| Company Name | Black Diamond (Power Products) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03122376 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 5 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
| Previous Name | Black Diamond (Exchange Gear Boxes) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Clifford Robert Townsend |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Salton Gardens Bewsey Warrington WA5 0FL |
| Secretary Name | Mrs Janet Balfour Sneddon Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Salton Gardens Bewsey Warrington WA5 0FL |
| Director Name | Mr James Neil Thompson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(10 years, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Mellors Close Southport Merseyside PR8 6EJ |
| Director Name | Mrs Janet Balfour Sneddon Townsend |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(10 years, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 2012) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Salton Gardens Bewsey Warrington WA5 0FL |
| Director Name | Mr Jodie Kirkwood Lee Finch |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(11 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 17 February 2012) |
| Role | Warranty Manager |
| Country of Residence | England |
| Correspondence Address | 1 Salton Gardens Bewsey Warrington Cheshire WA5 0FL |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 129 Queen Street Cardiff CF1 4BJ Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 129 Queen Street Cardiff South Glamorgan CF1 4BJ Wales |
Contact
| Website | www.blackdiamond-ltd.co.uk |
|---|
Location
| Registered Address | Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Clifford Robert Townsend 28.57% Ordinary A |
|---|---|
| 2 at £1 | Janet Balfour Sneddon Townsend 28.57% Ordinary A |
| 1 at £1 | Clifford Robert Townsend 14.29% Ordinary D |
| 1 at £1 | James Neil Thompson 14.29% Ordinary C |
| 1 at £1 | Janet Balfour Sneddon Townsend 14.29% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,898 |
| Cash | £256 |
| Current Liabilities | £586,686 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 10 September 2013 | Registered office address changed from Victoria House Knutsford Road Warrington Cheshire WA4 1DX England on 10 September 2013 (2 pages) |
| 3 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 3 September 2013 | Resolutions
|
| 12 February 2013 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Termination of appointment of Janet Townsend as a director (1 page) |
| 12 February 2013 | Termination of appointment of James Thompson as a director (1 page) |
| 12 February 2013 | Termination of appointment of Janet Townsend as a secretary (1 page) |
| 8 February 2013 | Termination of appointment of Janet Townsend as a secretary (1 page) |
| 8 February 2013 | Termination of appointment of James Thompson as a director (1 page) |
| 8 February 2013 | Termination of appointment of Janet Townsend as a director (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 March 2012 | Termination of appointment of Jodie Finch as a director (1 page) |
| 20 January 2012 | Registered office address changed from C/O Anthony Wych & Co 13a Hyde Road Woodley Stockport Cheshire SK6 1QG United Kingdom on 20 January 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Registered office address changed from Unit 7 Guardian Street Warrington Cheshire WA5 1SJ on 14 November 2011 (1 page) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
| 6 November 2009 | Director's details changed for Janet Balfour Sneddon Townsend on 3 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for James Neil Thompson on 3 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Clifford Robert Townsend on 3 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for James Neil Thompson on 3 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (9 pages) |
| 6 November 2009 | Director's details changed for Jodie Kirkwood Lee Finch on 3 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Clifford Robert Townsend on 3 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Janet Balfour Sneddon Townsend on 3 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Jodie Kirkwood Lee Finch on 3 November 2009 (2 pages) |
| 18 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 18 September 2008 | Return made up to 31/10/07; full list of members (5 pages) |
| 26 August 2008 | Resolutions
|
| 11 August 2008 | Resolutions
|
| 11 August 2008 | Ad 01/02/07\gbp si 3@1=3\gbp ic 4/7\ (2 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: unit 7 guardian street warrington cheshire WA5 1SJ (1 page) |
| 5 March 2007 | New director appointed (2 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 27 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 13 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 31 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2005 | Particulars of mortgage/charge (4 pages) |
| 23 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 29 October 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 25 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Return made up to 31/10/03; full list of members
|
| 13 June 2003 | Registered office changed on 13/06/03 from: unit 1-2 guardian street warrington cheshire WA5 1SJ (1 page) |
| 3 June 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 May 2003 | Return made up to 31/10/02; full list of members
|
| 23 May 2003 | Registered office changed on 23/05/03 from: 31 wilmslow road cheadle cheshire SK8 1DR (1 page) |
| 2 April 2003 | Ad 01/04/02-01/04/02 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 August 2002 | Particulars of mortgage/charge (4 pages) |
| 30 March 2002 | Particulars of mortgage/charge (6 pages) |
| 2 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: unit 7 guardian street warrington cheshire WA5 1SJ (1 page) |
| 27 April 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 December 1999 | Return made up to 06/11/99; full list of members
|
| 3 March 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 12 January 1999 | Return made up to 06/11/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 06/11/97; no change of members (4 pages) |
| 9 October 1997 | Company name changed black diamond (exchange gear box es) LIMITED\certificate issued on 10/10/97 (2 pages) |
| 18 September 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 March 1997 | Return made up to 06/11/96; full list of members (6 pages) |
| 5 September 1996 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | New secretary appointed (2 pages) |
| 15 November 1995 | Secretary resigned (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 6 November 1995 | Incorporation (13 pages) |