Big Red Group Holdings Limited

Company Name	Big Red Group Holdings Limited
Company Status	Dissolved
Company Number	08975254
Category	Private Limited Company
Incorporation Date	3 April 2014(10 years, 1 month ago)
Dissolution Date	22 August 2023 (8 months, 2 weeks ago)
Previous Name	Ensco 1063 Limited

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 Ben Hatton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2019(5 years after company formation)
Appointment Duration	4 years, 4 months (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus Quay Street Manchester M3 3GY

Director Name	Mr Alec James Woolford
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2019(5 years after company formation)
Appointment Duration	4 years, 4 months (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 Bauhaus Quay Street Manchester M3 3GY

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mr David John Michael Grimes
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock House Waters Edge Business Park 1 Modwen Road Salford Greater Manchester M5 3EZ

Director Name	Mr Michael James Fletcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr David Christopher Foreman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3, Giant's Basin Potato Wharf Castlefield Manchester M3 4NB

Director Name	Mr Peadar James O'Reilly
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2014(5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Floor 3, Giant's Basin Potato Wharf Castlefield Manchester M3 4NB

Director Name	Mr Richard Anthony O'Connor
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Giant's Basin Potato Wharf Manchester M3 4NB

Director Name	Mr Alexander Geddes Hunter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(10 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Giant's Basin Potato Wharf Manchester M3 4NB

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2014(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2014(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	Level 8 Bauhaus Quay Street Manchester M3 3GY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £0.01	Alex Hunter 8.89% Ordinary C
8.9k at £0.01	Timothy Forrest 7.87% Ordinary B
7.9k at £0.01	Myparceldelivery.com Limited 7.02% Ordinary E
6.7k at £0.01	David Foreman 5.93% Ordinary A
6.7k at £0.01	Michael Fletcher 5.93% Ordinary A
6.7k at £0.01	Peadar O'reilly 5.93% Ordinary A
6.4k at £0.01	Christopher Giles 5.65% Ordinary B
40k at £0.01	Richard O'connor 35.56% Ordinary D
4k at £0.01	Mark O'brien 3.51% Ordinary B
3.9k at £0.01	Anne Forrest 3.43% Ordinary B
2.5k at £0.01	Ben Hatton 2.22% Ordinary B
2.5k at £0.01	David Grimes 2.22% Ordinary A
2.5k at £0.01	Mark O'brien 2.22% Ordinary A
2.5k at £0.01	Robert Holt 2.22% Ordinary B
1.6k at £0.01	Lee Mccarren 1.40% Ordinary B

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

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

15 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
16 August 2019	Registered office address changed from 3rd Floor Giant's Basin Potato Wharf Manchester M3 4NB to Level 8 Bauhaus Quay Street Manchester M3 3GY on 16 August 2019 (1 page)
3 June 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 May 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
29 April 2019	Appointment of Mr Alec Woolford as a director on 17 April 2019 (2 pages)
29 April 2019	Appointment of Mr Ben Hatton as a director on 17 April 2019 (2 pages)
29 April 2019	Termination of appointment of Alexander Geddes Hunter as a director on 17 April 2019 (1 page)
20 April 2019	Compulsory strike-off action has been discontinued (1 page)
17 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
20 September 2018	Termination of appointment of David Christopher Foreman as a director on 20 September 2018 (1 page)
20 September 2018	Termination of appointment of Peadar James O'reilly as a director on 20 September 2018 (1 page)
20 September 2018	Termination of appointment of Michael James Fletcher as a director on 20 September 2018 (1 page)
13 June 2018	Accounts for a small company made up to 30 April 2017 (20 pages)
16 May 2018	Confirmation statement made on 3 April 2018 with updates (6 pages)
24 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
5 June 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 3,263.68 (5 pages)
5 June 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 3,263.68 (5 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 1 November 2016 GBP 3,063.68 (20 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 16 June 2016 GBP 2,939.14 (20 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 2,501.47 (20 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 15 July 2016 GBP 3,001.18 (20 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 16 June 2016 GBP 2,939.14 (20 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 1 November 2016 GBP 3,063.68 (20 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 15 July 2016 GBP 3,001.18 (20 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 15 June 2016 GBP 2,501.47 (20 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
31 March 2017	Statement of capital following an allotment of shares on 15 July 2016 GBP 3,001.18 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017 (5 pages)
31 March 2017	Statement of capital following an allotment of shares on 15 July 2016 GBP 3,001.18 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017 (5 pages)
31 March 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 3,063.68 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017 (6 pages)
31 March 2017	Statement of capital following an allotment of shares on 1 November 2016 GBP 3,063.68 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017 (6 pages)
16 February 2017	Statement of capital following an allotment of shares on 16 June 2016 GBP 2,939.14 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017 (6 pages)
16 February 2017	Statement of capital following an allotment of shares on 16 June 2016 GBP 2,939.14 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017 (6 pages)
6 January 2017	Full accounts made up to 30 April 2016 (16 pages)
6 January 2017	Full accounts made up to 30 April 2016 (16 pages)
15 December 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,377.34 (5 pages)
15 December 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 1,994.44 (5 pages)
15 December 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 1,704.78 (5 pages)
15 December 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 2,501.47 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017 (6 pages)
15 December 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,377.34 (5 pages)
15 December 2016	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,125.015193 (5 pages)
15 December 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 2,501.47 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017 (6 pages)
15 December 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 1,704.78 (5 pages)
15 December 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 1,994.44 (5 pages)
15 December 2016	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,125.015193 (5 pages)
13 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
13 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,125 (10 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,125 (10 pages)
1 April 2016	Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016 (1 page)
1 April 2016	Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016 (1 page)
10 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
28 October 2015	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,125 (5 pages)
28 October 2015	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,125 (5 pages)
25 July 2015	Registration of charge 089752540002, created on 17 July 2015 (19 pages)
25 July 2015	Registration of charge 089752540002, created on 17 July 2015 (19 pages)
7 July 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,125 (10 pages)
7 July 2015	Termination of appointment of Alexander Geddes Hunter as a director on 19 February 2015 (1 page)
7 July 2015	Termination of appointment of Alexander Geddes Hunter as a director on 19 February 2015 (1 page)
7 July 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,125 (10 pages)
7 July 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,125 (10 pages)
4 March 2015	Change of name notice (2 pages)
4 March 2015	Change of name notice (2 pages)
4 March 2015	Company name changed ensco 1063 LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-02-10 (6 pages)
4 March 2015	Company name changed ensco 1063 LIMITED\certificate issued on 04/03/15 RES15 ‐ Change company name resolution on 2015-02-10 (6 pages)
2 March 2015	Registration of charge 089752540001, created on 25 February 2015 (29 pages)
2 March 2015	Registration of charge 089752540001, created on 25 February 2015 (29 pages)
26 February 2015	Appointment of Dr Alexander Geddes Hunter as a director on 10 February 2015 (3 pages)
26 February 2015	Appointment of Dr Alexander Geddes Hunter as a director on 10 February 2015 (3 pages)
26 February 2015	Appointment of Mr Richard Anthony O'connor as a director on 10 February 2015 (3 pages)
26 February 2015	Appointment of Mr Richard Anthony O'connor as a director on 10 February 2015 (3 pages)
25 February 2015	Termination of appointment of David John Michael Grimes as a director on 10 February 2015 (2 pages)
25 February 2015	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 3Rd Floor Giant's Basin Potato Wharf Manchester M3 4NB on 25 February 2015 (2 pages)
25 February 2015	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 3Rd Floor Giant's Basin Potato Wharf Manchester M3 4NB on 25 February 2015 (2 pages)
25 February 2015	Termination of appointment of David John Michael Grimes as a director on 10 February 2015 (2 pages)
19 February 2015	Appointment of Mr Alexander Geddes Hunter as a director on 19 February 2015 (2 pages)
19 February 2015	Appointment of Mr Alexander Geddes Hunter as a director on 19 February 2015 (2 pages)
2 September 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 865.68 (12 pages)
2 September 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 920.99 (12 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 250 (11 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 September 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 350.00 (11 pages)
2 September 2014	Sub-division of shares on 8 April 2014 (5 pages)
2 September 2014	Change of share class name or designation (2 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 250 (11 pages)
2 September 2014	Statement of capital following an allotment of shares on 12 April 2014 GBP 1,000.00 (14 pages)
2 September 2014	Statement of capital following an allotment of shares on 12 April 2014 GBP 1,000.00 (14 pages)
2 September 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 350.00 (11 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 September 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 350.00 (11 pages)
2 September 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 465.68 (11 pages)
2 September 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 865.68 (12 pages)
2 September 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 465.68 (11 pages)
2 September 2014	Sub-division of shares on 8 April 2014 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 920.99 (12 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 250 (11 pages)
2 September 2014	Change of share class name or designation (2 pages)
2 September 2014	Sub-division of shares on 8 April 2014 (5 pages)
22 August 2014	Appointment of Mr Michael James Fletcher as a director on 8 April 2014 (2 pages)
22 August 2014	Termination of appointment of Gateley Secretaries Limited as a secretary on 8 April 2014 (1 page)
22 August 2014	Appointment of Mr Peadar James O'reilly as a director on 8 April 2014 (2 pages)
22 August 2014	Appointment of Mr David John Michael Grimes as a director on 8 April 2014 (2 pages)
22 August 2014	Appointment of Mr David Christopher Foreman as a director on 8 April 2014 (2 pages)
22 August 2014	Appointment of Mr Michael James Fletcher as a director on 8 April 2014 (2 pages)
22 August 2014	Termination of appointment of Gateley Secretaries Limited as a secretary on 8 April 2014 (1 page)
22 August 2014	Appointment of Mr Peadar James O'reilly as a director on 8 April 2014 (2 pages)
22 August 2014	Appointment of Mr David John Michael Grimes as a director on 8 April 2014 (2 pages)
22 August 2014	Appointment of Mr Michael James Fletcher as a director on 8 April 2014 (2 pages)
22 August 2014	Appointment of Mr David John Michael Grimes as a director on 8 April 2014 (2 pages)
22 August 2014	Termination of appointment of Gateley Secretaries Limited as a secretary on 8 April 2014 (1 page)
22 August 2014	Appointment of Mr Peadar James O'reilly as a director on 8 April 2014 (2 pages)
22 August 2014	Appointment of Mr David Christopher Foreman as a director on 8 April 2014 (2 pages)
22 August 2014	Termination of appointment of Gateley Incorporations Limited as a director on 8 April 2014 (1 page)
22 August 2014	Termination of appointment of Gateley Incorporations Limited as a director on 8 April 2014 (1 page)
22 August 2014	Termination of appointment of Gateley Incorporations Limited as a director on 8 April 2014 (1 page)
22 August 2014	Termination of appointment of Michael James Ward as a director on 8 April 2014 (1 page)
22 August 2014	Termination of appointment of Michael James Ward as a director on 8 April 2014 (1 page)
22 August 2014	Termination of appointment of Michael James Ward as a director on 8 April 2014 (1 page)
22 August 2014	Appointment of Mr David Christopher Foreman as a director on 8 April 2014 (2 pages)
3 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)