BIG RETAIL LIMITED

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

    Company NameBIG RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12610158
    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 BIG RETAIL LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BIG RETAIL LIMITED located?

    Registered Office Address
    Lyndon House
    62 Hagley Road
    B16 8PE Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for BIG RETAIL 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

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Bushell Investment Group as a person with significant control on Jan 04, 2021

    2 pagesPSC02

    Cessation of Lee Bushell as a person with significant control on Jan 04, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 09, 2021 with updates

    4 pagesCS01

    Notification of Lee Bushell as a person with significant control on May 19, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 01, 2020

    2 pagesPSC09

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 19, 2020

    Statement of capital on May 19, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of BIG RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHELL, Lee Oscar
    62 Hagley Road
    B16 8PE Birmingham
    Lyndon House
    England
    Director
    62 Hagley Road
    B16 8PE Birmingham
    Lyndon House
    England
    United KingdomBritishDirector208474750001
    HORTON, Jessica Mary
    62 Hagley Road
    B16 8PE Birmingham
    Lyndon House
    England
    Director
    62 Hagley Road
    B16 8PE Birmingham
    Lyndon House
    England
    EnglandBritishDirector264820380001

    Who are the persons with significant control of BIG RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bushell Investment Group
    Hagley Road
    B16 8PE Birmingham
    Lyndon House
    England
    Jan 04, 2021
    Hagley Road
    B16 8PE Birmingham
    Lyndon House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12584695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lee Bushell
    62 Hagley Road
    B16 8PE Birmingham
    Lyndon House
    England
    May 19, 2020
    62 Hagley Road
    B16 8PE Birmingham
    Lyndon House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BIG RETAIL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2020May 19, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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