BIG KIDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIG KIDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03789550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIG KIDS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BIG KIDS LIMITED located?

    Registered Office Address
    45-47 The Arcade
    The Brunel Centre
    SN1 1LL Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG KIDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for BIG KIDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Registered office address changed from C/O Bonkers Soft Play 46 the Arcade Brunel Centre Swindon SN1 5AH England to 45-47 the Arcade the Brunel Centre Swindon SN1 1LL on Sep 02, 2016

    1 pagesAD01

    Registered office address changed from Unit 38 Studley Grange Craft Village Hay Lane Wroughton Swindon Wiltshire SN4 9QT to C/O Bonkers Soft Play 46 the Arcade Brunel Centre Swindon SN1 5AH on Jun 30, 2016

    1 pagesAD01

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Director's details changed for Mrs Sandra May Burchell on Dec 22, 2015

    2 pagesCH01

    Director's details changed for Mrs Sandra May Burchell on Dec 22, 2015

    2 pagesCH01

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Robert Hills as a director

    1 pagesTM01

    Termination of appointment of Robert Hills as a director

    1 pagesTM01

    Secretary's details changed for Mrs Sandra May Burchell on May 11, 2014

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert Paul Hills on Jan 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    10 pagesAA

    Registered office address changed from * 116 Eastcott Hill Swindon Wilts SN1 3JH United Kingdom* on Dec 14, 2011

    1 pagesAD01

    Who are the officers of BIG KIDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURCHELL, Sandra May
    Unit 38 Studley Grange Garden And Leisure Park
    Hay Lane, Wroughton
    SN4 9QT Swindon
    Unit 38
    Wilts
    United Kingdom
    Secretary
    Unit 38 Studley Grange Garden And Leisure Park
    Hay Lane, Wroughton
    SN4 9QT Swindon
    Unit 38
    Wilts
    United Kingdom
    British64777090001
    BURCHELL, Sandra May
    Hay Lane
    Wroughton
    SN4 9QT Swindon
    Unit 38 Studley Grange Garden And Leisure Park
    England
    Director
    Hay Lane
    Wroughton
    SN4 9QT Swindon
    Unit 38 Studley Grange Garden And Leisure Park
    England
    EnglandBritish64777090003
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    HILLS, Robert Paul
    Queen Elizabeth Drive
    SN25 1WR Swindon
    33
    England
    Director
    Queen Elizabeth Drive
    SN25 1WR Swindon
    33
    England
    EnglandBritish64777130004
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of BIG KIDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra May Burchell
    The Arcade
    The Brunel Centre
    SN1 1LL Swindon
    45-47
    England
    Jan 01, 2017
    The Arcade
    The Brunel Centre
    SN1 1LL Swindon
    45-47
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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