BOGG (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00781080

Incorporation date

15/11/1963

Size

Total Exemption Small

Classification

Fishing (05.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1963)

12/10/2013

Final Gazette dissolved following liquidation

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12/07/2013

Return of final meeting in a members' voluntary winding up

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19/07/2012

Appointment of a voluntary liquidator

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19/07/2012

Resolutions

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19/07/2012

Declaration of solvency

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12/07/2012

Total exemption small company accounts made up to 2011-12-31

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26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

16/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

29/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

04/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

16/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-06-30

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09/11/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/09/2007

Return made up to 05/09/07; no change of members

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14/09/2007

Registered office changed on 14/09/07

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15/09/2006

Return made up to 05/09/06; full list of members

View PDF (8 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

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03/11/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

17/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

15/12/2004

Return made up to 05/09/04; full list of members

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04/08/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

19/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

29/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

29/09/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

02/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

02/10/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/10/2001

Return made up to 05/09/01; full list of members

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31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/09/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/10/1999

Return made up to 05/09/99; no change of members

View PDF (7 pages)

01/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (15 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/09/1998

Return made up to 05/09/98; no change of members

View PDF (7 pages)

22/09/1998

Director's particulars changed

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11/11/1997

Return made up to 05/09/97; full list of members

View PDF (9 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

25/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/11/1996

Return made up to 05/09/96; no change of members

View PDF (7 pages)

17/11/1995

Return made up to 05/09/95; no change of members

View PDF (7 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/12/1994

Return made up to 05/09/94; full list of members

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01/11/1994

Full group accounts made up to 1993-12-31

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08/11/1993

Full group accounts made up to 1992-12-31

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14/10/1993

Return made up to 05/09/93; no change of members

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10/11/1992

Return made up to 05/09/92; no change of members

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06/11/1992

Full group accounts made up to 1991-12-31

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11/03/1992

Full group accounts made up to 1990-12-31

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08/01/1992

Return made up to 05/09/91; full list of members

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21/11/1990

Full accounts made up to 1989-12-31

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21/11/1990

Return made up to 05/09/90; full list of members

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05/05/1990

Declaration of satisfaction of mortgage/charge

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05/05/1990

Declaration of satisfaction of mortgage/charge

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21/02/1990

Full accounts made up to 1988-12-31

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21/02/1990

Director resigned;new director appointed

View PDF (2 pages)

21/02/1990

Return made up to 05/09/89; full list of members

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19/06/1989

Director resigned

View PDF (1 pages)

15/03/1989

Full group accounts made up to 1987-12-31

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16/02/1989

Return made up to 05/09/88; full list of members

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16/02/1989

New director appointed

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03/08/1988

Particulars of mortgage/charge

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03/08/1988

Particulars of mortgage/charge

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15/03/1988

Return made up to 04/09/87; full list of members

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14/03/1988

Full group accounts made up to 1986-12-31

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26/11/1987

Particulars of mortgage/charge

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26/11/1987

Particulars of mortgage/charge

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08/07/1987

Particulars of mortgage/charge

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05/06/1987

Full accounts made up to 1985-12-31

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05/04/1987

Return made up to 05/09/86; full list of members

View PDF (6 pages)

01/04/1987

Particulars of mortgage/charge

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01/04/1987

Particulars of mortgage/charge

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23/03/1987

Particulars of mortgage/charge

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23/03/1987

Particulars of mortgage/charge

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09/03/1987

Particulars of mortgage/charge

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09/03/1987

Particulars of mortgage/charge

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29/05/1975

Annual return made up to 29/05/75

View PDF (8 pages)

04/05/1966

Allotment of shares

View PDF (3 pages)

15/11/1963

Increase in nominal capital

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Cook, Alistair Simon	Secretary	11/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOGG (HOLDINGS) LIMITED

BOGG (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/11/1963 with the registered office located at Viking Garth, Scarborough Road, Bridlington YO16 5XH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOGG (HOLDINGS) LIMITED?

BOGG (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/11/1963 and dissolved on 12/10/2013.

Where is BOGG (HOLDINGS) LIMITED located?

BOGG (HOLDINGS) LIMITED is registered at Viking Garth, Scarborough Road, Bridlington YO16 5XH.

What does BOGG (HOLDINGS) LIMITED do?

BOGG (HOLDINGS) LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for BOGG (HOLDINGS) LIMITED?

The latest filing was on 12/10/2013: Final Gazette dissolved following liquidation.