THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

Company is dissolved

General Information

NAME
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

COMPANY NUMBER
06459283

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49410 - Freight transport by road

INCORPORATION DATE
21/12/2007 (16 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/02/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
21/12/2007 05/04/2008
DUNWILCO (1521) LIMITED

REGISTERED ADDRESS

RWK GOODMAN LLP 69 CARTER LANE
LONDON
EC4V 5EQ

TRADING ADDRESSES

Rwk Goodman Llp 69 Carter Lane
London
EC4V 5EQ

Credit Risk Overview

Want to learn more about THE BIG GREEN PARCEL HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TUFFNELLS HOLDINGS LIMITED	Company is dissolved	View Report
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED	Company is dissolved	View Report
THE BIG GREEN PARCEL GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BIG GREEN PARCEL HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE BIG GREEN PARCEL HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE BIG GREEN PARCEL HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TUFFNELLS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2,534,879	Price per share: £0.10	Total Value: £253,487.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
D.W. COMPANY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 1361	View Report
D.W. DIRECTOR 1 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 294	View Report
Ian Patrick Brewer Born in Dec 1965	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 22	View Report
Lloyd John Charles Dunn Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 14	View Report
Peter David Ashton Born in May 1952	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TUFFNELLS HOLDINGS LIMITED	Company is dissolved	View Report
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED	Company is dissolved	View Report
THE BIG GREEN PARCEL GROUP LIMITED	Company is dissolved	View Report
THE BIG GREEN PARCEL MACHINE LIMITED	Company is dissolved	View Report
THE BIG GREEN EURO MACHINE LIMITED	Company is dissolved	View Report
TUFFNELLS PARCELS EXPRESS LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: Michael Holt (926951930) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 09/06/2020	Event: New Accounts filed
Date: 15/05/2020	Event: Michael Holt (926951926) has left the board
Date: 15/05/2020	Event: New Board Member Michael Holt (926951930) Appointed
Date: 13/05/2020	Event: New Board Member Michael Holt (926951926) Appointed
Date: 08/05/2020	Event: New Board Member Charles Rolandi (926942293) Appointed
Date: 08/05/2020	Event: Stuart Steven Marriner (919361820) has left the board
Date: 08/05/2020	Event: Jonathan Michael Bunting (911523226) has left the board
Date: 08/05/2020	Event: New Board Member Alastair Charles Watson (921153694) Appointed
Date: 08/05/2020	Event: Anthony Liam Grace (923853026) has left the board
Date: 08/05/2020	Event: Change in Reg. Office
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 25/11/2019	Event: Peter Geoffrey Birks (925209793) has left the board
Date: 25/11/2019	Event: New Board Member Jonathan Michael Bunting (911523226) Appointed
Date: 20/06/2019	Event: New Accounts filed
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Board Member Peter Geoffrey Birks (925209793) Appointed
Date: 05/11/2018	Event: Jonathan Michael Bunting (911523226) has left the board
Date: 15/10/2018	Event: Mark Richard Cashmore (911565747) has left the board
Date: 15/10/2018	Event: New Board Member Anthony Liam Grace (923853026) Appointed
Date: 15/06/2018	Event: David Gregory Bauernfeind (909952991) has left the board
Date: 09/06/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 15/09/2017	Event: Nicholas John Gresham (909177379) has left the board
Date: 15/09/2017	Event: Christian Robert Philip Ward (918735367) has left the board
Date: 15/09/2017	Event: New Board Member David Gregory Bauernfeind (909952991) Appointed
Date: 09/06/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: Ian Patrick Brewer (911416434) has left the board
Date: 13/04/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Annual Return filed
Date: 12/08/2015	Event: Lloyd John Charles Dunn (910551250) has left the board
Date: 14/07/2015	Event: Christian Robert Philip Ward (919902281) has left the board
Date: 14/07/2015	Event: New Board Member Christian Robert Philip Ward (918735367) Appointed
Date: 07/07/2015	Event: New Board Member Christian Robert Philip Ward (919902281) Appointed
Date: 05/07/2015	Event: New Accounts filed
Date: 07/05/2015	Event: Mark Richard Cashmore (919361893) has left the board
Date: 07/05/2015	Event: New Board Member Mark Richard Cashmore (911565747) Appointed
Date: 21/01/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Board Member Mark Richard Cashmore (919361893) Appointed
Date: 23/12/2014	Event: New Board Member Jonathan Michael Bunting (911523226) Appointed
Date: 23/12/2014	Event: Peter David Ashton (908016798) has left the board
Date: 23/12/2014	Event: Mark William Hammond (916333320) has left the board
Date: 23/12/2014	Event: New Board Member Nicholas John Gresham (909177379) Appointed

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THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™