BIG ECK LIMITED
Overview
| Company Name | BIG ECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05340569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG ECK LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Other food services (56290) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is BIG ECK LIMITED located?
| Registered Office Address | Office 4 31 Market Place RG9 2AA Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIG ECK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BIG ECK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Gareth Victor Lloyd-Jones on Feb 02, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Mark Sherriff as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Sherriff as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * the Spencer Arms 237 Lower Richmond Road London SW15 1HJ* on Apr 16, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Sherriff as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Sherriff as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr James Rhodes as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Gareth Victor Lloyd-Jones on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gareth Victor Lloyd-Jones as a director | 2 pages | AP01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of BIG ECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD-JONES, Gareth Victor | Director | 31 Market Place RG9 2AA Henley-On-Thames Office 4 Oxfordshire United Kingdom | United Kingdom | British | 156324520002 | |||||
| RHODES, James | Director | 31 Market Place RG9 2AA Henley-On-Thames Office 4 Oxfordshire United Kingdom | England | British | 116859480001 | |||||
| SHERRIFF, Mark James | Secretary | Flat 1 8 Redcliffe Square SW10 9JZ London | British | 103580890001 | ||||||
| SWINDON, Martin Philip | Secretary | Maplin Way North SS1 3NZ Southend On Sea 314 Essex | British | 71362880001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| GUINNESS, Ewan Diarmid | Director | 168 Kensington Park Road W11 2ER London | United Kingdom | British | 39105410003 | |||||
| SHERRIFF, Mark James | Director | Flat 1 8 Redcliffe Square SW10 9JZ London | England | British | 103580890001 | |||||
| SOUTHWELL, John Philip | Director | 30 Tite Street SW3 4JA London | Netherlands | British | 51875050002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of BIG ECK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pub Acquisitions Ltd | Jan 24, 2017 | 31 Market Place RG9 2AA Henley-On-Thames Office 4 England | No | ||||||||||
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Natures of Control
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Does BIG ECK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 05, 2012 Delivered On Apr 11, 2012 | 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 The sum of £21,250 and any interest accrued to such amount which is not paid to the company under the terms of the rent deposit deed and any further sum paid as security see image for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge of licensed premises | Created On Jun 02, 2005 Delivered On Jun 15, 2005 | Outstanding | Amount secured All monies due or to become due from honor limited to the chargee on any account whatsoever | |
Short particulars The spencer arms 237 lower richmond road london SW15 1HJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 02, 2005 Delivered On Jun 04, 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
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Transactions
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| Rent deposit deed | Created On Apr 12, 2005 Delivered On Apr 15, 2005 | Outstanding | Amount secured £32,500 and 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 The deposit sum and deposit balance. | ||||
Persons Entitled
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Transactions
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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