Black Cat Couriers Limited

Company Name	Black Cat Couriers Limited
Company Status	Dissolved
Company Number	04078877
Category	Private Limited Company
Incorporation Date	27 September 2000(23 years, 7 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mrs Avis Linda Greenaway
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	2 Lawling Cottages Steeple Road Latchingdon Essex CM3 6JZ

Director Name	Mr Paul Bernard Greenaway
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lawling Cottages Steeple Road Latchingdon CM3 6JZ

Secretary Name	Mrs Avis Linda Greenaway
Nationality	British
Status	Closed
Appointed	27 September 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	2 Lawling Cottages Steeple Road Latchingdon Essex CM3 6JZ

Director Name	Ms Tania Linda Greenaway
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2017)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	18 Bramley Way Mayland Chelmsford CM3 6ER

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	blackcatcouriers.co.uk
Email address	[email protected]
Telephone	020 85555545
Telephone region	London

Location

Registered Address	Waterfront Studios 1 Dock Road London E16 1AH
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Avis Linda Greenaway 50.00% Ordinary
1 at £1	Paul Greenaway 50.00% Ordinary

Financials

Year	2014
Net Worth	£7
Cash	£5,840
Current Liabilities	£45,453

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Charges

24 August 2015	Delivered on: 24 August 2015 Persons entitled: Innovation Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future and all fixed plant and machinery from time to time in present and future and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
26 November 2008	Delivered on: 27 November 2008 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 July 2005	Delivered on: 7 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
12 September 2003	Delivered on: 16 September 2003 Satisfied on: 21 February 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
20 March 2001	Delivered on: 24 March 2001 Satisfied on: 22 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Tania Linda Greenaway as a director on 25 September 2017 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 3 (3 pages)
28 November 2015	Appointment of Ms Tania Linda Greenaway as a director on 27 November 2015 (2 pages)
12 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 August 2015	Registration of charge 040788770005, created on 24 August 2015 (16 pages)
30 June 2015	Previous accounting period extended from 30 September 2014 to 30 November 2014 (1 page)
12 January 2015	Registered office address changed from Chanelsea House Canning Road London E15 3ND to Waterfront Studios 1 Dock Road London E16 1AH on 12 January 2015 (1 page)
11 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
1 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 27 September 2008 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 October 2007	Return made up to 27/09/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 October 2006	Return made up to 27/09/06; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Return made up to 27/09/05; full list of members (2 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 October 2002	Return made up to 27/09/02; full list of members (7 pages)
21 November 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 October 2001	Return made up to 27/09/01; full list of members (6 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 229 nether street london N3 1NT (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Incorporation (12 pages)

Black Cat Couriers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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