Company NameBlack Bear International Limited
Company StatusDissolved
Company Number12206252
CategoryPrivate Limited Company
Incorporation Date13 September 2019(4 years, 7 months ago)
Dissolution Date17 October 2023 (6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMiss Louise Clare Lawson
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlack Bull House 353-355 Station Road
Bamber Bridge
Preston
Lancashire
PR5 6EE
Director NameMr David Black
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2020(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 17 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2b Huyton Road Adlington
Chorley
Lancashire
PR7 4HD
Director NameMr Jody Colin Lawson
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlack Bull House 353-355 Station Road
Bamber Bridge
Preston
Lancashire
PR5 6EE

Location

Registered AddressEgyptian Mill
Egyptian Street
Bolton
BL1 2HS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

17 July 2023Return of final meeting in a creditors' voluntary winding up (13 pages)
13 July 2023Removal of liquidator by creditors (3 pages)
24 February 2023Registered office address changed from Unit 2B Huyton Road Adlington Chorley Lancashire PR7 4HD England to Egyptian Mill Egyptian Street Bolton BL1 2HS on 24 February 2023 (2 pages)
24 February 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-14
(1 page)
24 February 2023Appointment of a voluntary liquidator (3 pages)
24 February 2023Statement of affairs (8 pages)
29 September 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
9 September 2022Compulsory strike-off action has been discontinued (1 page)
8 September 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
9 August 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
5 July 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
14 December 2020Termination of appointment of Jody Colin Lawson as a director on 20 October 2020 (1 page)
14 December 2020Appointment of Mr David Black as a director on 14 December 2020 (2 pages)
29 June 2020Confirmation statement made on 29 June 2020 with updates (6 pages)
25 June 2020Notification of Mark Ivor Farnworth as a person with significant control on 22 June 2020 (2 pages)
25 June 2020Confirmation statement made on 25 June 2020 with updates (5 pages)
25 June 2020Change of details for Mr Jody Colin Lawson as a person with significant control on 22 June 2020 (2 pages)
25 June 2020Change of details for Mrs Louise Clare Lawson as a person with significant control on 22 June 2020 (2 pages)
13 September 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-13
  • GBP 100
(34 pages)