| Company Name | Big Innovations (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08075930 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2012(11 years, 11 months ago) |
| Dissolution Date | 14 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Joel Albion Hauxwell |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Church Street Hartlepool Cleveland TS24 7DN |
| Secretary Name | Joel Albion Hauxwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2013(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 December 2017) |
| Role | Company Director |
| Correspondence Address | 73 Church Street Hartlepool Cleveland TS24 7DN |
| Director Name | Mr Samuel Reid |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 December 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eco One Suite 3 Highcliffe Business Park Ingham Lincoln Lincolnshire LN1 2YQ |
| Director Name | Mr Jeffrey Martin Elwin |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Church Street Hartlepool Cleveland TS24 7DN |
| Secretary Name | Mr Jeffrey Martin Elwin |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Church Street Hartlepool Cleveland TS24 7DN |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£4,745 |
| Cash | £1,591 |
| Current Liabilities | £18,343 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 September 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
|---|---|
| 26 May 2017 | Liquidators' statement of receipts and payments to 16 March 2017 (19 pages) |
| 26 May 2016 | Liquidators' statement of receipts and payments to 16 March 2016 (17 pages) |
| 26 May 2016 | Liquidators statement of receipts and payments to 16 March 2016 (17 pages) |
| 28 May 2015 | Liquidators statement of receipts and payments to 16 March 2015 (14 pages) |
| 28 May 2015 | Liquidators' statement of receipts and payments to 16 March 2015 (14 pages) |
| 27 May 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015 (2 pages) |
| 25 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 25 March 2014 | Resolutions
|
| 25 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2014 | Resolution insolvency:res re fees (1 page) |
| 3 March 2014 | Registered office address changed from Suite 3 Eco-One Highcliffe Farm Ingham Lincoln LN1 2YQ England on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from Suite 3 Eco-One Highcliffe Farm Ingham Lincoln LN1 2YQ England on 3 March 2014 (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 8 August 2013 | Appointment of Mr Samuel Reid as a director (3 pages) |
| 3 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Registered office address changed from Suite 3 Eco-One Highcliffe Farm Ingham Lincoln Lincolnshire LN1 2YQ on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 73 Church Street Hartlepool Cleveland TS24 7DN England on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from Suite 3 Eco-One Highcliffe Farm Ingham Lincoln Lincolnshire LN1 2YQ on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 73 Church Street Hartlepool Cleveland TS24 7DN England on 3 July 2013 (1 page) |
| 1 July 2013 | Appointment of Joel Albion Hauxwell as a secretary (3 pages) |
| 1 July 2013 | Termination of appointment of Jeffrey Elwin as a director (2 pages) |
| 1 July 2013 | Termination of appointment of Jeffrey Elwin as a secretary (2 pages) |
| 24 June 2013 | Registered office address changed from 73 Church Street Hartlepool Cleveland TS24 7DN United Kingdom on 24 June 2013 (2 pages) |
| 21 May 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 21 May 2012 | Incorporation
|
| 21 May 2012 | Incorporation
|