| Company Name | Black Horse Pub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07127472 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2010(14 years, 3 months ago) |
| Dissolution Date | 4 July 2019 (4 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr William Frank Griffith |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 August 2013(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 July 2019) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 1 Cross Street Nettleham Lincoln LN2 2PB |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Mr Howard John Griffith |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cross Street Nettleham Lincoln Lincolnshire LN2 2PB |
| Director Name | Mrs Jillian Shirley Griffith |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cross Street Nettleham Lincoln Lincolnshire LN2 2PB |
| Director Name | Mrs Jillian Shirley Griffith |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cross Street Nettleham Lincoln Lincolnshire LN2 2PB |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£58,707 |
| Cash | £5,685 |
| Current Liabilities | £71,933 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 March 2017 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 15/02/2017 (19 pages) |
|---|---|
| 8 March 2016 | Registered office address changed from C/O Roslyns Accounting Company the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 8 March 2016 (2 pages) |
| 7 March 2016 | Appointment of a liquidator (1 page) |
| 3 December 2013 | Order of court to wind up (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 August 2013 | Appointment of Mr William Frank Griffith as a director (2 pages) |
| 15 August 2013 | Termination of appointment of Jillian Griffith as a director (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2012 | Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom on 1 November 2012 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 February 2012 | Appointment of Mrs Jillian Shirley Griffith as a director (2 pages) |
| 24 February 2012 | Termination of appointment of Howard Griffith as a director (1 page) |
| 10 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2011 | Termination of appointment of Jillian Griffith as a director (1 page) |
| 1 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 12 February 2010 | Statement of capital following an allotment of shares on 16 January 2010
|
| 20 January 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 20 January 2010 | Appointment of Mr Howard John Griffith as a director (2 pages) |
| 20 January 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 January 2010 (1 page) |
| 20 January 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 20 January 2010 | Appointment of Mrs Jillian Shirley Griffith as a director (2 pages) |
| 16 January 2010 | Incorporation (34 pages) |