Dissolved 2017-09-22
Company Information for BIG GREEN BOOK (UK) LTD
OSWESTRY, SHROPSHIRE, SY11,
|
Company Registration Number
04710887
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2017-09-22 |
Company Name | ||
---|---|---|
BIG GREEN BOOK (UK) LTD | ||
Legal Registered Office | ||
OSWESTRY SHROPSHIRE | ||
Previous Names | ||
|
Company Number | 04710887 | |
---|---|---|
Date formed | 2003-03-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-09-22 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB131466630 |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY WILLIAM BRAYBROOKE |
||
KENNETH NORMAN CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN LINGS |
Director | ||
ELAINE RITA HELEY |
Company Secretary | ||
KMA CONSULTING LIMITED |
Company Secretary | ||
ANTHONY PAUL MOONEY |
Director | ||
MEADWAY ASSOCIATES |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENER TIMES PUBLISHING LTD | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2018-03-13 | |
BIG GREEN WOODS LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-10-22 | |
BGB MANAGEMENT LTD | Director | 2008-10-23 | CURRENT | 2002-08-29 | Dissolved 2014-09-09 | |
OSWESTRY CARE LIMITED | Director | 2000-09-04 | CURRENT | 2000-03-06 | Active | |
ENERGY EFFICIENCY ASSOCIATION C.I.C. | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
GREENER TIMES MEDIA LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
CAMPBELL BRAYBROOKE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
GREENER TIMES PUBLISHING LTD | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2018-03-13 | |
BIG GREEN WOODS LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-10-22 | |
BGB MANAGEMENT LTD | Director | 2002-08-29 | CURRENT | 2002-08-29 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/03/15 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/14 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM BRAYBROOKE / 25/03/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 25/03/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM BRAYBROOKE / 27/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM PENNYFARTHING BARN 51 WATER END ROAD MAULDEN BEDFORDSHIRE MK45 2BD | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE HELEY | |
AR01 | 25/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORMAN CAMPBELL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LINGS / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 25/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 6 PENNYFARTHING BARN 51 WATER END ROAD MAULDEN BEDFORDSHIRE MK45 2BD | |
288a | DIRECTOR APPOINTED MR STEPHEN LINGS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR GARY WILLIAM BRAYBROOKE | |
363a | ANNUAL RETURN MADE UP TO 25/03/08 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ASHCROFT HOUSE 15 HIGH STREET NORTH DUNSTABLE LU6 1HX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/03/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 25/03/05 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 25/03/04 | |
CERTNM | COMPANY NAME CHANGED BIG GREEN BOOK ENTERPRISES LIMIT ED CERTIFICATE ISSUED ON 05/06/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2016-09-28 |
Petitions to Wind Up (Companies) | 2016-09-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
Creditors Due Within One Year | 2012-12-31 | £ 85,802 |
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Creditors and other liabilities
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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 GREEN BOOK (UK) LTD
Cash Bank In Hand | 2012-12-31 | £ 1,541 |
---|---|---|
Current Assets | 2012-12-31 | £ 88,162 |
Debtors | 2012-12-31 | £ 86,621 |
Shareholder Funds | 2012-12-31 | £ 2,360 |
Debtors and other cash assets
BIG GREEN BOOK (UK) LTD owns 5 domain names.
envirology.co.uk enviromation.co.uk biggreenwoods.co.uk biggreenbook.co.uk biggreendeal.co.uk
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as BIG GREEN BOOK (UK) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BIG GREEN BOOK (UK) LTD | Event Date | 2016-09-19 |
In the High Court Of Justice case number 004546 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | BIG GREEN BOOK (UK) LTD | Event Date | 2016-08-04 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4546 A Petition to wind up the above-named Company, Registration Number 04710887, of ,3-5 Old Station Building, Oswald Road, Oswestry, Shropshire, SY11 1RE, presented on 4 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2016 . | |||
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. |