Black Rock Elite Ltd in MILTON KEYNES

Black Rock Elite Ltd MILTON KEYNES

Black Rock Elite Ltd was formally closed on 2021-11-09. Black Rock Elite was a private limited company that was situated at 23 Heathfield, Milton Keynes, MK12 6HP, UNITED KINGDOM. This company (formally started on 2019-06-25) was run by 1 director.
Director Darren W. who was appointed on 26 August 2020.

The company was classified as "management consultancy activities other than financial management" (70229). According to the CH information, there was a name alteration on 2020-07-16, their previous name was Paws Pawtrol. The latest confirmation statement was filed on 2020-08-27.

Black Rock Elite Ltd Address / Contact

Office Address	23 Heathfield
Town	Milton Keynes
Post code	MK12 6HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12067568
Date of Incorporation	Tue, 25th Jun 2019
Date of Dissolution	Tue, 9th Nov 2021
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	2 years old
Account next due date	Fri, 25th Jun 2021
Next confirmation statement due date	Fri, 10th Sep 2021
Last confirmation statement dated	Thu, 27th Aug 2020

Company staff

Darren W.

Position: Director

Appointed: 26 August 2020

Steven H.

Position: Director

Appointed: 14 July 2020

Resigned: 26 August 2020

Bryan T.

Position: Director

Appointed: 09 July 2020

Resigned: 14 July 2020

Peter V.

Position: Director

Appointed: 25 June 2019

Resigned: 25 June 2019

People with significant control

Darren W.

Notified on	26 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven H.

Notified on	14 July 2020
Ceased on	26 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority	Limited
Legal form	Companies Act
Notified on	9 July 2020
Ceased on	14 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

Notified on	9 July 2020
Ceased on	14 July 2020
Nature of control:	significiant influence or control

Peter V.

Notified on	25 June 2019
Ceased on	25 June 2020
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Paws Pawtrol	July 16, 2020

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, November 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, November 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, August 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 27th Aug 2020 filed on: 27th, August 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 26th Aug 2020 filed on: 27th, August 2020	persons with significant control	Free Download (1 page)
TM01	Wed, 26th Aug 2020 - the day director's appointment was terminated filed on: 27th, August 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 26th Aug 2020 filed on: 26th, August 2020	persons with significant control	Free Download (2 pages)
AP01	On Wed, 26th Aug 2020 new director was appointed. filed on: 26th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 16th Jul 2020 filed on: 17th, July 2020	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 16th Jul 2020 filed on: 16th, July 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
PSC01	Notification of a person with significant control Tue, 14th Jul 2020 filed on: 16th, July 2020	persons with significant control	Free Download (2 pages)
AP01	On Tue, 14th Jul 2020 new director was appointed. filed on: 16th, July 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 14th Jul 2020 filed on: 15th, July 2020	persons with significant control	Free Download (1 page)
TM01	Tue, 14th Jul 2020 - the day director's appointment was terminated filed on: 15th, July 2020	officers	Free Download (1 page)
AD01	Address change date: Wed, 15th Jul 2020. New Address: 23 Heathfield Milton Keynes MK12 6HP. Previous address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 15th, July 2020	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 14th Jul 2020 filed on: 15th, July 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 9th Jul 2020 filed on: 14th, July 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 9th Jul 2020 filed on: 14th, July 2020	persons with significant control	Free Download (2 pages)
AP01	On Thu, 9th Jul 2020 new director was appointed. filed on: 14th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 24th Jun 2020 filed on: 14th, July 2020	confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 9th Jul 2020. New Address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 9th, July 2020	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 25th Jun 2020 filed on: 9th, July 2020	persons with significant control	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, February 2020	gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2019	incorporation	Free Download (23 pages)
SH01	Capital declared on Tue, 25th Jun 2019: 1.00 GBP	capital
TM01	Tue, 25th Jun 2019 - the day director's appointment was terminated filed on: 25th, June 2019	officers	Free Download
AD01	Address change date: Tue, 25th Jun 2019. New Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 25th, June 2019	address	Free Download

Black Rock Elite Ltd MILTON KEYNES

Black Rock Elite Ltd Address / Contact

Company Information / Profile

Company staff

Darren W.

Steven H.

Bryan T.

Peter V.

People with significant control

Company previous names

Company filings

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