The Big Label (Nw) Limited

Company Registration Number: 03314272

Company registered in England and Wales

Approximate Location Map

Registered Address

348-350 LYTHAM ROAD
BLACKPOOL
LANCASHIRE
FY4 1DW

There are 23 companies currently registered at this postcode, including this one.

All companies at FY4 1DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Big Label (Nw) Limited is a Private Company Limited by Shares first registered on 6 February 1997. Its current registered address is in Blackpool, Lancashire.

Registration Data

Company Number

03314272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5242 - Retail sale of clothing

5243 - Retail of footwear & leather goods

5244 - Retail furniture household etc

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

6 February 2009

Returns Next Due

6 March 2010

Mortgages

1 in total
1 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£3£3
Current Assets £0£0£3£3
of which Cash £0£0£3£3
Total Assets £0£0£6£6
Current Liabilities £0£0£0£0
Net Current Assets £0£0£3£3
Total Net Worth £0£0£6£6

Previous Names

  • Q S FASHION LIMITED, active until 29 February 2008
  • CORPORATE DIRECTION LIMITED, active until 14 April 2004

Company Officers

  • YATES, Simon Paul

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    17
    Moreton Drive
    Leigh
    Leigh
    Lancs
    WN7 3NF

  • LUCAS, Elaine Barbara

    Secretary

    Appointed on 31 October 2002

    Resigned on 19 March 2004

    Oakwod
    442 Garstang Road Broughtonh
    Preston
    Lancashire
    PR3 5JB

  • WHITESIDE, Gerard Francis

    Secretary

    Appointed on 11 February 1997

    Resigned on 31 October 2002

    Nationality: British

    8 The Pastures
    Beardwood
    Blackburn
    BB2 7QR

  • YATES, Alma

    Secretary

    Appointed on 19 March 2004

    Resigned on 8 July 2009

    264 Newbrook Road
    Atherton
    Manchester
    M46 9HF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1997

    Resigned on 11 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • RAWKINS, Robert Michael

    Director

    Appointed on 11 February 1997

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1947

    Woodheys Farm Horns Lane
    Goosnargh
    Preston
    Lancashire
    PR3 2FJ

  • YATES, Alma

    Director

    Appointed on 19 March 2004

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    264 Newbrook Road
    Atherton
    Manchester
    M46 9HF

  • YATES, George Leslie Edward

    Director

    Appointed on 19 March 2004

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    264 New Brook Road
    Atherton
    Manchester
    Lancashire
    M46 9HF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 1997

    Resigned on 11 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 July 2010 Notice of end of Administration [View PDF]

    Category: Insolvency. Type: 2.32B. Barcode: A6HWOLHJ. Transaction: MzAxOTQxMDQyNmFkaXF6a2N4.

  2. 3 February 2010 Administrator's progress report to 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Insolvency. Type: 2.24B. Barcode: A9KFMH1M. Transaction: MzAwODYxNzI0NWFkaXF6a2N4.

  3. 23 September 2009 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: P3GQQDHI. Transaction: MjA0MTkxOTQ1MGFkaXF6a2N4.

  4. 10 September 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: P4P7OD5V. Transaction: MjA0MTA5NzQyOWFkaXF6a2N4.

  5. 7 September 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4BV4D01. Transaction: MjA0MDc3NjE1MmFkaXF6a2N4.

  6. 20 July 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: PB1PTBNH. Transaction: MjAzNzQ0MDkwMmFkaXF6a2N4.

  7. 20 July 2009 Registered office changed on 20/07/2009 from big lamp 11 pall mall chorley lancashire PR7 2LA [View PDF]

    Category: Address. Type: 287. Barcode: PB1PUBNI. Transaction: MjAzNzQ0MDczNWFkaXF6a2N4.

  8. 9 July 2009 Appointment terminated director george yates [View PDF]

    Category: Officers. Type: 288b. Barcode: XSLB3BED. Transaction: MjAzNjg1NDUyMGFkaXF6a2N4.

  9. 9 July 2009 Appointment terminated director alma yates [View PDF]

    Category: Officers. Type: 288b. Barcode: XSLA7BEG. Transaction: MjAzNjg1NDQ2MGFkaXF6a2N4.

  10. 9 July 2009 Appointment terminated secretary alma yates [View PDF]

    Category: Officers. Type: 288b. Barcode: XSL9VBE3. Transaction: MjAzNjg1NDQ1MGFkaXF6a2N4.

  11. 6 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORMN75X. Transaction: MjAyNTE2MTIwOGFkaXF6a2N4.

  12. 6 February 2009 Director's change of particulars / simon yates / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XORMM75W. Transaction: MjAyNTE2MDIyMWFkaXF6a2N4.

  13. 6 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A85GY6Z6. Transaction: MjAyNTE1NDM3N2FkaXF6a2N4.

  14. 28 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ2P40YM. Transaction: MjAwODE3MDYwMGFkaXF6a2N4.

  15. 6 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMSDXRX. Transaction: MjAwMDg4MDM0M2FkaXF6a2N4.

  16. 26 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWY5VXJK. Transaction: MjAwMDU0MTAxNGFkaXF6a2N4.

  17. 2 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NjkxMmFkaXF6a2N4.

  18. 19 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2MjExM2FkaXF6a2N4.

  19. 31 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcwOTUzMGFkaXF6a2N4.

  20. 13 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwOTE3N2FkaXF6a2N4.

  21. 12 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODc5MzAyN2FkaXF6a2N4.

  22. 11 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1MjYwN2FkaXF6a2N4.

  23. 7 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTA0NzM4OWFkaXF6a2N4.

  24. 17 May 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzNjE5NTU5NGFkaXF6a2N4.

  25. 10 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE4MDA5MGFkaXF6a2N4.

  26. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc3MzQzMmFkaXF6a2N4.

  27. 29 April 2004 Registered office changed on 29/04/04 from: c/o bowmans 88-96 market street west preston PR1 2EU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzYyMDIxM2FkaXF6a2N4.

  28. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc3MDgwN2FkaXF6a2N4.

  29. 20 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcwOTYzM2FkaXF6a2N4.

  30. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYzNTUyNmFkaXF6a2N4.

  31. 20 April 2004 Ad 19/03/04--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ4MDE3NGFkaXF6a2N4.

  32. 20 April 2004 Ad 19/03/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY3MjU3NmFkaXF6a2N4.

  33. 14 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzE2NjEwOWFkaXF6a2N4.

  34. 1 April 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDc4MDExOWFkaXF6a2N4.

  35. 24 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU1Njk0OGFkaXF6a2N4.

  36. 10 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAwODg5MzU4MGFkaXF6a2N4.

  37. 1 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NTk1MDM2MGFkaXF6a2N4.

  38. 13 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk1NjIxNWFkaXF6a2N4.

  39. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE0MjI3OGFkaXF6a2N4.

  40. 8 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE2OTc1N2FkaXF6a2N4.

  41. 28 January 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc5NjU5OGFkaXF6a2N4.

  42. 25 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNTM2ODc3OGFkaXF6a2N4.

  43. 28 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5OTc2OTIxN2FkaXF6a2N4.

  44. 26 January 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI1MDY1MGFkaXF6a2N4.

  45. 14 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzMzI1MmFkaXF6a2N4.

  46. 14 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MTA2NTQ2NmFkaXF6a2N4.

  47. 4 February 1999 Return made up to 06/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYxMjM1MGFkaXF6a2N4.

  48. 26 October 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NzgwMzIxM2FkaXF6a2N4.

  49. 30 January 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3ODQ1M2FkaXF6a2N4.

  50. 24 March 1997 Accounting reference date extended from 28/02/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDY0MDM0OWFkaXF6a2N4.

  51. 13 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ4NTY4OGFkaXF6a2N4.

  52. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE0NjY0NGFkaXF6a2N4.

  53. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI2NjU1M2FkaXF6a2N4.

  54. 13 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzYwMDA3OGFkaXF6a2N4.

  55. 5 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTIyNDgxMWFkaXF6a2N4.

  56. 20 February 1997 Registered office changed on 20/02/97 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTEyNTc1OWFkaXF6a2N4.

  57. 6 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjYxNDMwNWFkaXF6a2N4.

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3.228.21.186 Tue, 15 Oct 2019 20:57:19 +0100