Dissolved 2016-01-09
Company Information for BIG SMOKE PR LIMITED
HUDDERSFIELD, ENGLAND, HD3,
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Company Registration Number
08631882
Private Limited Company
Dissolved Dissolved 2016-01-09 |
Company Name | |
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BIG SMOKE PR LIMITED | |
Legal Registered Office | |
HUDDERSFIELD ENGLAND | |
Company Number | 08631882 | |
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Date formed | 2013-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2016-01-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-27 20:32:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG SMOKE PROJECTS LTD. | 155 CLARK CRESENT COUNTY OF GRANDE PRAIRIE NO.1 ALBERTA T8W 5K5 | Active | Company formed on the 2014-09-19 | |
BIG SMOKE PRODUCTIONS PTY LTD | Dissolved | Company formed on the 2017-03-27 | ||
BIG SMOKE PRODUCTIONS LLC | California | Unknown | ||
BIG SMOKE PRODUCTIONS LIMITED | EPICENTRE HAVERHILL RESEARCH PARK ENTERPRISE WAY HAVERHILL SUFFOLK CB9 7LR | Active | Company formed on the 2020-09-15 | |
BIG SMOKE PREMIUM PRODUCTS, LLC | 2905 GILLESPIE ST UNIT A HOUSTON TX 77020 | Active | Company formed on the 2023-01-12 |
Officer | Role | Date Appointed |
---|---|---|
SAM DOWLER |
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FRANCESCA HULL |
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MICHAEL ANDREW MENARY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SOCIAL STORY LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
26 ONGAR ROAD LIMITED | Director | 2011-05-13 | CURRENT | 1987-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT ENGLAND | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM QUEENS CHAMBERS 65 BRIDGE STREET WALSALL WS1 1JQ | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DOWLER / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA HULL / 20/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW MENARY / 20/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM SPACEWORKS BENTON PARK ROAD, NEWCASTLE UPON TYNE NE7 7LX UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-08-06 |
Appointment of Liquidators | 2015-03-31 |
Resolutions for Winding-up | 2015-03-31 |
Meetings of Creditors | 2015-03-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
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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 BIG SMOKE PR LIMITED
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as BIG SMOKE PR LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BIG SMOKE PR LIMITED | Event Date | 2015-03-25 |
Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . : For further details contact: Diane Kinder Tel: 01484 461959 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BIG SMOKE PR LIMITED | Event Date | 2015-03-25 |
At a General Meeting of the above named company duly convened and held at the Landmark Hotel, 222 Marylebone Road, London NW1 6JQ on 25 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG , (IP No 9098) be and is hereby appointed Liquidator of the company for the purposes of such winding up. For further details contact: Diane Kinder Tel: 01484 461959 Michael Andrew Menary , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BIG SMOKE PR LIMITED | Event Date | 2015-03-25 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Big Smoke PR Limited will be held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG on 30 September 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; that the Liquidator receives his release and that the books and records of the Company be destroyed twelve months after the final meetings. Proxies to be used at the meetings must be returned to the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 25 March 2015 Office Holder details: Jonathan Paul Philmore , (IP No. 9098) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . Further details contact: Diane Kinder, Email: diane@philmoreandco.com Tel: 01484 461959. Jonathan Paul Philmore , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BIG SMOKE PR LIMITED | Event Date | 2015-03-11 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the Landmark Hotel, 222 Marylebone Road, London, NW1 6JQ on 25 March 2015 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act being to consider a statement of the Companys affairs, to appoint a liquidator and if appropriate to appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy form and statement of claim at the Companys Registered Office at Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG , no later than 12.00 noon on the last business day before the meeting will be held. For the purposes of voting secured creditors are required (unless they are prepared to surrender their security) to lodge details of their security including the date it was given and its value, at the Companys Registered Office. Jonathan Paul Philmore of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, is qualified to act as an Insolvency Practitioner in relation to the Company and will furnish creditors free of charge such information concerning the Companys affairs as they may reasonably require during the period before the day of the meeting. Resolutions may be taken at the meeting specifying the terms on which the liquidator is to be remunerated and the meeting may also receive information regarding the costs of preparing the statement of affairs and summoning the meeting. For further details contact: Jonathan Paul Philmore, Email: enquiries@philmoreandco.com Tel: 01484 461959 | |||
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. |