BAIN HOGG GROUP LIMITED

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BAIN HOGG GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

00968691

Incorporation date

19/12/1969

Size

Full

Contacts

Registered address

Registered address

Devonshire House, 60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 03/05/1986)
dot icon27/02/2021
Final Gazette dissolved following liquidation
dot icon27/11/2020
Return of final meeting in a members' voluntary winding up
dot icon19/11/2019
Appointment of Mr Gardner Mugashu as a director on 2019-06-28
dot icon19/11/2019
Termination of appointment of Paul Arthur Hogwood as a director on 2019-06-28
dot icon13/11/2019
Liquidators' statement of receipts and payments to 2019-09-15
dot icon10/06/2019
Termination of appointment of Christopher Lee Asher as a director on 2018-09-21
dot icon13/12/2018
Liquidators' statement of receipts and payments to 2018-09-15
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2017-09-15
dot icon27/07/2017
Termination of appointment of Christine Marie Williams as a director on 2017-04-25
dot icon06/07/2017
Appointment of Paul Arthur Hogwood as a director on 2017-04-25
dot icon06/07/2017
Appointment of Christopher Asher as a director on 2017-04-25
dot icon06/07/2017
Rectified AP01 was removed from the public register on 25/10/2017 as it was factually inaccurate.
dot icon22/11/2016
Liquidators' statement of receipts and payments to 2016-09-15
dot icon15/04/2016
Termination of appointment of Philip Leighton Hanson as a director on 2016-04-15
dot icon18/11/2015
Liquidators' statement of receipts and payments to 2015-09-15
dot icon26/11/2014
Director's details changed for Philip Leighton Hanson on 2014-06-30
dot icon20/11/2014
Liquidators' statement of receipts and payments to 2014-09-15
dot icon06/06/2014
Appointment of Philip Leighton Hanson as a director
dot icon06/06/2014
Appointment of Christine Marie Williams as a director
dot icon27/05/2014
Termination of appointment of Stephen Gale as a director
dot icon25/10/2013
Liquidators' statement of receipts and payments to 2013-09-15
dot icon19/10/2012
Termination of appointment of Paul Clayden as a director
dot icon18/10/2012
Liquidators' statement of receipts and payments to 2012-09-15
dot icon17/10/2011
Liquidators' statement of receipts and payments to 2011-09-15
dot icon18/08/2011
Termination of appointment of Yvonne Fisher as a director
dot icon06/10/2010
Appointment of a voluntary liquidator
dot icon06/10/2010
Resolutions
dot icon06/10/2010
Declaration of solvency
dot icon04/10/2010
Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-10-04
dot icon10/09/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon18/06/2010
Appointment of Yvonne Jane Fisher as a director
dot icon16/06/2010
Appointment of Stephen Dudley Gale as a director
dot icon15/06/2010
Termination of appointment of Edward Cruttwell as a director
dot icon30/03/2010
Termination of appointment of Michael Heap as a director
dot icon03/09/2009
Return made up to 03/08/09; full list of members
dot icon09/07/2009
Full accounts made up to 2008-12-31
dot icon30/06/2009
Director appointed paul francis clayden
dot icon30/06/2009
Director appointed michael conrad heap
dot icon22/06/2009
Appointment terminated director john begley
dot icon19/06/2009
Appointment terminated director william oram
dot icon02/03/2009
Resolutions
dot icon03/09/2008
Return made up to 03/08/08; full list of members
dot icon12/08/2008
Full accounts made up to 2007-12-31
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon11/09/2007
Return made up to 03/08/07; full list of members
dot icon18/04/2007
Director resigned
dot icon03/01/2007
Full accounts made up to 2005-12-31
dot icon10/10/2006
Return made up to 03/08/06; full list of members
dot icon30/05/2006
New director appointed
dot icon30/05/2006
New director appointed
dot icon24/01/2006
Director resigned
dot icon21/12/2005
Full accounts made up to 2004-12-31
dot icon21/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon12/09/2005
Return made up to 03/08/05; full list of members
dot icon09/07/2005
Full accounts made up to 2003-12-31
dot icon30/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon27/08/2004
Full accounts made up to 2002-12-31
dot icon26/08/2004
Return made up to 03/08/04; full list of members
dot icon10/06/2004
New director appointed
dot icon21/05/2004
Director resigned
dot icon04/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon10/09/2003
Return made up to 03/08/03; full list of members
dot icon01/05/2003
Director's particulars changed
dot icon01/05/2003
Director's particulars changed
dot icon29/04/2003
Director's particulars changed
dot icon28/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon10/09/2002
Return made up to 03/08/02; full list of members
dot icon28/01/2002
Accounts for a dormant company made up to 2000-12-31
dot icon31/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon14/08/2001
Location of register of members
dot icon14/08/2001
Return made up to 03/08/01; full list of members
dot icon14/08/2001
Location of register of members address changed
dot icon21/03/2001
Secretary resigned
dot icon21/03/2001
New secretary appointed
dot icon21/03/2001
Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london
dot icon15/03/2001
Director resigned
dot icon07/02/2001
New director appointed
dot icon07/02/2001
New director appointed
dot icon07/02/2001
New director appointed
dot icon07/02/2001
Director resigned
dot icon05/02/2001
Accounts for a dormant company made up to 1999-12-31
dot icon24/10/2000
Return made up to 03/08/00; full list of members
dot icon20/04/2000
Resolutions
dot icon20/04/2000
Resolutions
dot icon20/04/2000
Resolutions
dot icon20/04/2000
Resolutions
dot icon22/02/2000
Resolutions
dot icon22/02/2000
Resolutions
dot icon22/02/2000
Resolutions
dot icon22/02/2000
Resolutions
dot icon04/02/2000
Accounts for a dormant company made up to 1998-12-31
dot icon04/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon16/08/1999
Return made up to 03/08/99; full list of members
dot icon08/06/1999
Secretary resigned
dot icon08/06/1999
New secretary appointed
dot icon02/03/1999
Full accounts made up to 1997-12-31
dot icon26/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon17/08/1998
Return made up to 03/08/98; full list of members
dot icon21/01/1998
Director resigned
dot icon19/01/1998
Director resigned
dot icon23/12/1997
Certificate of re-registration from Public Limited Company to Private
dot icon23/12/1997
Re-registration of Memorandum and Articles
dot icon23/12/1997
Application for reregistration from PLC to private
dot icon23/12/1997
Resolutions
dot icon23/12/1997
Resolutions
dot icon03/11/1997
Director's particulars changed
dot icon14/08/1997
Return made up to 03/08/97; full list of members
dot icon13/08/1997
Full group accounts made up to 1996-12-31
dot icon04/08/1997
Delivery ext'd 3 mth 31/12/96
dot icon13/06/1997
New secretary appointed
dot icon13/06/1997
Secretary resigned
dot icon09/04/1997
Director resigned
dot icon09/04/1997
Director resigned
dot icon07/01/1997
Auditor's resignation
dot icon12/11/1996
New director appointed
dot icon25/10/1996
Resolutions
dot icon25/10/1996
Resolutions
dot icon25/10/1996
Ad 14/10/96--------- £ si 593605@1=593605 £ ic 53900000/54493605
dot icon25/10/1996
Conso 22/10/96
dot icon25/10/1996
£ nc 125000000/130000000 14/10/96
dot icon23/10/1996
Director resigned
dot icon16/10/1996
Interim accounts made up to 1996-10-14
dot icon08/10/1996
Director's particulars changed
dot icon09/09/1996
New director appointed
dot icon11/08/1996
Return made up to 03/08/96; full list of members
dot icon02/08/1996
Director resigned
dot icon02/08/1996
Director resigned
dot icon22/07/1996
Full group accounts made up to 1995-12-31
dot icon27/06/1996
Certificate of reduction of share premium
dot icon27/06/1996
Court order
dot icon25/06/1996
Resolutions
dot icon18/01/1996
Resolutions
dot icon18/01/1996
Resolutions
dot icon18/01/1996
£ nc 80000000/125000000 29/12/95
dot icon06/12/1995
Resolutions
dot icon06/12/1995
Resolutions
dot icon06/12/1995
Interim accounts made up to 1995-11-27
dot icon07/09/1995
Return made up to 03/08/95; full list of members
dot icon06/07/1995
Full group accounts made up to 1994-12-31
dot icon20/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/09/1994
Director resigned
dot icon22/09/1994
Director resigned
dot icon22/09/1994
Director resigned
dot icon22/09/1994
Director resigned
dot icon16/09/1994
Registered office changed on 16/09/94 from: 15 minories london EC3N 1NJ
dot icon07/09/1994
Resolutions
dot icon07/09/1994
Resolutions
dot icon02/09/1994
Certificate of change of name
dot icon25/08/1994
£ nc 50000000/80000000 17/08/94
dot icon07/08/1994
Return made up to 03/08/94; full list of members
dot icon07/07/1994
New director appointed
dot icon07/07/1994
New director appointed
dot icon06/06/1994
New director appointed
dot icon06/06/1994
Full group accounts made up to 1993-12-31
dot icon24/08/1993
Return made up to 03/08/93; full list of members
dot icon24/05/1993
Full group accounts made up to 1992-12-31
dot icon07/05/1993
Director resigned
dot icon20/08/1992
Return made up to 03/08/92; full list of members
dot icon14/05/1992
Full group accounts made up to 1991-12-31
dot icon11/11/1991
Ad 23/10/91--------- £ si [email protected]=164000 £ ic 7500000/7664000
dot icon11/11/1991
Nc inc already adjusted 23/10/91
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon14/10/1991
Director resigned
dot icon07/09/1991
Return made up to 03/08/91; no change of members
dot icon31/07/1991
Secretary resigned;new secretary appointed
dot icon17/07/1991
Full group accounts made up to 1990-12-31
dot icon05/09/1990
Full group accounts made up to 1989-12-31
dot icon05/09/1990
Return made up to 03/08/90; full list of members
dot icon09/04/1990
New director appointed
dot icon05/03/1990
Director resigned
dot icon07/12/1989
Secretary resigned;new secretary appointed;director resigned
dot icon08/08/1989
Full group accounts made up to 1988-12-31
dot icon08/08/1989
Return made up to 15/06/89; full list of members
dot icon24/05/1989
New director appointed
dot icon23/01/1989
New director appointed
dot icon23/01/1989
Secretary resigned;new secretary appointed
dot icon12/01/1989
Return made up to 12/05/88; full list of members
dot icon12/01/1989
Full accounts made up to 1987-12-31
dot icon04/11/1988
New director appointed
dot icon01/11/1988
Statement of affairs
dot icon19/05/1988
New secretary appointed
dot icon26/01/1988
Wd 31/12/87 ad 30/11/87--------- £ si [email protected]=4899000 £ ic 2601000/7500000
dot icon24/01/1988
Nc inc already adjusted
dot icon24/01/1988
Resolutions
dot icon24/01/1988
Resolutions
dot icon21/01/1988
Resolutions
dot icon13/01/1988
Resolutions
dot icon12/01/1988
Certificate of cancellation of share premium account
dot icon31/12/1987
Court order
dot icon28/08/1987
Return made up to 16/07/87; full list of members
dot icon21/08/1987
Full accounts made up to 1986-12-31
dot icon17/08/1987
Certificate of re-registration from Private to Public Limited Company
dot icon17/08/1987
Re-registration of Memorandum and Articles
dot icon17/08/1987
Balance Sheet
dot icon17/08/1987
Auditor's statement
dot icon17/08/1987
Auditor's report
dot icon17/08/1987
Declaration on reregistration from private to PLC
dot icon17/08/1987
Application for reregistration from private to PLC
dot icon17/08/1987
Resolutions
dot icon18/03/1987
Full accounts made up to 1985-12-31
dot icon18/03/1987
Return made up to 02/01/87; full list of members
dot icon09/03/1987
New director appointed
dot icon03/05/1986
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heap, Michael Conrad
Director
12/06/2009 - 19/03/2010
114
Fisher, Yvonne Jane
Director
01/06/2010 - 09/08/2011
57
Hill, John Lawrence
Director
29/12/2000 - 31/12/2005
57
Vaughn, James Hurd
Director
26/05/1994 - 30/06/1996
1
Hogwood, Paul Arthur
Director
25/04/2017 - 28/06/2019
75

Persons with Significant Control

0

No PSC data available.

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Description

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About BAIN HOGG GROUP LIMITED

BAIN HOGG GROUP LIMITED is an(a) Dissolved company incorporated on 19/12/1969 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 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 BAIN HOGG GROUP LIMITED?

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BAIN HOGG GROUP LIMITED is currently Dissolved. It was registered on 19/12/1969 and dissolved on 27/02/2021.

Where is BAIN HOGG GROUP LIMITED located?

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BAIN HOGG GROUP LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does BAIN HOGG GROUP LIMITED do?

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BAIN HOGG GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BAIN HOGG GROUP LIMITED?

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The latest filing was on 27/02/2021: Final Gazette dissolved following liquidation.