Black Sheep Trading Iii Ltd

Company Name	Black Sheep Trading Iii Ltd
Company Status	Dissolved
Company Number	08643388
Category	Private Limited Company
Incorporation Date	8 August 2013(10 years, 8 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Wolton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Mrs Julie Rosina Josephine Wolton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(10 months, 1 week after company formation)
Appointment Duration	8 months (resigned 10 February 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Spring Bank House Tunley Sapperton Cirencester GL7 6LP Wales

Director Name	Mrs Natalie Maria Wolton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(10 months, 1 week after company formation)
Appointment Duration	8 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latchwood 123 Silverdale Avenue Ashley Park Walton On Thames KT12 1EH

Director Name	Mr Harry Wolton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2018)
Role	Qc
Country of Residence	United Kingdom
Correspondence Address	Spring Bank House Tunley Sapperton Cirencester GL7 6LP Wales

Secretary Name	Miss Annabel Camilla Leung
Status	Resigned
Appointed	12 June 2014(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2017)
Role	Company Director
Correspondence Address	Flat 3 56 Ifield Road London SW10 9AD

Secretary Name	Mrs Julie Rosina Josephine Wolton
Status	Resigned
Appointed	10 February 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Secretary Name	Mrs Natalie Maria Wolton
Status	Resigned
Appointed	10 February 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Location

Registered Address	10 Western Road Romford Essex RM1 3JT
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

30 at £1	Harry Wolton 30.00% Ordinary
30 at £1	Julie Rosina Josephine Wolton 30.00% Ordinary
20 at £1	Andrew John Wolton 20.00% Ordinary
20 at £1	Natalie Maria Wolton 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,653
Cash	£211
Current Liabilities	£17,816

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
10 November 2019	Application to strike the company off the register (3 pages)
17 September 2019	Change of details for Mrs Julie Rosina Josephine Wolton as a person with significant control on 17 September 2019 (2 pages)
17 September 2019	Change of details for Mr Harry Wolton as a person with significant control on 17 September 2019 (2 pages)
22 August 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
26 September 2018	Termination of appointment of Julie Rosina Josephine Wolton as a secretary on 1 September 2018 (1 page)
26 September 2018	Termination of appointment of Harry Wolton as a director on 1 September 2018 (1 page)
26 September 2018	Termination of appointment of Natalie Maria Wolton as a secretary on 1 September 2018 (1 page)
30 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
22 December 2017	Director's details changed for Mr Andrew John Wolton on 22 December 2017 (2 pages)
18 August 2017	Termination of appointment of Annabel Camilla Leung as a secretary on 17 August 2017 (1 page)
18 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
18 August 2017	Termination of appointment of Annabel Camilla Leung as a secretary on 17 August 2017 (1 page)
27 July 2017	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 July 2017	Notification of Julie Rosina Josephine Wolton as a person with significant control on 6 April 2016 (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 July 2017	Notification of Harry Wolton as a person with significant control on 6 April 2016 (4 pages)
27 July 2017	Administrative restoration application (3 pages)
27 July 2017	Notification of Harry Wolton as a person with significant control on 6 April 2016 (4 pages)
27 July 2017	Notification of Julie Rosina Josephine Wolton as a person with significant control on 6 April 2016 (4 pages)
27 July 2017	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 10 Western Road Romford Essex RM1 3JT on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 8 August 2016 with updates (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 July 2017	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 10 Western Road Romford Essex RM1 3JT on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 8 August 2016 with updates (4 pages)
27 July 2017	Administrative restoration application (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
3 June 2015	Appointment of Mrs Natalie Maria Wolton as a secretary on 10 February 2015 (2 pages)
3 June 2015	Appointment of Mrs Julie Rosina Josephine Wolton as a secretary on 10 February 2015 (2 pages)
3 June 2015	Termination of appointment of Julie Rosina Josephine Wolton as a director on 10 February 2015 (1 page)
3 June 2015	Appointment of Mrs Julie Rosina Josephine Wolton as a secretary on 10 February 2015 (2 pages)
3 June 2015	Termination of appointment of Natalie Maria Wolton as a director on 10 February 2015 (1 page)
3 June 2015	Appointment of Mrs Natalie Maria Wolton as a secretary on 10 February 2015 (2 pages)
3 June 2015	Termination of appointment of Julie Rosina Josephine Wolton as a director on 10 February 2015 (1 page)
3 June 2015	Termination of appointment of Natalie Maria Wolton as a director on 10 February 2015 (1 page)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (7 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (7 pages)
2 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (7 pages)
17 June 2014	Appointment of Mrs Julie Rosina Josephine Wolton as a director (2 pages)
17 June 2014	Appointment of Mr Harry Wolton as a director (2 pages)
17 June 2014	Appointment of Mrs Natalie Maria Wolton as a director (2 pages)
17 June 2014	Appointment of Miss Annabel Camilla Leung as a secretary (2 pages)
17 June 2014	Appointment of Mrs Natalie Maria Wolton as a director (2 pages)
17 June 2014	Appointment of Mrs Julie Rosina Josephine Wolton as a director (2 pages)
17 June 2014	Appointment of Mr Harry Wolton as a director (2 pages)
17 June 2014	Appointment of Miss Annabel Camilla Leung as a secretary (2 pages)
8 August 2013	Incorporation Statement of capital on 2013-08-08 GBP 100 (27 pages)
8 August 2013	Incorporation Statement of capital on 2013-08-08 GBP 100 (27 pages)

Black Sheep Trading Iii Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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