THE BLACK BULL (SHEPLEY 1) LTD

Company 08869551 Liquidation In liquidation Private limited company
Company age
12 years

Company overview

Incorporation date
30 January 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 May 2026

    Meetings of Creditors

    Read the notice →
  2. 19 May 2026

    Appointment of Liquidators

    Read the notice →
  3. 19 May 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Industry classification (SIC codes)

56302

Officers & directors (3)

SMYTH, Christina Sylvia Jane

Director

Appointed: 30 January 2014

Active

HOGG, Ian Michael

Director

Appointed: 30 January 2014 • Resigned: 1 February 2015

HOGG, Malcolm

Director

Appointed: 30 January 2014 • Resigned: 12 November 2020

Recent filing history (33)

28 May 2026

Registered office address changed from Westgate House Westgate 1 Westgate Wetherby West Yorkshire LS22 6LL England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 28 May 2026

Address • Form AD01

28 May 2026

Statement of affairs

Insolvency • Form LIQ02

28 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 May 2026

Resolutions

Resolution • Form RESOLUTIONS

27 October 2025

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

6 March 2025

Confirmation statement made on 23 February 2025 with no updates

Confirmation statement • Form CS01

28 October 2024

Total exemption full accounts made up to 31 January 2024

Accounts • Form AA

26 February 2024

Confirmation statement made on 23 February 2024 with no updates

Confirmation statement • Form CS01

31 October 2023

Micro company accounts made up to 31 January 2023

Accounts • Form AA

23 February 2023

Confirmation statement made on 23 February 2023 with no updates

Confirmation statement • Form CS01

27 October 2022

Micro company accounts made up to 31 January 2022

Accounts • Form AA

2 March 2022

Confirmation statement made on 2 March 2022 with no updates

Confirmation statement • Form CS01

21 October 2021

Micro company accounts made up to 31 January 2021

Accounts • Form AA

11 March 2021

Confirmation statement made on 11 March 2021 with updates

Confirmation statement • Form CS01

24 February 2021

Confirmation statement made on 18 January 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mrs Christina Sylvia Jane Smyth

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 18 May 2026

Practitioners:

Thomas Grummitt - Cumberland House, 35 Park Row

Andrew Peter Smith - Cumberland House 35 Park Row

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 9 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No