Blacksheep Leisure Limited

Company Name	Blacksheep Leisure Limited
Company Status	Dissolved
Company Number	03809517
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	15 June 2016 (7 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Craig Ince
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(8 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Mr Norris Panton
Nationality	British
Status	Closed
Appointed	16 October 2007(8 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 June 2016)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Dominic Labi Apenteng
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Country of Residence	GB
Correspondence Address	51 Egerton Street Prestwich Manchester M25 1FH

Secretary Name	Paul Morgan
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Fireman
Correspondence Address	22c Mallow Street Manchester Lancashire M15 5GD

Secretary Name	Mr Nicholas Saberton
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 15 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodheys Drive Sale Cheshire M33 4JD

Director Name	Deepa Darshana Parekh
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 October 2007)
Role	Development Director
Correspondence Address	20 Russell Street Prestwich Manchester Lancashire M25 1EQ

Director Name	Deepa Darshana Parekh
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 October 2007)
Role	Development Director
Correspondence Address	20 Russell Street Prestwich Manchester Lancashire M25 1EQ

Secretary Name	Paul Simon Cheetham Karcz
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2007)
Role	Company Director
Correspondence Address	48 Cromwell Avenue Stockport Cheshire Sk

Secretary Name	Craig Robert Ince
Nationality	British
Status	Resigned
Appointed	19 November 2007(8 years, 4 months after company formation)
Appointment Duration	1 day (resigned 20 November 2007)
Role	Company Director
Correspondence Address	407 Parrs Wood Road East Didsbury Greater Manchester M20 5WA

Secretary Name	Craig Robert Ince
Nationality	British
Status	Resigned
Appointed	19 November 2007(8 years, 4 months after company formation)
Appointment Duration	1 day (resigned 20 November 2007)
Role	Company Director
Correspondence Address	407 Parrs Wood Road East Didsbury Greater Manchester M20 5WA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Sg Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2005)
Correspondence Address	Bromley House Woodford Road, Bramhall Stockport Cheshire SK7 1JN

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£390,130
Cash	£25,223
Current Liabilities	£416,020

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 June 2016	Final Gazette dissolved following liquidation (1 page)
15 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2016	Final Gazette dissolved following liquidation (1 page)
15 March 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
15 March 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 March 2015	Liquidators' statement of receipts and payments to 1 January 2015 (13 pages)
9 March 2015	Liquidators statement of receipts and payments to 1 January 2015 (13 pages)
9 March 2015	Liquidators' statement of receipts and payments to 1 January 2015 (13 pages)
9 March 2015	Liquidators statement of receipts and payments to 1 January 2015 (13 pages)
9 January 2014	Registered office address changed from 68 Barton Arcade Barton Square Manchester M3 2BB Lancashirem3 2Bb on 9 January 2014 (2 pages)
9 January 2014	Registered office address changed from 68 Barton Arcade Barton Square Manchester M3 2BB Lancashirem3 2Bb on 9 January 2014 (2 pages)
9 January 2014	Registered office address changed from 68 Barton Arcade Barton Square Manchester M3 2BB Lancashirem3 2Bb on 9 January 2014 (2 pages)
7 January 2014	Appointment of a voluntary liquidator (1 page)
7 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2014	Statement of affairs with form 4.19 (6 pages)
7 January 2014	Appointment of a voluntary liquidator (1 page)
7 January 2014	Statement of affairs with form 4.19 (6 pages)
7 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1,000,526 (8 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1,000,526 (8 pages)
13 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
3 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
16 November 2011	Compulsory strike-off action has been discontinued (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
10 November 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 October 2010	Secretary's details changed for Mr Norris Panton on 19 July 2010 (1 page)
5 October 2010	Director's details changed for Craig Ince on 19 July 2010 (2 pages)
5 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
5 October 2010	Director's details changed for Craig Ince on 19 July 2010 (2 pages)
5 October 2010	Secretary's details changed for Mr Norris Panton on 19 July 2010 (1 page)
5 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
2 September 2010	Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Clive House Clive Street Bolton Lancashire BL1 1ET on 2 September 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 August 2009	Gbp nc 1000/1000526\25/07/09 (1 page)
13 August 2009	Ad 25/07/09\gbp si 100026@1=100026\gbp ic 500/100526\ (2 pages)
13 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (32 pages)
13 August 2009	Ad 25/07/09\gbp si 100026@1=100026\gbp ic 500/100526\ (2 pages)
13 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (32 pages)
13 August 2009	Gbp nc 1000/1000526\25/07/09 (1 page)
27 July 2009	Return made up to 19/07/09; full list of members (3 pages)
27 July 2009	Return made up to 19/07/09; full list of members (3 pages)
22 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 July 2009	Registered office changed on 07/07/2009 from c/o hwca LTD first floor northern assurance buildings 9-21 princess street manchester M2 4DN (1 page)
7 July 2009	Registered office changed on 07/07/2009 from c/o hwca LTD first floor northern assurance buildings 9-21 princess street manchester M2 4DN (1 page)
26 September 2008	Appointment terminated secretary craig ince (1 page)
26 September 2008	Appointment terminated secretary craig ince (1 page)
26 September 2008	Return made up to 19/07/08; full list of members (5 pages)
26 September 2008	Return made up to 19/07/08; full list of members (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 April 2008	Appointment terminated director deepa parekh (1 page)
21 April 2008	Appointment terminated director deepa parekh (1 page)
12 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Return made up to 19/07/07; no change of members 363(287) ‐ Registered office changed on 13/11/07 (6 pages)
13 November 2007	Return made up to 19/07/07; no change of members 363(287) ‐ Registered office changed on 13/11/07 (6 pages)
25 October 2007	Registered office changed on 25/10/07 from: 36 barton avenue manchester M3 2BW (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 36 barton avenue manchester M3 2BW (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Secretary resigned (1 page)
4 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
6 November 2006	Return made up to 19/07/06; full list of members (8 pages)
6 November 2006	Return made up to 19/07/06; full list of members (8 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 May 2006	Particulars of mortgage/charge (4 pages)
4 May 2006	Particulars of mortgage/charge (4 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 October 2005	Return made up to 19/07/05; full list of members (8 pages)
28 October 2005	Return made up to 19/07/05; full list of members (8 pages)
11 May 2005	Registered office changed on 11/05/05 from: 19-20 barton arcade deansgate manchester M3 2BJ (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 19-20 barton arcade deansgate manchester M3 2BJ (1 page)
5 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 December 2004	Ad 01/08/02--------- £ si 150@1 (2 pages)
3 December 2004	Return made up to 19/07/04; full list of members (6 pages)
3 December 2004	Return made up to 19/07/04; full list of members (6 pages)
3 December 2004	Ad 01/08/02--------- Â£ si 150@1 (2 pages)
3 December 2004	Ad 01/08/02--------- Â£ si 250@1 (2 pages)
3 December 2004	Ad 01/08/02--------- £ si 250@1 (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
7 September 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
19 September 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (6 pages)
19 September 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (6 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 November 2002	Return made up to 19/07/02; full list of members (6 pages)
4 November 2002	Return made up to 19/07/02; full list of members (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
6 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
19 April 2002	Registered office changed on 19/04/02 from: 58 woodheys drive sale cheshire M33 4JD (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 58 woodheys drive sale cheshire M33 4JD (1 page)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (5 pages)
19 January 2002	Particulars of mortgage/charge (4 pages)
19 January 2002	Particulars of mortgage/charge (4 pages)
19 January 2002	Particulars of mortgage/charge (5 pages)
19 November 2001	Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 November 2001	Ad 09/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2001	Return made up to 19/07/01; full list of members (6 pages)
19 July 2001	Return made up to 19/07/01; full list of members (6 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
12 February 2001	Full accounts made up to 31 July 2000 (9 pages)
12 February 2001	Full accounts made up to 31 July 2000 (9 pages)
9 February 2001	Registered office changed on 09/02/01 from: 51 egerton street prestwich manchester lancashire M25 1FH (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 51 egerton street prestwich manchester lancashire M25 1FH (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Director resigned (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
22 July 1999	Director resigned (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
19 July 1999	Incorporation (10 pages)
19 July 1999	Incorporation (10 pages)

Blacksheep Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check