28 Black Limited

Company Registration Number: 04341497

Company registered in England and Wales

28 Black Limited is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in Altrincham, Cheshire.

Registered Address

32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 7EY

There are 3 companies currently registered at this postcode, including this one.

All companies at WA14 7EY

Registration Data

Company Number

04341497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5142 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

17 December 2010

Returns Next Due

14 January 2012

Mortgages

5 in total
5 outstanding

Financial Summary

20102009200820072005
Fixed Assets £0£0£0£0£0
Current Assets £644,604£1,359,792£1,272,438£1,115,712£910,421
of which Cash £600,165£393,713£125,029£240,219£246,817
Total Assets £644,604£1,359,792£1,272,438£1,115,712£910,421
Current Liabilities £498,508£986,060£831,457£805,019£522,748
Net Current Assets £146,096£373,732£440,981£310,693£387,673
Total Net Worth £1,283£1,733£203,003£22,549£31,250

Previous Names

No previous names

Company Officers

  • MARGOLIS, Michael Ian

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    32
    Stamford Street
    Altrincham
    Cheshire
    WA14 7EY

  • MARGOLIS, Anna Maria

    Secretary

    Appointed on 15 April 2003

    Resigned on 21 October 2011

    6th Floor
    Blackfriars House
    Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • MARGOLIS, Marinella

    Secretary

    Appointed on 17 December 2001

    Resigned on 1 December 2002

    8 Higher Downs
    Altrincham
    Cheshire
    WA14 2QL

  • MARGOLIS, Michael

    Secretary

    Appointed on 1 December 2002

    Resigned on 1 January 2005

    Moorings
    Barnet Road
    Arkley
    Hertfordshire
    EN5 3EP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • MARGOLIS, Michael Ian

    Director

    Appointed on 17 December 2001

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    6th Floor
    Blackfriars House
    Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • PI, Charles

    Director

    Appointed on 2 January 2002

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Merchant

    Month of birth: July 1956

    Flat A 7/F Block 2 Skylodge
    Dynasty Heights 8 Yin Ping Road
    Hong Kong
    Kowloon
    FOREIGN
    Hong Kong

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 April 2015 Liquidators statement of receipts and payments to 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Insolvency. Type: 4.68. Barcode: A44XA2EI. Transaction: MzEyMTUyMzMxOGFkaXF6a2N4.

  2. 11 April 2014 Liquidators statement of receipts and payments to 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Insolvency. Type: 4.68. Barcode: A35GFI17. Transaction: MzA5ODA4OTIxMGFkaXF6a2N4.

  3. 30 July 2013 Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: A2DIBMK3. Transaction: MzA4MjQyOTIyMGFkaXF6a2N4.

  4. 8 February 2013 Administrator's progress report to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Insolvency. Type: 2.24B. Barcode: A21H793E. Transaction: MzA3MjUxMjk3MmFkaXF6a2N4.

  5. 8 February 2013 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A21H793M. Transaction: MzA3MjUxMjkwMWFkaXF6a2N4.

  6. 20 August 2012 Administrator's progress report to 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Insolvency. Type: 2.24B. Barcode: A1FI35KY. Transaction: MzA2MjY0MTE1NGFkaXF6a2N4.

  7. 15 May 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: Q18O8TU9. Transaction: MzA1NzUyNDA4MWFkaXF6a2N4.

  8. 15 May 2012 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A18Q8CF7. Transaction: MzA1NzUyMzY2MmFkaXF6a2N4.

  9. 17 February 2012 Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: A12L629V. Transaction: MzA1MjYzOTQ1MWFkaXF6a2N4.

  10. 17 February 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A12L62A3. Transaction: MzA1MjYxODg3OGFkaXF6a2N4.

  11. 17 January 2012 Appointment of Mr Michael Ian Margolis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MVVXC. Transaction: MzA1MDc5OTU0NmFkaXF6a2N4.

  12. 16 December 2011 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA0OTA0MTA1N2FkaXF6a2N4.

  13. 14 November 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA0NzExMjU2OWFkaXF6a2N4.

  14. 10 November 2011 Termination of appointment of Anna Margolis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAX2BZ4K. Transaction: MzA0Njk2NzMyM2FkaXF6a2N4.

  15. 10 November 2011 Termination of appointment of Charles Pi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAX1PZ4X. Transaction: MzA0Njk2NzI3N2FkaXF6a2N4.

  16. 10 November 2011 Termination of appointment of Michael Margolis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAX1FZ4N. Transaction: MzA0Njk2NzI1OGFkaXF6a2N4.

  17. 9 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APA6TZ3A. Transaction: MzA0NzExMTkzMWFkaXF6a2N4.

  18. 8 November 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0NjM3MTE1N2FkaXF6a2N4.

  19. 28 October 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AUGC8YQS. Transaction: MzA0NjI1MDgyMWFkaXF6a2N4.

  20. 17 August 2011 Registered office address changed from 4Th Floor Blackfriars House Parsonage Manchester Lancs M3 2JA on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XIAJ0WRV. Transaction: MzA0MjI0Mjc5NWFkaXF6a2N4.

  21. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVOCXS1I. Transaction: MzAzMjk3MTM1NWFkaXF6a2N4.

  22. 10 February 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XQF4IRJY. Transaction: MzAzMjAxNjA0NmFkaXF6a2N4.

  23. 10 February 2011 Director's details changed for Mr Michael Margolis on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: XQF4HRJX. Transaction: MzAzMjAxNTYyMmFkaXF6a2N4.

  24. 10 February 2011 Secretary's details changed for Mrs Anna Maria Margolis on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH03. Barcode: XQF4GRJW. Transaction: MzAzMjAxNTYyMGFkaXF6a2N4.

  25. 3 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0XISHVT. Transaction: MzAxMDYwNTAxNWFkaXF6a2N4.

  26. 29 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XYQ9OH21. Transaction: MzAwODIxOTkzNWFkaXF6a2N4.

  27. 29 January 2010 Director's details changed for Charles Pi on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XYQ9NH20. Transaction: MzAwODIxOTgwN2FkaXF6a2N4.

  28. 11 June 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CXS2LAMK. Transaction: MjAzNDg5OTUzNWFkaXF6a2N4.

  29. 20 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHSLG891. Transaction: MjAyODYzMzU5OWFkaXF6a2N4.

  30. 20 February 2009 Registered office changed on 20/02/2009 from 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG [View PDF]

    Category: Address. Type: 287. Barcode: AWHMS7IQ. Transaction: MjAyNjMyMzU2NmFkaXF6a2N4.

  31. 21 February 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZTOKXEL. Transaction: MjAwMDE2OTc5OGFkaXF6a2N4.

  32. 15 January 2008 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM5NjMzMGFkaXF6a2N4.

  33. 10 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExNTI2MmFkaXF6a2N4.

  34. 4 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzNTg5OGFkaXF6a2N4.

  35. 13 March 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcwNzUwMmFkaXF6a2N4.

  36. 20 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzIxMTkwM2FkaXF6a2N4.

  37. 7 July 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMzM4ODU5OGFkaXF6a2N4.

  38. 5 May 2005 Accounting reference date shortened from 31/12/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjU0NzA1NGFkaXF6a2N4.

  39. 15 February 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ4NDM3MmFkaXF6a2N4.

  40. 31 March 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzNzQ2MGFkaXF6a2N4.

  41. 11 March 2004 Registered office changed on 11/03/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEyOTMxN2FkaXF6a2N4.

  42. 29 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjYzNDg2MGFkaXF6a2N4.

  43. 30 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDMwMzg0OGFkaXF6a2N4.

  44. 30 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODg5Nzc1N2FkaXF6a2N4.

  45. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIyODk3NWFkaXF6a2N4.

  46. 19 February 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1NTE5MGFkaXF6a2N4.

  47. 11 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcyNDA4MWFkaXF6a2N4.

  48. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM1MzMzOGFkaXF6a2N4.

  49. 12 February 2002 Ad 17/12/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDMyMzgxMWFkaXF6a2N4.

  50. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE3NzY3OGFkaXF6a2N4.

  51. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg5OTIwMmFkaXF6a2N4.

  52. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM2MDUxMGFkaXF6a2N4.

  53. 7 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE0Njc3NmFkaXF6a2N4.

  54. 28 December 2001 Registered office changed on 28/12/01 from: 1ST fl harvester house 37 peter street manchester lancashire M2 5GB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE4MzgwNWFkaXF6a2N4.

  55. 17 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU4ODY3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.