The Biggest Blanket Company Limited

Company Name	The Biggest Blanket Company Limited
Company Status	Dissolved
Company Number	07606918
Category	Private Limited Company
Incorporation Date	18 April 2011(13 years ago)
Dissolution Date	25 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mrs June Cadzow
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	Inland Pasture Farm Scremerston Berwick Upon Tweed TD15 2RJ Scotland

Secretary Name	Mrs June Cadzow
Status	Closed
Appointed	18 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	Inland Pasture Farm Scremerston Berwick Upon Tweed TD15 2RJ Scotland

Contact

Website	www.biggestblanket.co.uk/
Telephone	01289 306200
Telephone region	Berwick-on-Tweed

Location

Registered Address	T C Smith Llp 9 Church Street Berwick-Upon-Tweed TD15 1EF Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Shareholders

500 at £1	June Cadzow 50.00% Ordinary
500 at £1	Simon Ralph Cadzow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,111
Cash	£409
Current Liabilities	£240,288

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

29 July 2011	Delivered on: 2 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 July 2011

Delivered on: 2 August 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 September 2020	Final Gazette dissolved following liquidation (1 page)
25 June 2020	Return of final meeting in a members' voluntary winding up (9 pages)
14 May 2020	Liquidators' statement of receipts and payments to 14 February 2020 (8 pages)
11 March 2019	Appointment of a voluntary liquidator (3 pages)
11 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15 (2 pages)
11 March 2019	Declaration of solvency (5 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (5 pages)
5 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
5 November 2018	Registered office address changed from Inland Pastures Farm Scremerston Berwick-upon-Tweed Berwickshire TD15 2RJ England to T C Smith Llp 9 Church Street Berwick-upon-Tweed TD15 1EF on 5 November 2018 (1 page)
21 August 2018	Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
20 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Registered office address changed from 45 Pimlico Road London SW1W 8NE to Inland Pastures Farm Scremerston Berwick-upon-Tweed Berwickshire TD15 2RJ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 45 Pimlico Road London SW1W 8NE to Inland Pastures Farm Scremerston Berwick-upon-Tweed Berwickshire TD15 2RJ on 19 December 2016 (1 page)
11 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
11 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (4 pages)
30 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 1,000 (4 pages)
18 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 1,000 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Registered office address changed from Unit a North Road Industrial Estate Berwick upon Tweed Northumberland TD15 1UN United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Unit a North Road Industrial Estate Berwick upon Tweed Northumberland TD15 1UN United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Unit a North Road Industrial Estate Berwick upon Tweed Northumberland TD15 1UN United Kingdom on 8 March 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 April 2011	Incorporation (25 pages)
18 April 2011	Incorporation (25 pages)