Dissolved
Dissolved 2016-07-05
Company Information for BIGMACHINES
THAMES VALLEY PARK, READING, RG6 1RA,
|
Company Registration Number
07142831
Private Unlimited Company
Dissolved Dissolved 2016-07-05 |
Company Name | ||
---|---|---|
BIGMACHINES | ||
Legal Registered Office | ||
THAMES VALLEY PARK READING RG6 1RA Other companies in RG6 | ||
Previous Names | ||
|
Company Number | 07142831 | |
---|---|---|
Date formed | 2010-02-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIGMACHINES PTE. LTD. | SHENTON WAY Singapore 068807 | Dissolved | Company formed on the 2010-09-11 | |
Bigmachines Holdings, Inc. | Delaware | Unknown | ||
BIGMACHINES AUSTRALIA INC | Delaware | Unknown | ||
BIGMACHINES, INC. | 700 12TH AVE S UNIT 201 NASHVILLE TN 37203 | Active | Company formed on the 1991-09-09 | |
BIGMACHINES COM INCORPORATED | New Jersey | Unknown | ||
BIGMACHINES INCORPORATED | California | Unknown | ||
BIGMACHINES PTY LTD | Active | Company formed on the 2020-01-08 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HUDSON |
||
DAVID JAMES HUDSON |
||
ORACLE CORPORATION NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOACHIM KLEIN |
Director | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOACHIM KLEIN |
Company Secretary | ||
GODARD ABEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOAT EUROPE LTD | Director | 2017-07-03 | CURRENT | 2016-02-29 | Active | |
WERCKER LTD | Director | 2017-06-23 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
DYN LTD | Director | 2017-03-27 | CURRENT | 2012-02-06 | Active | |
VENDA LIMITED | Director | 2016-12-21 | CURRENT | 2001-07-02 | Active | |
NETSUITE UK | Director | 2016-12-16 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
TEXTURA EUROPE LIMITED | Director | 2016-07-14 | CURRENT | 2013-07-15 | Active | |
OPOWER-UK | Director | 2016-06-24 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
MAXYMISER LIMITED | Director | 2015-10-19 | CURRENT | 2004-11-29 | Active | |
DATALOGIX UK | Director | 2015-03-05 | CURRENT | 2012-11-09 | Dissolved 2016-07-05 | |
INNSITE INTERNATIONAL LIMITED | Director | 2015-02-26 | CURRENT | 1987-01-16 | Dissolved 2016-08-23 | |
RADII LIMITED | Director | 2015-02-26 | CURRENT | 1999-04-28 | Dissolved 2017-01-24 | |
REDSKY IT (BIRMINGHAM) LIMITED | Director | 2015-02-19 | CURRENT | 2007-01-23 | Dissolved 2016-07-05 | |
TOREX RETAIL SOLUTIONS (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1987-09-24 | Active | |
RETAIL-J LIMITED | Director | 2014-12-16 | CURRENT | 2000-12-27 | Dissolved 2015-05-26 | |
FLEXILINE FORECOURT SERVICES LTD | Director | 2014-12-16 | CURRENT | 1999-10-15 | Dissolved 2015-09-08 | |
XN CHECKOUT LIMITED | Director | 2014-11-26 | CURRENT | 1978-10-04 | Dissolved 2015-05-26 | |
XN CHECKOUT HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 1987-04-29 | Dissolved 2016-12-20 | |
ANKER SYSTEMS | Director | 2014-11-26 | CURRENT | 1978-04-25 | Dissolved 2017-12-12 | |
TOREX HOSPITALITY SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
TOREX RETAIL HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2007-06-08 | Active | |
MICROS RETAIL SERVICES UK LIMITED | Director | 2014-11-26 | CURRENT | 1988-10-18 | Active | |
ANKER LIMITED | Director | 2014-11-26 | CURRENT | 2004-12-03 | Active | |
HUGIN SWEDA INTERNATIONAL LIMITED | Director | 2014-11-26 | CURRENT | 1983-08-25 | Active | |
MICROS RETAIL AND MANUFACTURING LIMITED | Director | 2014-11-25 | CURRENT | 1976-10-12 | Liquidation | |
REDSKY IT (HOUNSLOW) LIMITED | Director | 2014-11-25 | CURRENT | 1992-03-19 | Active | |
MICROS RETAIL HOLDINGS EUROPE LIMITED | Director | 2014-10-21 | CURRENT | 2001-04-24 | Active | |
TOA TECHNOLOGIES LIMITED | Director | 2014-10-16 | CURRENT | 2012-11-22 | Active | |
MICROS SYSTEMS UK | Director | 2014-09-22 | CURRENT | 1989-10-04 | Dissolved 2017-02-07 | |
MICROS TRAVEL LIMITED | Director | 2014-09-22 | CURRENT | 1992-03-19 | Liquidation | |
MF UK FC LIMITED | Director | 2014-09-22 | CURRENT | 2012-04-16 | Active | |
ORACLE GLOBAL SERVICES LIMITED | Director | 2014-09-10 | CURRENT | 2003-03-31 | Active | |
GREENBYTES LIMITED | Director | 2014-06-19 | CURRENT | 2013-06-27 | Dissolved 2015-07-14 | |
BLUE KAI UK | Director | 2014-05-13 | CURRENT | 2013-08-09 | Dissolved 2015-09-01 | |
RESPONSYS, LIMITED | Director | 2014-02-27 | CURRENT | 2000-09-15 | Active | |
TEKELEC | Director | 2013-07-17 | CURRENT | 1998-07-02 | Dissolved 2015-07-07 | |
AP MAPLE LEAF LIMITED | Director | 2013-05-20 | CURRENT | 2011-11-14 | Dissolved 2013-11-05 | |
ACME PACKET UK LIMITED | Director | 2013-05-20 | CURRENT | 2004-10-20 | Active | |
ELOQUA (UK) LIMITED | Director | 2013-02-25 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
XSIGO SYSTEMS LIMITED | Director | 2012-09-28 | CURRENT | 2007-09-25 | Dissolved 2014-05-27 | |
VITRUE UK LIMITED | Director | 2012-08-03 | CURRENT | 2011-05-17 | Dissolved 2014-08-12 | |
JOBPARTNERS | Director | 2012-04-20 | CURRENT | 2007-11-09 | Dissolved 2014-03-18 | |
TALEO GROUP UK | Director | 2012-04-20 | CURRENT | 1998-11-17 | Dissolved 2014-03-18 | |
TALEO (UK) LIMITED | Director | 2012-04-20 | CURRENT | 2003-08-29 | Active | |
RIGHTNOW TECHNOLOGIES (UK) | Director | 2012-02-10 | CURRENT | 2000-04-11 | Dissolved 2014-03-25 | |
ENDECA TECHNOLOGIES | Director | 2011-12-20 | CURRENT | 2001-10-15 | Dissolved 2014-03-11 | |
ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED | Director | 2011-11-17 | CURRENT | 2001-08-31 | Active | |
PILLAR DATA SYSTEMS | Director | 2011-08-15 | CURRENT | 2005-08-18 | Dissolved 2013-09-24 | |
FATWIRE HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ATG (NORTHERN IRELAND) | Director | 2011-02-07 | CURRENT | 1999-01-26 | Dissolved 2014-02-28 | |
ART TECHNOLOGY GROUP (EUROPE) | Director | 2011-01-24 | CURRENT | 2000-03-13 | Dissolved 2014-04-01 | |
ORACLE SUN ACQUISITION | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
ORACLE CORPORATION NOMINEES LIMITED | Director | 2005-04-05 | CURRENT | 1995-05-23 | Active | |
ORACLE EMEA MANAGEMENT | Director | 2005-03-29 | CURRENT | 1997-02-18 | Active | |
ORACLE CORPORATION UK LIMITED | Director | 2005-02-24 | CURRENT | 1984-01-12 | Active | |
ORACLE CORPORATION UK HOLDINGS LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-22 | Active | |
ACONEX (UK) LIMITED | Director | 2018-05-16 | CURRENT | 2003-06-09 | Active | |
ACONEX (EUROPE) | Director | 2018-05-16 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
GRAPESHOT LIMITED | Director | 2018-05-15 | CURRENT | 2002-08-22 | Active | |
ACONEX SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 1995-01-18 | Active | |
ZENEDGE UK LTD | Director | 2018-04-02 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
APIARY LIMITED | Director | 2017-10-31 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
MOAT EUROPE LTD | Director | 2017-07-03 | CURRENT | 2016-02-29 | Active | |
WERCKER LTD | Director | 2017-06-23 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
DYN LTD | Director | 2017-03-27 | CURRENT | 2012-02-06 | Active | |
VENDA LIMITED | Director | 2016-12-21 | CURRENT | 2001-07-02 | Active | |
NETSUITE UK | Director | 2016-12-16 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
BRONTO SOFTWARE LIMITED | Director | 2016-12-14 | CURRENT | 2012-01-05 | Dissolved 2017-07-07 | |
TEXTURA EUROPE LIMITED | Director | 2016-07-14 | CURRENT | 2013-07-15 | Active | |
OPOWER-UK | Director | 2016-06-24 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
MAXYMISER LIMITED | Director | 2015-10-19 | CURRENT | 2004-11-29 | Active | |
DATALOGIX UK | Director | 2015-03-05 | CURRENT | 2012-11-09 | Dissolved 2016-07-05 | |
INNSITE INTERNATIONAL LIMITED | Director | 2015-02-26 | CURRENT | 1987-01-16 | Dissolved 2016-08-23 | |
RADII LIMITED | Director | 2015-02-26 | CURRENT | 1999-04-28 | Dissolved 2017-01-24 | |
REDSKY IT (BIRMINGHAM) LIMITED | Director | 2015-02-19 | CURRENT | 2007-01-23 | Dissolved 2016-07-05 | |
TOREX RETAIL SOLUTIONS (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1987-09-24 | Active | |
FLEXILINE FORECOURT SERVICES LTD | Director | 2014-12-16 | CURRENT | 1999-10-15 | Dissolved 2015-09-08 | |
XN CHECKOUT LIMITED | Director | 2014-11-26 | CURRENT | 1978-10-04 | Dissolved 2015-05-26 | |
XN CHECKOUT HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 1987-04-29 | Dissolved 2016-12-20 | |
ANKER SYSTEMS | Director | 2014-11-26 | CURRENT | 1978-04-25 | Dissolved 2017-12-12 | |
TOREX HOSPITALITY SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
TOREX RETAIL HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2007-06-08 | Active | |
MICROS RETAIL SERVICES UK LIMITED | Director | 2014-11-26 | CURRENT | 1988-10-18 | Active | |
ANKER LIMITED | Director | 2014-11-26 | CURRENT | 2004-12-03 | Active | |
HUGIN SWEDA INTERNATIONAL LIMITED | Director | 2014-11-26 | CURRENT | 1983-08-25 | Active | |
MICROS RETAIL AND MANUFACTURING LIMITED | Director | 2014-11-25 | CURRENT | 1976-10-12 | Liquidation | |
REDSKY IT (HOUNSLOW) LIMITED | Director | 2014-11-25 | CURRENT | 1992-03-19 | Active | |
MICROS RETAIL HOLDINGS EUROPE LIMITED | Director | 2014-10-21 | CURRENT | 2001-04-24 | Active | |
TOA TECHNOLOGIES LIMITED | Director | 2014-10-16 | CURRENT | 2012-11-22 | Active | |
MICROS SYSTEMS UK | Director | 2014-09-22 | CURRENT | 1989-10-04 | Dissolved 2017-02-07 | |
MICROS TRAVEL LIMITED | Director | 2014-09-22 | CURRENT | 1992-03-19 | Liquidation | |
MF UK FC LIMITED | Director | 2014-09-22 | CURRENT | 2012-04-16 | Active | |
GREENBYTES LIMITED | Director | 2014-06-19 | CURRENT | 2013-06-27 | Dissolved 2015-07-14 | |
BLUE KAI UK | Director | 2014-05-13 | CURRENT | 2013-08-09 | Dissolved 2015-09-01 | |
RESPONSYS, LIMITED | Director | 2014-02-27 | CURRENT | 2000-09-15 | Active | |
ACME PACKET UK LIMITED | Director | 2013-05-20 | CURRENT | 2004-10-20 | Active | |
ELOQUA (UK) LIMITED | Director | 2013-02-25 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
TALEO (UK) LIMITED | Director | 2012-04-20 | CURRENT | 2003-08-29 | Active | |
FATWIRE HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ORACLE SUN ACQUISITION | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
ORACLE EMEA MANAGEMENT | Director | 2007-08-10 | CURRENT | 1997-02-18 | Active | |
ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED | Director | 2007-08-10 | CURRENT | 2001-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES13 | RE-REGISTRATION 07/03/2016 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 02/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 02/02/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 02/02/15 FULL LIST | |
AR01 | 02/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 02/02/14 FULL LIST | |
AR01 | 02/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ONE NEW CHANGE LONDON EC4M 9AF | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 101 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
RES01 | ADOPT ARTICLES 19/12/2013 | |
RP04 | SECOND FILING WITH MUD 02/02/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 02/02/11 FOR FORM AR01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, 1ST FLOOR BIRCH HOUSE FAIRFIELD AVENUE, STAINES, MIDDX, TW18 4AB | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM KLEIN | |
AP03 | SECRETARY APPOINTED DAVID JAMES HUDSON | |
AP02 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM KLEIN / 06/07/2011 | |
AR01 | 02/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 02/02/12 FULL LIST | |
SH02 | SUB-DIVISION 03/10/11 | |
RES13 | WAS £1 NOW £0.01 06/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, C/O REGUS CENTER, KNYVETT HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES, MIDDX, TW18 3BA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOACHIM KLEIN | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP6 6FA, UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BIG MACHINES LIMITED CERTIFICATE ISSUED ON 25/03/10 | |
RES15 | CHANGE OF NAME 10/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODARD ABEL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Satisfied | CLERICAL MEDICAL INVESTMENT GROUP LIMITED |
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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 BIGMACHINES
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIGMACHINES 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. |