| Company Name | The Black Bull Burger Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09428047 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2015(9 years, 2 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Nicola Jane Mills |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 2015(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | Glenn McCrory |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | Mr Olivier Jimmy Wilfred Bernard |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 November 2015(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | Miss Diane Wilson |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2015(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
Location
| Registered Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2017 | Application to strike the company off the register (3 pages) |
| 24 November 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2017 | Termination of appointment of Diane Wilson as a director on 26 October 2017 (1 page) |
| 26 October 2017 | Termination of appointment of Diane Wilson as a director on 26 October 2017 (1 page) |
| 26 October 2017 | Termination of appointment of Olivier Jimmy Wilfred Bernard as a director on 26 October 2017 (1 page) |
| 26 October 2017 | Termination of appointment of Olivier Jimmy Wilfred Bernard as a director on 26 October 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Glenn Mccrory as a director on 30 September 2016 (1 page) |
| 27 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Glenn Mccrory as a director on 30 September 2016 (1 page) |
| 14 April 2016 | Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ England to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ England to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 14 April 2016 (1 page) |
| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 6 November 2015 | Appointment of Miss Nicola Mills as a director on 1 November 2015 (2 pages) |
| 6 November 2015 | Appointment of Miss Nicola Mills as a director on 1 November 2015 (2 pages) |
| 6 November 2015 | Appointment of Mr Olivier Jimmy Wilfred Bernard as a director on 1 November 2015 (2 pages) |
| 6 November 2015 | Appointment of Mr Olivier Jimmy Wilfred Bernard as a director on 1 November 2015 (2 pages) |
| 6 November 2015 | Appointment of Miss Diane Wilson as a director on 1 November 2015 (2 pages) |
| 6 November 2015 | Appointment of Miss Diane Wilson as a director on 1 November 2015 (2 pages) |
| 5 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
|
| 5 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
|
| 5 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
|
| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
|
| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
|