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BLACK SWAN HOLDINGS LIMITED

Learn more about BLACK SWAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 7EB

BLACK SWAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00650161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.22
last member list: 1997.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company BLACK SWAN HOLDINGS LIMITED is a Private Limited Company, registration number 00650161, established in United Kingdom on the 22. February 1960. The company was dissolved. The company has been in business for 56 years and 9 months. The company is based on 12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 7EB. Business of the company BLACK SWAN HOLDINGS LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2001.10.11. The latest accounts are filed up to 1998.06.30. The latest annual return was filed up to 1999.06.30. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.26

List of company documents:

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Find out more information about BLACK SWAN HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BLACK SWAN HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.03
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REGISTERED OFFICE CHANGED ON 03/09/99 FROM:, 10 BRIDGE STREET,, CHRISTCHURCH,, DORSET, BH23 1EF
Form type: 287
Date: 1999.09.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.03
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
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£ NC 1000/2000, 22/06/99
Form type: 123
Date: 1999.07.05
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RECON, 22/06/99
Form type: 122
Date: 1999.07.05
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VARYING SHARE RIGHTS AND NAMES 22/06/99
Form type: WRES12
Date: 1999.07.05
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AD 25/06/99---------, £ SI [email protected]=600, £ IC 600/1200
Form type: 88(2)R
Date: 1999.07.05
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RE CLASS OF SHARES 22/06/99
Form type: WRES13
Date: 1999.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/06/94
Form type: SRES01
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94
Form type: 363(287)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
AD 28/06/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/92
Form type: 363(287)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 09/07/91
Form type: ELRES
Date: 1991.07.24
Child documents:
Document type: ANNOTATION
Date: 1991.07.24
Form type: ELRES
Document description: S386 DISP APP AUDS 09/07/91
Document type: ANNOTATION
Date: 1991.07.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/07/91
Document type: ANNOTATION
Date: 1991.07.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/07/91
Document type: ANNOTATION
Date: 1991.07.24
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/07/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
AD 12/06/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
AD 11/06/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
AD 12/06/90---------, £ SI [email protected]=200, £ IC 300/500
Form type: 88(2)P
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
AD 11/06/90---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)P
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 12/06 TO 30/06
Form type: 225(1)
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/05/90
Form type: SRES04
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 31/05/90
Form type: 123
Date: 1990.07.05

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Company directors and board members:

REX KNAPPER (dissolve)
Secretary, 1991.06.30
78 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
EDWARD MICHAEL VERNON KNAPPER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30
LITTLE COURT 7 MOORLANDS ROAD WEST MOORS , WIMBORNE
BH22 0JN, DORSET
REX KNAPPER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30
78 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET

Companies near to BLACK SWAN HOLDINGS ltd.

Information about the Private Limited Company BLACK SWAN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data