| Company Name | Black Rose Food Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06669101 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2008(15 years, 8 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joan Targas Marcilla |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Manager Director |
| Country of Residence | England |
| Correspondence Address | 9 Milcombe Close Sunderland Tyne And Wear SR3 2QJ |
| Director Name | Bridget Rose O'Brien |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Admin |
| Country of Residence | England |
| Correspondence Address | 9 Milcombe Close Sunderland Tyne And Wear SR3 2QJ |
| Secretary Name | Joan Targas Marcilla |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Manager Director |
| Country of Residence | England |
| Correspondence Address | 9 Milcombe Close Sunderland Tyne And Wear SR3 2QJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Tedco Business Centre Viking Industrial Park Jarrow Tyne And Wear NE32 3DT |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3k at £1 | Joan Marcilla 75.00% Ordinary |
|---|---|
| 1000 at £1 | John David Smith Hartley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,387 |
| Cash | £5,951 |
| Current Liabilities | £121,607 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 6 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 6 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 13 April 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
| 13 April 2012 | Statement of capital following an allotment of shares on 9 March 2012
|
| 16 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 August 2011 | Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP on 18 August 2011 (1 page) |
| 18 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP on 18 August 2011 (1 page) |
| 18 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 23 November 2010 | Registered office address changed from Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ on 23 November 2010 (1 page) |
| 23 November 2010 | Registered office address changed from Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ on 23 November 2010 (1 page) |
| 18 September 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 18 September 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 13 August 2010 | Director's details changed for Bridget Rose O'brien on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Bridget Rose O'brien on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Joan Targas Marcilla on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Joan Targas Marcilla on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Joan Targas Marcilla on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Bridget Rose O'brien on 1 October 2009 (2 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 12 January 2010 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
| 12 January 2010 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
| 17 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 19 August 2008 | Director appointed bridget rose o'brien (2 pages) |
| 19 August 2008 | Director appointed bridget rose o'brien (2 pages) |
| 19 August 2008 | Director and secretary appointed joan targas marcilla (2 pages) |
| 19 August 2008 | Director and secretary appointed joan targas marcilla (2 pages) |
| 11 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 11 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 11 August 2008 | Incorporation (9 pages) |
| 11 August 2008 | Incorporation (9 pages) |