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Company Information for

BIGFISH RESOURCING LTD

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
06678964
Private Limited Company
Liquidation

Company Overview

About Bigfish Resourcing Ltd
BIGFISH RESOURCING LTD was founded on 2008-08-21 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Bigfish Resourcing Ltd 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
BIGFISH RESOURCING LTD
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SO50
 
Previous Names
FARLOW & WARREN CONSULTING LIMITED07/07/2009
Filing Information
Company Number 06678964
Company ID Number 06678964
Date formed 2008-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2010
Account next due 31/05/2012
Latest return 21/08/2011
Return next due 18/09/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:25:14
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 BIGFISH RESOURCING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING INNOVATIONS LIMITED   ALEX J KENNEDY LIMITED   APPLETON FINANCIAL LIMITED   BBD TRADING LTD   CLAPHAM PROJECTS LIMITED   DW ACCOUNTANCY LIMITED   EK MARSH LIMITED   EVERARD FINANCIAL LIMITED   FLETCHER CONSULTING LIMITED   GARRISON FINANCIAL LIMITED   HCSP LIMITED   HEIDI HO LIMITED   JEREMIAH CONSULTING LTD   JERVOIS FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   L CARLINO CONSULTING LIMITED   M ARMSTRONG CONSULTING LTD   M FAY LIMITED   MARIHO CONSULTING LTD   MENDARI FINANCIAL CONTRACTS LIMITED   MIMOSA GROVE LIMITED   PMGK BUSINESS SERVICES LIMITED   RLE KNICKS LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED   SCHWALL ACCOUNTING SERVICES LIMITED   SCOTT FEDRICI LIMITED   SHAKTI SERVICES LIMITED   SIDESHOW CONSULTING LIMITED   SPENCE CONSULTANCY LIMITED   SUNSHINE ACCOUNTING LIMITED   TARIQ KHADER LIMITED   TENWICK BUSINESS SOLUTIONS LIMITED   TOMSTAR LIMITED   VALTINA IT LIMITED   VERONA MANAGEMENT LIMITED

Company Officers of BIGFISH RESOURCING LTD

Current Directors
Officer Role Date Appointed
GEOFFREY IAN FARLOW
Director 2008-08-21

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
2016-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2016
2015-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2015
2014-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014
2013-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013
2012-05-304.20STATEMENT OF AFFAIRS/4.19
2012-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM WILDWOOD PARK CORNER NETTLEBED NR HENLEY ON THAMES SOUTH OXFORDSHIRE RG9 6DR
2011-11-17AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-31DISS40DISS40 (DISS40(SOAD))
2011-08-30GAZ1FIRST GAZETTE
2011-08-24LATEST SOC24/08/11 STATEMENT OF CAPITAL;GBP 1
2011-08-24AR0121/08/11 FULL LIST
2011-01-08DISS40DISS40 (DISS40(SOAD))
2011-01-07AR0121/08/10 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN FARLOW / 20/08/2010
2010-12-21GAZ1FIRST GAZETTE
2010-05-10AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-10AR0121/08/09 FULL LIST
2009-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-04CERTNMCOMPANY NAME CHANGED FARLOW & WARREN CONSULTING LIMITED CERTIFICATE ISSUED ON 07/07/09
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE OVAL 14 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NA UNITED KINGDOM
2008-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to BIGFISH RESOURCING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-05-30
Petitions to Wind Up (Companies)2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against BIGFISH RESOURCING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-07 Outstanding HSBC BANK PLC
DEBENTURE 2008-09-10 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of BIGFISH RESOURCING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIGFISH RESOURCING LTD
Trademarks
We have not found any records of BIGFISH RESOURCING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGFISH RESOURCING LTD. 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 (7450 - Labour recruitment) as BIGFISH RESOURCING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIGFISH RESOURCING LTD 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 TypeNotices to Creditors
Defending partyBIGFISH RESOURCING LTDEvent Date2012-05-25
Notice is hereby given that the Creditors of the above-named Company are required on or before the 23 June 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to James Stephen Pretty the liquidator of the said Company, at Atherton Bailey LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 24 May 2012. Further details contact: James Stephen Pretty, Email: j.pretty@athertonbailey.com, Tel: 02380 651441. James Stephen Pretty , Liquidator (IP No 9065) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBIGFISH RESOURCING LTDEvent Date2012-03-20
In the High Court of Justice (Chancery Division) Companies Court case number 2544 A Petition to wind up the above-named Company, Registration Number 06678964, of Wildwood Park Corner, Nettlebed, Nr Henley On Thames, South Oxfordshire, RG9 6DR , presented on 20 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 May 2012 , 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 11 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1598493/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIGFISH RESOURCING LTD 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 BIGFISH RESOURCING LTD any grants or awards.
Ownership
    We could not find any group structure information
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