W.S. BIGGIN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02227350

Incorporation date

06/03/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1988)

11/11/2015

Final Gazette dissolved following liquidation

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11/08/2015

Return of final meeting in a creditors' voluntary winding up

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16/09/2014

Liquidators' statement of receipts and payments to 2014-08-16

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22/09/2013

Liquidators' statement of receipts and payments to 2013-08-16

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17/10/2012

Liquidators' statement of receipts and payments to 2012-08-16

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08/01/2012

Receiver's abstract of receipts and payments to 2012-01-04

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08/01/2012

Notice of ceasing to act as receiver or manager

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08/01/2012

Receiver's abstract of receipts and payments to 2011-08-16

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08/01/2012

Receiver's abstract of receipts and payments to 2012-01-04

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08/01/2012

Notice of ceasing to act as receiver or manager

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08/01/2012

Receiver's abstract of receipts and payments to 2011-08-16

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08/01/2012

Receiver's abstract of receipts and payments to 2012-01-04

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08/01/2012

Notice of ceasing to act as receiver or manager

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08/01/2012

Receiver's abstract of receipts and payments to 2011-08-16

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17/10/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (12 pages)

25/08/2010

Notice of appointment of receiver or manager

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25/08/2010

Notice of appointment of receiver or manager

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25/08/2010

Notice of appointment of receiver or manager

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25/08/2010

Statement of affairs with form 4.19

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25/08/2010

Appointment of a voluntary liquidator

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25/08/2010

Resolutions

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11/08/2010

Registered office address changed from the Square Whitwell Near Worksop Nottinghamshire S80 4RA on 2010-08-12

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28/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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28/03/2010

Director's details changed for Mr Jonathan Biggin on 2010-03-04

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28/03/2010

Director's details changed for Mr Stanley Robert Biggin on 2010-03-04

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28/03/2010

Director's details changed for Mr Ronald Malcolm Biggin on 2010-03-04

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

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24/03/2009

Director appointed mr jonathan biggin

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24/03/2009

Return made up to 01/03/09; full list of members

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23/03/2009

Appointment terminated director wilfred biggin

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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14/08/2008

Return made up to 01/03/08; no change of members

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31/01/2008

Total exemption small company accounts made up to 2007-03-31

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19/03/2007

Return made up to 01/03/07; full list of members

View PDF (8 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/04/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/09/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

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06/03/2001

Return made up to 01/03/01; full list of members

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30/01/2001

Accounts for a small company made up to 2000-03-31

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03/02/2000

Accounts for a small company made up to 1999-03-31

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28/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

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16/04/1998

Auditor's resignation

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27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

01/07/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

28/03/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

17/10/1995

Director resigned

View PDF (2 pages)

12/03/1995

Return made up to 13/03/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/10/1994

Accounts for a small company made up to 1994-03-31

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22/03/1994

Return made up to 13/03/94; no change of members

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30/08/1993

Full accounts made up to 1993-03-31

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24/05/1993

Return made up to 13/03/93; full list of members

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15/10/1992

Accounts for a small company made up to 1992-03-31

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15/07/1992

Accounts for a small company made up to 1991-03-31

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20/05/1992

Return made up to 13/03/92; no change of members

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26/03/1991

Accounts for a small company made up to 1990-03-31

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26/03/1991

Return made up to 13/03/91; no change of members

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21/03/1990

Accounts for a small company made up to 1989-03-31

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21/03/1990

Return made up to 02/03/90; full list of members

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11/07/1989

Particulars of mortgage/charge

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11/07/1989

Particulars of mortgage/charge

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11/07/1989

Particulars of mortgage/charge

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23/11/1988

New director appointed

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25/07/1988

Wd 09/06/88 ad 19/05/88--------- £ si 20000@1=20000 £ ic 2/20002

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07/07/1988

Particulars of mortgage/charge

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21/06/1988

Accounting reference date notified as 31/03

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12/06/1988

Allotment of shares

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04/05/1988

Memorandum and Articles of Association

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04/05/1988

Nc inc already adjusted

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04/05/1988

Resolutions

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04/05/1988

Resolutions

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12/04/1988

Certificate of change of name

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11/04/1988

Secretary resigned;new secretary appointed

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11/04/1988

Director resigned;new director appointed

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11/04/1988

Registered office changed on 12/04/88 from: 2 baches street london N1 6UB

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06/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Biggin, Jonathan	Director	01/11/2008 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About W.S. BIGGIN & SONS LIMITED

W.S. BIGGIN & SONS LIMITED is an(a) Dissolved company incorporated on 06/03/1988 with the registered office located at C/O FRP ADVISORY, Stoughton House Harborough Road, Oadby, Leicester, Leicestershire LE2 4LP. 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 W.S. BIGGIN & SONS LIMITED?

W.S. BIGGIN & SONS LIMITED is currently Dissolved. It was registered on 06/03/1988 and dissolved on 11/11/2015.

Where is W.S. BIGGIN & SONS LIMITED located?

W.S. BIGGIN & SONS LIMITED is registered at C/O FRP ADVISORY, Stoughton House Harborough Road, Oadby, Leicester, Leicestershire LE2 4LP.

What does W.S. BIGGIN & SONS LIMITED do?

W.S. BIGGIN & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for W.S. BIGGIN & SONS LIMITED?

The latest filing was on 11/11/2015: Final Gazette dissolved following liquidation.