| Company Name | Bigfield Companies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10947138 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2017(6 years, 7 months ago) |
| Dissolution Date | 12 April 2021 (3 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Shehbaz Razzaq |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Bury New Road Manchester M25 9JY |
| Director Name | Mr Zahid Razzaq |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2017(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 29 August 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | C/O Anderson Brooke Sinsolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 January 2021 | Removal of liquidator by court order (14 pages) |
|---|---|
| 12 January 2021 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 2 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 9 April 2020 | Registered office address changed from 27 Bury New Road Manchester M25 9JY England to C/O Anderson Brooke Sinsolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL on 9 April 2020 (2 pages) |
| 8 April 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 7 April 2020 | Resolutions
|
| 7 April 2020 | Statement of affairs (8 pages) |
| 7 April 2020 | Appointment of a voluntary liquidator (4 pages) |
| 28 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 30 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 18 September 2018 | Director's details changed for Mr Shehbaz Razzaq on 18 September 2018 (2 pages) |
| 18 September 2018 | Change of details for Mr Shehbaz Razzaq as a person with significant control on 18 September 2018 (2 pages) |
| 29 August 2018 | Termination of appointment of Zahid Razzaq as a director on 29 August 2018 (1 page) |
| 29 August 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Bury New Road Manchester M25 9JY on 29 August 2018 (1 page) |
| 29 August 2018 | Cessation of Zahid Razzaq as a person with significant control on 29 August 2018 (1 page) |
| 19 September 2017 | Appointment of Mr Zahid Razzaq as a director on 18 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Mr Zahid Razzaq as a director on 18 September 2017 (2 pages) |
| 5 September 2017 | Incorporation Statement of capital on 2017-09-05
|
| 5 September 2017 | Incorporation Statement of capital on 2017-09-05
|