Company NameBigchange Partnerships Limited
Company StatusDissolved
Company Number08092278
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 11 months ago)
Dissolution Date19 December 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Martin Harry Port
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInnovation House Unit 3 Temple Point
Bullerthorpe Lane
Leeds
West Yorkshire
LS15 9JL
Director NameMr Andrew Joseph Scully
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInnovation House Unit 3 Temple Point
Bullerthorpe Lane
Leeds
West Yorkshire
LS15 9JL
Secretary NameMr Andrew Joseph Scully
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Correspondence AddressInnovation House Unit 3 Temple Point
Bullerthorpe Lane
Leeds
West Yorkshire
LS15 9JL

Contact

Websitewww.bigchangeapps.com
Telephone0113 4571000
Telephone regionLeeds

Location

Registered AddressInnovation House Unit 3 Temple Point
Bullerthorpe Lane
Leeds
West Yorkshire
LS15 9JL
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishSwillington
WardGarforth and Swillington
Built Up AreaWest Yorkshire

Shareholders

1 at £1Martin Harry Port
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 October 2017First Gazette notice for voluntary strike-off (1 page)
21 September 2017Application to strike the company off the register (3 pages)
5 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to Innovation House Unit 3 Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL on 27 June 2016 (1 page)
27 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(4 pages)
2 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
22 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(4 pages)
14 August 2014Director's details changed for Mr Andrew Joseph Scully on 1 June 2014 (2 pages)
14 August 2014Secretary's details changed for Mr Andrew Joseph Scully on 1 June 2014 (1 page)
14 August 2014Director's details changed for Mr Andrew Joseph Scully on 1 June 2014 (2 pages)
14 August 2014Secretary's details changed for Mr Andrew Joseph Scully on 1 June 2014 (1 page)
14 August 2014Director's details changed for Mr Martin Harry Port on 1 June 2014 (2 pages)
14 August 2014Director's details changed for Mr Martin Harry Port on 1 June 2014 (2 pages)
14 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(4 pages)
21 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-11
  • GBP 1
(5 pages)
11 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-06-11
  • GBP 1
(5 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)