92 Ws Ltd

Company Name	92 Ws Ltd
Company Status	Dissolved
Company Number	05489616
Category	Private Limited Company
Incorporation Date	23 June 2005(18 years, 10 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)
Previous Name	Black Horse Tavern Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Ms Katie Dennis
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2011(6 years after company formation)
Appointment Duration	1 year, 2 months (closed 11 September 2012)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	41b Montagu Road London NW4 3ER

Director Name	Ms Sue Ash
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(6 years, 2 months after company formation)
Appointment Duration	1 year (closed 11 September 2012)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	41b Montagu Road London NW4 3ER

Director Name	Ms Katie Dennis
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(6 years, 2 months after company formation)
Appointment Duration	1 year (closed 11 September 2012)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	41b Montagu Road London NW4 3ER

Secretary Name	Ms Katie Dennis
Status	Closed
Appointed	31 August 2011(6 years, 2 months after company formation)
Appointment Duration	1 year (closed 11 September 2012)
Role	Company Director
Correspondence Address	41b Montagu Road London NW4 3ER

Director Name	Mr Raymond John Bell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2005(3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2011)
Role	Publican
Country of Residence	England
Correspondence Address	375 Hertford Road Enfield Middlesex EN3 5PP

Director Name	Mr Mark Anthony Buckley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House 177-181 Farnham Road Slough SL1 4XP

Secretary Name	Mrs Anne Buckley
Nationality	British
Status	Resigned
Appointed	14 July 2005(3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House 177-181 Farnham Road Slough SL1 4XP

Director Name	Ms Sue Ash
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	65 Holwell Road Welwyn Garden City Herts AL7 3RE

Director Name	Ms Katie Dennis
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(5 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 April 2011)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	92 Wood Street Barnet Hertfordshire EN5 4BW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	41b Montagu Road London NW4 3ER
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£31,958
Cash	£7,148
Current Liabilities	£47,431

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
21 May 2012	Application to strike the company off the register (5 pages)
21 May 2012	Application to strike the company off the register (5 pages)
18 October 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 4 (4 pages)
18 October 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 4 (4 pages)
18 October 2011	Appointment of Ms Katie Dennis as a director on 23 June 2011 (2 pages)
18 October 2011	Appointment of Ms Katie Dennis as a director (2 pages)
20 September 2011	Appointment of Ms Katie Dennis as a secretary on 31 August 2011 (1 page)
20 September 2011	Appointment of Ms Katie Dennis as a director (2 pages)
20 September 2011	Appointment of Ms Katie Dennis as a director on 31 August 2011 (2 pages)
20 September 2011	Appointment of Ms Sue Ash as a director (2 pages)
20 September 2011	Appointment of Ms Sue Ash as a director on 31 August 2011 (2 pages)
20 September 2011	Appointment of Ms Katie Dennis as a secretary (1 page)
24 May 2011	Termination of appointment of Sue Ash as a director (1 page)
24 May 2011	Termination of appointment of Katie Dennis as a director (1 page)
24 May 2011	Termination of appointment of Katie Dennis as a director (1 page)
24 May 2011	Termination of appointment of Sue Ash as a director (1 page)
11 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-06 (2 pages)
11 May 2011	Registered office address changed from C/O Carringtons 14 Mill Street Bradford West Yorkshire BD1 4AB United Kingdom on 11 May 2011 (1 page)
11 May 2011	Change of name notice (2 pages)
11 May 2011	Registered office address changed from C/O Carringtons 14 Mill Street Bradford West Yorkshire BD1 4AB United Kingdom on 11 May 2011 (1 page)
11 May 2011	Change of name notice (2 pages)
11 May 2011	Company name changed black horse tavern LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-06 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Appointment of Ms Katie Dennis as a director (2 pages)
22 March 2011	Appointment of Ms Katie Dennis as a director (2 pages)
21 March 2011	Registered office address changed from Sterling House 177-181 Farnham Road Slough SL1 4XP on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from Sterling House 177-181 Farnham Road Slough SL1 4XP on 21 March 2011 (1 page)
11 March 2011	Appointment of Sue Ash as a director (3 pages)
11 March 2011	Termination of appointment of Mark Buckley as a director (2 pages)
11 March 2011	Termination of appointment of Raymond Bell as a director (2 pages)
11 March 2011	Termination of appointment of Mark Buckley as a director (2 pages)
11 March 2011	Termination of appointment of Anne Buckley as a secretary (2 pages)
11 March 2011	Termination of appointment of Raymond Bell as a director (2 pages)
11 March 2011	Appointment of Sue Ash as a director (3 pages)
11 March 2011	Termination of appointment of Anne Buckley as a secretary (2 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 October 2009	Director's details changed for Mark Anthony Buckley on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Anthony Buckley on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Anthony Buckley on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Anne Buckley on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Anne Buckley on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Anne Buckley on 1 October 2009 (1 page)
26 June 2009	Return made up to 23/06/09; full list of members (4 pages)
26 June 2009	Return made up to 23/06/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 June 2008	Return made up to 23/06/08; full list of members (4 pages)
25 June 2008	Return made up to 23/06/08; full list of members (4 pages)
26 July 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
26 July 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 July 2007	Secretary's particulars changed (1 page)
19 July 2007	Secretary's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 23/06/07; full list of members (3 pages)
26 June 2007	Return made up to 23/06/07; full list of members (3 pages)
4 July 2006	Return made up to 23/06/06; full list of members (3 pages)
4 July 2006	Return made up to 23/06/06; full list of members (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: 92 wood street barnet herts EN5 4HY (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: 92 wood street barnet herts EN5 4HY (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
23 June 2005	Incorporation (9 pages)
23 June 2005	Incorporation (9 pages)

92 Ws Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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