Company Information for BIG PIXEL CREATIVE LTD
RACHEL FOWLER ADVISORY LTD, 101 F&G MAIN STREET, MOIRA, BT67 0LH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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BIG PIXEL CREATIVE LTD | ||
Legal Registered Office | ||
RACHEL FOWLER ADVISORY LTD 101 F&G MAIN STREET MOIRA BT67 0LH Other companies in BT12 | ||
Previous Names | ||
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Company Number | NI067784 | |
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Company ID Number | NI067784 | |
Date formed | 2008-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-10-06 20:00:17 |
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Registered address | Last known status | Formation date | ||
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BIG PIXEL CREATIVE INC. | #301 11020 - 119 AVE NW EDMONTON ALBERTA T6J 6P5 | Active | Company formed on the 2011-12-29 |
Officer | Role | Date Appointed |
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STEVEN ALASTAIR LEGGE |
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CHRISTOPHER MCGUICKEN |
Officer | Role | Date Appointed | Date Resigned |
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CLAIR MCGUICKEN |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
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Error | ||
LRESC(NI) | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/09/20 FROM Rachel Fowler Advisory Ltd 101 F&G Main Street Moira Bt67 Olh | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM 67 Boucher Crescent Belfast BT12 6HU Northern Ireland | |
4.21(NI) | Liquidation. Statement of affairs | |
VL1 | Liquidation: Appointment of liquidator | |
LRESC(NI) | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 67 Boucher Road Belfast Northern Irelandnorthern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM 201 Upper Newtownards Road First Floor Belfast Co. Antrim BT4 3JD Northern Ireland | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM 67-72 Newtownards Road Belfast Co. Antrim BT4 1GW United Kingdom | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALASTAIR LEGGE | |
CH01 | Director's details changed for Mr Christopher Mcguicken on 2018-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALASTAIR LEGGE | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Christopher Mcguicken 67 Boucher Crescent Belfast Co. Antrim BT12 6HU Northern Ireland to 67-72 Newtownards Road Belfast Co. Antrim BT4 1GW | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 68-72 NEWTOWNARDS ROAD BELFAST CO. ANTRIM BT4 1GW NORTHERN IRELAND | |
CH01 | Director's details changed for Mr Christopher Mcguicken on 2015-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 67 BOUCHER CRESCENT BELFAST BT12 6HU | |
RES15 | CHANGE OF NAME 18/11/2015 | |
CERTNM | Company name changed co-net LTD\certificate issued on 19/11/15 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCGUICKEN / 01/09/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGUICKEN / 05/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIR MCGUICKEN | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 21/01/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2020-09-11 |
Appointment of Liquidators | 2020-09-11 |
Notices to Creditors | 2020-09-11 |
Meetings of Creditors | 2020-08-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 PIXEL CREATIVE LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BIG PIXEL CREATIVE LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BIG PIXEL CREATIVE LTD | Event Date | 2020-09-08 |
At a General Meeting of the above named Company convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH , on 8 September 2020 , the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily." 2. "That Rachel Fowler of Rachel Fowler Advisory Ltd , 101 F&G Main Street, Moira BT67 0LH be appointed liquidator for the purposes of the winding up." By Order of the Board | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BIG PIXEL CREATIVE LTD | Event Date | 2020-09-08 |
Liquidator's name and address: Rachel Fowler , Rachel Fowler Advisory Ltd , 101 F&G Main Street, Moira BT67 0LH : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BIG PIXEL CREATIVE LTD | Event Date | 2020-09-08 |
I, Rachel Fowler of Rachel Fowler Advisory Ltd , 101 F&G Main Street, Moira BT67 0LH , give notice that I was appointed liquidator of the above-named company on 8 September 2020 . Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 15 October 2020 to prove their debts by sending to the undersigned, Rachel Fowler of Rachel Fowler Advisory Ltd , 101 F&G Main Street, Moira BT67 0LH , the liquidator of the company, written statements of the amounts they claim to be due to them from the company, and if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before this debt was proved. Rachel Fowler , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BIG PIXEL CREATIVE LTD | Event Date | 2020-08-17 |
NOTICE IS HEREBY GIVEN , Pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named company will be held at Rachel Fowler Advisory Ltd, Scottish Provident Building, 7 Donegall Square West, BELFAST, BT1 6JH on Tuesday 08 September 2020 at 10.15 am for the purposes mentioned in articles to 87 of the said order. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Rachel Fowler Advisory Ltd on the two business days immediately proceeding the meeting between the hours of 10.00 am and 4.00 pm . Creditors wishing to vote at the meeting must (unless they are individual creditors voting in person) lodge their proxies at the offices of Rachel Fowler Advisory Ltd , 101 F&G Main Street, Moira, BT67 0LH no later than 12 noon on 07 September 2020 . By Order of the Board : Christopher McGuicken Director : | |||
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. |