Black Horse Funding Limited

Company Name	Black Horse Funding Limited
Company Status	Dissolved
Company Number	02104259
Category	Private Limited Company
Incorporation Date	27 February 1987(37 years, 2 months ago)
Dissolution Date	30 July 2013 (10 years, 8 months ago)
Previous Names	Surfaceuseful Limited and Abbey Life Funding Limited

Business Activity

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

Directors

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2012(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2012(25 years after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2013)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Director Name	Mr Alan Graham Glass
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Anthonys Road Bournemouth Dorset BH2 6PD

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	31 May 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(11 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(12 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(13 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	15 September 2003(16 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(20 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years, 7 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(24 years, 6 months after company formation)
Appointment Duration	9 months (resigned 06 June 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Black Horse Finance Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Application to strike the company off the register (3 pages)
4 April 2013	Application to strike the company off the register (3 pages)
25 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 100 (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 100 (5 pages)
22 June 2012	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
22 June 2012	Termination of appointment of Martin Staples as a director (1 page)
21 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
21 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 March 2012	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 (2 pages)
1 March 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 September 2011	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
22 September 2011	Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
8 April 2011	Amended accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of a secretary (1 page)
4 March 2010	Termination of appointment of a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
23 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
23 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts made up to 31 December 2008 (5 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 July 2008	Accounts made up to 31 December 2007 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
28 May 2008	Director appointed adrian patrick white (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
13 May 2008	Appointment Terminated Director michael kilbee (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
10 September 2007	Company name changed abbey life funding LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed abbey life funding LIMITED\certificate issued on 10/09/07 (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Accounts made up to 31 December 2006 (5 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 September 2006	Accounts made up to 31 December 2005 (5 pages)
4 July 2006	Return made up to 31/05/06; full list of members (6 pages)
4 July 2006	Return made up to 31/05/06; full list of members (6 pages)
10 June 2005	Return made up to 31/05/05; full list of members (6 pages)
10 June 2005	Return made up to 31/05/05; full list of members (6 pages)
19 April 2005	Accounts made up to 31 December 2004 (4 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
18 June 2004	Return made up to 31/05/04; full list of members (6 pages)
18 June 2004	Return made up to 31/05/04; full list of members (6 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 May 2004	Accounts made up to 31 December 2003 (4 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
14 July 2003	Accounts made up to 31 December 2002 (4 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 June 2003	Location of register of members (1 page)
20 June 2003	Return made up to 31/05/03; full list of members (6 pages)
20 June 2003	Return made up to 31/05/03; full list of members (6 pages)
20 June 2003	Location of register of members (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
13 September 2002	Accounts made up to 31 December 2001 (4 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 June 2002	Return made up to 31/05/02; full list of members (6 pages)
13 June 2002	Return made up to 31/05/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
25 October 2001	Accounts made up to 31 December 2000 (4 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
13 June 2000	Return made up to 31/05/00; full list of members (8 pages)
13 June 2000	Return made up to 31/05/00; full list of members (8 pages)
19 May 2000	New director appointed (3 pages)
19 May 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
11 February 2000	New director appointed (6 pages)
11 February 2000	New director appointed (6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Return made up to 31/05/99; full list of members (19 pages)
21 June 1999	Return made up to 31/05/99; full list of members (19 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
21 June 1998	Return made up to 31/05/98; full list of members (8 pages)
21 June 1998	Return made up to 31/05/98; full list of members (8 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
5 January 1998	Auditor's resignation (1 page)
5 January 1998	Auditor's resignation (1 page)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	Return made up to 31/05/97; full list of members (14 pages)
30 June 1997	Return made up to 31/05/97; full list of members (14 pages)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of directors' interests (1 page)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of directors' interests (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (10 pages)
27 June 1996	Full accounts made up to 31 December 1995 (10 pages)
10 June 1996	Return made up to 31/05/96; full list of members (7 pages)
10 June 1996	Return made up to 31/05/96; full list of members (7 pages)
10 January 1996	Director resigned;new director appointed (3 pages)
27 July 1995	Director resigned (4 pages)
28 June 1995	New director appointed (3 pages)
7 June 1995	Return made up to 31/05/95; full list of members (6 pages)
7 June 1995	Return made up to 31/05/95; full list of members (6 pages)
9 March 1995	Full accounts made up to 31 December 1994 (10 pages)
9 March 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
3 April 1989	Return made up to 02/03/89; full list of members (10 pages)
3 April 1989	Return made up to 02/03/89; full list of members (10 pages)

Black Horse Funding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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