Accounts for a dormant company made up to 31 October 2018 (3 pages)
4 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
16 March 2018Accounts for a dormant company made up to 31 October 2017 (3 pages)
19 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
27 July 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
27 July 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
3 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
3 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
2 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 December 2014Director's details changed for Mr Nicholas Beresford on 12 December 2014 (2 pages)
12 December 2014Director's details changed for Mr Nicholas Beresford on 12 December 2014 (2 pages)
30 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(4 pages)
30 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(4 pages)
15 November 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
15 November 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
6 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
11 July 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
11 July 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
22 October 2012Secretary's details changed for Mrs Jeanette Kathryn Beresford on 22 October 2012 (2 pages)
22 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
22 October 2012Secretary's details changed for Mrs Jeanette Kathryn Beresford on 22 October 2012 (2 pages)
22 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
30 March 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
30 March 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
3 November 2011Registered office address changed from Rose Lawn Orchard Close Barkston Ash Tadcaster North Yorkshire LS24 9PT on 3 November 2011 (1 page)
3 November 2011Registered office address changed from Rose Lawn Orchard Close Barkston Ash Tadcaster North Yorkshire LS24 9PT on 3 November 2011 (1 page)
3 November 2011Registered office address changed from Rose Lawn Orchard Close Barkston Ash Tadcaster North Yorkshire LS24 9PT on 3 November 2011 (1 page)
27 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
27 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
6 July 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
6 July 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
19 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
14 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)
14 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)