BIG FL LIMITED

Overview

Company Name	BIG FL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02892734
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1994
Date of Cessation	Jul 11, 2012

Summary

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

What is the purpose of BIG FL LIMITED?

(9999) /

Where is BIG FL LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BIG FL LIMITED?

Previous Company Names
Company Name	From	Until
FOR LANDLORDS LIMITED	Dec 18, 2003	Dec 18, 2003
D-G INFORMATION SERVICES LIMITED	Jan 28, 1994	Jan 28, 1994

What are the latest accounts for BIG FL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BIG FL LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2012

Liquidators' statement of receipts and payments to Mar 30, 2012

4 pages

4.68

Apr 11, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 12, 2011

Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on Oct 12, 2011

2 pages

AD01

Oct 11, 2011

Declaration of solvency

3 pages

4.70

Oct 11, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2011	LRESSP

Oct 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2011

Certificate of change of name

Company name changed for landlords LIMITED\certificate issued on 23/09/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 15, 2011	RES15

Sep 23, 2011

Change of name notice

2 pages

CONNOT

Apr 08, 2011

Termination of appointment of Andrew Jenkinson as a director

1 pages

TM01

Feb 08, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2011	Statement of capital on Feb 08, 2011 Capital: GBP 100	SH01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 26, 2010

Annual return made up to Jan 28, 2010 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Oct 08, 2009

Director's details changed for Andrew Timothy Jenkinson on Oct 07, 2009

2 pages

CH01

Oct 08, 2009

Secretary's details changed for Christina Hong Ye on Oct 07, 2009

1 pages

CH03

Feb 17, 2009

legacy

3 pages

363a

Feb 16, 2009

Auditor's resignation

1 pages

AUD

Dec 19, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

2 pages

288a

Nov 06, 2008

legacy

3 pages

288a

Oct 14, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

1 pages

288b

Oct 09, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of BIG FL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YE, Christina Hong Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2008		Secretary	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom		British		133681410001
OLIVER, David Martin 13 Kirklee Circus G12 0TW Glasgow Lanarkshire	Nov 12, 2008		Director	13 Kirklee Circus G12 0TW Glasgow Lanarkshire	United Kingdom	British	1964-6	115764650001
ASHBOLT, Caroline Mary September Cottages Skirbeck Drive Saxilby LN1 2HE Lincoln	Jan 28, 1994	Jul 31, 2002	Secretary	September Cottages Skirbeck Drive Saxilby LN1 2HE Lincoln		British		59038980001
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Jul 31, 2002	Jul 24, 2008	Secretary	4 Grange Hill SE25 6SX London		British		69991160002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007	Oct 01, 2008	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jan 28, 1994	Jan 28, 1994	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
ASHBOLT, Timothy John September Cottages Skirbeck Drive LN1 2HE Saxilby Lincoln	Jan 28, 1994	Jan 13, 2005	Director	September Cottages Skirbeck Drive LN1 2HE Saxilby Lincoln		British	1956-10	37970340001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Jul 31, 2002	Jul 01, 2006	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Jul 31, 2002	Jul 01, 2006	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
FARLEY, Michael Ernest 29 Bankside Dunton Green TN13 2UA Sevenoaks Kent	Jul 31, 2002	Aug 12, 2003	Director	29 Bankside Dunton Green TN13 2UA Sevenoaks Kent	England	Scottish	1947-1	75539870001
JENKINSON, Andrew Timothy Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Nov 05, 2008	Apr 07, 2011	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1953-4	74069620002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 15, 2007	Sep 30, 2008	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
LLOYD, Helen 7 Cromwell Close Washingborough LN4 1EU Lincoln	Jan 01, 1998	Jan 28, 2005	Director	7 Cromwell Close Washingborough LN4 1EU Lincoln		British	1963-11	56320360001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Jul 01, 2006	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
SMITH, James Robert Drummond Calle Atalayuela 3 28120 Ciudad Santo Domingo Algete Madrid Spain	Oct 01, 2008	Dec 19, 2008	Director	Calle Atalayuela 3 28120 Ciudad Santo Domingo Algete Madrid Spain	Spain	British	1960-2	127181910001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jan 28, 1994	Jan 28, 1994	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Does BIG FL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Nov 13, 2007 Delivered On Nov 26, 2007	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (Formerly K/a the Governor and Company of the Bank of Scotland) Assecurity Trustee
	Transactions Nov 26, 2007Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 29, 2003 Delivered On May 07, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2003Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 31, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 2003Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BIG FL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2012	Dissolved on
Sep 27, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 27, 2011

View Detailed Information on Insolvency Cases

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.
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