Big Realisations Limited

Company Name	Big Realisations Limited
Company Status	Dissolved
Company Number	02237536
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)
Dissolution Date	7 May 2018 (5 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Dodgson Carr
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1998(10 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 May 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Withington Court Withington Cheltenham Gloucestershire GL54 4BE Wales

Director Name	Maj Peter Norman Bingham Kennedy
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Scottish
Status	Closed
Appointed	20 July 1998(10 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Doonholm Ayr Ayrshire KA6 6BL Scotland

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Closed
Appointed	20 July 1998(10 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 May 2018)
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	Mr Peter Francis Gray
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bradbourne Street London SW6 3TF

Director Name	John Martin Graham Hamilton-Sharp
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(4 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 September 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4 Meadow Croft Bickley Bromley Kent BR1 2JD

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Christopher Charles Norland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	Winters Farm Witherenden Road Mayfield East Sussex TN20 6RP

Director Name	Mr Michael Derek Wigley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(10 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 September 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Holybourne House Chapel Road Chadlington Chipping Norton Oxfordshire OX7 3LZ

Director Name	Anthony Arthur Reid
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 2003)
Role	Investment Director
Correspondence Address	White Lodge Farm Goose Rye Road, Worplesdon Guildford Surrey GU3 3RQ

Director Name	Mr Nicholas Howard Lewis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Walden Widcombe Hill Bath Avon BA2 6ED

Director Name	Eitan Milgram
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2004(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2005)
Role	Investment Analyst
Correspondence Address	780 Boylston Street, Apt. 22k Boston Ma 02199 United States

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 July 1998)
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2004
Net Worth	£26,082,000
Cash	£1,411,000
Current Liabilities	£8,442,000

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Interim
Accounts Year End	31 January

Filing History

4 July 2017	Liquidators' statement of receipts and payments to 27 May 2017 (5 pages)
3 January 2017	Liquidators' statement of receipts and payments to 27 November 2016 (5 pages)
29 June 2016	Liquidators statement of receipts and payments to 27 May 2016 (5 pages)
29 June 2016	Liquidators' statement of receipts and payments to 27 May 2016 (5 pages)
5 January 2016	Liquidators statement of receipts and payments to 27 November 2015 (5 pages)
5 January 2016	Liquidators' statement of receipts and payments to 27 November 2015 (5 pages)
23 June 2015	Liquidators' statement of receipts and payments to 27 May 2015 (5 pages)
23 June 2015	Liquidators statement of receipts and payments to 27 May 2015 (5 pages)
16 December 2014	Liquidators' statement of receipts and payments to 27 November 2014 (5 pages)
16 December 2014	Liquidators statement of receipts and payments to 27 November 2014 (5 pages)
25 June 2014	Liquidators statement of receipts and payments to 27 May 2014 (5 pages)
25 June 2014	Liquidators' statement of receipts and payments to 27 May 2014 (5 pages)
3 January 2014	Liquidators' statement of receipts and payments to 27 November 2013 (5 pages)
3 January 2014	Liquidators statement of receipts and payments to 27 November 2013 (5 pages)
20 June 2013	Liquidators statement of receipts and payments to 27 May 2013 (5 pages)
20 June 2013	Liquidators' statement of receipts and payments to 27 May 2013 (5 pages)
8 January 2013	Liquidators' statement of receipts and payments to 27 November 2012 (5 pages)
8 January 2013	Liquidators statement of receipts and payments to 27 November 2012 (5 pages)
19 June 2012	Liquidators' statement of receipts and payments to 27 May 2012 (5 pages)
19 June 2012	Liquidators statement of receipts and payments to 27 May 2012 (5 pages)
29 December 2011	Liquidators statement of receipts and payments to 27 November 2011 (5 pages)
29 December 2011	Liquidators' statement of receipts and payments to 27 November 2011 (5 pages)
29 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
29 June 2011	Liquidators statement of receipts and payments to 27 May 2011 (5 pages)
22 March 2011	Liquidators statement of receipts and payments to 27 November 2010 (5 pages)
22 March 2011	Liquidators' statement of receipts and payments to 27 November 2010 (5 pages)
18 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2010	Liquidators statement of receipts and payments to 27 May 2010 (5 pages)
18 June 2010	Liquidators' statement of receipts and payments to 27 May 2010 (5 pages)
11 December 2009	Liquidators' statement of receipts and payments to 27 November 2009 (6 pages)
11 December 2009	Liquidators statement of receipts and payments to 27 November 2009 (6 pages)
16 June 2009	Liquidators' statement of receipts and payments to 27 May 2009 (5 pages)
16 June 2009	Liquidators statement of receipts and payments to 27 May 2009 (5 pages)
31 December 2008	Liquidators' statement of receipts and payments to 27 November 2008 (5 pages)
31 December 2008	Liquidators statement of receipts and payments to 27 November 2008 (5 pages)
18 June 2008	Liquidators' statement of receipts and payments (5 pages)
18 June 2008	Liquidators statement of receipts and payments (5 pages)
16 January 2008	Liquidators' statement of receipts and payments (6 pages)
16 January 2008	Liquidators statement of receipts and payments (6 pages)
10 December 2006	Registered office changed on 10/12/06 from: beaufort house 51 new north road exeter devon EX4 4EP (1 page)
6 December 2006	Resolution re. Powers of liq (1 page)
6 December 2006	Appointment of a voluntary liquidator (1 page)
6 December 2006	Declaration of solvency (4 pages)
6 December 2006	Declaration of solvency (1 page)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Return made up to 02/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2005	Nc dec already adjusted 05/10/05 (1 page)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 October 2005	Ad 15/09/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
15 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 September 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
15 September 2005	Resolutions RES13 ‐ Change of name/re-reg 11/08/05 (5 pages)
15 September 2005	Re-registration of Memorandum and Articles (82 pages)
15 September 2005	Application for rereg. As private: court order (1 page)
15 September 2005	Red cap/cancel S.prem/cap red re (3 pages)
12 September 2005	Interim accounts made up to 31 August 2005 (14 pages)
25 August 2005	Accounting reference date extended from 31/07/05 to 31/01/06 (1 page)
24 August 2005	Resolutions RES13 ‐ Change to acct ref date 11/08/05 (3 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
16 February 2005	Return made up to 02/01/05; bulk list available separately (8 pages)
6 January 2005	Group of companies' accounts made up to 31 July 2004 (67 pages)
21 December 2004	Director resigned (1 page)
26 February 2004	Return made up to 02/01/04; bulk list available separately (9 pages)
8 February 2004	New director appointed (2 pages)
24 December 2003	Group of companies' accounts made up to 31 July 2003 (66 pages)
12 September 2003	Director resigned (1 page)
28 February 2003	Notice of intention to trade as an investment co. (1 page)
20 February 2003	Group of companies' accounts made up to 31 July 2002 (68 pages)
14 February 2003	Return made up to 02/01/03; bulk list available separately 363(287) ‐ Registered office changed on 14/02/03 363(288) ‐ Director's particulars changed (9 pages)
3 February 2003	New director appointed (2 pages)
18 December 2002	New director appointed (1 page)
8 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 July 2002	Â£ ic 53956469/53881469 02/07/02 Â£ sr [email protected]=75000 (1 page)
6 July 2002	Â£ ic 54143969/53956469 01/07/02 Â£ sr [email protected]=187500 (1 page)
21 January 2002	Return made up to 02/01/02; bulk list available separately (8 pages)
27 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 December 2001	Interim accounts made up to 31 October 2001 (12 pages)
5 December 2001	Group of companies' accounts made up to 31 July 2001 (59 pages)
16 October 2001	Interim accounts made up to 31 July 2001 (12 pages)
3 August 2001	Ad 31/07/01--------- Â£ si [email protected]=2900000 Â£ ic 51243969/54143969 (2 pages)
25 June 2001	Interim accounts made up to 30 April 2001 (12 pages)
23 March 2001	Interim accounts made up to 31 January 2001 (12 pages)
12 February 2001	Return made up to 02/01/01; bulk list available separately (7 pages)
27 December 2000	Full group accounts made up to 31 July 2000 (55 pages)
18 December 2000	Interim accounts made up to 31 October 2000 (12 pages)
9 October 2000	Interim accounts made up to 31 July 2000 (12 pages)
6 July 2000	Certificate of reduction of share premium (1 page)
6 July 2000	Reduce share premium account (3 pages)
26 June 2000	Interim accounts made up to 30 April 2000 (12 pages)
20 June 2000	Nc inc already adjusted 11/05/00 (1 page)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (74 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	Ad 12/05/00--------- Â£ si [email protected]=3750000 Â£ ic 43743969/47493969 (2 pages)
3 May 2000	Listing of particulars (62 pages)
28 March 2000	Interim accounts made up to 31 January 2000 (12 pages)
21 January 2000	Return made up to 02/01/00; bulk list available separately (11 pages)
24 December 1999	Interim accounts made up to 31 October 1999 (12 pages)
10 December 1999	Full group accounts made up to 31 July 1999 (39 pages)
9 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 October 1999	New director appointed (2 pages)
29 September 1999	Interim accounts made up to 31 July 1999 (12 pages)
25 August 1999	Ad 05/03/99--------- Â£ si [email protected]=994181 Â£ ic 39767245/40761426 (2 pages)
25 August 1999	Ad 05/03/99--------- Â£ si [email protected]=1988362 Â£ ic 40761426/42749788 (2 pages)
25 August 1999	Ad 05/03/99--------- Â£ si [email protected]=994181 Â£ ic 42749788/43743969 (2 pages)
20 June 1999	Interim accounts made up to 30 April 1999 (12 pages)
2 March 1999	Interim accounts made up to 31 January 1999 (12 pages)
28 January 1999	Return made up to 02/01/99; bulk list available separately (9 pages)
6 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 January 1999	Interim accounts made up to 31 October 1998 (12 pages)
26 November 1998	Full group accounts made up to 31 July 1998 (42 pages)
28 October 1998	Interim accounts made up to 31 July 1998 (18 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
11 August 1998	169 2879275500000 @ .00025P (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (3 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
31 July 1998	Conso div 13/07/98 (4 pages)
31 July 1998	Ad 13/07/98--------- Â£ si [email protected]=33090433 Â£ ic 13875000/46965433 (3 pages)
31 July 1998	Â£ nc 13875000/60473333 13/07/98 (1 page)
31 July 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
30 July 1998	Memorandum and Articles of Association (7 pages)
30 July 1998	Memorandum and Articles of Association (73 pages)
24 July 1998	Resolutions ERES13 ‐ Extraordinary resolution (7 pages)
20 July 1998	Company name changed exmoor dual investment trust PLC .\certificate issued on 20/07/98 (6 pages)
10 July 1998	Interim accounts made up to 31 May 1998 (12 pages)
22 June 1998	Listing of particulars (72 pages)
22 May 1998	Interim accounts made up to 28 February 1998 (12 pages)
20 January 1998	Return made up to 02/01/98; bulk list available separately (10 pages)
19 January 1998	Interim accounts made up to 30 November 1997 (12 pages)
2 December 1997	Director resigned (1 page)
11 November 1997	Full group accounts made up to 31 August 1997 (37 pages)
29 July 1997	Interim accounts made up to 31 May 1997 (12 pages)
11 April 1997	Interim accounts made up to 28 February 1997 (12 pages)
21 February 1997	Interim accounts made up to 30 November 1996 (12 pages)
17 January 1997	Return made up to 02/01/97; bulk list available separately (10 pages)
13 January 1997	Amended full group accounts made up to 31 August 1996 (39 pages)
19 November 1996	Full group accounts made up to 31 August 1996 (40 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1996	Interim accounts made up to 31 May 1996 (10 pages)
11 April 1996	Initial accounts made up to 29 February 1996 (11 pages)
2 February 1996	Interim accounts made up to 30 November 1995 (11 pages)
19 January 1996	Full group accounts made up to 31 August 1995 (34 pages)
16 January 1996	Return made up to 02/01/96; bulk list available separately (11 pages)
29 December 1995	Interim accounts made up to 31 August 1995 (11 pages)
20 July 1995	Interim accounts made up to 31 May 1995 (13 pages)
7 November 1994	Full group accounts made up to 31 August 1994 (34 pages)
7 December 1993	Full accounts made up to 31 August 1993 (23 pages)
30 November 1992	Full accounts made up to 31 August 1992 (22 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1991	Full accounts made up to 31 August 1991 (19 pages)
7 December 1990	Full accounts made up to 31 August 1990 (26 pages)
30 November 1989	Full accounts made up to 31 August 1989 (23 pages)
28 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 September 1988	Listing of particulars (21 pages)
24 August 1988	Company name changed exeter dual investment trust PLC .\certificate issued on 23/08/88 (2 pages)
3 August 1988	Company name changed 82ND legibus PLC\certificate issued on 03/08/88 (2 pages)
30 March 1988	Incorporation (56 pages)

Big Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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