Company NameBlackbox Trading Limited
DirectorsBeverley Boyars and Neville Alan Boyars
Company StatusDissolved
Company Number02846630
CategoryPrivate Limited Company
Incorporation Date20 August 1993(27 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Beverley Boyars
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1993(1 week, 6 days after company formation)
Appointment Duration27 years, 4 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address65 North Barcombe Road
Liverpool
L16 7PU
Director NameMr Neville Alan Boyars
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1993(1 week, 6 days after company formation)
Appointment Duration27 years, 4 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address65 North Barcombe Road
Liverpool
L16 7PU
Secretary NameMrs Beverley Boyars
NationalityBritish
StatusCurrent
Appointed02 September 1993(1 week, 6 days after company formation)
Appointment Duration27 years, 4 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address65 North Barcombe Road
Liverpool
L16 7PU
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed20 August 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed20 August 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressCommercial Buildings
11-15 Cross Street
Manchester
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£7,606
Cash£324
Current Liabilities£36,896

Accounts

Latest Accounts30 September 2002 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 September 2005Dissolved (1 page)
8 June 2005Liquidators statement of receipts and payments (5 pages)
8 June 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
23 July 2004Appointment of a voluntary liquidator (1 page)
15 July 2004Statement of affairs (7 pages)
15 July 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 July 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 July 2004Registered office changed on 07/07/04 from: 73 dale street liverpool merseyside L2 2HT (1 page)
22 August 2003Return made up to 20/08/03; full list of members (7 pages)
29 June 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 September 2002Return made up to 20/08/02; full list of members (7 pages)
19 June 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 June 2002Return made up to 20/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 May 2002Director's particulars changed (1 page)
23 May 2002Secretary's particulars changed;director's particulars changed (1 page)
20 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
15 September 2000Return made up to 20/08/00; full list of members (6 pages)
22 May 2000Accounts for a small company made up to 30 September 1999 (6 pages)
22 September 1999Return made up to 20/08/99; no change of members (4 pages)
29 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
10 September 1998Return made up to 20/08/98; no change of members (4 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
6 October 1997Return made up to 20/08/97; full list of members (6 pages)
29 June 1997Accounts for a small company made up to 30 September 1996 (7 pages)
27 August 1996Return made up to 20/08/96; no change of members (4 pages)
25 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
24 April 1996Return made up to 20/08/95; no change of members (4 pages)
10 April 1995Registered office changed on 10/04/95 from: 73 the duke street liverpool merseyside L2 2AT (1 page)