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Home > England & Wales Companies > THE BIG HOUSE LIVERPOOL LTD
Company Information for

THE BIG HOUSE LIVERPOOL LTD

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN,
Company Registration Number
08349645
Private Limited Company
Liquidation

Company Overview

About The Big House Liverpool Ltd
THE BIG HOUSE LIVERPOOL LTD was founded on 2013-01-07 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". The Big House Liverpool Ltd 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
THE BIG HOUSE LIVERPOOL LTD
 
Legal Registered Office
PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
MERSEYSIDE
L15 5AN
Other companies in L15
 
Filing Information
Company Number 08349645
Company ID Number 08349645
Date formed 2013-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-11-02
Return next due 2018-11-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-14 07:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIG HOUSE LIVERPOOL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BIBBY & CO (NORTH WEST) LTD   BIBBY PAYROLL SERVICES LTD
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Companies with same name THE BIG HOUSE LIVERPOOL LTD
The following companies were found which have the same name as THE BIG HOUSE LIVERPOOL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BIG HOUSE LIVERPOOL LIMITED Unknown

Company Officers of THE BIG HOUSE LIVERPOOL LTD

Current Directors
Officer Role Date Appointed
THOMAS KENNEDY
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN FRIEL
 Company Secretary 2013-09-01 2017-11-02
MAUREEN FRIEL
 Director 2013-09-01 2017-11-02
GRAHAM LAURENCE HARMON
 Director 2013-01-07 2013-09-01
SUSANNE MCKERR
 Director 2013-01-07 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS KENNEDY T KENNEDY & A M COLLINS LTD Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
THOMAS KENNEDY THE VINES (LIVERPOOL) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-12-19
THOMAS KENNEDY ELEGANCE 1 LIMITED Director 2005-10-13 CURRENT 2005-04-27 Dissolved 2014-01-14

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
2018-05-28LIQ07NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00010050
2018-05-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS KENNEDY
2017-11-22PSC07CESSATION OF MAUREEN FRIEL AS A PSC
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN FRIEL
2017-11-22TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN FRIEL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-10-24AA31/01/17 TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-11AP01DIRECTOR APPOINTED MR THOMAS KENNEDY
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-27AR0116/05/16 FULL LIST
2016-02-10AR0107/01/16 FULL LIST
2015-10-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-17AR0107/01/15 FULL LIST
2014-10-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14
2014-10-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-04AR0107/01/14 FULL LIST
2014-03-04AP03SECRETARY APPOINTED MAUREEN FRIEL
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM BILAIL HOUSE 260 PICTON ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 4LP ENGLAND
2013-10-10AP01DIRECTOR APPOINTED MAUREEN FRIEL
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 133 ALDERSON ROAD LIVERPOOL MERSEYSIDE L15 1HG ENGLAND
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARMON
2013-01-14SH0114/01/13 STATEMENT OF CAPITAL GBP 7
2013-01-11SH0111/01/13 STATEMENT OF CAPITAL GBP 2
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE MCKERR
2013-01-07AP01DIRECTOR APPOINTED MR GRAHAM LAURENCE HARMON
2013-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 THE BIG HOUSE LIVERPOOL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-01-29
Appointment of Liquidators2018-01-29
Meetings of Creditors2018-01-17
Fines / Sanctions
No fines or sanctions have been issued against THE BIG HOUSE LIVERPOOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BIG HOUSE LIVERPOOL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 THE BIG HOUSE LIVERPOOL LTD

Intangible Assets
Patents
We have not found any records of THE BIG HOUSE LIVERPOOL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE BIG HOUSE LIVERPOOL LTD
Trademarks
We have not found any records of THE BIG HOUSE LIVERPOOL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BIG HOUSE LIVERPOOL 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 (56302 - Public houses and bars) as THE BIG HOUSE LIVERPOOL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BIG HOUSE LIVERPOOL 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 TypeResolutions for Winding-up
Defending partyTHE BIG HOUSE LIVERPOOL LIMITEDEvent Date2018-01-18
At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 14:00 on 18 January 2018 , the following SPECIAL RESOLUTION was duly passed, viz: 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 The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS be and is hereby appointed Contact details: Stuart John Rathmell (IP: 10050 ) Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (T) 01204 867615 (E) stuart.rathmell.insolvency@outlook.com Thomas Kennedy - Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE BIG HOUSE LIVERPOOL LIMITEDEvent Date2018-01-18
Liquidator's name and address: Stuart John Rathmell, Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (T) 01204 867615 (E) stuart.rathmell.insolvency@outlook.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE BIG HOUSE LIVERPOOL LIMITEDEvent Date2017-12-17
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a Virtual Meeting of Creditors will be held at 14:05 on 18 January 2018 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, which must be lodged at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050 ) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BIG HOUSE LIVERPOOL 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 THE BIG HOUSE LIVERPOOL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L15 5AN