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Bighead Holdings Limited

Bighead Holdings Limited is a dissolved company incorporated on 28 July 2005 with the registered office located in Verwood, Dorset. Bighead Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 June 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05520940
Private limited company
Age
20 years
Incorporated 28 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1,Black Moor Business Park 36a Black Moor Road
Ebblake Industrial Estate
Verwood
Dorset
BH31 6BB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Managing Director • British • Lives in England • Born in Apr 1969
Director • Certified Accountant • Swiss • Lives in Switzerland • Born in Oct 1965
Director • Sales Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Feb 1962
Director • Business Executive • Swiss • Lives in Switzerland • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bighead Bonding Fasteners Limited
Mr Matthew Stevens, Martin Edward Cowell, and 2 more are mutual people.
Active
Bighead Fasteners Limited
Mr Matthew Stevens, Martin Edward Cowell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £95 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05K
Decreased by £53.77K (-98%)
Total Liabilities
£0
Decreased by £7.44K (-100%)
Net Assets
£1.05K
Decreased by £46.32K (-98%)
Debt Ratio (%)
0%
Decreased by 13.58% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 7 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 22 Mar 2016
Application To Strike Off
9 Years Ago on 14 Mar 2016
Confirmation Submitted
10 Years Ago on 23 Oct 2015
Small Accounts Submitted
10 Years Ago on 7 Jul 2015
Registered Address Changed
10 Years Ago on 17 Jun 2015
Confirmation Submitted
11 Years Ago on 29 Jul 2014
Small Accounts Submitted
11 Years Ago on 22 Apr 2014
Charge Satisfied
11 Years Ago on 6 Mar 2014
Stephan Zehnder Appointed
11 Years Ago on 6 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2016
Application to strike the company off the register
Submitted on 14 Mar 2016
Annual return made up to 28 July 2015 with full list of shareholders
Submitted on 23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 7 Jul 2015
Registered office address changed from Units 15-16 Elliott Road West Howe Industrial Estate Bournemouth Dorset BH11 8LZ to Unit 1,Black Moor Business Park 36a Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 17 June 2015
Submitted on 17 Jun 2015
Statement of capital on 17 June 2015
Submitted on 17 Jun 2015
Statement by Directors
Submitted on 5 Jun 2015
Solvency Statement dated 31/12/14
Submitted on 5 Jun 2015
Resolutions
Submitted on 5 Jun 2015
Repayment History
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