BAIN HOGG HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BAIN HOGG HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01034545

Incorporation date

13/12/1971

Size

Full

Classification

-

Contacts

Registered address

Registered address

Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7ADCopy
copy info iconCopy
See on map
Latest events (Record since 13/10/1978)
dot icon19/09/2012
Final Gazette dissolved following liquidation
dot icon19/06/2012
Liquidators' statement of receipts and payments to 2012-06-08
dot icon19/06/2012
Return of final meeting in a members' voluntary winding up
dot icon20/03/2012
Liquidators' statement of receipts and payments to 2012-03-09
dot icon15/09/2011
Liquidators' statement of receipts and payments to 2011-09-09
dot icon16/03/2011
Liquidators' statement of receipts and payments to 2011-03-09
dot icon22/09/2010
Liquidators' statement of receipts and payments to 2010-09-09
dot icon21/07/2010
Termination of appointment of Edward Cruttwell as a director
dot icon09/04/2010
Termination of appointment of Michael Heap as a director
dot icon22/03/2010
Liquidators' statement of receipts and payments to 2010-03-09
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 icon08/04/2009
Declaration of solvency
dot icon28/03/2009
Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL
dot icon25/03/2009
Insolvency resolution
dot icon25/03/2009
Insolvency resolution
dot icon25/03/2009
Resolutions
dot icon25/03/2009
Appointment of a voluntary liquidator
dot icon12/08/2008
Return made up to 13/07/08; full list of members
dot icon06/08/2008
Full accounts made up to 2007-12-31
dot icon18/09/2007
Full accounts made up to 2006-12-31
dot icon04/09/2007
Return made up to 13/07/07; full list of members
dot icon18/04/2007
Director resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon11/08/2006
Return made up to 13/07/06; 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 icon11/11/2005
Full accounts made up to 2004-12-31
dot icon21/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon16/08/2005
Return made up to 13/07/05; full list of members
dot icon29/06/2005
Full accounts made up to 2003-12-31
dot icon30/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon14/09/2004
Return made up to 13/07/04; full list of members
dot icon16/08/2004
Registered office changed on 16/08/04 from: orbital house, 20 eastern road, romford, essex RM1 3DP
dot icon10/06/2004
New director appointed
dot icon24/05/2004
Full accounts made up to 2002-12-31
dot icon21/05/2004
Director resigned
dot icon06/05/2004
Full accounts made up to 2001-12-31
dot icon04/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon11/09/2003
Return made up to 13/07/03; 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 icon31/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon01/08/2002
Return made up to 13/07/02; full list of members
dot icon27/05/2002
Full accounts made up to 2000-12-31
dot icon31/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon01/08/2001
Return made up to 13/07/01; full list of members
dot icon27/10/2000
Accounts made up to 1999-12-31
dot icon31/07/2000
Return made up to 13/07/00; full list of members
dot icon04/02/2000
Accounts made up to 1998-12-31
dot icon04/02/2000
Resolutions
dot icon04/02/2000
Resolutions
dot icon04/02/2000
Resolutions
dot icon04/02/2000
Resolutions
dot icon17/01/2000
Registered office changed on 17/01/00 from: lloyds chambers, 1 portsoken street, london, E1 8DF
dot icon04/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon16/08/1999
Return made up to 13/07/99; full list of members
dot icon22/07/1999
Secretary's particulars changed
dot icon08/06/1999
Director resigned
dot icon08/06/1999
Director resigned
dot icon08/06/1999
Director resigned
dot icon08/06/1999
New director appointed
dot icon08/06/1999
Director resigned
dot icon08/06/1999
New director appointed
dot icon08/06/1999
New director appointed
dot icon21/05/1999
Secretary resigned
dot icon21/05/1999
New secretary appointed
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Declaration of satisfaction of mortgage/charge
dot icon24/09/1998
Full accounts made up to 1997-12-31
dot icon07/08/1998
Return made up to 13/07/98; full list of members
dot icon21/01/1998
Director resigned
dot icon03/11/1997
Director's particulars changed
dot icon25/07/1997
Return made up to 13/07/97; full list of members
dot icon20/07/1997
Director's particulars changed
dot icon13/06/1997
New secretary appointed
dot icon13/06/1997
Secretary resigned
dot icon15/05/1997
Full accounts made up to 1996-12-31
dot icon07/01/1997
Auditor's resignation
dot icon26/11/1996
Director resigned
dot icon12/11/1996
Ad 14/10/96--------- £ si 10100000@1=10100000 £ ic 5630625/15730625
dot icon12/11/1996
Resolutions
dot icon12/11/1996
£ nc 5630625/15730625 11/10/96
dot icon08/10/1996
Director's particulars changed
dot icon25/09/1996
Return made up to 13/07/96; full list of members
dot icon25/09/1996
Location of register of members address changed
dot icon25/09/1996
Director resigned
dot icon10/09/1996
Director resigned
dot icon29/07/1996
New director appointed
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon29/07/1996
Director resigned
dot icon01/07/1996
Certificate of change of name
dot icon22/05/1996
New director appointed
dot icon14/05/1996
Director resigned
dot icon08/05/1996
Full accounts made up to 1995-12-31
dot icon03/10/1995
New director appointed
dot icon25/09/1995
New director appointed
dot icon14/08/1995
Return made up to 13/07/95; full list of members
dot icon14/08/1995
New director appointed
dot icon07/08/1995
Director resigned
dot icon19/07/1995
Director's particulars changed
dot icon06/07/1995
Full accounts made up to 1994-12-31
dot icon15/05/1995
New director appointed
dot icon03/05/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/11/1994
Director resigned
dot icon17/10/1994
Director resigned
dot icon14/10/1994
New director appointed
dot icon14/10/1994
New director appointed
dot icon14/10/1994
New director appointed
dot icon14/10/1994
New director appointed
dot icon14/10/1994
New director appointed
dot icon05/10/1994
New director appointed
dot icon03/10/1994
New director appointed
dot icon03/10/1994
New director appointed
dot icon03/10/1994
New director appointed
dot icon03/10/1994
New director appointed
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 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 icon02/09/1994
Certificate of change of name
dot icon27/07/1994
Return made up to 13/07/94; full list of members
dot icon06/05/1994
Full accounts made up to 1993-12-31
dot icon03/05/1994
New director appointed
dot icon17/04/1994
New director appointed
dot icon13/04/1994
Director resigned
dot icon13/04/1994
Director resigned
dot icon31/03/1994
Director resigned
dot icon23/07/1993
Return made up to 13/07/93; full list of members
dot icon22/07/1993
Director resigned
dot icon22/07/1993
Director resigned
dot icon27/06/1993
New director appointed
dot icon20/05/1993
New director appointed
dot icon14/05/1993
New director appointed
dot icon11/05/1993
Full accounts made up to 1992-12-31
dot icon16/03/1993
New director appointed
dot icon16/09/1992
Director resigned
dot icon24/07/1992
Return made up to 13/07/92; full list of members
dot icon21/07/1992
New director appointed
dot icon14/07/1992
Director resigned
dot icon30/06/1992
New director appointed
dot icon30/06/1992
New director appointed
dot icon25/06/1992
Director resigned
dot icon07/05/1992
Full accounts made up to 1991-12-31
dot icon20/11/1991
New director appointed
dot icon12/11/1991
New director appointed
dot icon14/10/1991
Director resigned
dot icon01/08/1991
Full accounts made up to 1990-12-31
dot icon31/07/1991
Return made up to 13/07/91; no change of members
dot icon22/07/1991
Particulars of mortgage/charge
dot icon03/06/1991
New director appointed
dot icon14/02/1991
Director resigned
dot icon03/12/1990
Resolutions
dot icon19/07/1990
Full accounts made up to 1989-12-31
dot icon19/07/1990
Return made up to 13/07/90; full list of members
dot icon13/07/1990
Secretary resigned;new secretary appointed
dot icon21/06/1990
Director resigned
dot icon21/03/1990
New director appointed
dot icon07/12/1989
Secretary resigned;new secretary appointed;director resigned
dot icon07/12/1989
New director appointed
dot icon07/08/1989
Full accounts made up to 1988-12-31
dot icon07/08/1989
New director appointed
dot icon07/08/1989
Return made up to 20/06/89; full list of members
dot icon23/05/1989
New director appointed
dot icon19/01/1989
Secretary resigned;new secretary appointed
dot icon19/01/1989
Director resigned;new director appointed
dot icon05/10/1988
Full accounts made up to 1987-12-31
dot icon05/10/1988
Director resigned
dot icon05/10/1988
Return made up to 11/05/88; full list of members
dot icon27/01/1988
Director resigned
dot icon27/11/1987
Director resigned;new director appointed
dot icon03/11/1987
New director appointed
dot icon29/10/1987
Full group accounts made up to 1986-12-31
dot icon29/10/1987
Return made up to 14/05/87; no change of members
dot icon16/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/04/1987
Director resigned
dot icon08/04/1987
Company type changed from PLC to pri
dot icon30/07/1986
Group of companies' accounts made up to 1985-12-31
dot icon30/07/1986
Return made up to 11/06/86; full list of members
dot icon28/09/1985
Accounts made up to 1984-12-31
dot icon08/09/1984
Accounts made up to 1983-12-31
dot icon06/07/1983
Accounts made up to 1982-12-31
dot icon03/11/1980
Accounts made up to 1980-03-31
dot icon10/11/1979
Accounts made up to 2079-03-31
dot icon13/10/1978
Accounts made up to 2078-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heap, Michael Conrad
Director
12/06/2009 - 19/03/2010
114
COSEC 2000 LIMITED
Corporate Secretary
30/04/1999 - Present
110
Kavanaugh, John Lawrence
Director
01/07/1996 - 30/04/1999
16
Bowen, Christopher Anthony Richard
Director
27/07/1995 - 01/07/1996
27
Cruttwell, Edward Robert Charles
Director
30/04/1999 - 17/05/2010
100

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BAIN HOGG HOLDINGS LIMITED

BAIN HOGG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/12/1971 with the registered office located at Kingston Smith & Partners Llp 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 HOLDINGS LIMITED?

toggle

BAIN HOGG HOLDINGS LIMITED is currently Dissolved. It was registered on 13/12/1971 and dissolved on 19/09/2012.

Where is BAIN HOGG HOLDINGS LIMITED located?

toggle

BAIN HOGG HOLDINGS LIMITED is registered at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD.

What is the latest filing for BAIN HOGG HOLDINGS LIMITED?

toggle

The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.