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BIG SPLASH SALES & MARKETING LIMITED

BIG SPLASH SALES & MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBIG SPLASH SALES & MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03782606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BIG SPLASH SALES & MARKETING LIMITED?

    • (1532) /
    • (1598) /

    Where is BIG SPLASH SALES & MARKETING LIMITED located?

    Registered Office Address
    64 Church Croft Fownhope
    HR1 4PL Hereford
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG SPLASH SALES & MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for BIG SPLASH SALES & MARKETING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIG SPLASH SALES & MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Registered office address changed from * Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford* on Sep 19, 2011

    		2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2008

    		7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 64 Church Croft Fownhope Hereford Herefordshire HR1 4PL* on Jun 22, 2011

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2006

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 04, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2010

    Statement of capital on Aug 10, 2010

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Lesley Michelle Ribbens on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Paul Malcolm Mcguire on Oct 01, 2009

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 04, 2009 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jun 04, 2008 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jun 04, 2007 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		363s

    legacy

    		363s
    View All Filings

    Who are the officers of BIG SPLASH SALES & MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIBBENS, Lesley Michelle
    64 Church Croft
    Fownhope
    HR1 4PL Hereford
    Herefordshire
    		Secretary
    64 Church Croft
    Fownhope
    HR1 4PL Hereford
    Herefordshire
    		British21762730002
    MCGUIRE, Paul Malcolm
    64 Church Croft
    Fownhope
    HR1 4PL Hereford
    Herefordshire
    		Director
    64 Church Croft
    Fownhope
    HR1 4PL Hereford
    Herefordshire
    		United KingdomBritish64491500001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Does BIG SPLASH SALES & MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 17, 2003
    Delivered On Nov 22, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
    Transactions
    • Nov 22, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does BIG SPLASH SALES & MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2011Petition date
    Nov 14, 2011Commencement of winding up
    Mar 05, 2014Conclusion of winding up
    Jun 11, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Gloucester
    Northgate Court 21-23 London Road
    GL1 3HB Gloucester
    		practitioner
    Northgate Court 21-23 London Road
    GL1 3HB Gloucester
    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.
    • license: CC0