CP BIGWOOD LIMITED

Overview

Company Name	CP BIGWOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07516964
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2011
Date of Cessation	Sep 20, 2022

Summary

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

What is the purpose of CP BIGWOOD LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CP BIGWOOD LIMITED located?

Registered Office Address	17 Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of CP BIGWOOD LIMITED?

Previous Company Names
Company Name	From	Until
BC 2011 LTD	Feb 04, 2011	Feb 04, 2011

What are the latest accounts for CP BIGWOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for CP BIGWOOD LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 08, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2022	Application to strike the company off the register	1 pages	DS01

Jan 02, 2022	Accounts for a dormant company made up to Mar 31, 2021	24 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Change of details for Bigwood Group Limited as a person with significant control on Sep 10, 2019	2 pages	PSC05

Nov 12, 2021	Change of details for Sdl Bigwood Limited as a person with significant control on Sep 10, 2019	2 pages	PSC05

Jun 02, 2021	Termination of appointment of Hayley Rebecca Kinsey as a secretary on May 25, 2021	1 pages	TM02

Jun 02, 2021	Appointment of Miss Amy Louise Ingers as a secretary on May 26, 2021	2 pages	AP03

Apr 14, 2021	Accounts for a dormant company made up to Mar 31, 2020	24 pages	AA

Jan 27, 2021	Satisfaction of charge 075169640003 in full	4 pages	MR04

Nov 13, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

May 07, 2020	Termination of appointment of Patrick John Lindley as a director on Apr 30, 2020	1 pages	TM01

Apr 08, 2020	Termination of appointment of Catherine Sara Staley as a secretary on Mar 27, 2020	1 pages	TM02

Apr 08, 2020	Appointment of Miss Hayley Rebecca Kinsey as a secretary on Mar 27, 2020	2 pages	AP03

Jan 05, 2020	Accounts for a small company made up to Mar 31, 2019	28 pages	AA

Nov 08, 2019	Confirmation statement made on Oct 31, 2019 with updates	5 pages	CS01

Sep 30, 2019	Appointment of Ms Catherine Sara Staley as a secretary on Sep 30, 2019	2 pages	AP03

Sep 30, 2019	Termination of appointment of Sarah Kate Tuck as a secretary on Sep 30, 2019	1 pages	TM02

Sep 10, 2019	Appointment of Mr Andrew Michael Deller as a director on Sep 10, 2019	2 pages	AP01

Sep 10, 2019	Appointment of Mr Patrick John Lindley as a director on Sep 10, 2019	2 pages	AP01

Sep 10, 2019	Termination of appointment of Colin James Anderton as a director on Sep 10, 2019	1 pages	TM01

Sep 10, 2019	Registered office address changed from 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston Nottingham NG9 6RZ England to 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ on Sep 10, 2019	1 pages	AD01

Mar 27, 2019	Statement of capital on Mar 27, 2019 Capital: GBP 1	3 pages	SH19

View All Filings

Who are the officers of CP BIGWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INGERS, Amy Louise Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	May 26, 2021		Secretary	Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England				283836930001
DELLER, Andrew Michael Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	Sep 10, 2019		Director	Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	England	British	1968-2	184200370001
GRATTON, Paul Robert Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	Dec 18, 2015		Director	Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	England	British	1959-11	47117090005
KINSEY, Hayley Rebecca Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	Mar 27, 2020	May 25, 2021	Secretary	Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England				268780430001
STALEY, Catherine Sara Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	Sep 30, 2019	Mar 27, 2020	Secretary	Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England				262903020001
STALEY, Catherine Sara Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England	Dec 18, 2015	Apr 30, 2018	Secretary	Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England				203783360001
TUCK, Sarah Kate Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	May 01, 2018	Sep 30, 2019	Secretary	Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England				245988330001
ANDERTON, Colin James Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	Dec 18, 2015	Sep 10, 2019	Director	Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	England	British	1977-6	183725480001
BASSI, Paramjit Singh c/o Michael Kay And Company Water Street B3 1HP Birmingham 2 Water Court West Midlands	May 27, 2011	Dec 18, 2015	Director	c/o Michael Kay And Company Water Street B3 1HP Birmingham 2 Water Court West Midlands	England	British	1962-3	46954100004
CURRY, Nigel John Summer Row B3 1JJ Birmingham 45 England	Feb 08, 2011	Dec 18, 2015	Director	Summer Row B3 1JJ Birmingham 45 England	England	British	1955-4	95177090001
CURRY, Paul c/o Michael Kay And Company Water Street B3 1HP Birmingham 2 Water Court West Midlands	May 27, 2011	Dec 18, 2015	Director	c/o Michael Kay And Company Water Street B3 1HP Birmingham 2 Water Court West Midlands	England	British	1957-2	51886950001
DALY, Marcus Hugh Paul c/o Michael Kay And Company Water Street B3 1HP Birmingham 2 Water Court West Midlands	May 27, 2011	Dec 18, 2015	Director	c/o Michael Kay And Company Water Street B3 1HP Birmingham 2 Water Court West Midlands	United Kingdom	British	1957-7	75052730001
DALY, Michael Roderick John Summer Row B3 1JJ Birmingham 45 United Kingdom	Feb 05, 2011	Sep 04, 2018	Director	Summer Row B3 1JJ Birmingham 45 United Kingdom	England	British	1958-10	69226650004
LINDLEY, Patrick John Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	Sep 10, 2019	Apr 30, 2020	Director	Regan Way Chetwynd Business Park, Chilwell NG9 6RZ Nottingham 17 England	England	British	1970-6	91629130001
MCPHILLIPS, Ian Thomas c/o Michael Kay And Company Water Street B3 1HP Birmingham 2 Water Court West Midlands	May 27, 2011	Dec 18, 2015	Director	c/o Michael Kay And Company Water Street B3 1HP Birmingham 2 Water Court West Midlands	United Kingdom	British	1955-2	28000100001
SHALTIEL, Yaakov, Dr Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Feb 04, 2011	Feb 04, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1977-8	154572300001
SIMONDS, Robert Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England	May 27, 2011	Sep 04, 2018	Director	Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England	England	British	1958-5	51911850002
TULLETT, Ian James c/o Michael Kay And Company Water Street B3 1HP Birmingham 2 Water Court West Midlands	May 01, 2013	Dec 18, 2015	Director	c/o Michael Kay And Company Water Street B3 1HP Birmingham 2 Water Court West Midlands	England	British	1974-6	181067920001
WILLIAMS, Brett Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England	May 27, 2011	May 12, 2017	Director	Regan Way, Chetwynd Business Park, Chilwell Beeston NG9 6RZ Nottingham 3-4 England	England	British	1968-2	97713020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CP BIGWOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bigwood Group Limited

Apr 06, 2016

Regan Way

Beeston

NG9 6RZ Nottingham

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02252405

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Sdl Bigwood Limited

Apr 06, 2016

Regan Way

Beeston

NG9 6RZ Nottingham

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09910142

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CP BIGWOOD LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 14, 2018 Delivered On Sep 25, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2018Registration of a charge (MR01) Jan 27, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 30, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Dec 30, 2015Registration of a charge (MR01) Nov 02, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 13, 2014 Delivered On Aug 14, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 14, 2014Registration of a charge (MR01) Apr 30, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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