BAIN HOGG GROUP LIMITED

Overview

Company Name	BAIN HOGG GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00968691
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1969
Date of Cessation	Feb 27, 2021

Summary

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

What is the purpose of BAIN HOGG GROUP LIMITED?

(7415) /

Where is BAIN HOGG GROUP LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of BAIN HOGG GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INCHCAPE INSURANCE HOLDINGS PLC	Dec 31, 1977	Dec 31, 1977
BAIN DAWES GROUP LIMITED	Dec 19, 1969	Dec 19, 1969

What are the latest accounts for BAIN HOGG GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BAIN HOGG GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 27, 2020	Return of final meeting in a members' voluntary winding up	14 pages	LIQ13

Nov 19, 2019	Appointment of Mr Gardner Mugashu as a director on Jun 28, 2019	2 pages	AP01

Nov 19, 2019	Termination of appointment of Paul Arthur Hogwood as a director on Jun 28, 2019	1 pages	TM01

Nov 13, 2019	Liquidators' statement of receipts and payments to Sep 15, 2019	17 pages	LIQ03

Jun 10, 2019	Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018	1 pages	TM01

Dec 13, 2018	Liquidators' statement of receipts and payments to Sep 15, 2018	16 pages	LIQ03

Nov 21, 2017	Liquidators' statement of receipts and payments to Sep 15, 2017	15 pages	LIQ03

Jul 27, 2017	Termination of appointment of Christine Marie Williams as a director on Apr 25, 2017	2 pages	TM01

Jul 06, 2017	Appointment of Paul Arthur Hogwood as a director on Apr 25, 2017	3 pages	AP01

Jul 06, 2017	legacy	pages	ANNOTATION
Jul 06, 2017	Appointment of Christopher Asher as a director on Apr 25, 2017	3 pages	AP01

Nov 22, 2016	Liquidators' statement of receipts and payments to Sep 15, 2016	13 pages	4.68

Apr 15, 2016	Termination of appointment of Philip Leighton Hanson as a director on Apr 15, 2016	1 pages	TM01

Nov 18, 2015	Liquidators' statement of receipts and payments to Sep 15, 2015	13 pages	4.68

Nov 26, 2014	Director's details changed for Philip Leighton Hanson on Jun 30, 2014	3 pages	CH01

Nov 20, 2014	Liquidators' statement of receipts and payments to Sep 15, 2014	13 pages	4.68

Jun 06, 2014	Appointment of Philip Leighton Hanson as a director	3 pages	AP01

Jun 06, 2014	Appointment of Christine Marie Williams as a director	3 pages	AP01

May 27, 2014	Termination of appointment of Stephen Gale as a director	2 pages	TM01

Oct 25, 2013	Liquidators' statement of receipts and payments to Sep 15, 2013	13 pages	4.68

Oct 19, 2012	Termination of appointment of Paul Clayden as a director	2 pages	TM01

Oct 18, 2012	Liquidators' statement of receipts and payments to Sep 15, 2012	14 pages	4.68

Oct 17, 2011	Liquidators' statement of receipts and payments to Sep 15, 2011	13 pages	4.68

Aug 18, 2011	Termination of appointment of Yvonne Fisher as a director	2 pages	TM01

View All Filings

Who are the officers of BAIN HOGG GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Feb 06, 2001		Secretary	8 Devonshire Square EC2M 4PL London					64208180001
MUGASHU, Gardner 60 Goswell Road EC1M 7AD London Devonshire House	Jun 28, 2019		Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1973-10	Chartered Accountant	251309650001
CONWAY, Michael David 29 Tomswood Road IG7 5QR Chigwell Essex		May 23, 1997	Secretary	29 Tomswood Road IG7 5QR Chigwell Essex		British			9928790001
CRUTTWELL, Edward Robert Charles Skurrays Petteridge Lane TN12 7LT Matfield Kent	Apr 30, 1999	Feb 06, 2001	Secretary	Skurrays Petteridge Lane TN12 7LT Matfield Kent		British			34367480001
JENNINGS, John Edgar Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex	May 23, 1997	Apr 30, 1999	Secretary	Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex		British			37646410002
ARNOLD, Simon Rory Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex		Jun 30, 1996	Director	Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex		British	1933-9	Insurance Broker	66604710003
ASHER, Christopher Lee 60 Goswell Road EC1M 7AD London Devonshire House	Apr 25, 2017	Sep 21, 2018	Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	American	1980-6	Accountant	217851260002
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Apr 12, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	Accountant	110985340001
BERLIAND, David Michael Bridgefoot Farm GU23 6BA Ripley Surrey		Sep 05, 1994	Director	Bridgefoot Farm GU23 6BA Ripley Surrey		British	1935-12	Insurance Broker	13112220001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Sep 21, 2012	Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	Accountant	138098080001
COLLS, Alan Howard Crawfurd 23 Victoria Road W8 5RF London	Oct 18, 1996	Dec 31, 1997	Director	23 Victoria Road W8 5RF London		British	1941-12	Insurance Broker	7611780002
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Dec 29, 2000	Jun 01, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	Executive Director Finance And	34367480002
CUMMINS, Andrew Douglas 4 Argyll Road W8 7DB London	Dec 01, 1994	Oct 18, 1996	Director	4 Argyll Road W8 7DB London		Australian	1949-8	Director Strategic Development	1803330001
FISHER, Yvonne Jane Devonshire Square EC2M 4PL London 8 England	Jun 01, 2010	Aug 09, 2011	Director	Devonshire Square EC2M 4PL London 8 England	England	British	1969-6	Company Secretary	152086390001
FORREST, Ronald William 18 Ladywood Road B74 2SW Sutton Coldfield West Midlands	May 26, 1994	Mar 01, 2001	Director	18 Ladywood Road B74 2SW Sutton Coldfield West Midlands	United Kingdom	British	1942-6	Insurance Broker	177160002
GALE, Stephen Dudley Devonshire Square EC2M 4PL London 8	Jun 01, 2010	Apr 30, 2014	Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1975-9	Tax Accountant	152013590001
HANSON, Philip Leighton Devonshire Square EC2M 4PL London 8 United Kingdom	Mar 06, 2014	Apr 15, 2016	Director	Devonshire Square EC2M 4PL London 8 United Kingdom	England	British	1977-1	Company Director	161795850002
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	Uk Financial Controller	93892910002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Dec 29, 2000	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	Chmn Management Services	663680003
HOGWOOD, Paul Arthur 60 Goswell Road EC1M 7AD London Devonshire House	Apr 25, 2017	Jun 28, 2019	Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1949-7	Company Secretary	169844320001
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Apr 12, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	Solicitor	110985300001
HOWLAND JACKSON, Anthony Geoffrey Clive Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex	May 26, 1994	Dec 31, 2000	Director	Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex	Uk	British	1941-5	Insurance Broker	2305590003
MARSHALL, Ian 43 Belsize Road NW6 4RX London		Jan 14, 1998	Director	43 Belsize Road NW6 4RX London		British	1947-5	Chartered Accountant	81232950001
MARTIN, Michael Douglas 39 Shrewsbury House 42 Cheyne Walk SW3 5LW London		Sep 05, 1994	Director	39 Shrewsbury House 42 Cheyne Walk SW3 5LW London		British	1933-3	Insurance Broker	36886430001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	Chartered Accountant	98212820001
PRINCE, Derek 2 Salisbury House 3 Drummond Gate SW1V 2HJ London		Sep 05, 1994	Director	2 Salisbury House 3 Drummond Gate SW1V 2HJ London		British	1926-10	Insurance Broker	48803460001
TURNER, John Lawrence The Spinney 30 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire		Oct 01, 1991	Director	The Spinney 30 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire		British	1933-6	Insurance Broker	9928870001
VAUGHN, James Hurd Flat 8 76/78 Onslow Gardens SW7 3QB London	May 26, 1994	Jun 30, 1996	Director	Flat 8 76/78 Onslow Gardens SW7 3QB London		American	1927-4	Insurance Executive	12449600002
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Dec 29, 2000	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	Chartered Accountant	25408090002
WATERS, Brian Mathison Broom Manor 150 Carpenters Lane TN11 0EX Hadlow Kent		Dec 30, 1992	Director	Broom Manor 150 Carpenters Lane TN11 0EX Hadlow Kent	United Kingdom	British	1929-6	Insurance Broker	79165520001
WATSON, James Kenneth Benton Potts Hawbridge Common HP5 2UH Chesham Buckinghamshire	Aug 01, 1996	Mar 31, 1997	Director	Benton Potts Hawbridge Common HP5 2UH Chesham Buckinghamshire	United Kingdom	British	1935-1	Chartered Accountant	4921300002
WILLIAMS, Christine Marie Devonshire Square EC2M 4PL London 8 United Kingdom	Mar 06, 2014	Apr 25, 2017	Director	Devonshire Square EC2M 4PL London 8 United Kingdom	United Kingdom	American	1974-9	Company Director	173125590001
WOLLNER, Mark Edward 32 New Concordia Wharf Mill Street SE1 2BB London		Sep 05, 1994	Director	32 New Concordia Wharf Mill Street SE1 2BB London		British	1953-2	Chartered Accountant	39147150001

View Detailed Information on Officers and People with Significant Control

Does BAIN HOGG GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2010	Commencement of winding up
Feb 27, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Sep 16, 2010

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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