Company Information for CP BIGWOOD LIMITED
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CP BIGWOOD LIMITED | ||
Legal Registered Office | ||
17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ Other companies in B3 | ||
Previous Names | ||
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Company Number | 07516964 | |
---|---|---|
Company ID Number | 07516964 | |
Date formed | 2011-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 2021-10-31 | |
Return next due | 2022-11-14 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-13 00:02:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CP BIGWOOD HOLDINGS LIMITED | 17 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL NOTTINGHAM NG9 6RZ | Active - Proposal to Strike off | Company formed on the 2006-09-18 | |
CP BIGWOOD MANAGEMENT LLP | 9-11 THE QUADRANT RICHMOND TW9 1BP | Active | Company formed on the 2011-03-04 |
Officer | Role | Date Appointed |
---|---|---|
SARAH KATE TUCK |
||
COLIN JAMES ANDERTON |
||
MICHAEL RODERICK JOHN DALY |
||
PAUL ROBERT GRATTON |
||
ROBERT SIMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE SARA STALEY |
Company Secretary | ||
BRETT WILLIAMS |
Director | ||
PARAMJIT SINGH BASSI |
Director | ||
NIGEL JOHN CURRY |
Director | ||
PAUL CURRY |
Director | ||
MARCUS HUGH PAUL DALY |
Director | ||
IAN THOMAS MCPHILLIPS |
Director | ||
IAN JAMES TULLETT |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
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 | |
BIGWOOD GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-06 | 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 | |
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 | |
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 | |
BIGWOOD GROUP LIMITED | Director | 2006-11-17 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
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 | |
BIGWOOD GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-06 | 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 | |
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 | |
WATERMILL RISE MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2008-09-11 | Active | |
PORTWAY ROAD MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2007-07-26 | Active | |
BURTONS FARM PARK MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2008-04-03 | Active | |
LEY HILL MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2008-05-23 | Active | |
BALLARD WALK MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2010-06-22 | Active | |
CHERRY ORCHARD (BEVERE) MANAGEMENT COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
TIDBURY HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SHEASBY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
SDL BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
DIGBY COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
SDL FREEHOLDS LIMITED | Director | 2012-04-30 | CURRENT | 2012-02-22 | Active | |
CURRY & PARTNERS MANAGEMENT LTD | Director | 2009-07-02 | CURRENT | 2007-11-13 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
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 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Sdl Bigwood 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 075169640003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LINDLEY | |
TM02 | Termination of appointment of Catherine Sara Staley on 2020-03-27 | |
AP03 | Appointment of Miss Hayley Rebecca Kinsey as company secretary on 2020-03-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, 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 | |
SH19 | Statement of capital on 2019-03-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/03/19 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075169640002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 03/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075169640003 | |
PSC05 | Change of details for Bigwood Sdl Limited as a person with significant control on 2016-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONDS | |
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 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075169640001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075169640001 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/03/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 18/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075169640002 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/15 FROM C/O Michael Kay and Company 2 Water Court Water Street Birmingham West Midlands B3 1HP | |
AP03 | Appointment of Ms Catherine Sara Staley as company secretary on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT GRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TULLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCPHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BASSI | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/10/15 FULL LIST | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 04/02/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075169640001 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 04/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES TULLETT | |
AR01 | 04/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 29/02/2012 TO 30/04/2012 | |
AR01 | 04/02/12 FULL LIST | |
RES13 | ALLOTMENT OF SHARES/RECLASSIFIED SHARES 27/05/2011 | |
RES01 | ADOPT ARTICLES 27/05/2011 | |
RES15 | CHANGE OF NAME 27/05/2011 | |
CERTNM | COMPANY NAME CHANGED BC 2011 LTD CERTIFICATE ISSUED ON 08/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PAUL CURRY | |
AP01 | DIRECTOR APPOINTED MARCUS HUGH PAUL DALY | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS MCPHILLIPS | |
AP01 | DIRECTOR APPOINTED MR BRETT WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR PARAMJIT SINGH BASSI | |
AP01 | DIRECTOR APPOINTED ROBERT SIMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 2 BAGOTS COURT BAGOT STREET ABBOTS BROMLEY RUGELEY STAFFORDSHIRE WS15 3DA UNITED KINGDOM | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 25000 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN CURRY | |
AP01 | DIRECTOR APPOINTED MICHAEL RODERICK JOHN DALY | |
SH01 | 08/02/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER 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 CP BIGWOOD LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stratford-on-Avon District Council | |
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Other Third Party Payments |
Stratford-on-Avon District Council | |
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Professional Fees |
Stratford-on-Avon District Council | |
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Other Third Party Payments |
Solihull Metropolitan Borough Council | |
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Stratford-on-Avon District Council | |
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Rent Expenses |
Sandwell Metroplitan Borough Council | |
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Stratford-on-Avon District Council | |
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Professional Fees |
Stratford-on-Avon District Council | |
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Professional Fees |
Solihull Metropolitan Borough Council | |
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General Creditors |
Stratford-on-Avon District Council | |
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Professional Fees |
Sandwell Metroplitan Borough Council | |
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South Norfolk Council | |
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Telford and Wrekin Council | |
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Stratford-on-Avon District Council | |
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Rent Expenses |
Wolverhampton City Council | |
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Sandwell Metroplitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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General Creditors |
Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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South Norfolk Council | |
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Wolverhampton City Council | |
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Stratford-on-Avon District Council | |
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Rent Expenses |
Solihull Metropolitan Borough Council | |
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General Creditors |
Solihull Metropolitan Borough Council | |
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General Creditors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |