Big Red Group Ltd

Company Name	Big Red Group Ltd
Company Status	Dissolved
Company Number	08469643
Category	Private Limited Company
Incorporation Date	2 April 2013(11 years ago)
Dissolution Date	4 November 2021 (2 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Alexander Geddes Hunter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2015(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr Peadar James O'Reilly
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2015(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 November 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Giant's Basin Potato Wharf Manchester M3 4NB

Director Name	Mr Richard Anthony O'Connor
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Orchard Grove Manchester M20 2LB

Director Name	Mr Brett John Walker
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2015)
Role	IT
Country of Residence	England
Correspondence Address	Unit 10 Centenary Park Coronet Way Salford M50 1RE

Contact

Website	bigredgroup.co.uk

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

100 at £1	Big Red Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£516,259
Cash	£22,298
Current Liabilities	£1,215,781

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

17 July 2015	Delivered on: 25 July 2015 Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
25 February 2015	Delivered on: 2 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The company with full title guarantee and as a continuing security for the payment and discharge of the secured liabilities charges in favour of the bank (as security trustee for the group members) by way of floating charge the whole of the company's undertaking and all other property, assets and rights of the company whatsoever, wherever situate, whether movable, immovable, present or future, which are, for any reason, not validly charged or assigned pursuant to clauses 3.1 and 3.2. Outstanding

17 July 2015

Delivered on: 25 July 2015
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited

Classification: A registered charge
Outstanding

25 February 2015

Delivered on: 2 March 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The company with full title guarantee and as a continuing security for the payment and discharge of the secured liabilities charges in favour of the bank (as security trustee for the group members) by way of floating charge the whole of the company's undertaking and all other property, assets and rights of the company whatsoever, wherever situate, whether movable, immovable, present or future, which are, for any reason, not validly charged or assigned pursuant to clauses 3.1 and 3.2.
Outstanding

Filing History

13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
22 March 2017	Resolutions RES13 ‐ Cross guarantee. Document 20/12/2016 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
1 April 2016	Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016 (1 page)
3 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
25 July 2015	Registration of charge 084696430002, created on 17 July 2015 (20 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
11 March 2015	Director's details changed for Dr Alexander Geddes Hunter on 17 February 2015 (2 pages)
2 March 2015	Registration of charge 084696430001, created on 25 February 2015 (29 pages)
19 February 2015	Appointment of Mr Peadar James O'reilly as a director on 17 February 2015 (2 pages)
18 February 2015	Termination of appointment of Brett John Walker as a director on 18 February 2015 (1 page)
18 February 2015	Appointment of Mr Alexander Geddes Hunter as a director on 17 February 2015 (2 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
31 July 2013	Appointment of Mr Brett John Walker as a director (2 pages)
24 July 2013	Registered office address changed from the Old Barn Heol Ddu Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ United Kingdom on 24 July 2013 (1 page)
3 April 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)