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BIG DAY EVENTS LIMITED

BIG DAY EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBIG DAY EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08230994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BIG DAY EVENTS LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is BIG DAY EVENTS LIMITED located?

    Registered Office Address
    MHA MACINTYRE HUDSON
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG DAY EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for BIG DAY EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 08, 2021

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 08, 2020

    		12 pagesLIQ03

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 08, 2019

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 08, 2018

    		14 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		18 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 08, 2017

    		12 pagesLIQ03

    Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Jun 30, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 09, 2016

    		LRESEX

    Statement of affairs with form 4.19

    		6 pages4.20

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Termination of appointment of Ruth Norris as a secretary on Jun 23, 2015

    		1 pagesTM02

    Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on Jun 15, 2015

    		1 pagesAD01

    Registered office address changed from 1 a Melbourn Street Royston SG8 7BP to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on May 22, 2015

    		1 pagesAD01

    Appointment of Mr Peter Marcus Button as a director on May 21, 2015

    		2 pagesAP01

    Appointment of Mr Mathew Norris as a director on May 21, 2015

    		2 pagesAP01

    Termination of appointment of Ruth Norris as a director on May 21, 2015

    		1 pagesTM01

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIG DAY EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Peter Marcus
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		EnglandBritishCompany Director119857860001
    NORRIS, Mathew
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		United KingdomBritishCompany Director107934040003
    NORRIS, Ruth
    Redwing Rise
    SG8 7XU Royston
    32
    Hertfordshire
    United Kingdom
    		Secretary
    Redwing Rise
    SG8 7XU Royston
    32
    Hertfordshire
    United Kingdom
    		172398150001
    NORRIS, Ruth
    Redwing Rise
    SG8 7XU Royston
    32
    Hertfordshire
    United Kingdom
    		Director
    Redwing Rise
    SG8 7XU Royston
    32
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector172398140001
    View Detailed Information on Officers and People with Significant Control

    Does BIG DAY EVENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2022Due to be dissolved on
    Jun 09, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Mary Ann Currie-Smith
    Maynards, 24 High Street
    CB22 4LT Cambridge
    		practitioner
    Maynards, 24 High Street
    CB22 4LT Cambridge
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    View Detailed Information on Insolvency Cases

    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