Big Chief Plc

Company Name	Big Chief Plc
Company Status	Dissolved
Company Number	03024985
Category	Public Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mehmet Dalman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 January 2017)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Secretary Name	Mrs Denise Grimston
Status	Closed
Appointed	18 September 2015(20 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(21 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 17 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Director Name	Mr Adrian Foster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Mossfield Close Colchester Essex CO3 3RG

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Secretary Name	Mr Adrian Foster
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Mossfield Close Colchester Essex CO3 3RG

Director Name	Mr Trevor Charles Martin Dodwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Secretary Name	Mr Trevor Charles Martin Dodwell
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	04 May 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(5 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(12 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Andrew John Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(15 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Pilgrims Lane Chaldon Caterham Surrey CR3 5BH

Director Name	Mr Joseph Andrew Doyle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(16 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hrowen.co.uk
Telephone	020 89748666
Telephone region	London

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5m at £1	H.r. Owen PLC 100.00% Ordinary
1 at £1	Michael Warren 0.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

16 January 1996	Delivered on: 18 January 1996 Satisfied on: 27 February 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's present and future stock of used motor vehicles of whatsoever nature and all the company's right title and interest therein. Secondly all moneys from time to time payable under any insurances in respect of the motor vehicles. Thirdly all goods given in exchange for the motor vehicles. Fully Satisfied
24 April 1995	Delivered on: 26 April 1995 Satisfied on: 11 June 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

16 January 1996

Delivered on: 18 January 1996
Satisfied on: 27 February 1998
Persons entitled: Lloyds Bowmaker Limited

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the company's present and future stock of used motor vehicles of whatsoever nature and all the company's right title and interest therein. Secondly all moneys from time to time payable under any insurances in respect of the motor vehicles. Thirdly all goods given in exchange for the motor vehicles.
Fully Satisfied

24 April 1995

Delivered on: 26 April 1995
Satisfied on: 11 June 2013
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
21 October 2016	Application to strike the company off the register (3 pages)
9 August 2016	Director's details changed for Mr Manish Patel on 1 June 2016 (2 pages)
9 August 2016	Director's details changed for Mr Manish Patel on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Solvency Statement dated 14/01/16 (1 page)
12 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Statement of capital on 12 April 2016 GBP 1 (4 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,500,000 (4 pages)
26 September 2015	Appointment of Mrs Denise Grimston as a secretary on 18 September 2015 (2 pages)
19 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
19 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
5 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
14 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2,500,000 (4 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
6 October 2014	Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014 (1 page)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,500,000 (4 pages)
11 June 2013	Satisfaction of charge 1 in full (1 page)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
6 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
8 October 2010	Appointment of Andrew John Duncan as a director (3 pages)
10 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
18 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 25 February 2010 (2 pages)
16 December 2009	Termination of appointment of David Evans as a director (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 March 2009	Return made up to 22/02/09; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 March 2008	Return made up to 22/02/08; full list of members (4 pages)
23 September 2007	Director's particulars changed (1 page)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
18 April 2007	Return made up to 22/02/07; full list of members (3 pages)
3 July 2006	Full accounts made up to 31 December 2005 (11 pages)
22 March 2006	Return made up to 22/02/06; full list of members (3 pages)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
7 March 2005	Return made up to 22/02/05; full list of members (7 pages)
18 October 2004	Director's particulars changed (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
8 March 2004	Return made up to 22/02/04; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (15 pages)
5 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Auditor's resignation (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 March 2002	Return made up to 22/02/02; full list of members (7 pages)
13 June 2001	Full accounts made up to 31 December 2000 (11 pages)
4 May 2001	Director resigned (1 page)
19 March 2001	Return made up to 22/02/01; full list of members (7 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (15 pages)
27 March 2000	Return made up to 22/02/00; full list of members (7 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
10 May 1999	Accounts for a dormant company made up to 31 December 1998 (11 pages)
25 February 1999	Return made up to 22/02/99; no change of members (4 pages)
11 September 1998	Auditor's resignation (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (17 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Return made up to 22/02/98; no change of members (4 pages)
16 May 1997	Full accounts made up to 31 December 1996 (16 pages)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD (1 page)
21 March 1997	Return made up to 22/02/97; full list of members (6 pages)
15 January 1997	Ad 24/12/96--------- Â£ si 500000@1=500000 Â£ ic 2000000/2500000 (2 pages)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1997	Â£ nc 2000000/2500000 24/12/96 (1 page)
3 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 1996	Ad 30/09/96--------- Â£ si 500000@1=500000 Â£ ic 1500000/2000000 (2 pages)
3 October 1996	Nc inc already adjusted 30/09/96 (1 page)
3 October 1996	Consent to short notice (1 page)
10 September 1996	Director resigned (1 page)
15 July 1996	Â£ nc 1000000/1500000 28/06/96 (2 pages)
15 July 1996	Ad 28/06/96--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (15 pages)
26 February 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 February 1996	Secretary's particulars changed (2 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Â£ nc 100000/1000000 24/10/95 (1 page)
31 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
31 October 1995	Ad 24/10/95--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (2 pages)
10 May 1995	New secretary appointed (2 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Ad 14/03/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 March 1995	Accounting reference date notified as 31/12 (1 page)
17 March 1995	Certificate of authorisation to commence business and borrow (1 page)
17 March 1995	Secretary resigned;new secretary appointed;new director appointed (3 pages)
17 March 1995	Application to commence business (2 pages)
8 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)