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Company Information for

BIG KEN LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
05008652
Private Limited Company
Liquidation

Company Overview

About Big Ken Ltd
BIG KEN LIMITED was founded on 2004-01-07 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Big Ken Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIG KEN LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK6
 
Filing Information
Company Number 05008652
Company ID Number 05008652
Date formed 2004-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 07/10/2014
Return next due 04/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:25:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG KEN LIMITED

Company Officers of BIG KEN LIMITED

Current Directors
Officer Role Date Appointed
ANDREA TOMLINSON
Director 2011-10-07
NIGEL TOMLINSON
Company Secretary 2011-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH PETER EDMONDS
Director 2004-01-07 2011-10-07
IAN DAVID EDMONDS
Company Secretary 2004-01-07 2011-10-07
BRIGHTON DIRECTOR LTD
Nominated Director 2004-01-07 2004-01-16
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-01-07 2004-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016
2015-03-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM HIGH LANE HOUSE 148 BUXTON ROAD HIGH LANE STOCKPORT CHESHIRE SK6 8ED
2015-01-264.20STATEMENT OF AFFAIRS/4.19
2015-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0107/10/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0107/10/13 FULL LIST
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-19AR0107/10/12 FULL LIST
2012-10-09AA01PREVEXT FROM 31/01/2012 TO 30/04/2012
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-10-07AR0107/10/11 FULL LIST
2011-10-07AP03SECRETARY APPOINTED MR NIGEL TOMLINSON
2011-10-07TM02APPOINTMENT TERMINATED, SECRETARY IAN EDMONDS
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDMONDS
2011-10-07AP01DIRECTOR APPOINTED MRS ANDREA TOMLINSON
2011-01-07AR0107/01/11 FULL LIST
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM HIGHLANE HOUSE, 148 BUXTON ROAD HIGHLANE STOCKPORT CHESHIRE SK9 8ED
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-27AR0107/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER EDMONDS / 01/10/2009
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-31363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-23363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-18363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-16363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-09363sRETURN MADE UP TO 07/01/05; NO CHANGE OF MEMBERS
2005-01-18363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW SECRETARY APPOINTED
2004-01-16288bDIRECTOR RESIGNED
2004-01-16288bSECRETARY RESIGNED
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BIG KEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-08
Meetings of Creditors2015-01-09
Appointment of Liquidators2015-01-09
Resolutions for Winding-up2015-01-09
Fines / Sanctions
No fines or sanctions have been issued against BIG KEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG KEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30

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 KEN LIMITED

Intangible Assets
Patents
We have not found any records of BIG KEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG KEN LIMITED
Trademarks
We have not found any records of BIG KEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG KEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BIG KEN LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560

Outgoings
Business Rates/Property Tax
No properties were found where BIG KEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBIG KEN LIMITEDEvent Date2015-01-06
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above-named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on Monday 19th January 2015 at 12.00 noon, for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if though fit, of nominating a Liquidator and of appointing a Liquidation Committee. On the two business days falling next before the day on which the Meeting is the be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which I is assessed.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIG KEN LIMITEDEvent Date2015-01-06
Gordon Allan Mart Simmonds , Simmons & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Tel: 016 1476 5445 - E-mail: gordon@simmondsandco.com . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIG KEN LIMITEDEvent Date2015-01-06
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 6th January 2015 the Following Special Resolution and Ordinary Resolution were duly passed. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate Stockport, Cheshire, SK1 3RB, be and he is hereby nominated Liquidator for the purposes of the winding-up. Gordon Allan Mart Simmonds - IP No: 5729 - Liquidator Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB E-mail@ gordon@simmndsandco.com Tel: 0161 476 5445 A Tomlinson - Director :
 
Initiating party Event TypeFinal Meetings
Defending partyBIG KEN LIMITEDEvent Date2015-01-06
NOTICE IS HEREBY GIVEN that a final meeting of the members of Big Ken Limited will be held at 10:00 a.m. on Tuesday 9 May 2017 , to be followed at 10:30 a.m. on the same day by a meeting of the creditors of the company. The meetings will be held at Crown House, 217 Higher Hiilgate, Stockport, Cheshire, SK1 3RB . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies and proofs of debts to be used at the meetings must be returned to the offices of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB no later than 12.00 noon on the working day immediately before the meetings. Names of insolvency Practitioner calling the meetings: Gordon A.M. Simmonds Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Capacity: Liquidator Date of Appointment: 6 January 2015 IP Number: 106914 Contact Name: Mark Howe Email Address: gordon@simmondsandco.com Telephone Number: 0161 476 5445 Gordon A.M. Simmonds :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG KEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG KEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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