Blacks Camping And Leisure Limited

Company Name	Blacks Camping And Leisure Limited
Company Status	Dissolved
Company Number	03206401
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 10 months ago)
Dissolution Date	2 February 2011 (13 years, 2 months ago)
Previous Name	Blacks Outdoor Leisure Limited

Business Activity

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

Directors

Director Name	Mr Richard John Hitt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2008(12 years after company formation)
Appointment Duration	2 years, 7 months (closed 02 February 2011)
Role	Business Analyst & Insight
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp St. James's Square Manchester M2 6DS

Secretary Name	Mr Mark Derrick Beacham
Nationality	British
Status	Closed
Appointed	19 December 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 February 2011)
Role	Company Director
Correspondence Address	Kpmg Llp St. James's Square Manchester M2 6DS

Director Name	Mr Marcello Lombardo
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kpmg Llp St. James's Square Manchester M2 6DS

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Secretary Name	William Allan Plant
Nationality	British
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 The Parks Riverside Chester Le Street County Durham DH3 3QX

Secretary Name	Cheryl Irene Holdsworth
Nationality	British
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Mr David Andrew Gordon Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dann Place The Waterfront Wilford Village Nottingham Nottinghamshire NG11 7FA

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 29 February 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Secretary Name	Terry Bennett
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	72d Randolph Avenue London W9 1BG

Secretary Name	Mary Louise Dawson
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	57 Elms Road London SW4 9EP

Secretary Name	Philip John Murray
Nationality	British
Status	Resigned
Appointed	03 December 2001(5 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 May 2002)
Role	Group Finance Mgr
Correspondence Address	44 Hauxley Drive Waldridge Park Chester Le Street County Durham DH2 3TE

Director Name	Roy Nicholson Crosland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	35 Addison Avenue London W11 4QS

Secretary Name	Mark John O'Keeffe
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	5 Fowey Close Wellingborough Northamptonshire NN8 5WW

Director Name	Mr Peter Christopher Hartley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Jacobean Lane Knowle Solihull B93 9LP

Director Name	Mr Russell Stephen Mons Hardy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Reddings Langley Road, Claverdon Warwick Warwickshire Cv35 8p

Director Name	Mr Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookmead House The Warren, East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Desmond Philip Malone
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Morpeth Tamworth Staffordshire B77 1JF

Secretary Name	Mr Paul Vijayasingam Pillay
Status	Resigned
Appointed	01 October 2007(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2008)
Role	Head Of Finance & Company Secr
Correspondence Address	69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Kpmg Llp St. James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

2 February 2011	Final Gazette dissolved following liquidation (1 page)
2 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-27 (1 page)
9 December 2009	Statement of affairs with form 4.19 (7 pages)
9 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 2009	Statement of affairs with form 4.19 (7 pages)
11 November 2009	Registered office address changed from 440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB on 11 November 2009 (2 pages)
11 November 2009	Registered office address changed from 440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB on 11 November 2009 (2 pages)
17 October 2009	Statement of company's objects (2 pages)
17 October 2009	Statement of company's objects (2 pages)
13 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (3 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 (39 pages)
6 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 September 2009	Accounts made up to 28 February 2009 (3 pages)
10 September 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
18 June 2009	Return made up to 03/06/09; full list of members (3 pages)
18 June 2009	Return made up to 03/06/09; full list of members (3 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Location of register of members (1 page)
4 March 2009	Director appointed mr marcello lombardo (1 page)
4 March 2009	Appointment Terminated Director desmond malone (1 page)
4 March 2009	Director appointed mr marcello lombardo (1 page)
4 March 2009	Appointment terminated director desmond malone (1 page)
19 December 2008	Secretary appointed mr mark derrick beacham (1 page)
19 December 2008	Appointment terminated secretary paul pillay (1 page)
19 December 2008	Secretary appointed mr mark derrick beacham (1 page)
19 December 2008	Appointment Terminated Secretary paul pillay (1 page)
13 August 2008	Accounts for a dormant company made up to 1 March 2008 (3 pages)
13 August 2008	Accounts for a dormant company made up to 1 March 2008 (3 pages)
13 August 2008	Accounts made up to 1 March 2008 (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB (1 page)
8 August 2008	Registered office changed on 08/08/2008 from blacks outdoor division mansard close, westgate northampton NN5 5DL (1 page)
8 August 2008	Registered office changed on 08/08/2008 from blacks outdoor division mansard close, westgate northampton NN5 5DL (1 page)
30 June 2008	Return made up to 03/06/08; full list of members (3 pages)
30 June 2008	Return made up to 03/06/08; full list of members (3 pages)
12 June 2008	Director appointed mr richard john hitt (1 page)
12 June 2008	Director appointed mr richard john hitt (1 page)
6 June 2008	Appointment terminated director keith fleming (1 page)
6 June 2008	Appointment Terminated Director keith fleming (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
12 September 2007	Return made up to 03/06/07; full list of members (2 pages)
12 September 2007	Return made up to 03/06/07; full list of members (2 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
30 August 2007	Accounts for a dormant company made up to 3 March 2007 (3 pages)
30 August 2007	Accounts made up to 3 March 2007 (3 pages)
30 August 2007	Accounts for a dormant company made up to 3 March 2007 (3 pages)
2 October 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
2 October 2006	Accounts made up to 28 February 2006 (3 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Return made up to 03/06/06; full list of members (2 pages)
24 July 2006	Return made up to 03/06/06; full list of members (2 pages)
22 July 2005	Accounts made up to 28 February 2005 (3 pages)
22 July 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
27 June 2005	Return made up to 03/06/05; full list of members (2 pages)
27 June 2005	Return made up to 03/06/05; full list of members (2 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
4 January 2005	Accounts for a dormant company made up to 29 February 2004 (3 pages)
4 January 2005	Accounts made up to 29 February 2004 (3 pages)
7 July 2004	Return made up to 03/06/04; full list of members (2 pages)
7 July 2004	Return made up to 03/06/04; full list of members (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
30 December 2003	Accounts made up to 28 February 2003 (3 pages)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
1 August 2003	Return made up to 03/06/03; full list of members (7 pages)
1 August 2003	Return made up to 03/06/03; full list of members (7 pages)
22 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
22 December 2002	Accounts made up to 28 February 2002 (2 pages)
17 December 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Return made up to 03/06/02; full list of members (7 pages)
17 December 2002	New secretary appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: 3-4 kitching road north west industrial es peterlee county durham SR8 2RF (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 3-4 kitching road north west industrial es peterlee county durham SR8 2RF (1 page)
16 July 2002	Secretary resigned (1 page)
10 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Accounts made up to 28 February 2001 (1 page)
10 December 2001	Secretary resigned (1 page)
16 July 2001	Return made up to 03/06/01; full list of members (7 pages)
16 July 2001	Return made up to 03/06/01; full list of members (7 pages)
9 August 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Return made up to 03/06/00; full list of members (7 pages)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
9 August 2000	Accounts made up to 29 February 2000 (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
24 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
24 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Accounts made up to 28 February 1999 (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
2 July 1999	Return made up to 03/06/99; no change of members (6 pages)
2 July 1999	Return made up to 03/06/99; no change of members (6 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (3 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (3 pages)
6 January 1999	Registered office changed on 06/01/99 from: unit 3 stephenson industrial estate washington tyne & wear NE37 3HR (1 page)
6 January 1999	Registered office changed on 06/01/99 from: unit 3 stephenson industrial estate washington tyne & wear NE37 3HR (1 page)
10 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
10 November 1998	Accounts made up to 28 February 1998 (1 page)
10 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1998	Return made up to 03/06/98; no change of members (6 pages)
15 June 1998	Return made up to 03/06/98; no change of members (6 pages)
11 February 1998	Accounts for a dormant company made up to 28 February 1997 (1 page)
11 February 1998	Accounts made up to 28 February 1997 (1 page)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1997	Return made up to 03/06/97; full list of members (7 pages)
13 June 1997	Return made up to 03/06/97; full list of members (7 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
5 July 1996	New secretary appointed (1 page)
3 July 1996	Company name changed blacks outdoor leisure LIMITED\certificate issued on 04/07/96 (2 pages)
3 July 1996	Company name changed blacks outdoor leisure LIMITED\certificate issued on 04/07/96 (2 pages)
28 June 1996	Accounting reference date shortened from 30/06/97 to 28/02/97 (1 page)
28 June 1996	Accounting reference date shortened from 30/06/97 to 28/02/97 (1 page)
7 June 1996	New director appointed (3 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
3 June 1996	Incorporation (15 pages)

Blacks Camping And Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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