BIG RED GROUP HOLDINGS LIMITED

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BIG RED GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

08975254

Incorporation date

03/04/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 8 Bauhaus, Quay Street, Manchester M3 3GYCopy
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Latest events (Record since 03/04/2014)
dot icon22/08/2023
Final Gazette dissolved via compulsory strike-off
dot icon16/05/2023
Appointment of Peadar James O'reilly as a director on 2023-05-03
dot icon16/05/2023
Termination of appointment of Ben Hatton as a director on 2023-05-03
dot icon16/05/2023
Termination of appointment of Alec James Woolford as a director on 2023-05-03
dot icon04/04/2023
First Gazette notice for compulsory strike-off
dot icon04/04/2022
Confirmation statement made on 2022-04-03 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2021-04-30
dot icon28/07/2021
Compulsory strike-off action has been discontinued
dot icon27/07/2021
First Gazette notice for compulsory strike-off
dot icon21/07/2021
Confirmation statement made on 2021-04-03 with no updates
dot icon15/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon06/04/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon16/08/2019
Registered office address changed from 3rd Floor Giant's Basin Potato Wharf Manchester M3 4NB to Level 8 Bauhaus Quay Street Manchester M3 3GY on 2019-08-16
dot icon03/06/2019
Total exemption full accounts made up to 2019-04-30
dot icon22/05/2019
Total exemption full accounts made up to 2018-04-30
dot icon29/04/2019
Appointment of Mr Ben Hatton as a director on 2019-04-17
dot icon29/04/2019
Termination of appointment of Alexander Geddes Hunter as a director on 2019-04-17
dot icon29/04/2019
Appointment of Mr Alec Woolford as a director on 2019-04-17
dot icon20/04/2019
Compulsory strike-off action has been discontinued
dot icon17/04/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon02/04/2019
First Gazette notice for compulsory strike-off
dot icon20/09/2018
Termination of appointment of Peadar James O'reilly as a director on 2018-09-20
dot icon20/09/2018
Termination of appointment of David Christopher Foreman as a director on 2018-09-20
dot icon20/09/2018
Termination of appointment of Michael James Fletcher as a director on 2018-09-20
dot icon13/06/2018
Accounts for a small company made up to 2017-04-30
dot icon16/05/2018
Confirmation statement made on 2018-04-03 with updates
dot icon24/04/2018
Compulsory strike-off action has been discontinued
dot icon03/04/2018
First Gazette notice for compulsory strike-off
dot icon05/06/2017
Statement of capital following an allotment of shares on 2017-05-22
dot icon27/04/2017
Second filing of a statement of capital following an allotment of shares on 2016-11-01
dot icon27/04/2017
Second filing of a statement of capital following an allotment of shares on 2016-07-15
dot icon27/04/2017
Second filing of a statement of capital following an allotment of shares on 2016-06-16
dot icon27/04/2017
Second filing of a statement of capital following an allotment of shares on 2016-06-15
dot icon13/04/2017
Confirmation statement made on 2017-04-03 with updates
dot icon31/03/2017
Statement of capital following an allotment of shares on 2016-11-01
dot icon31/03/2017
Statement of capital following an allotment of shares on 2016-07-15
dot icon16/02/2017
Statement of capital following an allotment of shares on 2016-06-16
dot icon06/01/2017
Full accounts made up to 2016-04-30
dot icon15/12/2016
Statement of capital following an allotment of shares on 2016-06-15
dot icon15/12/2016
Statement of capital following an allotment of shares on 2016-05-16
dot icon15/12/2016
Statement of capital following an allotment of shares on 2016-05-04
dot icon15/12/2016
Statement of capital following an allotment of shares on 2016-04-05
dot icon15/12/2016
Statement of capital following an allotment of shares on 2015-06-12
dot icon13/06/2016
Resolutions
dot icon29/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon01/04/2016
Termination of appointment of Richard Anthony O'connor as a director on 2016-03-24
dot icon10/02/2016
Accounts for a small company made up to 2015-04-30
dot icon28/10/2015
Statement of capital following an allotment of shares on 2014-10-16
dot icon25/07/2015
Registration of charge 089752540002, created on 2015-07-17
dot icon07/07/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon07/07/2015
Termination of appointment of Alexander Geddes Hunter as a director on 2015-02-19
dot icon04/03/2015
Certificate of change of name
dot icon04/03/2015
Change of name notice
dot icon02/03/2015
Registration of charge 089752540001, created on 2015-02-25
dot icon26/02/2015
Appointment of Dr Alexander Geddes Hunter as a director on 2015-02-10
dot icon26/02/2015
Appointment of Mr Richard Anthony O'connor as a director on 2015-02-10
dot icon25/02/2015
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 3Rd Floor Giant's Basin Potato Wharf Manchester M3 4NB on 2015-02-25
dot icon25/02/2015
Termination of appointment of David John Michael Grimes as a director on 2015-02-10
dot icon19/02/2015
Appointment of Mr Alexander Geddes Hunter as a director on 2015-02-19
dot icon02/09/2014
Statement of capital following an allotment of shares on 2014-04-12
dot icon02/09/2014
Statement of capital following an allotment of shares on 2014-04-11
dot icon02/09/2014
Statement of capital following an allotment of shares on 2014-04-10
dot icon02/09/2014
Statement of capital following an allotment of shares on 2014-04-10
dot icon02/09/2014
Statement of capital following an allotment of shares on 2014-04-09
dot icon02/09/2014
Statement of capital following an allotment of shares on 2014-04-08
dot icon02/09/2014
Sub-division of shares on 2014-04-08
dot icon02/09/2014
Change of share class name or designation
dot icon02/09/2014
Resolutions
dot icon22/08/2014
Termination of appointment of Michael James Ward as a director on 2014-04-08
dot icon22/08/2014
Termination of appointment of Gateley Secretaries Limited as a secretary on 2014-04-08
dot icon22/08/2014
Appointment of Mr David John Michael Grimes as a director on 2014-04-08
dot icon22/08/2014
Termination of appointment of Gateley Incorporations Limited as a director on 2014-04-08
dot icon22/08/2014
Appointment of Mr Peadar James O'reilly as a director on 2014-04-08
dot icon22/08/2014
Appointment of Mr David Christopher Foreman as a director on 2014-04-08
dot icon22/08/2014
Appointment of Mr Michael James Fletcher as a director on 2014-04-08
dot icon03/04/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
53.00
-
0.00
-
-
2021
2
53.00
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

53.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Michael James
Director
03/04/2014 - 08/04/2014
1148
Woolford, Alec James
Director
17/04/2019 - 03/05/2023
6
Hatton, Ben
Director
17/04/2019 - 03/05/2023
16
O'reilly, Peadar James
Director
03/05/2023 - Present
92

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG RED GROUP HOLDINGS LIMITED

BIG RED GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/04/2014 with the registered office located at Level 8 Bauhaus, Quay Street, Manchester M3 3GY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG RED GROUP HOLDINGS LIMITED?

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BIG RED GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 03/04/2014 and dissolved on 22/08/2023.

Where is BIG RED GROUP HOLDINGS LIMITED located?

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BIG RED GROUP HOLDINGS LIMITED is registered at Level 8 Bauhaus, Quay Street, Manchester M3 3GY.

What does BIG RED GROUP HOLDINGS LIMITED do?

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BIG RED GROUP HOLDINGS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BIG RED GROUP HOLDINGS LIMITED have?

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BIG RED GROUP HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for BIG RED GROUP HOLDINGS LIMITED?

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The latest filing was on 22/08/2023: Final Gazette dissolved via compulsory strike-off.