BAGGALEY GROUP LIMITED

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BAGGALEY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01422311

Incorporation date

23/05/1979

Size

Group

Contacts

Registered address

Registered address

Kpmg Llp St Nicholas House, Park Row, Nottingham NG1 6FQCopy
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Latest events (Record since 05/09/1986)
dot icon16/12/2015
Final Gazette dissolved following liquidation
dot icon16/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon02/04/2015
Liquidators' statement of receipts and payments to 2015-01-21
dot icon31/01/2014
Appointment of a voluntary liquidator
dot icon31/01/2014
Administrator's progress report to 2014-01-22
dot icon22/01/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/11/2013
Satisfaction of charge 15 in full
dot icon28/11/2013
Satisfaction of charge 11 in full
dot icon10/09/2013
Administrator's progress report to 2013-07-31
dot icon26/04/2013
Result of meeting of creditors
dot icon04/04/2013
Statement of administrator's proposal
dot icon12/03/2013
Statement of affairs with form 2.14B/2.15B
dot icon04/03/2013
Appointment of an administrator
dot icon12/02/2013
Appointment of an administrator
dot icon12/02/2013
Appointment of an administrator
dot icon12/02/2013
Registered office address changed from 1 Melton Way Mansfield Nottinghamshire NG18 5FU on 2013-02-12
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon02/01/2013
Director's details changed for Mr Anthony Vincent Dearden on 2013-01-02
dot icon09/10/2012
Termination of appointment of Richard Baggaley as a director
dot icon04/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon14/09/2012
Appointment of Mark Clafton Illingworth as a director
dot icon14/09/2012
Appointment of Mr Phillip James Askin as a director
dot icon14/09/2012
Appointment of Stewart Arthur Tilley as a director
dot icon14/09/2012
Termination of appointment of Herbert Baggaley as a director
dot icon22/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon25/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon25/07/2012
Director's details changed for Richard Ian Baggaley on 2012-07-24
dot icon25/07/2012
Director's details changed for Mr Herbert Howard Baggaley on 2012-07-24
dot icon25/11/2011
Director's details changed for Mr Anthony Vincent Dearden on 2011-11-25
dot icon25/11/2011
Director's details changed for Richard Ian Baggaley on 2011-11-25
dot icon25/11/2011
Director's details changed for Mr Herbert Howard Baggaley on 2011-11-25
dot icon25/11/2011
Secretary's details changed for Mark Clafton Illingworth on 2011-11-25
dot icon22/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon28/03/2011
Group of companies' accounts made up to 2010-12-31
dot icon24/03/2011
Group of companies' accounts made up to 2010-06-30
dot icon24/03/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
dot icon09/11/2010
Particulars of a mortgage or charge / charge no: 15
dot icon09/11/2010
Particulars of a mortgage or charge / charge no: 14
dot icon28/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon28/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/10/2010
Particulars of a mortgage or charge / charge no: 11
dot icon09/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon08/07/2010
Director's details changed for Mr Herbert Howard Baggaley on 2010-06-27
dot icon14/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon26/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon24/03/2010
Particulars of a mortgage or charge / charge no: 10
dot icon14/01/2010
Particulars of a mortgage or charge / charge no: 9
dot icon12/11/2009
Group of companies' accounts made up to 2009-06-30
dot icon21/07/2009
Return made up to 27/06/09; full list of members
dot icon19/02/2009
Group of companies' accounts made up to 2008-06-30
dot icon21/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon21/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon21/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon21/10/2008
Gbp ic 60000/40000\23/09/08\gbp sr 20000@1=20000\
dot icon21/10/2008
Gbp ic 80000/60000\23/09/08\gbp sr 20000@1=20000\
dot icon13/10/2008
Miscellaneous
dot icon13/10/2008
Resolutions
dot icon13/10/2008
Miscellaneous
dot icon13/10/2008
Resolutions
dot icon23/09/2008
Particulars of a mortgage or charge / charge no: 8
dot icon18/07/2008
Return made up to 27/06/08; full list of members
dot icon18/07/2008
Director's change of particulars / richard baggaley / 05/01/2006
dot icon11/01/2008
Secretary resigned
dot icon11/01/2008
New secretary appointed
dot icon10/01/2008
Group of companies' accounts made up to 2007-06-30
dot icon22/12/2007
Director resigned
dot icon16/11/2007
£ sr [email protected] 22/09/06
dot icon20/08/2007
Return made up to 27/06/07; full list of members
dot icon31/07/2007
Resolutions
dot icon26/06/2007
Resolutions
dot icon25/05/2007
New secretary appointed
dot icon25/05/2007
Secretary resigned
dot icon06/01/2007
Group of companies' accounts made up to 2006-06-30
dot icon13/10/2006
£ ic 126661/80000 25/09/06 £ sr [email protected]=46661
dot icon02/08/2006
Return made up to 27/06/06; full list of members
dot icon12/06/2006
Registered office changed on 12/06/06 from: baums lane mansfield notts NG18 2RA
dot icon16/01/2006
New director appointed
dot icon10/01/2006
Group of companies' accounts made up to 2005-06-30
dot icon22/11/2005
Particulars of mortgage/charge
dot icon22/11/2005
Particulars of mortgage/charge
dot icon06/07/2005
Return made up to 27/06/05; full list of members
dot icon17/06/2005
Director resigned
dot icon04/01/2005
Group of companies' accounts made up to 2004-06-30
dot icon18/08/2004
Return made up to 27/06/04; full list of members
dot icon18/11/2003
Group of companies' accounts made up to 2003-06-30
dot icon08/07/2003
Return made up to 27/06/03; full list of members
dot icon04/12/2002
Group of companies' accounts made up to 2002-06-30
dot icon17/07/2002
Return made up to 27/06/02; full list of members
dot icon19/02/2002
Group of companies' accounts made up to 2001-06-30
dot icon04/09/2001
Director resigned
dot icon19/07/2001
New director appointed
dot icon05/07/2001
Return made up to 27/06/01; full list of members
dot icon20/06/2001
Declaration of satisfaction of mortgage/charge
dot icon19/01/2001
Full group accounts made up to 2000-06-30
dot icon11/08/2000
New secretary appointed
dot icon09/08/2000
Secretary resigned
dot icon27/07/2000
Return made up to 27/06/00; full list of members
dot icon09/06/2000
New director appointed
dot icon17/03/2000
Full group accounts made up to 1999-06-30
dot icon14/01/2000
New secretary appointed
dot icon14/01/2000
Secretary resigned
dot icon15/09/1999
Resolutions
dot icon06/07/1999
Return made up to 27/06/99; no change of members
dot icon22/01/1999
Full group accounts made up to 1998-06-30
dot icon21/07/1998
Return made up to 27/06/98; full list of members
dot icon08/01/1998
Full group accounts made up to 1997-06-30
dot icon24/07/1997
Return made up to 27/06/97; no change of members
dot icon28/04/1997
Full group accounts made up to 1996-06-30
dot icon29/08/1996
Full group accounts made up to 1995-06-30
dot icon24/07/1996
Return made up to 27/06/96; no change of members
dot icon05/10/1995
Director resigned
dot icon28/06/1995
Return made up to 27/06/95; full list of members
dot icon20/02/1995
Full group accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/06/1994
Return made up to 27/06/94; no change of members
dot icon24/12/1993
Accounting reference date extended from 31/12 to 30/06
dot icon31/10/1993
Full group accounts made up to 1992-12-31
dot icon30/09/1993
Declaration of satisfaction of mortgage/charge
dot icon30/09/1993
Declaration of satisfaction of mortgage/charge
dot icon30/09/1993
Declaration of satisfaction of mortgage/charge
dot icon26/07/1993
Return made up to 27/06/93; no change of members
dot icon09/07/1993
Declaration of satisfaction of mortgage/charge
dot icon09/07/1993
Declaration of satisfaction of mortgage/charge
dot icon09/07/1993
Declaration of satisfaction of mortgage/charge
dot icon09/07/1993
Declaration of satisfaction of mortgage/charge
dot icon25/03/1993
Secretary resigned;new secretary appointed;director resigned
dot icon21/02/1993
Director resigned
dot icon02/02/1993
Particulars of mortgage/charge
dot icon02/02/1993
Particulars of mortgage/charge
dot icon22/10/1992
Full group accounts made up to 1991-12-31
dot icon05/07/1992
Return made up to 27/06/92; full list of members
dot icon14/10/1991
Full group accounts made up to 1990-12-31
dot icon07/07/1991
Return made up to 27/06/91; no change of members
dot icon30/01/1991
New director appointed
dot icon24/08/1990
Full group accounts made up to 1989-12-31
dot icon10/08/1990
Return made up to 01/08/90; full list of members
dot icon28/09/1989
Full group accounts made up to 1988-12-31
dot icon17/08/1989
Return made up to 27/06/89; full list of members
dot icon26/06/1989
Resolutions
dot icon26/06/1989
Resolutions
dot icon26/06/1989
Resolutions
dot icon26/06/1989
Div
dot icon04/11/1988
Full group accounts made up to 1987-12-31
dot icon12/07/1988
Return made up to 10/06/88; full list of members
dot icon07/07/1988
£ nc 150000/126666
dot icon07/07/1988
£ ic 150000/126666 £ sr 23334@1=23334
dot icon07/07/1988
Resolutions
dot icon29/04/1988
Particulars of mortgage/charge
dot icon29/04/1988
Particulars of mortgage/charge
dot icon26/04/1988
Director resigned
dot icon15/02/1988
Particulars of mortgage/charge
dot icon29/09/1987
Director resigned
dot icon03/08/1987
Full group accounts made up to 1986-12-31
dot icon03/08/1987
Return made up to 10/07/87; full list of members
dot icon07/07/1987
New secretary appointed
dot icon24/01/1987
Full accounts made up to 1985-12-31
dot icon27/12/1986
Return made up to 30/09/86; full list of members
dot icon15/11/1986
New director appointed
dot icon01/11/1986
Gazettable document
dot icon25/09/1986
Delivery of annual acc. Ext. By 3 mths to 3 months
dot icon05/09/1986
Secretary resigned;new secretary appointed;director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2012
dot iconLast accounts made up to
31/12/2011View PDF

Confirmation

dot iconLast statement dated
31/12/2011
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Financial Ratios

BAGGALEY GROUP LIMITED has not submitted financial statements

BAGGALEY GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BAGGALEY GROUP LIMITED

BAGGALEY GROUP LIMITED is an(a) Dissolved company incorporated on 23/05/1979 with the registered office located at Kpmg Llp St Nicholas House, Park Row, Nottingham NG1 6FQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGGALEY GROUP LIMITED?

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BAGGALEY GROUP LIMITED is currently Dissolved. It was registered on 23/05/1979 and dissolved on 16/12/2015.

Where is BAGGALEY GROUP LIMITED located?

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BAGGALEY GROUP LIMITED is registered at Kpmg Llp St Nicholas House, Park Row, Nottingham NG1 6FQ.

What does BAGGALEY GROUP LIMITED do?

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BAGGALEY GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BAGGALEY GROUP LIMITED?

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The latest filing was on 16/12/2015: Final Gazette dissolved following liquidation.