BIGWOOD DEVELOPMENTS EALING LIMITED

BIGWOOD DEVELOPMENTS EALING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameBIGWOOD DEVELOPMENTS EALING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09313560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIGWOOD DEVELOPMENTS EALING LIMITED?

    • Development of building projects (41100) / Construction

    Where is BIGWOOD DEVELOPMENTS EALING LIMITED located?

    Registered Office Address
    93-95 Greenford Road
    HA1 3QF Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGWOOD DEVELOPMENTS EALING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BIGWOOD DEVELOPMENTS EALING 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

    Audited abridged accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    6 pagesAA

    Registration of charge 093135600001, created on Apr 08, 2016

    5 pagesMR01

    Previous accounting period shortened from Nov 30, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Nov 17, 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

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    SH01
    incorporationNov 17, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BIGWOOD DEVELOPMENTS EALING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COFFEY, James Anthony
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    Director
    HA1 3QF Harrow
    93-95 Greenford Road
    Middlesex
    United Kingdom
    United KingdomIrish39550470002

    What are the latest statements on persons with significant control for BIGWOOD DEVELOPMENTS EALING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does BIGWOOD DEVELOPMENTS EALING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 08, 2016
    Delivered On Apr 22, 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 22, 2016Registration of a charge (MR01)

    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