BIG HOME SHOP LIMITED

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

    Company NameBIG HOME SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08006212
    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 BIG HOME SHOP LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BIG HOME SHOP LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    10th Floor One Marsden Street
    M2 1HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG HOME SHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BIG HOME SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    27 pagesAM23

    Administrator's progress report

    29 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    46 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on Mar 21, 2022

    2 pagesAD01

    Statement of administrator's proposal

    59 pagesAM03

    Statement of affairs with form AM02SOA

    10 pagesAM02

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from Suite 206 - Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG England to 1 st Peter's Square Manchester M2 3AE on Jan 17, 2022

    2 pagesAD01

    Satisfaction of charge 080062120002 in full

    1 pagesMR04

    Registration of charge 080062120002, created on Oct 28, 2021

    19 pagesMR01

    Confirmation statement made on May 23, 2021 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    11 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 23, 2020 with updates

    5 pagesCS01

    Termination of appointment of Thomas Patrick Heys as a director on Mar 20, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Thomas Patrick Heys on Apr 11, 2019

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Who are the officers of BIG HOME SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYS, Stephen
    One Marsden Street
    M2 1HW Manchester
    10th Floor
    Director
    One Marsden Street
    M2 1HW Manchester
    10th Floor
    United KingdomBritish69215330001
    DICKINSON, James
    Mercury Rise, Altham Business Park
    Altham
    BB5 5BY Accrington
    1003 Jupiter House
    Lancashire
    England
    Director
    Mercury Rise, Altham Business Park
    Altham
    BB5 5BY Accrington
    1003 Jupiter House
    Lancashire
    England
    EnglandBritish198357050001
    HEYS, Stephen
    Billington Road Industrial Estate
    Billington Road
    BB11 5UB Burnley
    Dawson Court
    Lancashire
    United Kingdom
    Director
    Billington Road Industrial Estate
    Billington Road
    BB11 5UB Burnley
    Dawson Court
    Lancashire
    United Kingdom
    United KingdomBritish160034350001
    HEYS, Thomas Patrick
    12a Mead Way
    Padiham
    BB12 7NG Burnley
    Suite 206 - Group First House
    Lancashire
    England
    Director
    12a Mead Way
    Padiham
    BB12 7NG Burnley
    Suite 206 - Group First House
    Lancashire
    England
    United KingdomBritish180986730003
    RAMSDALE, James Edward
    Mercury Rise, Altham Business Park
    Altham
    BB5 5BY Accrington
    1003 Jupiter House
    Lancashire
    England
    Director
    Mercury Rise, Altham Business Park
    Altham
    BB5 5BY Accrington
    1003 Jupiter House
    Lancashire
    England
    UkBritish155741510001

    Who are the persons with significant control of BIG HOME SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gkh Holdings Limited
    Group First House, 12a Mead Way
    Padiham
    BB12 7NG Burnley
    Suite 206
    Lancashire
    England
    Apr 06, 2016
    Group First House, 12a Mead Way
    Padiham
    BB12 7NG Burnley
    Suite 206
    Lancashire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredSuite 206 - Group First House
    Registration Number03958041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BIG HOME SHOP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 28, 2021
    Delivered On Oct 29, 2021
    Satisfied
    Brief description
    The borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefitting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Properties: all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Seneca Trade Finance LTD
    Transactions
    • Oct 29, 2021Registration of a charge (MR01)
    • Jan 05, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 31, 2016
    Delivered On Apr 01, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 2016Registration of a charge (MR01)

    Does BIG HOME SHOP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2022Administration started
    Nov 02, 2023Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    1 St Peters Square
    M2 3AE Manchester
    practitioner
    1 St Peters Square
    M2 3AE Manchester
    Richard John Harrison
    Interpath Advisory, 1 St Peters Square
    M2 3AE Manchester
    practitioner
    Interpath Advisory, 1 St Peters Square
    M2 3AE Manchester

    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