Dissolved
Dissolved 2018-05-12
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Company Information for BIG SPACE (UK) LTD
READING, BERKSHIRE, RG1,
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Company Registration Number
 05301655 Private Limited Company
Dissolved 2018-05-12 |
Company Overview
About Big Space (uk) Ltd
BIG SPACE (UK) LTD was founded on 2004-12-01 and had its registered office in Reading. The company was dissolved on the 2018-05-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIG SPACE (UK) LTD | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 05301655 | |
|---|---|---|
| Date formed | 2004-12-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2018-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BIG SPACE (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ANN ADAMS |
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LESTER JAMES ADAMS |
||
SUSAN ANN ADAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIG SPACE LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Liquidation | |
| BIG SPACE LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM DUKESBRIDGE HOUSE 23 DUKE STREET READING BERKSHIRE RG1 4SA | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 3 SOUTHDOWN INDUSTRIAL ESTATE SOUTHDOWN ROAD HARPENDEN HERTS AL5 1PW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/12/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN ADAMS / 28/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER JAMES ADAMS / 28/12/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 100 OAKWOOD DRIVE ST ALBANS AL4 0XA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/04/05--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BIG SPACE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-08-27 |
| Appointment of Liquidators | 2013-08-27 |
| Proposal to Strike Off | 2009-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against BIG SPACE (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEPOSIT | Outstanding | COAL PENSION PROPERTIES LIMITED | |
| DEBENTURE | Satisfied | GENERAL CAPITAL VENTURE FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG SPACE (UK) LTD
Intangible Assets
Patents
We have not found any records of BIG SPACE (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for BIG SPACE (UK) LTD
Income
Government Income
We have not found government income sources for BIG SPACE (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as BIG SPACE (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BIG SPACE (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BIG SPACE (UK) LTD | Event Date | 2013-08-16 |
| At a general meeting of the Company, duly convened and held at Dukesbridge House, 23 Duke Street, Reading, RG1 4SA on 16 August 2013 at 11.15am the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Keyes and Gareth Roberts , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA , (IP Nos 001016 and 001162) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, Email: rob.keyes@krecr.co.uk, Tel: 01189 479090. Alternative contact: Vikki Claridge, Email: Vikki.claridge@krecr.co.uk S A Adams , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BIG SPACE (UK) LTD | Event Date | 2013-08-16 |
| Robert Keyes and Gareth Roberts , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA . : For further details contact: The Joint Liquidators, Email: rob.keyes@krecr.co.uk, Tel: 01189 479090. Alternative contact: Vikki Claridge, Email: Vikki.claridge@krecr.co.uk | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BIG SPACE (UK) LTD | Event Date | 2009-06-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG SPACE (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIG SPACE (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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