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BIGGINS WOOD HOLDINGS LIMITED

BIGGINS WOOD HOLDINGS LIMITED

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

    • Overview

    Company NameBIGGINS WOOD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11264149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIGGINS WOOD HOLDINGS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BIGGINS WOOD HOLDINGS LIMITED located?

    Registered Office Address
    55 Chislehurst Road
    BR7 5NP Chislehurst
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BIGGINS WOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2018

    Statement of capital on Mar 20, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIGGINS WOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Oliver Gordon
    Chislehurst Road
    BR7 5NP Chislehurst
    55
    United Kingdom
    		Director
    Chislehurst Road
    BR7 5NP Chislehurst
    55
    United Kingdom
    		EnglandBritish154964590003
    PULLEN, Terence Jason
    Chislehurst Road
    BR7 5NP Chislehurst
    55
    United Kingdom
    		Director
    Chislehurst Road
    BR7 5NP Chislehurst
    55
    United Kingdom
    		United KingdomBritish139511550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIGGINS WOOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Jason Pullen
    Chislehurst Road
    BR7 5NP Chislehurst
    55
    United Kingdom
    		Mar 20, 2018
    Chislehurst Road
    BR7 5NP Chislehurst
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oliver Gordon Davis
    Chislehurst Road
    BR7 5NP Chislehurst
    55
    United Kingdom
    		Mar 20, 2018
    Chislehurst Road
    BR7 5NP Chislehurst
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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