Liquidation
Company Information for BIG FOOT SYSTEMS LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
03389009
Private Limited Company
Liquidation |
Company Name | ||
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BIG FOOT SYSTEMS LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in BN27 | ||
Previous Names | ||
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Company Number | 03389009 | |
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Company ID Number | 03389009 | |
Date formed | 1997-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:58:42 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES REDMAN |
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SERGE GUILLAME BECKER |
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KEVIN CHRISTOPHER BERGIN |
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HAMISH DAVID WILLIAM MIDDLETON |
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ROBERT PHILIP TAYLOR |
||
ADRIAN WILLIAM THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SERGE GUILLAUME BECKER |
Director | ||
BERNARD LEACH |
Company Secretary | ||
BERNARD LEACH |
Director | ||
BRUCE LEOPOLD VIVIAN CECIL |
Company Secretary | ||
BRUCE LEOPOLD VIVIAN CECIL |
Director | ||
JEFF HOBBS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPEN OLDCO LIMITED | Director | 2010-01-01 | CURRENT | 1995-08-09 | Liquidation | |
ASPEN PUMPS LIMITED | Director | 2016-05-01 | CURRENT | 2012-11-13 | Active | |
PG BIDCO LIMITED | Director | 2012-03-06 | CURRENT | 2012-01-12 | Dissolved 2017-06-30 | |
PG TOPCO LIMITED | Director | 2012-03-06 | CURRENT | 2012-01-12 | Dissolved 2017-06-30 | |
ASPEN PUMPS GROUP LIMITED | Director | 2009-08-21 | CURRENT | 2007-02-21 | Active | |
THE PUMP GROUP LIMITED | Director | 2009-03-01 | CURRENT | 2007-02-21 | Liquidation | |
ASPEN OLDCO LIMITED | Director | 2009-03-01 | CURRENT | 1995-08-09 | Liquidation | |
ASPEN PUMPS LIMITED | Director | 2012-12-31 | CURRENT | 2012-11-13 | Active | |
JAVAC (UK) LIMITED | Director | 2017-06-08 | CURRENT | 1973-08-15 | Liquidation | |
COLORADO NEWCO LIMITED | Director | 2015-02-23 | CURRENT | 2014-11-10 | Liquidation | |
COLORADO HOLDCO LIMITED | Director | 2015-02-23 | CURRENT | 2014-11-10 | Liquidation | |
COLORADO MIDCO LIMITED | Director | 2015-02-23 | CURRENT | 2014-11-10 | Liquidation | |
COLORADO BIDCO LIMITED | Director | 2015-02-23 | CURRENT | 2014-11-10 | Liquidation | |
ASPEN PUMPS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
PG BIDCO LIMITED | Director | 2012-03-06 | CURRENT | 2012-01-12 | Dissolved 2017-06-30 | |
PG TOPCO LIMITED | Director | 2012-03-06 | CURRENT | 2012-01-12 | Dissolved 2017-06-30 | |
ASPEN PUMPS GROUP LIMITED | Director | 2009-08-21 | CURRENT | 2007-02-21 | Active | |
THE PUMP GROUP LIMITED | Director | 2007-03-08 | CURRENT | 2007-02-21 | Liquidation | |
ASPEN OLDCO LIMITED | Director | 2007-03-08 | CURRENT | 1995-08-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD KIENLEN | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM Apex Way Aspen Building Hailsham East Sussex BN27 3WA | ||
Statement by Directors | ||
Solvency Statement dated 22/08/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
APPOINTMENT TERMINATED, DIRECTOR HAMISH DAVID WILLIAM MIDDLETON | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD KIENLEN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033890090008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033890090008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE GUILLAME BECKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033890090007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WILLIAM THOMPSON | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN WILLIAM THOMPSON | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE GUILLAUME BECKER | |
AP01 | DIRECTOR APPOINTED MR SERGE GUILLAUME BECKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nicholas James Redman as company secretary on 2015-06-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033890090007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP TAYLOR | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERGIN | |
AR01 | 19/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LEACH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD LEACH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 19/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | SECTION 175, SALE OF BUSINESS ASSETS 08/09/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | |
RES15 | CHANGE OF NAME 08/09/2010 | |
CERTNM | COMPANY NAME CHANGED BBJ ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM THOMPSON / 01/05/2007 | |
AR01 | 19/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SERGE GUILLAME BECKER | |
AP01 | DIRECTOR APPOINTED HAMISH DAVID WILLIAM MIDDLETON | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/06/07; CHANGE OF MEMBERS | |
RES13 | LOAN/SHARE/MORT AGRMNT 08/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 02/03/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RATIFY SHARE ALLOTMENTS 02/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: ASPEN BUILDINGS APEX PARK DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3WA | |
287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: ASPEN BUILDING APEX WAY HAILSHAM EAST SUSSEX BN27 3WA | |
287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: UNIT 8 APEX PARK DIPLOCKS WAY HAILSHAM SUSSEX BN27 3JF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
MASTER GUARANTEE AND SECURITY AGREEMENT | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
ALL MONIES DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG FOOT SYSTEMS LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO1144925 | ASPEN PUMPS LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BIG FOOT SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |