BIGGER PRINTING COMPANY LTD

Overview

Company Name	BIGGER PRINTING COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04086912
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2000
Date of Cessation	Sep 23, 2022

Summary

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

What is the purpose of BIGGER PRINTING COMPANY LTD?

Printing n.e.c. (18129) / Manufacturing

Where is BIGGER PRINTING COMPANY LTD located?

Registered Office Address	Suite G2 Montpellier House Montpellier Drive GL50 1TY Cheltenham
Undeliverable Registered Office Address	No

What were the previous names of BIGGER PRINTING COMPANY LTD?

Previous Company Names
Company Name	From	Until
GRAFIX DIRECT LIMITED	Oct 10, 2000	Oct 10, 2000

What are the latest accounts for BIGGER PRINTING COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for BIGGER PRINTING COMPANY LTD?

Filings

Date

Description

Document

Type

Sep 23, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2022

Return of final meeting in a creditors' voluntary winding up

34 pages

LIQ14

Sep 14, 2021

Liquidators' statement of receipts and payments to Aug 21, 2021

26 pages

LIQ03

Oct 21, 2020

Liquidators' statement of receipts and payments to Aug 21, 2020

34 pages

LIQ03

Sep 11, 2019

Registered office address changed from 9 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on Sep 11, 2019

2 pages

AD01

Sep 06, 2019

Statement of affairs

10 pages

LIQ02

Sep 06, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 22, 2019	LRESEX

Apr 03, 2019

Total exemption full accounts made up to Jun 30, 2018

8 pages

Oct 18, 2018

Confirmation statement made on Oct 10, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Total exemption full accounts made up to Jun 30, 2017

10 pages

Mar 23, 2018

Registration of charge 040869120001, created on Mar 12, 2018

42 pages

MR01

Oct 23, 2017

Confirmation statement made on Oct 10, 2017 with no updates

3 pages

CS01

Mar 23, 2017

Total exemption small company accounts made up to Jun 30, 2016

5 pages

Oct 24, 2016

Confirmation statement made on Oct 10, 2016 with updates

6 pages

CS01

Apr 18, 2016

Second filing of AR01 previously delivered to Companies House made up to Oct 10, 2015

21 pages

RP04

Mar 30, 2016

Total exemption small company accounts made up to Jun 30, 2015

5 pages

Oct 15, 2015

Annual return made up to Oct 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 40	SH01

Annotations
Date	Annotation
Apr 18, 2016	Clarification A second filed AR01 was registered on 18/04/2016

Apr 28, 2015

Appointment of Miss Melanie Jayne Guy as a secretary on Apr 28, 2015

2 pages

AP03

Apr 14, 2015

Total exemption small company accounts made up to Jun 30, 2014

6 pages

Nov 06, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 40	SH01

Apr 02, 2014

Total exemption small company accounts made up to Jun 30, 2013

6 pages

Nov 06, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 40	SH01

May 31, 2013

Termination of appointment of Tina Stanley as a director

1 pages

TM01

Apr 08, 2013

Total exemption small company accounts made up to Jun 30, 2012

6 pages

View All Filings

Who are the officers of BIGGER PRINTING COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUY, Melanie Jayne Idbury Close OX28 5FE Witney 23 Oxfordshire England	Apr 28, 2015		Secretary	Idbury Close OX28 5FE Witney 23 Oxfordshire England				197188460001
STANLEY, Sebastian Charles Montpellier House Montpellier Drive GL50 1TY Cheltenham Suite G2	Oct 10, 2000		Director	Montpellier House Montpellier Drive GL50 1TY Cheltenham Suite G2	United Kingdom	British	1969-7	68712320002
HOWLS, Nicholas Graham The Brackens Gloucester Road Staverton GL51 0SS Cheltenham Gloucestershire	Oct 10, 2000	Feb 22, 2011	Secretary	The Brackens Gloucester Road Staverton GL51 0SS Cheltenham Gloucestershire		British		56074300001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 10, 2000	Oct 10, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
HOWLS, Alexandra Mary The Brackens Gloucester Road, Staverton GL51 0SS Cheltenham Gloucestershire	Apr 06, 2007	Feb 22, 2011	Director	The Brackens Gloucester Road, Staverton GL51 0SS Cheltenham Gloucestershire	United Kingdom	British	1969-4	121460280001
HOWLS, Nicholas Graham The Brackens Gloucester Road Staverton GL51 0SS Cheltenham Gloucestershire	Mar 01, 2003	Feb 22, 2011	Director	The Brackens Gloucester Road Staverton GL51 0SS Cheltenham Gloucestershire	United Kingdom	British	1968-10	56074300001
STANLEY, Tina Elizabeth 9 Manchester Park Tewkesbury Road GL51 9EJ Cheltenham Gloucestershire	Apr 06, 2007	May 30, 2013	Director	9 Manchester Park Tewkesbury Road GL51 9EJ Cheltenham Gloucestershire	England	British	1970-3	121457150001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 10, 2000	Oct 10, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIGGER PRINTING COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sebastian Charles Stanley Manchester Park, Tewkesbury Road GL51 9EJ Cheltenham 9 England	Apr 06, 2016	Manchester Park, Tewkesbury Road GL51 9EJ Cheltenham 9 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Michael Lynn Richards Eaton OX13 5PR Abingdon Oak Barn England	Apr 06, 2016	Eaton OX13 5PR Abingdon Oak Barn England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BIGGER PRINTING COMPANY LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 12, 2018 Delivered On Mar 23, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does BIGGER PRINTING COMPANY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2019	Commencement of winding up
Sep 23, 2022	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Patrick Durkan Suite G2 Montpellier House Montpellier Drive GL50 1TY Cheltenham	practitioner	Suite G2 Montpellier House Montpellier Drive GL50 1TY Cheltenham	Aug 22, 2019

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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