BIG HOME SHOP LIMITED
Overview
| Company Name | BIG HOME SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08006212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BIG HOME SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BIG HOME SHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||
Administrator's progress report | 29 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 46 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
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 pages | AD01 | ||
Statement of administrator's proposal | 59 pages | AM03 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Appointment of an administrator | 3 pages | AM01 | ||
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 pages | AD01 | ||
Satisfaction of charge 080062120002 in full | 1 pages | MR04 | ||
Registration of charge 080062120002, created on Oct 28, 2021 | 19 pages | MR01 | ||
Confirmation statement made on May 23, 2021 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 11 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 23, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Thomas Patrick Heys as a director on Mar 20, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 23, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Thomas Patrick Heys on Apr 11, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of BIG HOME SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYS, Stephen | Director | One Marsden Street M2 1HW Manchester 10th Floor | United Kingdom | British | 69215330001 | |||||
| DICKINSON, James | Director | Mercury Rise, Altham Business Park Altham BB5 5BY Accrington 1003 Jupiter House Lancashire England | England | British | 198357050001 | |||||
| HEYS, Stephen | Director | Billington Road Industrial Estate Billington Road BB11 5UB Burnley Dawson Court Lancashire United Kingdom | United Kingdom | British | 160034350001 | |||||
| HEYS, Thomas Patrick | Director | 12a Mead Way Padiham BB12 7NG Burnley Suite 206 - Group First House Lancashire England | United Kingdom | British | 180986730003 | |||||
| RAMSDALE, James Edward | Director | Mercury Rise, Altham Business Park Altham BB5 5BY Accrington 1003 Jupiter House Lancashire England | Uk | British | 155741510001 |
Who are the persons with significant control of BIG HOME SHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkh Holdings Limited | Apr 06, 2016 | Group First House, 12a Mead Way Padiham BB12 7NG Burnley Suite 206 Lancashire England | No | ||||||||||
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Natures of Control
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Does BIG HOME SHOP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does BIG HOME SHOP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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