Bigfish Construction Network Limited

Company Name	Bigfish Construction Network Limited
Company Status	Dissolved
Company Number	06523294
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	Broomco (4138) Limited and Construction Improvement Academy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Paul Hemmingfield
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Penrhyn Road Hunters Bar Sheffield South Yorkshire S11 8UL

Director Name	Mr Andrew Jeffrey Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Northumberland Road Sheffield South Yorkshire S10 2TT

Secretary Name	Mr Andrew Jeffrey Moore
Nationality	British
Status	Closed
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Northumberland Road Sheffield South Yorkshire S10 2TT

Director Name	Mr Lee Walker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(2 days after company formation)
Appointment Duration	8 years, 8 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Keetons Hill Sheffield S2 4NW

Director Name	Mr Richard Ross Scott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2008(2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Rushley Road Dore Sheffield South Yorkshire S17 3EJ

Location

Registered Address	1 Keetons Hill Sheffield S2 4NW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

1 at £1	Barlow Group LTD 50.00% Ordinary
1 at £1	Bigfish Network LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,621
Current Liabilities	£34,622

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
24 August 2016	Application to strike the company off the register (3 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 November 2015	Termination of appointment of Richard Ross Scott as a director on 5 November 2015 (1 page)
6 November 2015	Termination of appointment of Richard Ross Scott as a director on 5 November 2015 (1 page)
30 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (7 pages)
30 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (7 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012	Director's details changed for Lee Walker on 1 January 2012 (3 pages)
9 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Director's details changed for Lee Walker on 1 January 2012 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Mr John Paul Hemmingfield on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Richard Ross Scott on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Lee Walker on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Andrew Moore on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Andrew Moore on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Richard Ross Scott on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Lee Walker on 1 October 2009 (2 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Director's details changed for Mr John Paul Hemmingfield on 1 October 2009 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Registered office address changed from 136 London Road Sheffield South Yorkshire S2 4NX on 22 January 2010 (1 page)
26 March 2009	Return made up to 04/03/09; full list of members (4 pages)
7 May 2008	Company name changed construction improvement academy LIMITED\certificate issued on 10/05/08 (2 pages)
10 April 2008	Company name changed broomco (4138) LIMITED\certificate issued on 15/04/08 (2 pages)
4 April 2008	Ad 06/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 April 2008	Director appointed richard ross scott (2 pages)
4 April 2008	Director appointed lee walker (2 pages)
4 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 March 2008	Incorporation (16 pages)

Bigfish Construction Network Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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