| Company Name | Bigod Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07335668 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2010(13 years, 8 months ago) |
| Dissolution Date | 16 November 2016 (7 years, 5 months ago) |
| Previous Name | Bigod Care Agency Limited |
Business Activity
| 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 Christopher Albert Farrer |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Care Home Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckinghams Middle Road Earsham Bungay Suffolk NR35 2AH |
| Director Name | Wendy Farrer |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Care Home Proprietor |
| Country of Residence | England |
| Correspondence Address | Buckinghams Middle Road Earsham Bungay Suffolk NR35 2AH |
| Secretary Name | Wendy Farrer |
|---|---|
| Status | Closed |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Buckinghams Middle Road Earsham Bungay Suffolk NR35 2AH |
Contact
| Website | stmaryshouse.co.uk |
|---|---|
| Telephone | 01986 892444 |
| Telephone region | Bungay |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Albert Farrer 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Farrer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £407,891 |
| Cash | £504,229 |
| Current Liabilities | £133,610 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 14 March 2016 | Registered office address changed from Buckinghams Middle Road Earsham Bungay NR35 2AH to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 14 March 2016 (1 page) |
| 11 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2016 | Declaration of solvency (4 pages) |
| 11 March 2016 | Resolutions
|
| 8 November 2015 | Registered office address changed from Buckinghams Middle Road Earsham Bungay Suffolk NR35 2AH to Buckinghams Middle Road Earsham Bungay NR35 2AH on 8 November 2015 (2 pages) |
| 8 November 2015 | Registered office address changed from Buckinghams Middle Road Earsham Bungay Suffolk NR35 2AH to Buckinghams Middle Road Earsham Bungay NR35 2AH on 8 November 2015 (2 pages) |
| 28 October 2015 | Registered office address changed from St. Mary's House Earsham Street Bungay Suffolk NR35 1AQ to Buckinghams Middle Road Earsham Bungay Suffolk NR35 2AH on 28 October 2015 (1 page) |
| 28 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Company name changed bigod care agency LIMITED\certificate issued on 27/10/10
|
| 19 October 2010 | Registered office address changed from Buckinghams Middle Road Earsham Bungay Suffolk NR35 2AH United Kingdom on 19 October 2010 (1 page) |
| 4 August 2010 | Incorporation (36 pages) |