Company NameBlack Cat Management & Consultancy Limited
Company StatusDissolved
Company Number08328475
CategoryPrivate Limited Company
Incorporation Date12 December 2012(11 years, 4 months ago)
Dissolution Date13 October 2016 (7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJeanette Kathryn Beresford
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Merchants Quay Ashley Lane
Shipley
West Yorkshire
BD17 7DB
Secretary NameNicholas Beresford
StatusClosed
Appointed12 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address1 Victoria Court Bank Square
Morley
Leeds
West Yorkshire
LS27 9SE

Location

Registered Address3 Merchants Quay
Ashley Lane
Shipley
West Yorkshire
BD17 7DB
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 October 2016Final Gazette dissolved following liquidation (1 page)
13 July 2016Return of final meeting in a members' voluntary winding up (6 pages)
22 July 2015Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to C/O Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 22 July 2015 (2 pages)
21 July 2015Appointment of a voluntary liquidator (1 page)
21 July 2015Declaration of solvency (3 pages)
23 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
12 December 2014Secretary's details changed for Nicholas Beresford on 12 December 2014 (1 page)
14 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
7 August 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
12 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)