BIGGLES BIPLANE LIMITED

BIGGLES BIPLANE LIMITED

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

    Company NameBIGGLES BIPLANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05600044
    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 BIGGLES BIPLANE LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is BIGGLES BIPLANE LIMITED located?

    Registered Office Address
    C/O Wise & Co, The Old Star
    Church Street
    HP27 9AA Princes Risborough
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGGLES BIPLANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BIGGLES BIPLANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2013

    Statement of capital on Dec 21, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of BIGGLES BIPLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Stephen
    7 Meades Lane
    HP5 1ND Chesham
    Buckinghamshire
    Secretary
    7 Meades Lane
    HP5 1ND Chesham
    Buckinghamshire
    BritishPr Director68913030002
    BODDINGTON, Mathew Charles
    West Lodge
    Sywell Lane Ecton
    NN6 0QT Northampton
    Northamptonshire
    Director
    West Lodge
    Sywell Lane Ecton
    NN6 0QT Northampton
    Northamptonshire
    EnglandBritishEngineer110810450001
    SLATER, Stephen
    7 Meades Lane
    HP5 1ND Chesham
    Buckinghamshire
    Director
    7 Meades Lane
    HP5 1ND Chesham
    Buckinghamshire
    EnglandBritishPr Director68913030002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of BIGGLES BIPLANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Slater
    C/O Wise & Co, The Old Star
    Church Street
    HP27 9AA Princes Risborough
    Buckinghamshire
    Apr 06, 2016
    C/O Wise & Co, The Old Star
    Church Street
    HP27 9AA Princes Risborough
    Buckinghamshire
    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.

    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