JOHN BIGGIN LIMITED

Overview

Company Name	JOHN BIGGIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00355275
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1939
Date of Cessation	Jun 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN BIGGIN LIMITED?

(2861) /

Where is JOHN BIGGIN LIMITED located?

Registered Office Address	Vander House Starnhill Close Ecclesfield S35 9TG Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN BIGGIN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for JOHN BIGGIN LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 19, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2012	Restoration by order of the court	4 pages	AC92

Dec 16, 2008	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 13, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2008	legacy	1 pages	652a

Apr 19, 2007	Accounts made up to Jun 30, 2006	6 pages	AA
Oct 26, 2006	legacy	6 pages	363s
Jun 03, 2006	Accounts made up to Jun 30, 2005	6 pages	AA
Dec 05, 2005	legacy	7 pages	363s
Dec 05, 2005	legacy	1 pages	288b
Dec 05, 2005	legacy	1 pages	288a
Jul 09, 2005	legacy	1 pages	225
Dec 07, 2004	legacy	7 pages	363s
Jul 28, 2004	Accounts made up to Dec 31, 2003	6 pages	AA
Dec 11, 2003	legacy	7 pages	363s
Dec 11, 2003	legacy	pages	363(288)
Dec 11, 2003	legacy	pages	363(353)
May 16, 2003	Auditor's resignation	1 pages	AUD
May 03, 2003	Accounts made up to Dec 31, 2002	6 pages	AA
Apr 07, 2003	legacy	1 pages	287
Apr 07, 2003	legacy	1 pages	288b
Apr 07, 2003	legacy	1 pages	288b
Apr 07, 2003	legacy	2 pages	288a
Apr 07, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of JOHN BIGGIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
COCKER, Kathleen 49 Cooks Wood Road S3 9AA Sheffield South Yorkshire	Nov 04, 2005		Secretary	49 Cooks Wood Road S3 9AA Sheffield South Yorkshire	British		Company Accountant	108049510001
PORTEOUS, Anthony James 5 Far Lane S6 4FA Sheffield South Yorkshire	Mar 21, 2003		Director	5 Far Lane S6 4FA Sheffield South Yorkshire	British	1942-4	Director	20243630001
VANDERPUMP, Richard Frederick Henry Netherwood Eden Vale RH19 2LY Dormans Park West Sussex	Jan 11, 1996	May 08, 1996	Secretary	Netherwood Eden Vale RH19 2LY Dormans Park West Sussex	British			2662780001
VANDERPUMP, Robert James Hammerden Stonegate East Sussex		Jan 11, 1996	Secretary	Hammerden Stonegate East Sussex	British			1669700001
WILFIN, Stephen 5 Kings Coppice Dore S17 3RZ Sheffield	Mar 21, 2003	Nov 04, 2005	Secretary	5 Kings Coppice Dore S17 3RZ Sheffield	British		Director	87997210003
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	May 08, 1996	Mar 21, 2003	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
FLORENCE, Leonard 175 Mcclennan Highway East Boston Ma 02128 9114 Usa	May 08, 1996	Mar 21, 2003	Director	175 Mcclennan Highway East Boston Ma 02128 9114 Usa	American	1931-8	Company President	47926460001
VANDERPUMP, Peter John 7 Greenfield Drive S8 7SL Sheffield South Yorkshire		Sep 08, 1995	Director	7 Greenfield Drive S8 7SL Sheffield South Yorkshire	British	1943-5	Company Director	2335710001
VANDERPUMP, Richard Frederick Henry Netherwood Eden Vale RH19 2LY Dormans Park West Sussex		May 08, 1996	Director	Netherwood Eden Vale RH19 2LY Dormans Park West Sussex	British	1931-9	Company Director	2662780001
WILFIN, Stephen 5 Kings Coppice Dore S17 3RZ Sheffield	Mar 21, 2003	Nov 04, 2005	Director	5 Kings Coppice Dore S17 3RZ Sheffield	British	1942-10	Director	87997210003
WRIGHT, Graham 29 Charnock Wood Road S12 3HL Sheffield South Yorkshire	Oct 14, 1991	Oct 14, 1991	Director	29 Charnock Wood Road S12 3HL Sheffield South Yorkshire	British	1935-2	Company Director	2701720001

View Detailed Information on Officers and People with Significant Control

Does JOHN BIGGIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 06, 1978 Delivered On Sep 14, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as premises in earl street and eyre lane, sheffield subject to a mortgage dated 5.10.60 between john biggin limited and brian charles pye-smith and peter stuart newton floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 14, 1978Registration of a charge Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 26, 1978 Delivered On May 17, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital all stocks, shares & other securities.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1978Registration of a charge Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0