BAGS OF FASHION LIMITED

BAGS OF FASHION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBAGS OF FASHION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00376285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAGS OF FASHION LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BAGS OF FASHION LIMITED located?

    Registered Office Address
    Haramead Business Centre
    Humberstone Road
    LE1 2LH Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BAGS OF FASHION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLINDELLS W.B.S. LIMITEDSep 25, 1942Sep 25, 1942

    What are the latest accounts for BAGS OF FASHION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2011

    What are the latest filings for BAGS OF FASHION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Dec 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2012

    Statement of capital on May 15, 2012

    • Capital: GBP 2,401
    SH01

    Director's details changed for John Charles Pennington Smith on Mar 19, 2012

    2 pagesCH01

    Director's details changed for John Charles Pennington Smith on Mar 19, 2012

    2 pagesCH01

    Annual return made up to May 09, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 01, 2011

    5 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Charles Pennington Smith on May 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jan 02, 2010

    5 pagesAA

    Accounts made up to Jan 03, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 29, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    Who are the officers of BAGS OF FASHION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Keith Richard
    19 Pepper Drive
    Quorn
    LE12 8TT Loughborough
    Leicestershire
    Secretary
    19 Pepper Drive
    Quorn
    LE12 8TT Loughborough
    Leicestershire
    British66040790001
    SMITH, Anthony Edward Pennington
    Main Street
    Slawston
    LE16 7UF Market Harborough
    The Grange
    Leicestershire
    Director
    Main Street
    Slawston
    LE16 7UF Market Harborough
    The Grange
    Leicestershire
    United KingdomEnglish51176590003
    SMITH, John Charles Pennington
    Watery Lane
    CV9 3RG Sheepy Magna
    Rye Hills Barn
    Warwickshire
    United Kingdom
    Director
    Watery Lane
    CV9 3RG Sheepy Magna
    Rye Hills Barn
    Warwickshire
    United Kingdom
    EnglandBritish72832190006
    MYNARD, John
    Bramley Orchard
    Bushby
    LE7 9RU Leicester
    Woodlands
    Leicestershire
    Secretary
    Bramley Orchard
    Bushby
    LE7 9RU Leicester
    Woodlands
    Leicestershire
    British9959620001
    ORTON, Timothy John
    3 Portsdown Road
    LE2 3RB Leicester
    Leicestershire
    Secretary
    3 Portsdown Road
    LE2 3RB Leicester
    Leicestershire
    British9959060001
    SELLERS, Caroline Jane
    1 Gale Close
    Littleborough
    OL15 9EJ Rochdale
    Lancashire
    Secretary
    1 Gale Close
    Littleborough
    OL15 9EJ Rochdale
    Lancashire
    British45801060004
    CROFT, Frank
    Reddicap Hill
    B75 7BQ Sutton Coldfield
    17
    West Midlands
    Director
    Reddicap Hill
    B75 7BQ Sutton Coldfield
    17
    West Midlands
    EnglandEnglish10060380001
    CRONAN, John Philip
    16 Rosebery Crescent
    EH23 4JR Gorebridge
    Midlothian
    Director
    16 Rosebery Crescent
    EH23 4JR Gorebridge
    Midlothian
    British43166440001
    DARWIN, Keith William
    32 Church Road
    Saxilby
    LN1 2HJ Lincoln
    Director
    32 Church Road
    Saxilby
    LN1 2HJ Lincoln
    EnglandBritish10143180001
    DAY, Geraint John
    Southampton Street
    SN1 2JS Swindon
    10
    Wiltshire
    Director
    Southampton Street
    SN1 2JS Swindon
    10
    Wiltshire
    EnglandBritish43874110001
    DURE, Barbara
    41 Wentwood Gardens
    PL6 8TD Plymouth
    Devon
    Director
    41 Wentwood Gardens
    PL6 8TD Plymouth
    Devon
    British41556790001
    FINLAY, Samuel Lyle
    Apartment 3, Garden House
    190 Harborne Road, Edgbaston
    B15 3JJ Birmingham
    Director
    Apartment 3, Garden House
    190 Harborne Road, Edgbaston
    B15 3JJ Birmingham
    EnglandBritish109471820001
    FYFE, George Lennox
    The Byre
    Main Street Little Stretton
    LE2 2FS Leicester
    Leicestershire
    Director
    The Byre
    Main Street Little Stretton
    LE2 2FS Leicester
    Leicestershire
    British8101560002
    GIBSON, Thomas
    Monymusk Hazel Grove, Lenzie
    Kirkintilloch
    G66 4RS Glasgow
    Director
    Monymusk Hazel Grove, Lenzie
    Kirkintilloch
    G66 4RS Glasgow
    British48862880001
    HILL, Ian Thomas
    135 The Park
    Market Bosworth
    CV13 0LP Nuneaton
    Warwickshire
    Director
    135 The Park
    Market Bosworth
    CV13 0LP Nuneaton
    Warwickshire
    British76290300001
    HUNN, Geoffrey Frederick
    134 Brampton Road
    DA7 4SU Bexleyheath
    Kent
    Director
    134 Brampton Road
    DA7 4SU Bexleyheath
    Kent
    British9959640001
    JACKSON, David James
    82 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancashire
    Director
    82 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancashire
    British71265290001
    MARKHAM, David
    The Crooked Billet
    Main Street
    LE17 5JH Dunton Bassett
    Leicestershire
    Director
    The Crooked Billet
    Main Street
    LE17 5JH Dunton Bassett
    Leicestershire
    EnglandBritish201263050001
    MIDDLETON, Alan
    1 Doddington Avenue
    Swallowbeck
    LN6 7EX Lincoln
    Lincolnshire
    Director
    1 Doddington Avenue
    Swallowbeck
    LN6 7EX Lincoln
    Lincolnshire
    EnglandEnglish43075540001
    MOUNSEY, Malcolm George
    11 Wainwright Avenue
    Thrapston
    NN14 4UH Kettering
    Northants.
    Director
    11 Wainwright Avenue
    Thrapston
    NN14 4UH Kettering
    Northants.
    British106968660001
    OLDNALL, Roger Francis
    Pipswood Coronation Road
    Cossall
    NG16 2RU Nottingham
    Nottinghamshire
    Director
    Pipswood Coronation Road
    Cossall
    NG16 2RU Nottingham
    Nottinghamshire
    British69026880001
    OWEN, John Barrie
    Paradise Farm Paradise Lane
    Church Minshull
    CW5 6EE Nantwich
    Cheshire
    Director
    Paradise Farm Paradise Lane
    Church Minshull
    CW5 6EE Nantwich
    Cheshire
    British17260320001
    PALMER, Simon Anthony
    Honey House
    2 Millenium Close
    LE17 6DL North Kilworth
    Leicestershire
    Director
    Honey House
    2 Millenium Close
    LE17 6DL North Kilworth
    Leicestershire
    EnglandBritish115070730001
    PERRIN, Nicholas John
    Westfield
    5 Hough Lane
    SK9 2LG Wilmslow
    Cheshire
    Director
    Westfield
    5 Hough Lane
    SK9 2LG Wilmslow
    Cheshire
    British80173660001
    PHILBIN, Thomas Martin
    Manor Cottage
    Little Stretton
    LE2 2FS Leicester
    Leicestershire
    Director
    Manor Cottage
    Little Stretton
    LE2 2FS Leicester
    Leicestershire
    British25779100001
    PIDSLEY, Dennis Francis
    40 Springfield Road
    Elburton
    PL9 8EN Plymouth
    Devon
    Director
    40 Springfield Road
    Elburton
    PL9 8EN Plymouth
    Devon
    British21050110001
    REES, Brian Glenroy
    25 Ysbryd Y Coed
    Parc Cavendish Penyfai
    CF31 4GF Bridgend
    Mid Glamorgan
    Director
    25 Ysbryd Y Coed
    Parc Cavendish Penyfai
    CF31 4GF Bridgend
    Mid Glamorgan
    WalesBritish65285780002
    SCOTT, Charles Francis Fenton
    8 Sandford Close
    Harwood
    BL2 3NH Bolton
    Greater Manchester
    Director
    8 Sandford Close
    Harwood
    BL2 3NH Bolton
    Greater Manchester
    British5671460001
    SKINNER, David
    114 Weaste Lane
    Thelwall
    WA4 3RJ Warrington
    Cheshire
    Director
    114 Weaste Lane
    Thelwall
    WA4 3RJ Warrington
    Cheshire
    British9959090001
    SMITH, John Edward
    243 Bricknell Avenue
    HU5 4NS Hull
    Director
    243 Bricknell Avenue
    HU5 4NS Hull
    EnglandBritish61908100001
    WISE, David John
    62 Longfield Avenue
    New Barn Longfield
    DA3 7LA Dartford
    Kent
    Director
    62 Longfield Avenue
    New Barn Longfield
    DA3 7LA Dartford
    Kent
    British7633880001
    WRIGHT, John Walter
    12 Sefton Close
    Lipson
    PL4 7HH Plymouth
    Devon
    Director
    12 Sefton Close
    Lipson
    PL4 7HH Plymouth
    Devon
    British48862890001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0