Company NameBlackbox Retail Limited
Company StatusDissolved
Company Number08268318
CategoryPrivate Limited Company
Incorporation Date25 October 2012(11 years, 6 months ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)
Previous NameHeritage Village Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Michael Andrew Neilson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 5b Brook House
77 Fountain Street
Manchester
Greater Manchester
M2 2EE

Location

Registered AddressSuite 5b Brook House
77 Fountain Street
Manchester
Greater Manchester
M2 2EE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £1Michael Andrew Neilson
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
27 June 2014Application to strike the company off the register (3 pages)
28 October 2013Director's details changed for Mr Michael Andrew Neilson on 25 October 2013 (2 pages)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
2 August 2013Company name changed heritage village LIMITED\certificate issued on 02/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-31
(3 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)