Liquidation
Company Information for THE BIG TALL ORDER CLOTHING COMPANY LIMITED
3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD,
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Company Registration Number
05335791
Private Limited Company
Liquidation |
Company Name | |
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THE BIG TALL ORDER CLOTHING COMPANY LIMITED | |
Legal Registered Office | |
3RD FLOOR VINTRY BUILDING WINE STREET BRISTOL BS1 2BD Other companies in BS35 | |
Company Number | 05335791 | |
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Company ID Number | 05335791 | |
Date formed | 2005-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 23:56:08 |
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Registered address | Last known status | Formation date | ||
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THE BIG TALL ORDER CLOTHING COMPANY PTY. LTD. | Dissolved | Company formed on the 2009-07-24 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN COOPER |
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NICHOLAS JOHN COOPER |
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VERONIQUE ANNE-MARIE LILY COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN COOPER |
Company Secretary | ||
JOHN COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BIG MAN'S SHOP (UK) LTD | Director | 2012-03-31 | CURRENT | 2008-05-07 | Dissolved 2015-09-15 | |
7 FOOT 7 LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Dissolved 2014-09-09 | |
THE BIG MAN'S SHOP (UK) LTD | Director | 2012-03-31 | CURRENT | 2008-05-07 | Dissolved 2015-09-15 | |
7 FOOT 7 LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-12 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM Bath House 6-8 Bath Street Bristol BS1 6HL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM Unit 8 Short Way Thornbury Bristol BS35 3UT | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/15 FROM Unit C7 Ashville Park Short Way Thornbury Bristol BS35 3UU | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Nicholas John Cooper as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN COOPER | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN COOPER on 2012-06-08 | |
CH01 | Director's details changed for Mr John Cooper on 2012-06-08 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIQUE ANNE-MARIE LILY TUCKER / 03/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE ANNE-MARIE LILY TUCKER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COOPER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 18/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOHN COOPER | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: COURT HOUSE 42 COURT MEADOW STONE BERKELEY GLOUCESTERSHIRE GL13 9LR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-04-11 |
Appointment of Liquidators | 2017-03-17 |
Resolutions for Winding-up | 2017-03-17 |
Meetings of Creditors | 2017-03-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as THE BIG TALL ORDER CLOTHING COMPANY LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | THE BIG TALL ORDER CLOTHING COMPANY LIMITED | Event Date | 2017-04-11 |
The above-named company entered insolvent liquidation on 13 March 2017. I, Nicholas John Cooper C/O Stone & Co, Charnwood House, 2 Marsh Road, Bristol, BS3 2NA was a director of the company during the 12 months ending with that date. Notice is hereby given that it is my intention to act in all or any of the ways specified in section 216(3) in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company. The name under which the business is to be carried on is Big Tall Order Limited. I would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are - (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE BIG TALL ORDER CLOTHING COMPANY LIMITED | Event Date | 2017-03-13 |
Liquidator's name and address: Mark Roach and Graham Randall , both of Quantuma LLP , Bath House, 6-8 Bath Street, Bristol BS1 6HL . : The Joint Liquidators can be contacted by email: bristol@quantuma.com or Tel: 0117 428 7400. Alternative contact: Taylor Stevens. Ag GF121705 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE BIG TALL ORDER CLOTHING COMPANY LIMITED | Event Date | 2017-03-13 |
Notice is hereby given that the following resolutions were passed on 13 March 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Roach and Graham Randall , both of Quantuma LLP , Bath House, 6-8 Bath Street, Bristol BS1 6HL , (IP Nos. 9231 and 9051) be appointed Joint Liquidators of the Company and that they be authorised to act jointly or severally. At the subsequent meeting of creditors held on 13 March 2017 the appointment of Mark Roach and Graham Randall as Joint Liquidators was confirmed. The Joint Liquidators can be contacted by email: bristol@quantuma.com or Tel: 0117 428 7400. Alternative contact: Taylor Stevens. Nicholas Cooper , Director : Ag GF121705 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE BIG TALL ORDER CLOTHING COMPANY LIMITED | Event Date | 2017-02-27 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of the creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL on 13 March 2017 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , Bath House, 6-8 Bath Street, Bristol, BS1 6HL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Email: Bristol@Quantuma.com, Tel: 0117 4287400. Ag FF113398 | |||
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. |