Active - Proposal to Strike off
Company Information for BIGWOOD GROUP LIMITED
17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ,
|
Company Registration Number
02252405
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BIGWOOD GROUP LIMITED | |
Legal Registered Office | |
17 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL NOTTINGHAM NG9 6RZ Other companies in B3 | |
Company Number | 02252405 | |
---|---|---|
Company ID Number | 02252405 | |
Date formed | 1988-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-09 05:38:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIGWOOD GROUP LTD | 10 BIGWOOD ROAD LONDON NW11 7BD | Active | Company formed on the 2024-10-01 |
Officer | Role | Date Appointed |
---|---|---|
SARAH KATE TUCK |
||
COLIN JAMES ANDERTON |
||
MICHAEL RODERICK JOHN DALY |
||
PAUL ROBERT GRATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE SARA STALEY |
Company Secretary | ||
PERMJIT KAUR DALEY |
Company Secretary | ||
PARAMJIT SINGH BASSI |
Director | ||
MARCUS HUGH PAUL DALY |
Director | ||
GRAHAM HAROLD CARTER |
Director | ||
SIMON JOHN GIBBS |
Director | ||
JONATHAN HOWARD HACKETT |
Director | ||
RICHARD ACKROYD LEE |
Director | ||
STEPHEN HALL PRITCHARD |
Director | ||
RICHARD STOWE |
Director | ||
IAN NOEL KENNETH TUDOR |
Director | ||
ARNOLD IVOR SHEPHERD |
Director | ||
GRAHAM HAROLD CARTER |
Company Secretary | ||
LESLIE GRAHAM BALLA |
Director | ||
IAN ROGER FOWLER |
Director | ||
NIGEL SEYMOUR GOUGH |
Director | ||
CHRISTOPHER IRONMONGER |
Director | ||
VIVIEN TAYLOR ELLIOT |
Director | ||
COLIN MARK TOTNEY |
Director | ||
DEREK HOWARD HACKETT |
Director | ||
ROBERT JOHN MALBORN MARTIN |
Director | ||
PHILIP MARCUS FINN |
Director | ||
DAVID LINSAY CARISS |
Director | ||
CHRISTOPHER IRONMONGER |
Company Secretary | ||
WILLIAM RICHARD GROSVENOR LAWRENCE |
Director | ||
CHRISTOPHER JOHN ICKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDL GROUP SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
HUMPHREYS OF CHESTER LIMITED | Director | 2016-09-30 | CURRENT | 2009-02-09 | Active | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
DOWNSIDE MANAGING AGENTS LIMITED | Director | 2015-12-18 | CURRENT | 1988-11-03 | Active | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SDL FREEHOLDS LIMITED | Director | 2015-12-18 | CURRENT | 2012-02-22 | Active | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL ESTATE AGENCY CORPORATE LTD | Director | 2015-12-18 | CURRENT | 1985-06-04 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
JV LIMITED | Director | 2015-09-16 | CURRENT | 2002-07-23 | Active | |
DIRECT LETTINGS GP LIMITED | Director | 2015-09-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
SDL SURVEYING LIMITED | Director | 2015-09-16 | CURRENT | 1989-08-08 | Active | |
WISE LETTINGS AND MANAGEMENT LIMITED | Director | 2015-09-16 | CURRENT | 2010-12-15 | Active | |
MAURICE MACNEILL IONA LIMITED | Director | 2015-09-16 | CURRENT | 2005-05-04 | Active | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2001-05-18 | Active | |
CENTRAL SCOTLAND WEST LTD | Director | 2013-12-16 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
DOWNSIDE MANAGING AGENTS LIMITED | Director | 2013-10-01 | CURRENT | 1988-11-03 | Active | |
CP BIGWOOD LIMITED | Director | 2011-02-05 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
BOND WOLFE HOMES LIMITED | Director | 2007-07-14 | CURRENT | 2005-02-16 | Dissolved 2018-07-31 | |
B W B ESTATES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
HML FREEHOLDS LIMITED | Director | 2006-11-17 | CURRENT | 1989-01-11 | Active | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
WISE LIVING HOMES LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-02 | Active | |
PAUL & LIZ LIMITED | Director | 2017-06-01 | CURRENT | 2015-08-14 | Liquidation | |
SDL GROUP SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
HUMPHREYS OF CHESTER LIMITED | Director | 2016-09-30 | CURRENT | 2009-02-09 | Active | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
DOWNSIDE MANAGING AGENTS LIMITED | Director | 2015-12-18 | CURRENT | 1988-11-03 | Active | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SDL FREEHOLDS LIMITED | Director | 2015-12-18 | CURRENT | 2012-02-22 | Active | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL ESTATE AGENCY CORPORATE LTD | Director | 2015-12-18 | CURRENT | 1985-06-04 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CENTRAL SCOTLAND WEST LTD | Director | 2013-12-16 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
MAURICE MACNEILL IONA LIMITED | Director | 2013-04-02 | CURRENT | 2005-05-04 | Active | |
WISE LETTINGS AND MANAGEMENT LIMITED | Director | 2011-05-04 | CURRENT | 2010-12-15 | Active | |
THE X BOND COMPANY LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
MORTGAGE AND SURVEYING SERVICES LIMITED | Director | 2007-07-10 | CURRENT | 2007-01-17 | Active | |
JV LIMITED | Director | 2006-03-24 | CURRENT | 2002-07-23 | Active | |
SDL SURVEYING LIMITED | Director | 1996-04-01 | CURRENT | 1989-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
Change of details for Cp Bigwood Holdings Limited as a person with significant control on 2019-09-10 | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Cp Bigwood Holdings Limited as a person with significant control on 2019-09-10 | |
TM02 | Termination of appointment of Hayley Rebecca Kinsey on 2021-05-25 | |
AP03 | Appointment of Miss Amy Louise Ingers as company secretary on 2021-05-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022524050005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LINDLEY | |
AP03 | Appointment of Miss Hayley Rebecca Kinsey as company secretary on 2020-03-27 | |
TM02 | Termination of appointment of Catherine Sara Staley on 2020-03-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AP03 | Appointment of Ms Catherine Sara Staley as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Sarah Kate Tuck on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN LINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston Nottingham NG9 6RZ England | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-28 GBP 1 | |
CAP-SS | Solvency Statement dated 26/03/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022524050004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 03/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022524050005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODERICK JOHN DALY | |
TM02 | Termination of appointment of Catherine Sara Staley on 2018-04-30 | |
AP03 | Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 466491 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
RES01 | ADOPT ARTICLES 11/02/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022524050004 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/15 FROM 2 Water Court Water Street Birmingham B3 1HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BASSI | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
TM02 | Termination of appointment of Permjit Kaur Daley on 2015-12-18 | |
AP03 | Appointment of Ms Catherine Sara Staley as company secretary on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT GRATTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022524050003 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 466491 | |
AR01 | 13/12/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 466491 | |
AR01 | 13/12/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 466491 | |
AR01 | 13/12/13 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TUDOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARTER | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PERMJIT KAUR DALEY / 30/11/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL PRICHARD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NOEL KENNETH TUDOR / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY STOWE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ACKROYD LEE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD HACKETT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GIBBS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD CARTER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL PRITCHARD / 02/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 51-52 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARNOLD SHEPHERD | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR VIVIEN TAYLOR ELLIOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN TOTNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IRONMONGER | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL GOUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN FOWLER | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE BALLA | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM CARTER | |
288a | SECRETARY APPOINTED PERMJIT KAUR DALEY | |
88(2) | AD 29/02/08 GBP SI 10500@1=10500 GBP IC 455991/466491 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 17/11/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS 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 BIGWOOD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BIGWOOD GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BIGWOOD GROUP LIMITED | Event Date | 2013-07-02 |
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. |