BIG YARD LTD
Overview
| Company Name | BIG YARD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10827416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIG YARD LTD?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is BIG YARD LTD located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG YARD LTD?
| Company Name | From | Until |
|---|---|---|
| WILLAROOS LTD | Oct 11, 2018 | Oct 11, 2018 |
| WILAROOS LIMITED | Jun 20, 2017 | Jun 20, 2017 |
What are the latest accounts for BIG YARD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BIG YARD LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 13, 2023 |
What are the latest filings for BIG YARD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2025 | 16 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 24 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Registered office address changed from Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jan 10, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Appointment of Mr Sagar Tandon as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 108274160003, created on Oct 21, 2023 | 12 pages | MR01 | ||||||||||
Termination of appointment of Jennifer Ann Pardoe as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Smith as a director on Oct 29, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed willaroos LTD\certificate issued on 04/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 108274160002, created on Aug 18, 2023 | 12 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 14, 2023
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 8 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul Smith as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Change of details for Mrs Jennifer Pardoe as a person with significant control on May 16, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Jennifer Pardoe as a person with significant control on Jan 25, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Bryony Tinn-Disbury as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Bryony Tinn-Disbury as a person with significant control on Jan 25, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of BIG YARD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Claire Elizabeth | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | Switzerland | Swiss | 261373880002 | |||||||||
| TANDON, Sagar | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | India | Indian | 316462020001 | |||||||||
| AFP SERVICES LIMITED | Secretary | NN16 8NQ Kettering Timsons Business Centre Bath Road Northants England |
| 105486470001 | ||||||||||
| PARDOE, Jennifer Ann | Director | Plato Close Tachbrook Park CV34 6WE Leamington Spa Pure Offices England | England | British | 261422320001 | |||||||||
| SMITH, Paul | Director | Clarence Hill TQ6 9NY Dartmouth 37 Clarence Street England | England | British | 309803930001 | |||||||||
| TINN-DISBURY, Bryony | Director | Plowright Place PE37 7LQ Swaffham 9-10 England | England | British | 233940180003 |
Who are the persons with significant control of BIG YARD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Ann Pardoe | Jan 25, 2023 | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Bryony Tinn-Disbury | Jun 20, 2017 | Overslade Lane CV22 6DY Rugby 2a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BIG YARD LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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