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BAGS 4 U DIRECT LIMITED

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BAGS 4 U DIRECT LIMITED

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Key Data

Status

Liquidation

Company No.

04353810

Incorporation date

16/01/2002

Size

Total Exemption Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Buxtons Farm, Teddlesley, Coppice Farm, Penkridge ST19 5RPCopy
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Latest events (Record since 16/01/2002)
dot icon19/03/2018
Order of court to wind up
View PDF (3 pages)
dot icon28/09/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon29/08/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/08/2017
Application to strike the company off the register
View PDF (1 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon13/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon05/06/2015
Registered office address changed from 7 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ to Unit 7 Buxtons Farm Teddlesley Coppice Farm Penkridge ST19 5RP on 2015-06-05
View PDF (1 pages)
dot icon24/02/2015
Amended total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon21/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2015
Director's details changed for Deane Fisher on 2015-01-01
View PDF (2 pages)
dot icon21/01/2015
Secretary's details changed for Deane Fisher on 2015-01-01
View PDF (1 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon12/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon04/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon13/03/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2012
Director's details changed for Deane Fisher on 2012-01-01
View PDF (2 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon29/07/2011
Termination of appointment of Marcus Fitch Peyton as a director
View PDF (1 pages)
dot icon21/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Current accounting period extended from 2010-08-31 to 2010-12-31
View PDF (1 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon29/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon28/01/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon19/06/2008
Registered office changed on 19/06/2008 from 3 & 4 park court riccall road escrick york north yorkshire YO19 6ED
View PDF (1 pages)
dot icon22/04/2008
Return made up to 16/01/08; full list of members
View PDF (4 pages)
dot icon22/04/2008
Director and secretary's change of particulars / deane fisher / 01/01/2008
View PDF (1 pages)
dot icon10/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon13/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/01/2007
Return made up to 16/01/07; full list of members
View PDF (3 pages)
dot icon20/12/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon14/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/09/2006
Resolutions
View PDF (17 pages)
dot icon20/02/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon27/01/2006
Return made up to 16/01/06; full list of members
View PDF (3 pages)
dot icon27/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/12/2005
Return made up to 16/01/05; full list of members; amend
View PDF (7 pages)
dot icon10/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon06/05/2005
Secretary resigned
View PDF (1 pages)
dot icon05/05/2005
New secretary appointed
View PDF (1 pages)
dot icon07/02/2005
Secretary resigned
View PDF (1 pages)
dot icon07/02/2005
Return made up to 16/01/05; full list of members
View PDF (7 pages)
dot icon17/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon09/09/2004
Registered office changed on 09/09/04 from: 39 micklegate york north yorkshire YO1 6JH
View PDF (1 pages)
dot icon30/03/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon30/03/2004
Accounting reference date shortened from 31/01/05 to 31/08/04
View PDF (1 pages)
dot icon26/02/2004
Return made up to 16/01/04; full list of members
View PDF (7 pages)
dot icon24/11/2003
Registered office changed on 24/11/03 from: the paddock offices, elder road north allerton north yorkshire DL6 1NH
View PDF (1 pages)
dot icon18/11/2003
New director appointed
View PDF (2 pages)
dot icon18/11/2003
New secretary appointed
View PDF (2 pages)
dot icon10/09/2003
Director resigned
View PDF (1 pages)
dot icon10/09/2003
Director resigned
View PDF (1 pages)
dot icon06/05/2003
Return made up to 16/01/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Director resigned
View PDF (1 pages)
dot icon10/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon25/02/2002
New director appointed
View PDF (1 pages)
dot icon25/02/2002
Ad 16/01/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/02/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon08/02/2002
New director appointed
View PDF (2 pages)
dot icon08/02/2002
New director appointed
View PDF (2 pages)
dot icon08/02/2002
Director resigned
View PDF (1 pages)
dot icon08/02/2002
Secretary resigned
View PDF (1 pages)
dot icon16/01/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconNext confirmation date
16/01/2018
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
dot iconNext due on
30/09/2017
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAGS 4 U DIRECT LIMITED

BAGS 4 U DIRECT LIMITED is an(a) Liquidation company incorporated on 16/01/2002 with the registered office located at Unit 7 Buxtons Farm, Teddlesley, Coppice Farm, Penkridge ST19 5RP. There is currently no 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 BAGS 4 U DIRECT LIMITED?

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BAGS 4 U DIRECT LIMITED is currently Liquidation. It was registered on 16/01/2002 .

Where is BAGS 4 U DIRECT LIMITED located?

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BAGS 4 U DIRECT LIMITED is registered at Unit 7 Buxtons Farm, Teddlesley, Coppice Farm, Penkridge ST19 5RP.

What does BAGS 4 U DIRECT LIMITED do?

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BAGS 4 U DIRECT LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BAGS 4 U DIRECT LIMITED?

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The latest filing was on 19/03/2018: Order of court to wind up.