BOGG (HOLDINGS) LIMITED

Overview

Company Name	BOGG (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00781080
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1963
Date of Cessation	Oct 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOGG (HOLDINGS) LIMITED?

(0501) /

Where is BOGG (HOLDINGS) LIMITED located?

Registered Office Address	Viking Garth Scarborough Road YO16 5XH Bridlington
Undeliverable Registered Office Address	No

What are the latest accounts for BOGG (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BOGG (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jul 19, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 12, 2012	LRESSP

Jul 19, 2012

Declaration of solvency

3 pages

4.70

Jul 12, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Sep 26, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Sep 09, 2011

Annual return made up to Sep 05, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2011	Statement of capital on Sep 09, 2011 Capital: GBP 26,000	SH01

Dec 16, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Sep 21, 2010

Annual return made up to Sep 05, 2010 with full list of shareholders

6 pages

AR01

Mar 29, 2010

Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

1 pages

AA01

Oct 13, 2009

Annual return made up to Sep 05, 2009 with full list of shareholders

4 pages

AR01

Jun 04, 2009

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Sep 16, 2008

legacy

4 pages

363a

Jul 23, 2008

Total exemption small company accounts made up to Jun 30, 2007

5 pages

Nov 09, 2007

Total exemption small company accounts made up to Jun 30, 2006

7 pages

Sep 14, 2007

legacy

7 pages

363s

Sep 14, 2007

legacy

pages

363(287)

Sep 15, 2006

legacy

8 pages

363s

May 05, 2006

Total exemption small company accounts made up to Jun 30, 2005

8 pages

Nov 03, 2005

legacy

8 pages

363s

Sep 17, 2005

legacy

1 pages

403a

May 05, 2005

Total exemption small company accounts made up to Jun 30, 2004

8 pages

Dec 15, 2004

legacy

8 pages

363s

Aug 04, 2004

Accounts for a small company made up to Jun 30, 2003

8 pages

View All Filings

Who are the officers of BOGG (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Alistair Simon 32 The Creyke Martonfields YO16 6YP Bridlington East Yorkshire	Sep 11, 2003		Secretary	32 The Creyke Martonfields YO16 6YP Bridlington East Yorkshire		British			38563730002
COOK, Alistair Simon 32 The Creyke Martonfields YO16 6YP Bridlington East Yorkshire			Director	32 The Creyke Martonfields YO16 6YP Bridlington East Yorkshire	United Kingdom	British	1964-9	Manager	38563730002
COOK, Arthur Stirk Viking Garth Scarborough Road YO16 5XH Bridlington East Yorkshire			Director	Viking Garth Scarborough Road YO16 5XH Bridlington East Yorkshire	England	British	1934-11	Company Director	7003890001
COOK, Betty Marie Viking Garth Scarborough Road YO16 5XH Bridlington North Humberside		Sep 11, 2003	Secretary	Viking Garth Scarborough Road YO16 5XH Bridlington North Humberside		British			21729510001
COOK, Betty Marie Viking Garth Scarborough Road YO16 5XH Bridlington North Humberside		Sep 11, 2003	Director	Viking Garth Scarborough Road YO16 5XH Bridlington North Humberside		British	1933-8	Company Director	21729510001

View Detailed Information on Officers and People with Significant Control

Does BOGG (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant supplemental to two statutory mortgages of even date	Created On Oct 24, 1995 Delivered On Nov 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Pickering (the ship) official number A17813 and it's appurtenances and all amounts due or to become due to the company arising out of the ownership use or operation of the vessel including all freight hire requisition for hire compensation demurrage detention of monies salvage and towage renumeration. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1995Registration of a charge (395) Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Oct 24, 1995 Delivered On Nov 09, 1995	Satisfied	Amount secured All monies on an account current due or to become due from the company to the chargee on any account whatsoever,but in particular,pursuant to the terms of the guarantee & debenture dated 4TH july 1985 issued by the company and others to the bank,and under the terms of a deed of covenant dated 24TH october 1995
	Short particulars Pickering (the ship) official number A17813 and it's appurtenances.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1995Registration of a charge (395) Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Oct 24, 1995 Delivered On Nov 09, 1995	Satisfied	Amount secured All monies due or to become due on an account current due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 24TH october 1995
	Short particulars Pickering (the ship) official number A17813 and it's appurtenances.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1995Registration of a charge (395) Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 21, 1988 Delivered On Aug 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 21.7.88
	Short particulars Fishing boat enchanter registered at the port of fraserburgh official no FR408.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 1988Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of covenant supplemental to a mortgage	Created On Jul 21, 1988 Delivered On Aug 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee secured by a mortgage dated 21/7/88
	Short particulars Fishing boat enchanter registered at the port of fraserburgh official no FR408 (see form 395 for full details of charge ref: M162).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 1988Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of covenant supplemental to a statutory mortgage	Created On Nov 12, 1987 Delivered On Nov 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Motor single screw galatea c reg port of hull official no 712659 and all amounts arising out of the ownership (see form M395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 1987Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Nov 12, 1987 Delivered On Nov 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Motor single screw galatea c reg port of hull official no 712659 and her boats and appurtanances.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 1987Registration of a charge Feb 25, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jun 17, 1987 Delivered On Jul 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fishing boat galatea registered port of peterhead reg no pd 53 and all amounts due to the company arising out of ownership use.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1987Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 17, 1987 Delivered On Jul 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 17/6/87
	Short particulars Fishing boat galatea registered port of peterhead reg no pd 53.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1987Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of covenant supplemental to mortgage	Created On Mar 12, 1987 Delivered On Apr 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever secured by a mortgage dated 12/3/87
	Short particulars Eight/sixteenth shares fishing boat enchanter port of fraserburgh official no fr 403 and all amounts due to the company out of ownership use.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1987Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 12, 1987 Delivered On Apr 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 12/3/87
	Short particulars Eight/sixteenth shares fishing boat enchanter port of fraserburgh official no fr 408.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1987Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Mar 02, 1987 Delivered On Mar 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 2/3/87
	Short particulars Motor single screw mfc 'pilot us' registered port of hull no 337303 29 in 1969 official no H45.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1987Registration of a charge
Deed of covenant	Created On Mar 02, 1987 Delivered On Mar 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee secured by a mortgage dated 2/3/87
	Short particulars Motor single screw mfv 'pilot us' registered at port of hull no 337303 29 in 1969 official no H45 and all amounts arising from the ownership.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1987Registration of a charge
Deed of covenant	Created On Feb 23, 1987 Delivered On Mar 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fishing boat ubique regd at kirkcaldy official number K728 and all amounts due arising from all hiring and other monies gained.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 1987Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 23, 1987 Delivered On Mar 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 23/2/1987
	Short particulars Fishing boat ubique regd at kirkcaldy official number K728.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 1987Registration of a charge Nov 27, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 04, 1985 Delivered On Jul 17, 1985	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 17, 1985Registration of a charge Sep 17, 2005Statement of satisfaction of a charge in full or part (403a)
Ships mortgage	Created On Feb 18, 1985 Delivered On Feb 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of the charge
	Short particulars Eight sixteenths shares of mv enchanter of fraserburgh no 408 and all relevant details (see doc M55 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Feb 28, 1985Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jan 02, 1985 Delivered On Jan 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever secured by a mortgage dated 2-1-1985
	Short particulars Motor ship st andrew registered at the port of hull official no 334092 and all amounts due or to become due to the company from ownership, use, operation of the vessel including all freight hire requisition for hire compensation demurrage, detention monies salvage, to wage remuneration damages, contracts (see document M53 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1985Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Jan 02, 1985 Delivered On Jan 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 2-1-1985
	Short particulars Motor ship st andrew registered at the port of hull official no 334092 and her boats and appurtenances.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1985Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 31, 1984 Delivered On Jan 31, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or francis morris powell to the chargee on an account current the amount of which moneys may be ascertained by reference to the books of the deed of covenant dated 31/12/84
	Short particulars 16/16TH shares of mv enchanter of fraserburgh no 408IN.
	Persons Entitled Midland Bank PLC
	Transactions Jan 31, 1985Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Dec 31, 1984 Delivered On Jan 04, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or francis morris powell to the chargee on any account whatsoever secured by a mortgage 31/12/84
	Short particulars All freight hire & any other monies earned see doc M51B.
	Persons Entitled Midland Bank PLC
	Transactions Jan 04, 1985Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 31, 1984 Delivered On Dec 31, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or michael laws to the chargee on an account current the amount of which moneys may be ascertained by reference to the books of the banks & to the deed of covenant dated
	Short particulars 64/64TH shares of mv pilot us no 291N 1969 off no 337303.
	Persons Entitled Midland Bank PLC
	Transactions Dec 31, 1984Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Dec 31, 1984 Delivered On Jan 04, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or michael laws to the chargee on any account whatsoever secured by a mortgage dated 31/12/84
	Short particulars All freight hire & any other money earned see m 50B.
	Persons Entitled Midland Bank PLC
	Transactions Jan 04, 1984Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Sep 26, 1975 Delivered On Oct 14, 1975	Satisfied	Amount secured For further securing £75,750 and all other monies due or to become due from the company to the chargee under the terms of a financial agreement dated 11/11/74
	Short particulars The mortgaged ship, the insurances & earnings of the ship see doc M47(b) for details.
	Persons Entitled Nat West Bank LTD
	Transactions Oct 14, 1975Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Sep 26, 1975 Delivered On Oct 14, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 11/11/74 ony any account whatsoever
	Short particulars Sixteen, sixteenth shares in M.v "galatea" registered at the port of peter head official no p 053.
	Persons Entitled Nat West Bank LTD
	Transactions Oct 14, 1975Registration of a charge Dec 01, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOGG (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2012	Commencement of winding up
Oct 12, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John William Butler Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire	practitioner	Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire	Jul 12, 2012
Andrew James Nichols Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire	practitioner	Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire	Jul 12, 2012

View Detailed Information on Insolvency Cases

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.
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