THE BIG RED ONE LIMITED

Register to unlock more data on OkredoRegister

THE BIG RED ONE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05015861

Incorporation date

14/01/2004

Size

-

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
copy info iconCopy
See on map
Latest events (Record since 14/01/2004)
dot icon14/02/2013
Final Gazette dissolved following liquidation
dot icon31/01/2013
Insolvency court order
dot icon31/01/2013
Insolvency filing
dot icon14/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon20/11/2011
Statement of affairs with form 4.19
dot icon20/11/2011
Resolutions
dot icon20/11/2011
Appointment of a voluntary liquidator
dot icon20/11/2011
Registered office address changed from 32 st Peters Street Arlesey Bedfordshire SG15 6UR on 2011-11-21
dot icon11/07/2011
Total exemption full accounts made up to 2011-01-31
dot icon08/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon27/06/2010
Total exemption full accounts made up to 2010-01-31
dot icon17/03/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon17/03/2010
Director's details changed for Cathy Slade on 2010-01-15
dot icon24/06/2009
Total exemption full accounts made up to 2009-01-31
dot icon03/02/2009
Return made up to 15/01/09; full list of members
dot icon03/02/2009
Appointment Terminated Secretary martin beddall
dot icon27/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon05/02/2008
Return made up to 15/01/08; full list of members
dot icon07/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon23/01/2007
Return made up to 15/01/07; full list of members
dot icon18/12/2006
Registered office changed on 19/12/06 from: invision house wilbury way hitchin hertfordshire SG4 0TY
dot icon02/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon18/06/2006
Return made up to 15/01/06; full list of members
dot icon31/05/2006
New secretary appointed
dot icon31/01/2006
Secretary resigned
dot icon17/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon08/05/2005
Certificate of change of name
dot icon23/01/2005
Return made up to 15/01/05; full list of members
dot icon31/08/2004
Registered office changed on 01/09/04 from: the ashley business centre starlings bridge nightingale roa hitching hertfordshire SG5 1RJ
dot icon10/02/2004
Registered office changed on 11/02/04 from: 1 mitchell lane bristol BS1 6BU
dot icon10/02/2004
New director appointed
dot icon10/02/2004
New secretary appointed
dot icon04/02/2004
Director resigned
dot icon04/02/2004
Secretary resigned
dot icon14/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/01/2004 - 20/01/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/01/2004 - 20/01/2004
43699
Slade, Cathy
Director
20/01/2004 - Present
-
Beddall, Martin
Secretary
01/01/2006 - 30/12/2008
-
Croft, Shaun Croft
Secretary
20/01/2004 - 01/01/2006
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About THE BIG RED ONE LIMITED

THE BIG RED ONE LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BIG RED ONE LIMITED?

toggle

THE BIG RED ONE LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 14/02/2013.

Where is THE BIG RED ONE LIMITED located?

toggle

THE BIG RED ONE LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does THE BIG RED ONE LIMITED do?

toggle

THE BIG RED ONE LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for THE BIG RED ONE LIMITED?

toggle

The latest filing was on 14/02/2013: Final Gazette dissolved following liquidation.