Big Top Limited

Company Name	Big Top Limited
Director	Mohammed Ali Hasan
Company Status	Active - Proposal to Strike off
Company Number	05612451
Category	Private Limited Company
Incorporation Date	4 November 2005(16 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mohammed Ali Hasan
Date of Birth	August 1988 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Broadway Street Oldham OL8 1LR

Director Name	Chondon Miah
Date of Birth	April 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	88 Cathedral Road Chadderton Lancashire OL9 0RG

Director Name	Mr Mohammed Abdul Alim
Date of Birth	October 1981 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Trafalgar Street Oldham Lancashire OL1 2HW

Secretary Name	Chondon Miah
Nationality	British
Status	Resigned
Appointed	25 November 2005(3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	88 Cathedral Road Chadderton Lancashire OL9 0RG

Director Name	Mr Hamzah Al-Rahman
Date of Birth	May 1990 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway House 74 Broadway Street Oldham OL8 1LR

Director Name	Mrs Hinna Irshad
Date of Birth	April 1992 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(13 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadway House 74 Broadway Street Oldham OL8 1LR

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	9 Brook Street Chadderton Oldham OL9 6NN
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton North
Built Up Area	Greater Manchester

Shareholders

10 at £1	Mohammed Abdul Alim 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,423
Cash	£2,086
Current Liabilities	£318,693

Accounts

Latest Accounts	30 April 2020 (2 years ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	6 November 2021 (6 months, 3 weeks ago)
Next Return Due	20 November 2022 (5 months, 3 weeks from now)

Charges

9 March 2006	Delivered on: 10 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a 792-794 huddersfield road austerlands oldham and part 796-808 (even) huddersfield oldham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 December 2005	Delivered on: 16 December 2005 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 March 2006

Delivered on: 10 March 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h and l/h property k/a 792-794 huddersfield road austerlands oldham and part 796-808 (even) huddersfield oldham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

13 December 2005

Delivered on: 16 December 2005
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 January 2022	Appointment of Mr Shehzore Ali as a director on 2 January 2022 (2 pages)
21 January 2022	Termination of appointment of Mohammed Ali Hasan as a director on 2 January 2022 (1 page)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (2 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
29 June 2020	Previous accounting period extended from 30 November 2019 to 30 April 2020 (1 page)
23 January 2020	Registered office address changed from Broadway House 74 Broadway Street Oldham OL8 1LR England to 9 Brook Street Chadderton Oldham OL9 6NN on 23 January 2020 (1 page)
22 January 2020	Notification of Mohammed Ali Hasan as a person with significant control on 20 December 2019 (2 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
22 January 2020	Director's details changed for Mohammed Ali Hasan on 20 December 2019 (2 pages)
22 January 2020	Appointment of Mohammed Ali Hasan as a director on 20 December 2019 (2 pages)
22 January 2020	Termination of appointment of Hinna Irshad as a director on 20 December 2019 (1 page)
22 January 2020	Cessation of Hinna Irshad as a person with significant control on 20 December 2019 (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
13 September 2019	Notification of Hinna Irshad as a person with significant control on 1 June 2019 (2 pages)
13 September 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
13 September 2019	Director's details changed for Mrs Hinna Arshad Irshad on 1 June 2019 (2 pages)
13 September 2019	Appointment of Mrs Hinna Arshad Irshad as a director on 1 June 2019 (2 pages)
13 September 2019	Cessation of Mohammed Abdul Alim as a person with significant control on 1 June 2019 (1 page)
13 September 2019	Termination of appointment of Mohammed Abdul Alim as a director on 1 June 2019 (1 page)
17 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
3 July 2019	Termination of appointment of Hamzah Al-Rahman as a director on 5 April 2019 (1 page)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
29 October 2018	Registered office address changed from Greengate Business Centre 2 Greengate Street Oldham Lancashire OL4 1FN England to Broadway House 74 Broadway Street Oldham OL8 1LR on 29 October 2018 (1 page)
24 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016	Appointment of Mr Hamzah Al-Rahman as a director on 30 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016	Appointment of Mr Hamzah Al-Rahman as a director on 30 November 2016 (2 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
3 October 2016	Registered office address changed from Broadway House 74 Broadway Street Oldham Lancashire OL8 1LR to Greengate Business Centre 2 Greengate Street Oldham Lancashire OL4 1FN on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Broadway House 74 Broadway Street Oldham Lancashire OL8 1LR to Greengate Business Centre 2 Greengate Street Oldham Lancashire OL4 1FN on 3 October 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10 (3 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10 (3 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10 (3 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10 (3 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10 (3 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10 (3 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 April 2010	Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE on 27 April 2010 (2 pages)
27 April 2010	Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE on 27 April 2010 (2 pages)
30 March 2010	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
30 March 2010	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
30 March 2010	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
23 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 August 2009	Appointment terminated director and secretary chondon miah (1 page)
19 August 2009	Appointment terminated director and secretary chondon miah (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 139 wilbraham road manchester lancs M14 7DS (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 139 wilbraham road manchester lancs M14 7DS (1 page)
21 March 2009	Capitals not rolled up (2 pages)
21 March 2009	Capitals not rolled up (2 pages)
9 January 2009	Return made up to 04/11/08; full list of members (4 pages)
9 January 2009	Return made up to 04/11/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
16 November 2007	Return made up to 04/11/07; full list of members (2 pages)
16 November 2007	Return made up to 04/11/07; full list of members (2 pages)
19 October 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 121 union street oldham lancashire OL1 1TE (1 page)
19 October 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 121 union street oldham lancashire OL1 1TE (1 page)
15 December 2006	Return made up to 04/11/06; full list of members (2 pages)
15 December 2006	Return made up to 04/11/06; full list of members (2 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Registered office changed on 15/02/06 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL (1 page)
15 February 2006	Registered office changed on 15/02/06 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
7 December 2005	New secretary appointed;new director appointed (2 pages)
7 December 2005	New secretary appointed;new director appointed (2 pages)
4 November 2005	Incorporation (18 pages)
4 November 2005	Incorporation (18 pages)