BIGAPPLE PRODUCTS LTD

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

    Company NameBIGAPPLE PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04393014
    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 BIGAPPLE PRODUCTS LTD?

    • (5142) /

    Where is BIGAPPLE PRODUCTS LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGAPPLE PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BIGAPPLE PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 08, 2011

    LRESEX

    Registered office address changed from 393 Lordship Lane London N17 6AE on Sep 06, 2011

    1 pagesAD01

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2011

    Statement of capital on Apr 06, 2011

    • Capital: GBP 100
    SH01

    Secretary's details changed for Michael Michael on Apr 05, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Oratis on Mar 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    legacy

    3 pages395

    Accounts for a small company made up to Mar 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of BIGAPPLE PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, Michael
    Oakwood Drive
    BL1 5EH Bolton
    50
    United Kingdom
    Secretary
    Oakwood Drive
    BL1 5EH Bolton
    50
    United Kingdom
    British81830250002
    ORATIS, Stephen
    72 Park Road
    N8 8JQ London
    Director
    72 Park Road
    N8 8JQ London
    EnglandBritishDirector81830320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BIGAPPLE PRODUCTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 19, 2005
    Delivered On Jan 21, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • Hsbc Bank PLC
    Transactions
    • Jan 21, 2005Registration of a charge (395)

    Does BIGAPPLE PRODUCTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2011Commencement of winding up
    Feb 20, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London

    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