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Company Information for

OVER BIGGS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
07907779
Private Limited Company
Liquidation

Company Overview

About Over Biggs Ltd
OVER BIGGS LIMITED was founded on 2012-01-12 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Over Biggs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVER BIGGS LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX1
 
Filing Information
Company Number 07907779
Company ID Number 07907779
Date formed 2012-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 12/01/2015
Return next due 09/02/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 02:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVER BIGGS LIMITED

Company Officers of OVER BIGGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALEXANDER BIGGS
Director 2012-01-12
CHRISTOPHER JOHN OVER
Director 2012-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALEXANDER BIGGS OTB 2 LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
RICHARD ALEXANDER BIGGS RICHARD BIGGS LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
RICHARD ALEXANDER BIGGS OAK TREE PLACE INVESTMENTS LIMITED Director 2007-01-18 CURRENT 2001-10-26 Active
CHRISTOPHER JOHN OVER OTB 2 LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
CHRISTOPHER JOHN OVER OAK TREE PLACE INVESTMENTS LIMITED Director 2007-01-18 CURRENT 2001-10-26 Active

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017
2017-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL
2016-01-214.70DECLARATION OF SOLVENCY
2016-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-21LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26SH02SUB-DIVISION 04/02/15
2015-02-26RES13SUB-DIVISION OF SHARES 04/02/2015
2015-02-17AA30/04/14 TOTAL EXEMPTION FULL
2015-02-03AR0112/01/15 FULL LIST
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BIGGS / 02/02/2015
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O R A BIGGS RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL ENGLAND
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O OTB EVELING LLP SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 1 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON EX2 8PW
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0112/01/14 FULL LIST
2013-10-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-17AR0112/01/13 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OVER / 12/01/2013
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BIGGS / 12/01/2013
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 4 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON EX2 8PW
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OVER / 01/03/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BIGGS / 01/03/2012
2012-07-02AA01CURREXT FROM 31/01/2013 TO 30/04/2013
2012-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to OVER BIGGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-16
Appointment of Liquidators2016-01-22
Notices to Creditors2016-01-22
Resolutions for Winding-up2016-01-22
Fines / Sanctions
No fines or sanctions have been issued against OVER BIGGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVER BIGGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

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

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 OVER BIGGS LIMITED

Intangible Assets
Patents
We have not found any records of OVER BIGGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVER BIGGS LIMITED
Trademarks
We have not found any records of OVER BIGGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVER BIGGS 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 (94110 - Activities of business and employers membership organizations) as OVER BIGGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVER BIGGS 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 TypeAppointment of Liquidators
Defending partyOVER BIGGS LIMITEDEvent Date2016-01-14
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Alternative person to contact with enquiries about the case: Nick Harris Tel no 01392 667000 :
 
Initiating party Event TypeNotices to Creditors
Defending partyOVER BIGGS LIMITEDEvent Date2016-01-14
Nature of Business: Activities of Business and Employers Membership Organisations Notice is hereby given that the Creditors of the above named company are required, on or before 25 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 14 January 2016 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Nick Harris
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOVER BIGGS LIMITEDEvent Date2016-01-14
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 14 January 2016 Richard Biggs , Director (Chairman) : Liquidator details: Stephen James Hobson , IP No. 006473 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 14 January 2016 . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Nick Harris
 
Initiating party Event TypeFinal Meetings
Defending partyOVER BIGGS LIMITEDEvent Date2016-01-14
Nature of Business: Business and Membership Organisations Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 28 April 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 27 April 2017 in order that the member be entitled to vote. Stephen James Hobson , Liquidator , IP 006473 , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , Telephone number: 01392 667000 . Date of Appointment: 14 January 2016 . Alternative person to contact with enquiries about the case: Scott Bebbington :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVER BIGGS 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 OVER BIGGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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