Dissolved
Dissolved 2017-01-17
Company Information for BIG CHIEF PLC
OLD BROMPTON ROAD, LONDON, SW7,
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Company Registration Number
03024985
Public Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | |
---|---|
BIG CHIEF PLC | |
Legal Registered Office | |
OLD BROMPTON ROAD LONDON | |
Company Number | 03024985 | |
---|---|---|
Date formed | 1995-02-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG CHIEF CATERING EQUIPMENT LIMITED | 4A LONDON ROAD STROUD GLOUCESTERSHIRE UNITED KINGDOM GL5 2AG | Dissolved | Company formed on the 2010-07-06 | |
BIG CHIEF PRODUCTIONS LIMITED | 16 LANARK CLOSE LONDON W5 1SN | Active | Company formed on the 1994-07-19 | |
BIG CHIEF STUDIOS LTD | C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR LONDON E14 5NR | Liquidation | Company formed on the 2011-03-09 | |
BIG CHIEF OUTAOUAIS SALVAGE LTD. | 1549 RUE VILLENEUVE GATINEAU Quebec J8P1B7 | Dissolved | Company formed on the 1981-11-24 | |
BIG CHIEF DÉMOLITION LTÉE | 167 BLV. MALONEY EST GATINEAU Quebec J8P1B9 | Dissolved | Company formed on the 1990-08-02 | |
BIG CHIEF BEVERAGES LLC | 80 STATE STREET New York ALBANY NY 122072543 | Active | Company formed on the 2011-11-01 | |
BIG CHIEF COMPUTER CONSULTANTS, INC. | 4250 SUNRISE HIGHWAY NASSAU MASSAPEQUA NEW YORK 11758 | Active | Company formed on the 2013-08-30 | |
BIG CHIEF CONSULTING INC. | 235 WILSON ST. Nassau MASSAPEQUA PARK NY 11762 | Active | Company formed on the 2014-12-02 | |
BIG CHIEF NURSERY SCHOOL AND CAMP, INC. | 2427 N JERUSALEM ROAD Nassau E MEADOW NY 11554 | Active | Company formed on the 1989-03-24 | |
BIG CHIEF PIZZA, INC. | 1026A PARK BLVD. Nassau MASSAPEQUA PARK NY 11762 | Active | Company formed on the 2010-04-15 | |
BIG CHIEF PRODUCTIONS, INC. | 21 Pond Hill Rd. Westchester Chappaqua NY 10514 | Active | Company formed on the 2013-01-07 | |
Big Chief Holdings LLC | 1490 W Canal Ct Ste 3000 Littleton CO 80120 | Good Standing | Company formed on the 2012-12-20 | |
Big Chief Enterprises LLC | 11945 Blackfoot rd. Conifer CO 80433 | Voluntarily Dissolved | Company formed on the 2010-04-02 | |
Big Chief LLC | 7175 Rustic Trl Boulder CO 80301 | Good Standing | Company formed on the 2006-05-15 | |
Big Chief Property Investments, LLC | PO Box 300664 Denver CO 80203 | Voluntarily Dissolved | Company formed on the 2013-05-20 | |
Big Chief Games | 1712 Pioneer Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2010-09-22 | |
BIG CHIEF HOUSING, INC. | 9407 NE VANCOUVER MALL DR STE 104 VANCOUVER WA 986626191 | Active | Company formed on the 2004-06-11 | |
BIG CHIEF TRADING COMPANY, LLC | 4634 146TH PL SE BELLEVUE WA 98006 | Dissolved | Company formed on the 2008-09-01 | |
Big Chief Custom Plowing LLC | 800 Railroad Ave. Kremmling CO 80459 | Voluntarily Dissolved | Company formed on the 2005-09-16 | |
Big Chief Fire Protection, LLC | 6512 West Alder Avenue Littleton CO 80128 | Delinquent | Company formed on the 2007-09-20 |
Officer | Role | Date Appointed |
---|---|---|
DENISE GRIMSTON |
||
MEHMET DALMAN |
||
MANISH PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM VINCENT |
Director | ||
JAMES DAVID SETON ADAMS |
Company Secretary | ||
MICHAEL WARREN |
Director | ||
JOSEPH ANDREW DOYLE |
Director | ||
ANDREW JOHN DUNCAN |
Director | ||
NICHOLAS RONALD LANCASTER |
Director | ||
DAVID GEORGE EVANS |
Director | ||
DAVID HADDON JAGGAR |
Director | ||
ADRIAN FOSTER |
Director | ||
TRACY BYRNE |
Company Secretary | ||
JULIET MARY DODWELL |
Company Secretary | ||
TREVOR CHARLES MARTIN DODWELL |
Director | ||
TREVOR CHARLES MARTIN DODWELL |
Company Secretary | ||
ADRIAN FOSTER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLPAY INTERNATIONAL LTD | Director | 2017-06-01 | CURRENT | 2017-02-23 | Active | |
WESTERN MOTOR WORKS (CHISLEHURST) LIMITED | Director | 2014-10-07 | CURRENT | 1964-09-01 | Dissolved 2017-02-14 | |
LONDON LOTUS CENTRE LIMITED | Director | 2014-10-07 | CURRENT | 1966-06-29 | Active | |
H.R. OWEN DEALERSHIPS LIMITED | Director | 2014-10-07 | CURRENT | 1993-07-02 | Active | |
BROUGHTONS OF CHELTENHAM LIMITED | Director | 2014-10-07 | CURRENT | 1999-10-21 | Active | |
JACK BARCLAY LIMITED | Director | 2014-10-07 | CURRENT | 1962-03-30 | Active | |
MALAYA DEALERSHIPS LIMITED | Director | 2014-10-07 | CURRENT | 1949-11-26 | Active - Proposal to Strike off | |
HOLLAND PARK LIMITED | Director | 2014-10-07 | CURRENT | 1984-07-10 | Active | |
H.R.OWEN PLC | Director | 2014-05-16 | CURRENT | 1983-09-15 | Active | |
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2012-01-04 | CURRENT | 2000-08-01 | Active | |
CARDIFF CITY FOOTBALL CLUB LIMITED | Director | 2012-01-04 | CURRENT | 1910-04-21 | Active | |
UPBROOK MEWS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
BRADSHAW WEBB (FINANCE) LIMITED | Director | 2016-06-01 | CURRENT | 1995-12-18 | Dissolved 2016-08-23 | |
HOLLINGDRAKE LIMITED | Director | 2016-06-01 | CURRENT | 1994-08-02 | Dissolved 2016-08-23 | |
HR DAISY LIMITED | Director | 2016-06-01 | CURRENT | 2005-02-21 | Dissolved 2016-08-23 | |
MALAYA VEHICLE LEASING COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1995-09-26 | Dissolved 2016-08-23 | |
MJ LIMOUSINES LIMITED | Director | 2016-06-01 | CURRENT | 1999-06-10 | Dissolved 2016-08-23 | |
THE COLINDALE CENTRE LIMITED | Director | 2016-06-01 | CURRENT | 1990-09-27 | Dissolved 2017-01-17 | |
SANDS OF BURNHAM LIMITED | Director | 2016-06-01 | CURRENT | 1987-07-08 | Dissolved 2017-01-17 | |
BRIGHTSHIELD LIMITED | Director | 2016-06-01 | CURRENT | 1989-01-25 | Dissolved 2017-01-17 | |
BRADSHAW WEBB (SALES) LIMITED | Director | 2016-06-01 | CURRENT | 1966-06-13 | Dissolved 2017-02-14 | |
WESTERN MOTOR WORKS (CHISLEHURST) LIMITED | Director | 2016-06-01 | CURRENT | 1964-09-01 | Dissolved 2017-02-14 | |
H.R. OWEN FINANCE LIMITED | Director | 2016-06-01 | CURRENT | 2000-07-05 | Dissolved 2017-06-27 | |
NETPROFIT.COM LIMITED | Director | 2016-06-01 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
LONDON LOTUS CENTRE LIMITED | Director | 2016-06-01 | CURRENT | 1966-06-29 | Active | |
BRADSHAW WEBB (CHELSEA) LIMITED | Director | 2016-06-01 | CURRENT | 1977-08-05 | Active | |
HEATHROW LIMITED | Director | 2016-06-01 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
H.R. OWEN VEHICLE LEASING COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
H.R. OWEN LEASING LIMITED | Director | 2016-06-01 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
H.R. OWEN INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
MALAYA DEALERSHIPS LIMITED | Director | 2016-06-01 | CURRENT | 1949-11-26 | Active - Proposal to Strike off | |
H.R. OWEN MOTOR PROPERTIES LIMITED | Director | 2016-06-01 | CURRENT | 1966-06-08 | Active - Proposal to Strike off | |
H.R. OWEN MOTOR DEALERSHIPS LIMITED | Director | 2016-06-01 | CURRENT | 1996-11-07 | Active - Proposal to Strike off | |
H R OWEN INSURANCE SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2015-08-10 | Active | |
BODYTECHNICS LIMITED | Director | 2016-05-10 | CURRENT | 1991-03-18 | Active | |
H.R. OWEN DEALERSHIPS LIMITED | Director | 2016-05-10 | CURRENT | 1993-07-02 | Active | |
BROUGHTONS OF CHELTENHAM LIMITED | Director | 2016-05-10 | CURRENT | 1999-10-21 | Active | |
JACK BARCLAY LIMITED | Director | 2016-05-10 | CURRENT | 1962-03-30 | Active | |
HOLLAND PARK LIMITED | Director | 2016-05-10 | CURRENT | 1984-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH PATEL / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH PATEL / 01/06/2016 | |
AP01 | DIRECTOR APPOINTED MR MANISH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VINCENT | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 12/04/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/01/16 | |
RES06 | REDUCE ISSUED CAPITAL 14/01/2016 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 22/02/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS DENISE GRIMSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM VINCENT | |
AA01 | CURREXT FROM 31/12/2014 TO 30/04/2015 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 22/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MEHMET DALMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 22/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 22/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ANDREW DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN DUNCAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER | |
AR01 | 22/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 75 KINNERTON STREET LONDON SW1X 8ED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 75 KINNERTON STREET LONDON SW1X 8ED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 25 OLD BROMPTON ROAD LONDON SW7 3TD | |
363s | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 24/12/96 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/96 | |
123 | £ NC 2000000/2500000 24/12/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/96 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 CHIEF PLC
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIG CHIEF PLC 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. |