Bigraft Limited

Company Name	Bigraft Limited
Company Status	Dissolved
Company Number	04206641
Category	Private Limited Company
Incorporation Date	26 April 2001(22 years, 12 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Tina Walpole
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(5 days after company formation)
Appointment Duration	16 years, 7 months (closed 05 December 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	13 Hill Bottom Close Whitchurch Hill Reading Oxon RG8 7PX

Secretary Name	Tina Walpole
Nationality	British
Status	Closed
Appointed	01 May 2001(5 days after company formation)
Appointment Duration	16 years, 7 months (closed 05 December 2017)
Role	Administrator
Correspondence Address	13 Hill Bottom Close Whitchurch Hill Reading Oxon RG8 7PX

Director Name	Mr Stephen Walpole
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 days after company formation)
Appointment Duration	16 years (resigned 28 April 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Hill Bottom Close Whitchurch Hill Reading Oxon RG8 7PX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

51 at £1	S. Walpole 51.00% Ordinary
49 at £1	Mrs T.a. Walpole 49.00% Ordinary

Financials

Year	2014
Net Worth	£334
Cash	£66,147
Current Liabilities	£66,547

Accounts

Latest Accounts	1 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

14 August 2008	Delivered on: 16 August 2008 Persons entitled: Hsbc 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 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. Outstanding

14 August 2008

Delivered on: 16 August 2008
Persons entitled: Hsbc 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 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.
Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
21 July 2017	Micro company accounts made up to 1 May 2017 (3 pages)
22 June 2017	Registered office address changed from 95 High Street Great Missenden Buckinghamshire HP16 0AL to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 22 June 2017 (1 page)
22 June 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
14 June 2017	Termination of appointment of Stephen Walpole as a director on 28 April 2017 (1 page)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011	Director's details changed for Tina Walpole on 1 March 2011 (2 pages)
5 May 2011	Director's details changed for Stephen Walpole on 1 March 2011 (2 pages)
5 May 2011	Director's details changed for Tina Walpole on 1 March 2011 (2 pages)
5 May 2011	Director's details changed for Stephen Walpole on 1 March 2011 (2 pages)
5 May 2011	Secretary's details changed for Tina Walpole on 1 March 2011 (2 pages)
5 May 2011	Secretary's details changed for Tina Walpole on 1 March 2011 (2 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Tina Walpole on 26 April 2010 (2 pages)
15 July 2010	Registered office address changed from 967 Oxford Road Tilehurst Reading Berkshire RG31 6TN on 15 July 2010 (1 page)
15 July 2010	Secretary's details changed for Tina Walpole on 26 April 2010 (1 page)
15 July 2010	Director's details changed for Stephen Walpole on 26 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 July 2009	Return made up to 26/04/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 May 2008	Return made up to 26/04/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 October 2007	Return made up to 26/04/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 September 2006	Return made up to 26/04/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 May 2005	Return made up to 26/04/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 July 2004	Return made up to 26/04/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 May 2003	Return made up to 26/04/03; full list of members (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 June 2002	Return made up to 26/04/02; full list of members (7 pages)
27 September 2001	Ad 01/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 May 2001	New secretary appointed;new director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: 967 oxford road tilehurst reading RG31 6TN (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Director resigned (1 page)
26 April 2001	Incorporation (12 pages)