BIGGIN HILL HANDLING LIMITED
Overview
| Company Name | BIGGIN HILL HANDLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01494815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIGGIN HILL HANDLING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIGGIN HILL HANDLING LIMITED located?
| Registered Office Address | 31 Turnpike Road Newbury RG14 2NX Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIGGIN HILL HANDLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for BIGGIN HILL HANDLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ian Graham Cooper on Dec 31, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Martin Mulligan on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Graham Cooper on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 3 pages | AA | ||||||||||
Who are the officers of BIGGIN HILL HANDLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Ian Graham | Secretary | Bunces Lane Collins End RG8 7RH Goring Heath Westholme Barn Oxfordshire United Kingdom | British | Director | 186068780001 | |||||
| COOPER, Ian Graham | Director | Bunces Lane Collins End RG8 7RH Goring Heath Westholme Barn Oxfordshire United Kingdom | United Kingdom | British | Director | 186068780001 | ||||
| MULLIGAN, Martin | Director | Wadham Close Southrop GL7 3NR Lechlade 3 Gloucestershire United Kingdom | England | British | Director | 66989250001 | ||||
| BOYD, Hugh Slater | Secretary | 9 Sowbury Park Chieveley RG20 8TZ Newbury Berkshire | British | 21928750001 | ||||||
| WHITE, Edward | Secretary | Caburn 16 Deepdene Drive RH5 4AH Dorking Surrey | British | 12571560001 | ||||||
| BOYD, Hugh Slater | Director | 9 Sowbury Park Chieveley RG20 8TZ Newbury Berkshire | England | British | Company Secretary | 21928750001 | ||||
| FRY, Dale Russell | Director | Burton House Deadmoor Lane Burghclere RG20 9DY Newbury Berkshire | British | Director | 13840060002 | |||||
| GRAVES, Arthur Robert | Director | Bourne House Park View Road CR3 7DN Woldingham Surrey | England | British | Company Director | 96675470001 | ||||
| TAYLOR, Richard John | Director | Hunts Green Farm Boxford RG20 8BZ North Newbury Berkshire | British | Electronics Engineer | 13704060001 | |||||
| WHITE, Edward | Director | Caburn 16 Deepdene Drive RH5 4AH Dorking Surrey | British | Chartered Accountant | 12571560001 |
Does BIGGIN HILL HANDLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Oct 10, 1980 Delivered On Oct 17, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over (see doc M8). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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