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BIG BOY UK LIMITED

BIG BOY UK LIMITED

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

    • Overview

    Company NameBIG BOY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040429
    JurisdictionNorthern Ireland
    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 BOY UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIG BOY UK LIMITED located?

    Registered Office Address
    C/O Barry Thompson & Co
    76/78 Church Street
    BT62 3EU Portadown, Co Armagh
    N Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of BIG BOY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCESS MERCHANTS LIMITEDMar 22, 2001Mar 22, 2001

    What are the latest accounts for BIG BOY UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for BIG BOY UK 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

    Accounts for a dormant company made up to Jul 31, 2020

    		1 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		1 pagesAA

    Change of details for Mr David Mark Parsons as a person with significant control on Apr 03, 2019

    		2 pagesPSC04

    Director's details changed for David Mark Parsons on Apr 03, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		1 pagesAA

    Change of details for Mr David Mark Parsons as a person with significant control on Oct 05, 2018

    		2 pagesPSC04

    Director's details changed for David Mark Parsons on Oct 05, 2018

    		2 pagesCH01

    Secretary's details changed for Amanda Parsons on Oct 05, 2018

    		1 pagesCH03

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		1 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		1 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		1 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		1 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		1 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		1 pagesAA
    View All Filings

    Who are the officers of BIG BOY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Amanda
    Quiller Avenue
    Arborfield Green
    RG2 9TX Reading
    2
    England
    		Secretary
    Quiller Avenue
    Arborfield Green
    RG2 9TX Reading
    2
    England
    		143319750001
    PARSONS, David Mark
    Quiller Avenue
    Arborfield Green
    Reading
    2
    England
    		Director
    Quiller Avenue
    Arborfield Green
    Reading
    2
    England
    		EnglandBritish143319780002
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Northern IrelandBritish77579520001
    MCKEE, Niall Anthony
    13 The Beeches
    Portadown
    BT621AX Armagh
    		Director
    13 The Beeches
    Portadown
    BT621AX Armagh
    		British143319790001
    MCKEE, Shane Dara
    295 Ballyoran Park
    Portadown
    BT621JS Armagh
    		Director
    295 Ballyoran Park
    Portadown
    BT621JS Armagh
    		Irish143319800001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    		Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    		Northern IrelandBritish144882980001
    PUZEY, Michael Roydon
    7 Hans Schoeman Str
    Malanshof Randburg
    2194 Gauteng
    South Africa
    		Director
    7 Hans Schoeman Str
    Malanshof Randburg
    2194 Gauteng
    South Africa
    		South African143319810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG BOY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mark Parsons
    Quiller Avenue
    Arborfield Green
    Reading
    2
    England
    		Apr 06, 2016
    Quiller Avenue
    Arborfield Green
    Reading
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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