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BAGSY BEAUTY LIMITED

BAGSY BEAUTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBAGSY BEAUTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00492409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAGSY BEAUTY LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is BAGSY BEAUTY LIMITED located?

    Registered Office Address
    8 Waldegrave Road
    TW11 8GT Teddington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAGSY BEAUTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    COSMETICS PLUS LIMITEDMar 09, 1990Mar 09, 1990
    ATLAS COSMETICS LIMITEDJan 11, 1985Jan 11, 1985
    ATLAS PENCIL COMPANY LIMITEDMar 08, 1951Mar 08, 1951

    What are the latest accounts for BAGSY BEAUTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for BAGSY BEAUTY 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Apr 04, 2022

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Termination of appointment of Brendan Hynes as a director on Sep 28, 2020

    		1 pagesTM01

    Appointment of Mr Quentin Giles Anthony Higham as a director on Sep 28, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Change of details for Swallowfield Plc as a person with significant control on Aug 23, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Termination of appointment of Joanna Claire Butcher as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Swallowfield House Station Road Wellington Somerset TA21 8NL to 8 Waldegrave Road Teddington TW11 8GT on Oct 28, 2019

    		1 pagesAD01

    Appointment of Mr Brendan Hynes as a director on Sep 30, 2019

    		2 pagesAP01

    Termination of appointment of Timothy James Perman as a director on Sep 30, 2019

    		1 pagesTM01

    Appointment of Ms Joanna Claire Butcher as a director on Aug 23, 2019

    		2 pagesAP01

    Termination of appointment of Jane Fletcher as a director on Aug 23, 2019

    		1 pagesTM01

    Termination of appointment of Matthew Gazzard as a director on Aug 23, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BAGSY BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHAM, Quentin Giles Anthony
    Waldegrave Road
    TW11 8GT Teddington
    8
    England
    		Director
    Waldegrave Road
    TW11 8GT Teddington
    8
    England
    		EnglandBritish180723690002
    FARRER HALLS, Alan
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		Secretary
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		British100429630001
    FARRER-HALLS, Alan Anthony
    Westbrook Cottage Croford
    Wiveliscombe
    TA4 2TS Taunton
    Somerset
    		Secretary
    Westbrook Cottage Croford
    Wiveliscombe
    TA4 2TS Taunton
    Somerset
    		British55969690002
    GOODBY, Robert
    Two Ways 3 Highlands
    TA1 4HP Taunton
    Somerset
    		Secretary
    Two Ways 3 Highlands
    TA1 4HP Taunton
    Somerset
    		British11163880001
    GRAVES, Colin Alan, Mr.
    Red Hill Farmhouse
    Curry Rivel
    TA10 0PJ Langport
    Somerset
    		Secretary
    Red Hill Farmhouse
    Curry Rivel
    TA10 0PJ Langport
    Somerset
    		British64648290001
    HUME, Christopher James
    4 Conifer Close
    EX15 1SZ Cullompton
    Devon
    		Secretary
    4 Conifer Close
    EX15 1SZ Cullompton
    Devon
    		British79151780002
    BOWSER, Paul Anthony, Dr
    Bowood House
    EX39 5AX Abbotsham
    Devon
    		Director
    Bowood House
    EX39 5AX Abbotsham
    Devon
    		GbrBritish68143540001
    BUTCHER, Joanna Claire
    Waldegrave Road
    TW11 8GT Teddington
    8
    England
    		Director
    Waldegrave Road
    TW11 8GT Teddington
    8
    England
    		EnglandBritish202190920002
    DAYKIN, Stephen David Paul
    Bradford Cottage
    EX16 8DS Rackenford
    Devon
    		Director
    Bradford Cottage
    EX16 8DS Rackenford
    Devon
    		British77653120001
    DOWSETT, Anthony Peter
    Windrush Honey Row Lane
    Bicknoller
    TA4 4EE Taunton
    Somerset
    		Director
    Windrush Honey Row Lane
    Bicknoller
    TA4 4EE Taunton
    Somerset
    		British11163860001
    FLETCHER, Jane
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		Director
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		United KingdomBritish87151220001
    GAZZARD, Matthew
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		Director
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		EnglandBritish241572520001
    GRAVES, Colin Alan, Mr.
    Red Hill Farmhouse
    Curry Rivel
    TA10 0PJ Langport
    Somerset
    		Director
    Red Hill Farmhouse
    Curry Rivel
    TA10 0PJ Langport
    Somerset
    		United KingdomBritish64648290001
    HOUSTON, Peter Richard Vivian
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		Director
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		United KingdomBritish113014870001
    HOW, Christopher Gerard
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		Director
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		EnglandBritish103679070002
    HULL, Peter Felton
    75 Fore Street
    EX34 9ED Ilfracombe
    Devon
    		Director
    75 Fore Street
    EX34 9ED Ilfracombe
    Devon
    		United KingdomBritish82490490002
    HYNES, Brendan
    Waldegrave Road
    TW11 8GT Teddington
    8
    England
    		Director
    Waldegrave Road
    TW11 8GT Teddington
    8
    England
    		EnglandBritish262923570001
    JENNER, Colin Clive
    15 Floral Farm
    Canford Magna
    BH21 3AT Wimborne
    Dorset
    		Director
    15 Floral Farm
    Canford Magna
    BH21 3AT Wimborne
    Dorset
    		British25605500002
    LLOYD, Patricia Janette
    Bocombe Farm Bungalow
    Parkham
    EX39 Bideford
    Devon
    		Director
    Bocombe Farm Bungalow
    Parkham
    EX39 Bideford
    Devon
    		British25605510001
    MACKINNON, Ian Andrew
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		Director
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		EnglandBritish55222610001
    MAINWARING, Wynneford Glanville
    Glendale Farmhouse Ford
    Bideford
    Devon
    		Director
    Glendale Farmhouse Ford
    Bideford
    Devon
    		British61235690001
    PERMAN, Timothy James
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		Director
    Swallowfield House
    Station Road
    TA21 8NL Wellington
    Somerset
    		EnglandBritish247981250001
    RICHARDS, Malcolm Alan
    Rose Cottage
    Yarnscombe
    EX31 3LN Barnstaple
    Devon
    		Director
    Rose Cottage
    Yarnscombe
    EX31 3LN Barnstaple
    Devon
    		British57928550001
    ROX, Keith
    Bocombe Farm Bungalow
    Parkham
    EX39 Bideford
    Devon
    		Director
    Bocombe Farm Bungalow
    Parkham
    EX39 Bideford
    Devon
    		British25605490001
    SILLWOOD, Ann
    16 Currington Meadow
    Bickington
    EX31 2PS Barnstaple
    Devon
    		Director
    16 Currington Meadow
    Bickington
    EX31 2PS Barnstaple
    Devon
    		British56632920001
    WARDELL, John Anthony
    Atkins Cottage Ford
    Wiveliscombe
    TA4 2RL Taunton
    Somerset
    		Director
    Atkins Cottage Ford
    Wiveliscombe
    TA4 2RL Taunton
    Somerset
    		EnglandBritish9833100001
    WARREN, Mark William
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    Somerset
    		Director
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    Somerset
    		United KingdomBritish62015100002
    WHITE, Teresa Annette
    32 Lauderdale Mansions
    Lauderdale Road
    W9 1NE London
    		Director
    32 Lauderdale Mansions
    Lauderdale Road
    W9 1NE London
    		British38835060001
    WILLIAMSON, Brian James
    Rockwood 83 Cavendish Road
    DE4 3HD Matlock
    Derbyshire
    		Director
    Rockwood 83 Cavendish Road
    DE4 3HD Matlock
    Derbyshire
    		British43348200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAGSY BEAUTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brand Architekts Group Plc
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    		Apr 06, 2016
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    		No
    Legal FormPublic
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BAGSY BEAUTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jun 29, 2006
    Delivered On Jul 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 07, 2006Registration of a charge (395)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Nov 06, 2000
    Delivered On Nov 23, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Universal screen print machine c/w stand pencil jig FP023 base labelling machine 00356 SLS1199RI citus filling machine 37948/00 citus conveyor system and brushless motor CFF054 lipstick filling cooling and mold preheat machine 8907048 comet static 15/200 press wash c/w fuel tank outlet kit 28765559.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Nov 23, 2000Registration of a charge (395)
    Legal mortgage
    Created On Feb 12, 1999
    Delivered On Feb 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land on the south side of alverdiscott road bideford devon t/no;-DN299072. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 22, 1999Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 12, 1999
    Delivered On Feb 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a units 1 & 2 alverdiscott industrial estate bideford devon. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 22, 1999Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 22, 1998
    Delivered On Jul 30, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 30, 1998Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 19, 1991
    Delivered On Feb 28, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 1, 2, 3, & 4 alveriscott road ind. Est. Bideford, devon and 5 ahill close, bideford. Devon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Societe Generale
    Transactions
    • Feb 28, 1991Registration of a charge
    • Jul 05, 1995Statement of satisfaction of a charge in full or part (403a)
    Collateral debenture
    Created On Mar 31, 1989
    Delivered On Apr 12, 1989
    		Satisfied
    Amount secured
    All monies due or to be come due from atlas group limitted to the cahrgee on any account whatsoever.
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • 3I Securities Limited.
    Transactions
    • Apr 12, 1989Registration of a charge
    • Jul 05, 1995Statement of satisfaction of a charge in full or part (403a)
    Colateral debenture
    Created On Oct 10, 1988
    Delivered On Oct 26, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from selectcircuit LTD to the chargee on any account whatsover.
    Short particulars
    Various properties as detailed on schedule a attached to form 395 (see form 395 & shhedule a for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • 3I Inverstments PLC.
    Transactions
    • Oct 26, 1988Registration of a charge
    • Jul 05, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jun 24, 1981
    Delivered On Jul 03, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land near warwington, bridgeford,devon and specific equitable charge or company freehold to leasehold property and fixed and floating charge on the undertaking and all property and assets present and future including goodwill and bookdebts uncalled capital.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 03, 1981Registration of a charge
    • Jul 05, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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