BAIN HOGG MANAGEMENT LIMITED
Overview
| Company Name | BAIN HOGG MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00519758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAIN HOGG MANAGEMENT LIMITED?
- (7415) /
Where is BAIN HOGG MANAGEMENT LIMITED located?
| Registered Office Address | 8 Devonshire Square London EC2M 4PL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAIN HOGG MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAIN CLARKSON SERVICES LIMITED | Dec 22, 1988 | Dec 22, 1988 |
| WALKER FRAMPTON LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| WALKER FRAMPTON & PAULDEN LIMITED | May 16, 1953 | May 16, 1953 |
What are the latest accounts for BAIN HOGG MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BAIN HOGG MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Paul Arthur Hogwood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Srephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BAIN HOGG MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| GALE, Srephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 152015250001 | |||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 7453920004 | |||||
| CONWAY, Michael David | Secretary | 29 Tomswood Road IG7 5QR Chigwell Essex | British | 9928790001 | ||||||
| CRUTTWELL, Edward Robert Charles | Secretary | Skurrays Petteridge Lane TN12 7LT Matfield Kent | British | 34367480001 | ||||||
| ARNOLD, Simon Rory | Director | Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex | British | 66604710003 | ||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| BERLIAND, David Michael | Director | Bridgefoot Farm GU23 6BA Ripley Surrey | British | 13112220001 | ||||||
| CONWAY, Michael David | Director | 29 Tomswood Road IG7 5QR Chigwell Essex | British | 9928790001 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| FORREST, Ronald William | Director | 18 Ladywood Road B74 2SW Sutton Coldfield West Midlands | United Kingdom | British | 177160002 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | 110985300001 | ||||||
| HOWLAND JACKSON, Anthony Geoffrey Clive | Director | Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex | Uk | British | 2305590003 | |||||
| MARSHALL, Ian | Director | 43 Belsize Road NW6 4RX London | British | 81232950001 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | 25408090002 | ||||||
| WOLLNER, Mark Edward | Director | 32 New Concordia Wharf Mill Street SE1 2BB London | British | 39147150001 |
Does BAIN HOGG MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Feb 28, 1983 Delivered On Mar 04, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All that that cimpanys's right title and interest in the monies standing to the credit of the ciompany's "c" account at the date of the trust deed. (For full details see doc no M99). | ||||
Persons Entitled
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Transactions
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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