BIG GREEN BOOK (UK) LTD

Overview

Company Name	BIG GREEN BOOK (UK) LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04710887
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003
Date of Cessation	Sep 22, 2017

Summary

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

What is the purpose of BIG GREEN BOOK (UK) LTD?

Environmental consulting activities (74901) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Activities of business and employers membership organisations (94110) / Other service activities

Where is BIG GREEN BOOK (UK) LTD located?

Registered Office Address	3-5 Old Station Building Oswald Road SY11 1RE Oswestry Shropshire
Undeliverable Registered Office Address	No

What were the previous names of BIG GREEN BOOK (UK) LTD?

Previous Company Names
Company Name	From	Until
BIG GREEN BOOK ENTERPRISES LIMITED	Mar 25, 2003	Mar 25, 2003

What are the latest accounts for BIG GREEN BOOK (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for BIG GREEN BOOK (UK) LTD?

Filings
Date	Description	Document	Type
Sep 22, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 22, 2017	Completion of winding up	1 pages	L64.07

Oct 06, 2016	Order of court to wind up	2 pages	COCOMP

Feb 27, 2016	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 05, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2015	Annual return made up to Mar 25, 2015 no member list		AR01

Oct 31, 2014	Total exemption small company accounts made up to Dec 31, 2013	6 pages	AA

Apr 16, 2014	Annual return made up to Mar 25, 2014 no member list	3 pages	AR01

Jun 25, 2013	Total exemption small company accounts made up to Dec 31, 2012	7 pages	AA

Apr 22, 2013	Annual return made up to Mar 25, 2013 no member list	3 pages	AR01

Apr 22, 2013	Director's details changed for Mr Gary William Braybrooke on Mar 25, 2013	2 pages	CH01

Oct 02, 2012	Total exemption small company accounts made up to Dec 31, 2011	5 pages	AA

Sep 19, 2012	Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011	1 pages	AA01

May 11, 2012	Annual return made up to Mar 25, 2012 no member list	3 pages	AR01

Jan 06, 2012	Total exemption small company accounts made up to Mar 31, 2011	5 pages	AA

Aug 12, 2011	Annual return made up to Mar 25, 2011 no member list	3 pages	AR01

Aug 12, 2011	Director's details changed for Mr Gary William Braybrooke on Nov 27, 2010	2 pages	CH01

Aug 12, 2011	Termination of appointment of Stephen Lings as a director	1 pages	TM01

Jul 18, 2011	Registered office address changed from * Pennyfarthing Barn 51 Water End Road Maulden Bedfordshire MK45 2BD* on Jul 18, 2011	1 pages	AD01

Mar 24, 2011	Total exemption small company accounts made up to Mar 31, 2010	6 pages	AA

Jul 01, 2010	Termination of appointment of Elaine Heley as a secretary	1 pages	TM02

Apr 22, 2010	Annual return made up to Mar 25, 2010 no member list	4 pages	AR01

Apr 22, 2010	Director's details changed for Kenneth Norman Campbell on Oct 02, 2009	2 pages	CH01

Apr 22, 2010	Director's details changed for Mr Stephen Lings on Oct 02, 2009	2 pages	CH01

May 27, 2009	Total exemption small company accounts made up to Mar 31, 2009	6 pages	AA

View All Filings

Who are the officers of BIG GREEN BOOK (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAYBROOKE, Gary William Oswald Road SY11 1RE Oswestry 3-5 Old Station Building Shropshire	Oct 23, 2008		Director	Oswald Road SY11 1RE Oswestry 3-5 Old Station Building Shropshire	United Kingdom	British	1963-8	77046540003
CAMPBELL, Kenneth Norman 95 Duncansby Way PH1 5XF Perth	Mar 25, 2003		Director	95 Duncansby Way PH1 5XF Perth	United Kingdom	British	1975-5	70814020004
HELEY, Elaine Rita 11 Nene Road MK45 1SF Flitwick Bedfordshire	Mar 28, 2006	Jun 30, 2010	Secretary	11 Nene Road MK45 1SF Flitwick Bedfordshire		British		111722140001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 25, 2003	Mar 25, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
KMA CONSULTING LIMITED 28 West Street LU6 1TA Dunstable Bedfordshire	Oct 26, 2004	Mar 28, 2006	Secretary	28 West Street LU6 1TA Dunstable Bedfordshire				90141220001
MEADWAY ASSOCIATES 15 High Street North LU6 1HX Dunstable	Mar 25, 2003	Oct 26, 2004	Secretary	15 High Street North LU6 1HX Dunstable				88403660001
LINGS, Stephen 2 Crouch Hall Lane Redbourn AL3 7EQ St Albans Hertfordshire	Oct 01, 2008	Aug 01, 2010	Director	2 Crouch Hall Lane Redbourn AL3 7EQ St Albans Hertfordshire	England	British	1961-8	49592700001
MOONEY, Anthony Paul 33 The Beeches Wrest Park MK45 4FD Silsoe Bedfordshire	Mar 25, 2003	Apr 01, 2005	Director	33 The Beeches Wrest Park MK45 4FD Silsoe Bedfordshire		British	1956-7	69599940002

View Detailed Information on Officers and People with Significant Control

Does BIG GREEN BOOK (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2017	Conclusion of winding up
Aug 04, 2016	Petition date
Sep 22, 2017	Dissolved on
Sep 19, 2016	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Liverpool 2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside	practitioner	2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside

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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