Big Group Retail Limited

Company Name	Big Group Retail Limited
Company Status	Dissolved
Company Number	02581201
Category	Private Limited Company
Incorporation Date	8 February 1991(33 years, 2 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Name	M4 Design Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nigel David Egerton-King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2015(24 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Duncan Robert Hussey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2016(25 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 October 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Colin Dennis Dobson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1990
Appointment Duration	28 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Big Barn Hambridge Road Newbury RG14 2QG

Secretary Name	Mr Michael Keith Lawson
Nationality	British
Status	Resigned
Appointed	08 February 1990
Appointment Duration	9 years, 11 months (resigned 08 January 2000)
Role	Company Director
Correspondence Address	48 Links Side Enfield Middlesex EN2 7QU

Secretary Name	Mr John Michael Gray
Nationality	British
Status	Resigned
Appointed	19 February 1998(7 years after company formation)
Appointment Duration	13 years (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Brow Whitchurch Hill Pangbourne Berkshire RG8 7PG

Director Name	Mr John Michael Gray
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(7 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Brow Whitchurch Hill Pangbourne Berkshire RG8 7PG

Director Name	Mr Anthony Howard Silman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Priory Road Hungerford Berkshire RG17 0AG

Director Name	Mrs Joanne Amanda White Thomson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(7 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Stephen Bunting
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(24 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Ed Riseman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2015(24 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Martin Andrew Kelly
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(25 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Ms Laraine Porter
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 2022)
Role	Client Services Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Contact

Website	m4design.co.uk
Telephone	01635 524055
Telephone region	Newbury

Location

Registered Address	The George Building Nicholas Road Notting Dale London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

57 at £1	Colin Dobson 25.00% Ordinary
57 at £1	Joanne Amanda White Thomson 25.00% Ordinary
52 at £1	Ali Thomson 22.81% Ordinary
52 at £1	Linda Dobson 22.81% Ordinary
6 at £1	John Michael Gray 2.63% Ordinary
4 at £1	Claire Gray 1.75% Ordinary

Financials

Year	2014
Net Worth	£433,260
Cash	£96,369
Current Liabilities	£463,289

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

13 January 2010	Delivered on: 15 January 2010 Satisfied on: 5 March 2014 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 October 1998	Delivered on: 10 November 1998 Satisfied on: 13 May 2015 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 January 2010

Delivered on: 15 January 2010
Satisfied on: 5 March 2014
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

23 October 1998

Delivered on: 10 November 1998
Satisfied on: 13 May 2015
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-24 (2 pages)
15 September 2017	Change of name notice (2 pages)
22 August 2017	Registered office address changed from The Farmhouse Hambridge Barn & Farmhouse Hambridge Road Newbury RG14 2QG England to The Big Barn Hambridge Road Newbury RG14 2QG on 22 August 2017 (1 page)
15 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
15 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (32 pages)
15 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
15 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages)
5 April 2017	Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA to The Farmhouse Hambridge Barn & Farmhouse Hambridge Road Newbury RG14 2QG on 5 April 2017 (1 page)
28 March 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
3 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (35 pages)
3 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 May 2016	Appointment of Mr Duncan Robert Hussey as a director on 26 May 2016 (2 pages)
20 April 2016	Appointment of Mr Martin Andrew Kelly as a director on 4 April 2016 (2 pages)
21 March 2016	Director's details changed for Joanne Amanda White Thomson on 10 February 2016 (2 pages)
21 March 2016	Director's details changed for Mr Colin Dennis Dobson on 21 February 2016 (2 pages)
21 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 228 (6 pages)
1 July 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
21 May 2015	Appointment of Mr Ed Riseman as a director on 12 May 2015 (2 pages)
20 May 2015	Appointment of Mr Nigel David Egerton-King as a director on 12 May 2015 (2 pages)
20 May 2015	Appointment of Mr Stephen Bunting as a director on 12 May 2015 (2 pages)
13 May 2015	Satisfaction of charge 1 in full (4 pages)
13 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 228 (5 pages)
13 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 228 (5 pages)
23 January 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 228 (5 pages)
5 March 2014	Satisfaction of charge 2 in full (3 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 228 (5 pages)
10 January 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
5 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
12 April 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
15 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
14 November 2011	Termination of appointment of John Gray as a secretary (1 page)
14 November 2011	Termination of appointment of John Gray as a director (1 page)
27 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
10 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
23 November 2010	Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page)
10 March 2010	Director's details changed for Mr John Michael Gray on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Joanne Amanda White Thomson on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Colin Dennis Dobson on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Colin Dennis Dobson on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr John Michael Gray on 2 October 2009 (2 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Joanne Amanda White Thomson on 2 October 2009 (2 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
12 March 2009	Return made up to 08/02/09; full list of members (5 pages)
8 January 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
8 May 2008	Return made up to 08/02/08; full list of members (5 pages)
22 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
26 February 2007	Return made up to 08/02/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
21 June 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
4 May 2005	Ad 15/03/05--------- Â£ si 152@1=152 Â£ ic 76/228 (2 pages)
4 May 2005	Nc inc already adjusted 15/03/05 (1 page)
4 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Accounts for a small company made up to 29 February 2004 (7 pages)
1 April 2004	Â£ ic 106/76 21/02/04 Â£ sr 30@1=30 (2 pages)
30 March 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
12 March 2004	Return made up to 08/02/04; full list of members (9 pages)
12 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2003	Director resigned (1 page)
6 March 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
29 March 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
12 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
15 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 2000	Â£ nc 100/200 01/07/98 (1 page)
31 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
2 February 2000	Secretary resigned (1 page)
24 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
18 June 1999	Return made up to 08/02/99; full list of members (8 pages)
30 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
10 November 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Accounting reference date shortened from 30/04/98 to 28/02/98 (1 page)
14 September 1998	Return made up to 08/02/98; no change of members (4 pages)
14 September 1998	Director's particulars changed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
20 August 1997	Return made up to 08/02/97; no change of members (4 pages)
23 December 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
23 May 1996	Return made up to 08/02/96; full list of members (6 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
3 April 1995	Return made up to 08/02/95; no change of members (4 pages)
8 February 1991	Incorporation (15 pages)