Active - Proposal to Strike off
Company Information for THE BIG FAT GRAPE LIMITED
Bramerton Business Centre, Bramerton Road, Hockley, ESSEX, SS5 4PJ,
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Company Registration Number
06045385
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE BIG FAT GRAPE LIMITED | |
Legal Registered Office | |
Bramerton Business Centre Bramerton Road Hockley ESSEX SS5 4PJ Other companies in SS5 | |
Company Number | 06045385 | |
---|---|---|
Company ID Number | 06045385 | |
Date formed | 2007-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/07/2022 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-08 07:11:18 |
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Officer | Role | Date Appointed |
---|---|---|
RAYLEIGH COMPANY SERVICES LTD |
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COLIN JOHN GARDNER |
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MAXINE O'CONNELL |
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RICHARD JOHN PENNINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESTFOLD INVESTMENTS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-05 | Active | |
MOVEMENT FOR DEMOCRATIC CHANGE LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2013-08-20 | |
RED WINE GROUP LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
PENNINGTON AND PARTNERS LED LIGHTING LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2018-02-13 | |
RED WINE MEDIA LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
RED WINE LEISURE LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
RED WINE MARKETING LIMITED | Company Secretary | 2004-06-07 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
RED WINE THEATRE LTD | Company Secretary | 2003-12-11 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
LEGAL & TRUSTEE PROBATE SERVICES LIMITED | Company Secretary | 2003-04-11 | CURRENT | 1997-09-03 | Active | |
ABBERLEY LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
TOP ONE CONSTRUCTION LIMITED | Company Secretary | 1999-01-31 | CURRENT | 1998-10-28 | Liquidation | |
KIRTON PROPERTIES LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-11-20 | Active | |
FORLITO LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1981-08-14 | Active | |
CORNWALLIS BUSINESS CENTRE LIMITED | Company Secretary | 1990-12-14 | CURRENT | 1987-07-28 | Active | |
FELIXSTOWE AGENCIES LIMITED | Director | 2018-04-05 | CURRENT | 2009-08-27 | Active | |
CARE & COMFORT PRODUCTS LIMITED | Director | 2017-08-22 | CURRENT | 2004-06-25 | Active | |
JAMES WINSLOW RACING LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
CONQUERED HEARTS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-10-31 | |
LEGACY FILM LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-10-31 | |
RED WINE TECHNOLOGIES LTD. | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
RED WINE CINEMA LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-08-15 | |
RED WINE CINEMA NO 2 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Dissolved 2017-08-15 | |
RED WINE FILMS LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Dissolved 2018-01-09 | |
PENNINGTON AND PARTNERS LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
RED WINE LTD | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
GOLFBULL LIMITED | Director | 2007-09-06 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
THE ALBION CONSPIRACY LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2017-08-15 | |
CRESTFOLD INVESTMENTS LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-05 | Active | |
FORLITO LIMITED | Director | 2006-01-31 | CURRENT | 1981-08-14 | Active | |
RED WINE GROUP LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
PENNINGTON AND PARTNERS LED LIGHTING LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2018-02-13 | |
RED WINE MEDIA LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
CABERNET BOOKS LTD | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
RED WINE LEISURE LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
RED WINE MUSIC LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
RED WINE MARKETING LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
RED WINE PRODUCTIONS LIMITED | Director | 2004-01-21 | CURRENT | 2003-10-14 | Dissolved 2017-08-15 | |
RED WINE THEATRE LTD | Director | 2003-12-11 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
LEGAL & TRUSTEE PROBATE SERVICES LIMITED | Director | 2003-04-11 | CURRENT | 1997-09-03 | Active | |
C J GARDNER ACCOUNTANTS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
GARDNER TRUSTEE SERVICES LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-21 | Active | |
KIRTON PROPERTIES LIMITED | Director | 1998-11-20 | CURRENT | 1998-11-20 | Active | |
RAYLEIGH COMPANY SERVICES LTD | Director | 1998-02-20 | CURRENT | 1997-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RAYLEIGH COMPANY SERVICES LTD on 2012-07-01 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/12 FROM 83 High Street Rayleigh Essex SS6 7EJ | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Maxine Pennington on 2011-07-01 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE PENNINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GARDNER / 01/10/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RAYLEIGH COMPANY SERVICES LTD on 2009-10-01 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED RICHARD PENNINGTON | |
288a | DIRECTOR APPOINTED MAXINE PENNINGTON | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | |
88(2)R | AD 16/01/07--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 THE BIG FAT GRAPE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE BIG FAT GRAPE LIMITED 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. |