Peter Black UK (Guarantee Co.) Limited

Company Name	Peter Black UK (Guarantee Co.) Limited
Company Status	Dissolved
Company Number	04503627
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 August 2002(21 years, 8 months ago)
Dissolution Date	3 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Robert Arthur Bacon
Nationality	British
Status	Closed
Appointed	10 January 2013(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 August 2018)
Role	Company Director
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 August 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2008(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 2008(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2011)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	House 34 Cedar Drive The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Secretary Name	Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	14 April 2009(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Contact

Website	peterblack.co.uk

Location

Registered Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 August 2002	Delivered on: 30 August 2002 Satisfied on: 26 July 2006 Persons entitled: National Westminster Bank PLC Classification: Deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from each of charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 August 2002

Delivered on: 30 August 2002
Satisfied on: 26 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Deed of accession to a composite guarantee and debenture
Secured details: All monies due or to become due from each of charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 August 2018	Final Gazette dissolved following liquidation (1 page)
3 May 2018	Return of final meeting in a members' voluntary winding up (13 pages)
12 July 2017	Liquidators' statement of receipts and payments to 21 June 2017 (17 pages)
12 July 2017	Liquidators' statement of receipts and payments to 21 June 2017 (17 pages)
12 April 2017	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017 (2 pages)
12 April 2017	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017 (2 pages)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Court order insolvency:court order re. Removal/replacement of liquidator (11 pages)
8 July 2016	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 July 2016 (2 pages)
8 July 2016	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 July 2016 (2 pages)
6 July 2016	Appointment of a voluntary liquidator (1 page)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
6 July 2016	Declaration of solvency (3 pages)
6 July 2016	Declaration of solvency (3 pages)
6 July 2016	Appointment of a voluntary liquidator (1 page)
29 February 2016	Annual return made up to 1 February 2016 no member list (3 pages)
29 February 2016	Annual return made up to 1 February 2016 no member list (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
24 February 2015	Annual return made up to 1 February 2015 no member list (3 pages)
24 February 2015	Annual return made up to 1 February 2015 no member list (3 pages)
24 February 2015	Annual return made up to 1 February 2015 no member list (3 pages)
28 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
28 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
28 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014 (2 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Appointment of Robert Arthur Bacon as a director on 4 November 2014 (3 pages)
27 November 2014	Appointment of Robert Arthur Bacon as a director on 4 November 2014 (3 pages)
27 November 2014	Appointment of Robert Arthur Bacon as a director on 4 November 2014 (3 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
27 November 2014	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014 (2 pages)
27 November 2014	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014 (2 pages)
27 November 2014	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
5 March 2014	Annual return made up to 1 February 2014 no member list (4 pages)
5 March 2014	Annual return made up to 1 February 2014 no member list (4 pages)
5 March 2014	Annual return made up to 1 February 2014 no member list (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
20 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
20 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
20 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a secretary (3 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a secretary (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
20 February 2012	Director's details changed for Robert Stephen Lister on 1 June 2011 (2 pages)
20 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
20 February 2012	Director's details changed for Robert Stephen Lister on 1 June 2011 (2 pages)
20 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
20 February 2012	Director's details changed for Robert Stephen Lister on 1 June 2011 (2 pages)
20 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
28 July 2011	Appointment of Robert Stephen Lister as a director (3 pages)
28 July 2011	Appointment of Robert Stephen Lister as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
25 February 2011	Annual return made up to 1 February 2011 no member list (3 pages)
25 February 2011	Annual return made up to 1 February 2011 no member list (3 pages)
25 February 2011	Annual return made up to 1 February 2011 no member list (3 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
2 September 2010	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
25 June 2010	Annual return made up to 31 May 2010 no member list (3 pages)
25 June 2010	Annual return made up to 31 May 2010 no member list (3 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 June 2009	Annual return made up to 31/05/09 (2 pages)
2 June 2009	Annual return made up to 31/05/09 (2 pages)
1 May 2009	Secretary appointed christopher sydney sagar kershaw (2 pages)
1 May 2009	Secretary appointed christopher sydney sagar kershaw (2 pages)
24 April 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
24 April 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (11 pages)
5 September 2008	Full accounts made up to 31 December 2007 (11 pages)
23 June 2008	Annual return made up to 31/05/08 (3 pages)
23 June 2008	Annual return made up to 31/05/08 (3 pages)
27 March 2008	Director appointed dow peter famulak (2 pages)
27 March 2008	Director appointed dow peter famulak (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 November 2007	Full accounts made up to 31 January 2007 (10 pages)
19 November 2007	Full accounts made up to 31 January 2007 (10 pages)
22 June 2007	Annual return made up to 31/05/07 (2 pages)
22 June 2007	Annual return made up to 31/05/07 (2 pages)
8 December 2006	Full accounts made up to 31 January 2006 (10 pages)
8 December 2006	Full accounts made up to 31 January 2006 (10 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Annual return made up to 31/05/06 (2 pages)
28 June 2006	Annual return made up to 31/05/06 (2 pages)
6 December 2005	Full accounts made up to 31 January 2005 (9 pages)
6 December 2005	Full accounts made up to 31 January 2005 (9 pages)
21 July 2005	Annual return made up to 31/05/05 (2 pages)
21 July 2005	Annual return made up to 31/05/05 (2 pages)
3 December 2004	Full accounts made up to 31 January 2004 (9 pages)
3 December 2004	Full accounts made up to 31 January 2004 (9 pages)
22 June 2004	Annual return made up to 31/05/04 (4 pages)
22 June 2004	Annual return made up to 31/05/04 (4 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 31 January 2003 (9 pages)
20 January 2004	Full accounts made up to 31 January 2003 (9 pages)
2 October 2003	Annual return made up to 05/08/03 (4 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Annual return made up to 05/08/03 (4 pages)
2 October 2003	New director appointed (2 pages)
26 September 2003	Accounting reference date shortened from 31/08/03 to 31/01/03 (1 page)
26 September 2003	Accounting reference date shortened from 31/08/03 to 31/01/03 (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
30 August 2002	Particulars of mortgage/charge (14 pages)
30 August 2002	Particulars of mortgage/charge (14 pages)
5 August 2002	Incorporation (23 pages)
5 August 2002	Incorporation (23 pages)