BIG MISTERS SHIPPING COMPANY LIMITED

Liquidation (when checked on 1 Sep 2014)

Address

BIG MISTERS SHIPPING COMPANY LIMITED
2-4 QUEEN STREET
NORWICH
NORFOLK
NR2 4SQ
(188 companies also use this postcode)

Classification:

Cargo handling

Legal Information

Accounts Overdue (checked on 1 Sep 2014)
Annual Return Overdue (checked on 1 Sep 2014)
Company Registration No.:
04498540
Incorporation Date:
30 Jul 2002
Financial Year End:
31 Jul
Capital:
£3.00 on 11 May 2011
For period ending:
31 Jul 2011
Filed on:
8 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2011
Filed on:
11 May 2011
Purchase latest return for £4.99

Information correct as of: 1 Sep 2014 - Check for updates

Map


Notices published in the Gazette

1 Apr 2014

BIG MISTERS SHIPPING COMPANY LIMITED (Company Number 04498540 ) Other Names of Company: Big Misters Shipping Company Registered office: 2-4 Queen Street, Norwich, NR2 4SQ Principal trading address: Suite 16, P & O House, Sub Station Road, Felixstowe IP11 3JB Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above-named Company will be held at Parker Andrews, 2-4 Queen Street, Norwich, NR2 4SQ on 27 May 2014 at 11.00am, for the purposes provided for in the said section. Date of appointment: 28 March 2012. Office Holder details: Jamie Playford, (IP No. 9735) of Parker Andrews, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ For further details contact: Grace Jones or Kelly Goodman, Email: gj@parkerandrews.co.uk or kg@parkerandrews.co.uk Tel: 01603 284284. Jamie Playford, Liquidator 26 March 2014

Recently Filed Documents - 32 available


Directors and Secretaries

A Roden Ltd
10 Apr 2003 ⇒ Present ( 14 Years ) Company Secretary
Jonathan Woods
30 Jul 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 16 Nov 2005

Previous Addresses

34-40 KING STREET
NORWICH
NORFOLK
NR1 1PD
Changed 9 Jul 2012

34-40 KING STREET
NORWICH
NORFOLK
NR1 1PD
Changed 5 Apr 2012

1ST FLOOR
9 EASTCLIFF
FELIXSTOWE
SUFFOLK
IP11 9TA
Changed 21 Feb 2012

31 CHESTER ROAD
FELIXSTOWE
SUFFOLK IP11 9AH
Changed 7 May 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2011 8 Sep 2011 2
31 Jul 2010 12 Jan 2011 6
31 Jul 2009 30 Jan 2010 6
31 Jul 2008 7 May 2009 10
31 Jul 2007 28 Nov 2007 4

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Official Accounts
Latest Annual accounts for year ending 31 Jul 11

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32 other company documents are available

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