Black Horse Autos Limited

Company Name	Black Horse Autos Limited
Company Status	Dissolved
Company Number	02759746
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)
Previous Name	Visionusual Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Neale Richard Jenkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 9 months (closed 28 August 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Red House Far Lane Waddington Lincoln Lincolnshire LN5 9QG

Director Name	Frederick Robin Wallhead
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 9 months (closed 28 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Daincourt Park Lincoln Road Branston Lincoln LN4 1NL

Secretary Name	Frederick Robin Wallhead
Nationality	British
Status	Closed
Appointed	12 February 2002(9 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Daincourt Park Lincoln Road Branston Lincoln LN4 1NL

Director Name	Kimberley Jayne Wallhead
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 12 February 2002)
Role	Managers Assistant
Correspondence Address	4 Daincourt Park Lincoln Road Branston Lincoln LN4 1NL

Secretary Name	Kimberley Jayne Wallhead
Nationality	British
Status	Resigned
Appointed	19 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 12 February 2002)
Role	Managers Assistant
Correspondence Address	4 Daincourt Park Lincoln Road Branston Lincoln LN4 1NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

56k at £1	Frederick Robin Wallhead 70.00% Ordinary
24k at £1	Mr Neale Richard Jenkinson 30.00% Ordinary

Financials

Year	2014
Net Worth	£595,881
Cash	£523,650
Current Liabilities	£3,104

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2014	Return of final meeting in a members' voluntary winding up (15 pages)
30 April 2013	Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL United Kingdom on 30 April 2013 (2 pages)
26 April 2013	Declaration of solvency (3 pages)
26 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 April 2013	Appointment of a voluntary liquidator (1 page)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 80,000 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Registered office address changed from Black Horse Drive Gateway Park Newark Road South Hykeham Lincoln LN6 9UJ on 10 November 2011 (1 page)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 December 2009	Director's details changed for Frederick Robin Wallhead on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Neale Richard Jenkinson on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Neale Richard Jenkinson on 2 October 2009 (2 pages)
10 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Frederick Robin Wallhead on 2 October 2009 (2 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 March 2009	Company name changed visionusual LIMITED\certificate issued on 04/03/09 (2 pages)
16 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
3 November 2008	Return made up to 28/10/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007	Return made up to 28/10/07; full list of members (3 pages)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 November 2006	Return made up to 28/10/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 December 2005	Particulars of mortgage/charge (9 pages)
21 November 2005	Return made up to 28/10/05; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 28/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 November 2003	Return made up to 28/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
27 November 2002	Return made up to 28/10/02; full list of members (7 pages)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	Secretary resigned;director resigned (1 page)
3 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
12 November 2001	Return made up to 28/10/01; full list of members (7 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 (7 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 November 1999	Return made up to 28/10/99; full list of members (7 pages)
19 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Return made up to 28/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 November 1997	Return made up to 28/10/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 November 1996	Return made up to 28/10/96; full list of members (6 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 November 1995	Return made up to 28/10/95; no change of members (4 pages)
27 April 1994	Memorandum and Articles of Association (11 pages)
11 January 1993	Particulars of mortgage/charge (3 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)

Black Horse Autos Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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