Ourbigday Limited

Company Name	Ourbigday Limited
Company Status	Dissolved
Company Number	03848549
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Name	Stapleline Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Brian Denis Brick
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(10 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Aylmer Drive Stanmore HA7 3EG

Director Name	Mr David William Adams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2020(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Moss Bros Group Plc 8 Saint Johns Hill London SW11 1SA

Secretary Name	Mr David William Adams
Status	Closed
Appointed	07 February 2020(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	Moss Bros Group Plc 8 Saint Johns Hill London SW11 1SA

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Rowland Jacob Gee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 days after company formation)
Appointment Duration	8 years, 12 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ilchester Place London W14 8AA

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2000)
Role	Finance Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Secretary Name	Peter James Moss
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	2 Old Park Avenue London SW12 8RH

Director Name	Lee Barnes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 2000)
Role	Company Director
Correspondence Address	Suite 337 2 Lansdowne Row London W1X 8HL

Director Name	Jeremy Nigel White
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	22 Palace Gardens Terrace Kensington London W8 4RP

Director Name	Mr Richard John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	Mr Richard John Scott
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 04 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	Julia Stephens
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 4 96 Park Street London W1K 6NY

Director Name	Roddy Murray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2005)
Role	Accountant
Correspondence Address	The White House East Brackley Kinross KY13 9LU Scotland

Director Name	Philip Francis Mountford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2009)
Role	Company Director
Correspondence Address	Boundary Lodge 1 Park Avenue Farnborough Park Locksbottom Kent BR6 8LJ

Director Name	Mr Michael Paul Hitchcock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Westanley Avenue Amersham Buckinghamshire HP7 9AZ

Director Name	Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 4 96 Park Street London W1K 6NY

Director Name	Mr Robin Andrew Keir Wedderburn Piggott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Bros Group Plc 8 Saint Johns Hill London SW11 1SA

Secretary Name	Mr Robin Piggott
Status	Resigned
Appointed	17 February 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	Moss Bros Group Plc 8 Saint Johns Hill London SW11 1SA

Director Name	Mr Anthony Paul Bennett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moss Bros Group Plc 8 Saint Johns Hill London SW11 1SA

Secretary Name	Mr Anthony Paul Bennett
Status	Resigned
Appointed	15 August 2016(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 2020)
Role	Company Director
Correspondence Address	Moss Bros Group Plc 8 Saint Johns Hill London SW11 1SA

Contact

Website	www.mossbros.co.uk

Location

Registered Address	Moss Bros Group Plc 8 Saint Johns Hill London SW11 1SA
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Accounts

Latest Accounts	30 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022	First Gazette notice for voluntary strike-off (1 page)
5 September 2022	Application to strike the company off the register (3 pages)
3 August 2022	Statement by Directors (1 page)
3 August 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 August 2022	Statement of capital on 3 August 2022 GBP 1 (5 pages)
3 August 2022	Solvency Statement dated 02/08/22 (1 page)
29 October 2021	Confirmation statement made on 27 October 2021 with updates (4 pages)
23 July 2021	Accounts for a dormant company made up to 30 January 2021 (3 pages)
4 March 2021	Accounts for a dormant company made up to 25 January 2020 (3 pages)
16 January 2021	Change of details for Moss Bros Group Plc as a person with significant control on 12 June 2020 (2 pages)
16 January 2021	Confirmation statement made on 27 October 2020 with no updates (3 pages)
11 February 2020	Appointment of Mr David William Adams as a secretary on 7 February 2020 (2 pages)
10 February 2020	Termination of appointment of Anthony Paul Bennett as a secretary on 7 February 2020 (1 page)
10 February 2020	Appointment of Mr David William Adams as a director on 7 February 2020 (2 pages)
10 February 2020	Termination of appointment of Anthony Paul Bennett as a director on 7 February 2020 (1 page)
8 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 26 January 2019 (3 pages)
24 December 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 27 January 2018 (3 pages)
1 December 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
27 September 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016 (2 pages)
24 May 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
24 May 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
23 May 2016	Termination of appointment of Robin Piggott as a secretary on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Robin Piggott as a secretary on 20 May 2016 (1 page)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200,000 (4 pages)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200,000 (4 pages)
12 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
12 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 200,000 (4 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 200,000 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200,000 (4 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200,000 (4 pages)
18 October 2013	Accounts for a dormant company made up to 26 January 2013 (3 pages)
18 October 2013	Accounts for a dormant company made up to 26 January 2013 (3 pages)
22 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Full accounts made up to 28 January 2012 (3 pages)
22 October 2012	Full accounts made up to 28 January 2012 (3 pages)
13 December 2011	Termination of appointment of Julia Stephens as a secretary (1 page)
13 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
13 December 2011	Appointment of Mr Robin Piggott as a secretary (1 page)
13 December 2011	Termination of appointment of Julia Stephens as a secretary (1 page)
13 December 2011	Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director (2 pages)
13 December 2011	Termination of appointment of Julia Stephens as a director (1 page)
13 December 2011	Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director (2 pages)
13 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
13 December 2011	Appointment of Mr Robin Piggott as a secretary (1 page)
13 December 2011	Termination of appointment of Julia Stephens as a director (1 page)
27 October 2011	Accounts for a dormant company made up to 29 January 2011 (3 pages)
27 October 2011	Accounts for a dormant company made up to 29 January 2011 (3 pages)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (14 pages)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (14 pages)
13 August 2010	Accounts for a dormant company made up to 30 January 2010 (3 pages)
13 August 2010	Accounts for a dormant company made up to 30 January 2010 (3 pages)
28 May 2010	Appointment of Mr Brian Dennis Brick as a director (3 pages)
28 May 2010	Appointment of Mr Brian Dennis Brick as a director (3 pages)
20 May 2010	Termination of appointment of Michael Hitchcock as a director (2 pages)
20 May 2010	Termination of appointment of Michael Hitchcock as a director (2 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
6 February 2009	Director appointed julia stephens (3 pages)
6 February 2009	Director appointed julia stephens (3 pages)
2 February 2009	Appointment terminated director philip mountford (1 page)
2 February 2009	Appointment terminated director philip mountford (1 page)
29 October 2008	Appointment terminate, director rowland gee logged form (1 page)
29 October 2008	Appointment terminate, director rowland gee logged form (1 page)
28 October 2008	Director appointed michael hitchcock (3 pages)
28 October 2008	Director appointed michael hitchcock (3 pages)
23 October 2008	Return made up to 27/09/08; full list of members 363(288) ‐ Director resigned (7 pages)
23 October 2008	Return made up to 27/09/08; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2008	Accounts for a dormant company made up to 26 January 2008 (3 pages)
4 September 2008	Accounts for a dormant company made up to 26 January 2008 (3 pages)
9 November 2007	Accounts for a dormant company made up to 27 January 2007 (3 pages)
9 November 2007	Accounts for a dormant company made up to 27 January 2007 (3 pages)
18 October 2007	Return made up to 27/09/07; full list of members (7 pages)
18 October 2007	Return made up to 27/09/07; full list of members (7 pages)
19 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2006	Accounts for a dormant company made up to 28 January 2006 (3 pages)
14 September 2006	Accounts for a dormant company made up to 28 January 2006 (3 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
28 October 2005	Return made up to 27/09/05; full list of members (7 pages)
28 October 2005	Return made up to 27/09/05; full list of members (7 pages)
13 June 2005	Accounts for a dormant company made up to 29 January 2005 (3 pages)
13 June 2005	Accounts for a dormant company made up to 29 January 2005 (3 pages)
13 October 2004	Return made up to 27/09/04; full list of members (7 pages)
13 October 2004	Return made up to 27/09/04; full list of members (7 pages)
10 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
10 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
6 January 2004	Accounts for a dormant company made up to 25 January 2003 (3 pages)
6 January 2004	Accounts for a dormant company made up to 25 January 2003 (3 pages)
29 October 2003	Return made up to 27/09/03; full list of members (7 pages)
29 October 2003	Return made up to 27/09/03; full list of members (7 pages)
28 November 2002	Total exemption full accounts made up to 26 January 2002 (8 pages)
28 November 2002	Total exemption full accounts made up to 26 January 2002 (8 pages)
2 November 2002	Return made up to 27/09/02; full list of members (7 pages)
2 November 2002	Return made up to 27/09/02; full list of members (7 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 8 saint johns hill london SW11 1SA (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 8 saint johns hill london SW11 1SA (1 page)
14 January 2002	Full accounts made up to 27 January 2001 (9 pages)
14 January 2002	Full accounts made up to 27 January 2001 (9 pages)
17 October 2001	Return made up to 27/09/01; full list of members (6 pages)
17 October 2001	Return made up to 27/09/01; full list of members (6 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
28 February 2001	Full accounts made up to 29 January 2000 (10 pages)
28 February 2001	Full accounts made up to 29 January 2000 (10 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
26 October 2000	Return made up to 27/09/00; full list of members (7 pages)
26 October 2000	Return made up to 27/09/00; full list of members (7 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
30 November 1999	New director appointed (3 pages)
30 November 1999	New director appointed (3 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
25 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 November 1999	Ad 12/11/99--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
25 November 1999	Ad 12/11/99--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
25 November 1999	Â£ nc 500000/999900 12/10/99 (1 page)
25 November 1999	Â£ nc 500000/999900 12/10/99 (1 page)
17 November 1999	Company name changed stapleline LIMITED\certificate issued on 18/11/99 (4 pages)
17 November 1999	Accounting reference date shortened from 30/09/00 to 31/01/00 (1 page)
17 November 1999	Company name changed stapleline LIMITED\certificate issued on 18/11/99 (4 pages)
17 November 1999	Accounting reference date shortened from 30/09/00 to 31/01/00 (1 page)
12 October 1999	Memorandum and Articles of Association (10 pages)
12 October 1999	Memorandum and Articles of Association (10 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Registered office changed on 08/10/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1999	New director appointed (2 pages)
27 September 1999	Incorporation (15 pages)
27 September 1999	Incorporation (15 pages)

Ourbigday Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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