| Company Name | Big Oaks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05489784 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
| Previous Name | BIGS Oaks Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Marlene Shepherd |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Cottage 2 Woolpack Lane Braintree Essex CM7 9BA |
| Secretary Name | Mr David Mathew Conlon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Queens Gardens Panfield Braintree Essex CM7 5AH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Marlene Shepherd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,116 |
| Current Liabilities | £1,116 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 July 2017 | Notification of Marlene Shepherd as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 6 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (14 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (15 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (15 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 January 2010 | Termination of appointment of David Conlon as a secretary (2 pages) |
| 27 August 2009 | Return made up to 23/06/09; full list of members (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 September 2008 | Return made up to 23/06/08; no change of members (6 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 September 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 March 2007 | Director's particulars changed (1 page) |
| 15 August 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 8 August 2005 | Ad 23/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 28 June 2005 | Company name changed bigs oaks LIMITED\certificate issued on 28/06/05 (2 pages) |
| 23 June 2005 | Incorporation (30 pages) |