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BLACK RANGE LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

BLACK RANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00834829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.20
dissolution date: 2009.11.10
last member list: 2007.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2009
Form type: 4.68
Date: 2009.07.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.14
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, MANSFIELD ROAD BRAMLEY VALE, CHESTERFIELD, DERBYSHIRE, S44 5GA
Form type: 287
Date: 2008.07.18
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, GLENO INDUSTRIES LIMITED, MANSFIELD ROAD, BRAMLEY VALE, CHESTERFIELD, DERBYSHIRE, S44 5GA
Form type: 287
Date: 2008.07.08
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COMPANY NAME CHANGED GLENO INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 30/06/08
Form type: CERTNM
Date: 2008.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, GLENO INDUSTRIES LIMITED, MANSFIELD ROAD, BRAMLEY VALE, CHESTERFIELD, DERBYSHIRE S44 5GA
Form type: 287
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, GLENO INDUSTRIES LIMITED, MANSFIELD ROAD, BRAMLEY VALE, CHESTERFIELD, DERBYSHIRE S44 5GA
Form type: 287
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, HOLME HALL, HOLME LANE, BAKEWELL, DERBYSHIRE DE45 1GF
Form type: 287
Date: 2007.12.06
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/06/02 FROM:, THORNBRIDGE HALL, GREAT LONGSTONE, BAKEWELL, DERBYSHIRE DE45 1NZ
Form type: 287
Date: 2002.06.19
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, BROOMBANK ROAD, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE S41 9QJ
Form type: 287
Date: 2000.02.23
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM:, CROMWELL HOUSE, 142 HIGH STREET, STEVENAGE, HERTFORDSHIRE SG1 3HN
Form type: 287
Date: 1999.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/98 FROM:, WORKS RD., LETCHWORTH, HERTS., SG6 1LZ
Form type: 287
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
Child documents:
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/97
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.07
£2.95
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ALTER MEM AND ARTS 25/09/96
Form type: SRES01
Date: 1996.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.13

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Company directors and board members:

ANGELA SUZANNE HUNT (dissolve)
Secretary, COMPANY DIRECTOR, 1999.06.09 - 2009.11.10
HOLME HALL HOLME LANE , BAKEWELL
DE45 1GF, DERBYSHIRE
ANGELA SUZANNE HUNT (dissolve)
Director, COMPANY DIRECTOR, 1999.06.09 - 2009.11.10
HOLME HALL HOLME LANE , BAKEWELL
DE45 1GF, DERBYSHIRE
PETER ANDERSON HUNT (dissolve)
Director, COMPANY DIRECTOR, 1999.06.09 - 2009.11.10
HOLME HALL HOLME LANE , BAKEWELL
DE45 1GF, DERBYSHIRE
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.10.15 - 1999.06.09
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
DAVID ABADI (dissolve)
Director, 1992.10.15 - 1993.06.26
4 MAYTREES OFF LOOM LANE , RADLETT
WD7 8AW, HERTFORDSHIRE
SHYAM SUNDER KEJRIWAL (dissolve)
Director, CHAIRMAN, 1992.10.15 - 1999.06.09
4 HERVEY CLOSE , LONDON
N3 2HD
JOHN BRIAN LANGFORD (dissolve)
Director, 1992.10.15 - 1995.07.05
86 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3TQ
STEPHEN HUGH LLOYD (dissolve)
Director, GENERAL MANAGER/MANAGING DIREC, 1992.10.15 - 1999.06.09
22 BRANSDALE , SPENNYMOOR
DL16 6SF, COUNTY DURHAM
JOHN DUNCAN MACKIE (dissolve)
Director, RETIRED ACCOUNTANT, 1993.07.08 - 1999.06.09
28 THE FAIRWAY MONIFIETH , DUNDEE
DD5 4TL
JAMES SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.10.15 - 1993.02.28
16 DEANWOOD AVENUE , GLASGOW
G44 3RJ, LANARKSHIRE

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Information about the Private Limited Company BLACK RANGE 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: 2016.06.08. Reload the data