ROBERT BIGGAR (ESTD 1830) LIMITED

Overview

Company Name	ROBERT BIGGAR (ESTD 1830) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03238026
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1996
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of ROBERT BIGGAR (ESTD 1830) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ROBERT BIGGAR (ESTD 1830) LIMITED located?

Registered Office Address	Unit 1 Castle Marina Road NG7 1TN Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of ROBERT BIGGAR (ESTD 1830) LIMITED?

Previous Company Names
Company Name	From	Until
CASH A CHEQUE (SOUTH) LTD	Aug 15, 1996	Aug 15, 1996

What are the latest accounts for ROBERT BIGGAR (ESTD 1830) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for ROBERT BIGGAR (ESTD 1830) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 21, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Apr 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2020	Application to strike the company off the register	1 pages	DS01

Mar 19, 2020	Previous accounting period shortened from Jun 30, 2019 to May 31, 2019	1 pages	AA01

Oct 07, 2019	Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019	1 pages	TM01

Oct 07, 2019	Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019	2 pages	AP01

Aug 15, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Termination of appointment of Kevin Richard Kaye as a director on Mar 22, 2019	1 pages	TM01

Mar 22, 2019	Appointment of Mr Alpesh Kumar Patel as a director on Mar 22, 2019	2 pages	AP01

Mar 05, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Dec 03, 2018	Termination of appointment of Tony Deakin as a director on Dec 01, 2018	1 pages	TM01

Sep 12, 2018	Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on Sep 12, 2018	1 pages	AD01

Aug 15, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

May 10, 2018	Termination of appointment of Lorna Biondi as a secretary on Apr 30, 2018	1 pages	TM02

Mar 13, 2018	Accounts for a dormant company made up to Jun 30, 2017	6 pages	AA

Mar 07, 2018	Appointment of Mr Tony Deakin as a director on Feb 27, 2018	2 pages	AP01

Mar 07, 2018	Termination of appointment of Scott Aaron Cohen as a director on Feb 27, 2018	1 pages	TM01

Aug 15, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Oct 24, 2016	Accounts for a dormant company made up to Jun 30, 2016	7 pages	AA

Sep 16, 2016	Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on Sep 16, 2016	1 pages	AD01

Aug 15, 2016	Confirmation statement made on Aug 15, 2016 with updates	5 pages	CS01

Jul 08, 2016	Termination of appointment of Eric George Erickson as a director on Jul 08, 2016	1 pages	TM01

Jul 04, 2016	Appointment of Mr Scott Cohen as a director on Jun 27, 2016	2 pages	AP01

Jun 20, 2016	Termination of appointment of Mark Lee Prior as a director on Jun 20, 2016	1 pages	TM01

View All Filings

Who are the officers of ROBERT BIGGAR (ESTD 1830) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFZAL, Sheraz Castle Marina Road NG7 1TN Nottingham Unit 1 England	Oct 07, 2019		Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1979-8	251073350001
BIONDI, Lorna Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Mar 26, 2015	Apr 30, 2018	Secretary	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England				196294330001
COOK, Albert William Knoll House 82 Wheathampstead Road AL5 1JB Harpenden Hertfordshire	Aug 15, 1996	Feb 22, 2000	Secretary	Knoll House 82 Wheathampstead Road AL5 1JB Harpenden Hertfordshire		British		12062860001
MCKENZIE, Robbie Bevis Marks EC3A 7BA London 6 United Kingdom	Jan 29, 2015	Mar 26, 2015	Secretary	Bevis Marks EC3A 7BA London 6 United Kingdom				195400070001
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 25, 2013	Jan 29, 2015	Secretary	Bevis Marks EC3A 7BA London 6 United Kingdom				178808470001
SOKOLOWSKI, Peter John 208 Rively Avenue Collingdale Pennsylvannia 19023 Usa	Feb 22, 2000	Sep 30, 2008	Secretary	208 Rively Avenue Collingdale Pennsylvannia 19023 Usa		American		68054300001
WALTON, Caroline Debra 77 Gracechurch Street EC3V 0AS London 6th Floor	Sep 21, 2006	Apr 24, 2013	Secretary	77 Gracechurch Street EC3V 0AS London 6th Floor		British		58608750003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 15, 1996	Aug 15, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COHEN, Scott Aaron Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Jun 27, 2016	Feb 27, 2018	Director	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	United States	American	1971-11	209567180001
COOK, Albert William Knoll House 82 Wheathampstead Road AL5 1JB Harpenden Hertfordshire	Aug 15, 1996	Feb 22, 2000	Director	Knoll House 82 Wheathampstead Road AL5 1JB Harpenden Hertfordshire	United Kingdom	British	1929-9	12062860001
COOK, Richard Charles The Cottage 8 Station Road Ivinghoe LU7 9EB Leighton Buzzard Bedfordshire	Aug 15, 1996	Feb 22, 2000	Director	The Cottage 8 Station Road Ivinghoe LU7 9EB Leighton Buzzard Bedfordshire		British	1960-2	25254880001
DEAKIN, Tony Castle Marina Road NG7 1TN Nottingham Unit 1 England	Feb 27, 2018	Dec 01, 2018	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1970-11	210862440001
DORFMAN, Richard Seth 9 Pleasant Court Medford FOREIGN Newjersey 08055 Usa	Mar 01, 2000	Apr 30, 2001	Director	9 Pleasant Court Medford FOREIGN Newjersey 08055 Usa		American	1944-1	67599880001
ERICKSON, Eric George Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 25, 2013	Jul 08, 2016	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	Usa	Usa	1966-2	224104020001
FILECCIA, Piero Derby Road DE72 3SY Risley 87 Derbyshire England	Jul 26, 2011	Apr 24, 2013	Director	Derby Road DE72 3SY Risley 87 Derbyshire England	England	British	1960-1	116096800001
GAYHARDT, Donald Francis 511 Lynmere Road Brynmawr FOREIGN Pennsylvannia 19010 Usa	Mar 01, 2000	May 31, 2008	Director	511 Lynmere Road Brynmawr FOREIGN Pennsylvannia 19010 Usa	United States	American	1964-5	67600210001
HETHERINGTON, Cameron John 3 Barculdie Crescent QLD 4508 Deception Bay Queensland Australia	Feb 22, 2000	Oct 31, 2005	Director	3 Barculdie Crescent QLD 4508 Deception Bay Queensland Australia		Australian	1964-10	123428110001
HIBBERD, Roy Wayne Vista Court 08510 Millstone Township One New Jersey Usa	Jul 26, 2011	Apr 24, 2013	Director	Vista Court 08510 Millstone Township One New Jersey Usa	Usa	United States	1952-10	162716760001
KAYE, Kevin Richard Castle Marina Road NG7 1TN Nottingham Unit 1 England	Apr 25, 2013	Mar 22, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1969-6	257480610001
MAY, Paul Edward The Old Rectory Bradden NN12 8ED Towcester Northamptonshire	Oct 08, 1996	Jun 12, 1998	Director	The Old Rectory Bradden NN12 8ED Towcester Northamptonshire	United Kingdom	British	1959-6	83046570001
MCLURE, Gordon Stuart Douglas "The Bails" Boughton Hall Boughton NN2 8SQ Northampton	Aug 21, 1996	Jun 12, 1998	Director	"The Bails" Boughton Hall Boughton NN2 8SQ Northampton		British	1970-12	39434610002
MILDENSTEIN, Paul The Barn Redhouse Farm Redhouse Farm Lane CV35 7NZ Beausale 2 Warwickshire	Oct 31, 2005	Dec 31, 2007	Director	The Barn Redhouse Farm Redhouse Farm Lane CV35 7NZ Beausale 2 Warwickshire	England	British	1962-9	158561370001
MILLER, Norman 77 Gracechurch Street EC3V 0AS London 6th Floor	Jun 21, 2013	Feb 10, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	United States	1961-1	180185310001
PATEL, Alpesh Kumar Castle Marina Road NG7 1TN Nottingham Unit 1 England	Mar 22, 2019	Oct 07, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1973-4	193008350001
PICCINI, Silvio Dante 77 Gracechurch Street EC3V 0AS London 6th Floor	Sep 30, 2008	Jun 30, 2011	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	American	1963-2	129300540002
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 United Kingdom	Apr 25, 2013	Jun 20, 2016	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	Usa	American	1967-5	177845480001
SCHWENKE, Ken 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 25, 2013	Jun 21, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	United States	1953-4	170153680001
SOKOLOWSKI, Peter John 208 Rively Avenue Collingdale Pennsylvannia 19023 Usa	Feb 22, 2000	Sep 30, 2008	Director	208 Rively Avenue Collingdale Pennsylvannia 19023 Usa		American	1961-1	68054300001
WEISS, Jeffrey Allan Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Mar 01, 2000	Sep 12, 2014	Director	Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Usa	United States	1943-5	151303310006
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 15, 1996	Aug 15, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 15, 1996	Aug 15, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT BIGGAR (ESTD 1830) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rex Johnson Online Limited

Apr 06, 2016

Bevis Marks

EC3A 7BA London

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk (England And Wales)
Place Registered	Uk (England) - Companies House
Registration Number	03078447

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROBERT BIGGAR (ESTD 1830) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge and security agreement	Created On Feb 22, 2000 Delivered On Feb 25, 2000	Satisfied	Amount secured The payment and performance of the companys obligations to the chargees under the guaranty security agreements
	Short particulars The company pledges assigns and grants a security interest over all shares and all cash and non cash dividends and all property chattels contracts intangibles & goods etc. see the mortgage charge document for full details.
	Persons Entitled Wells Fargo Bank National Association as Agent for Itself and the Lenders (As Defined in Thepledge and Security Agreement)
	Transactions Feb 25, 2000Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 30, 1997 Delivered On Jun 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 1997Registration of a charge (395) Feb 25, 2000Statement 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