BAIN HOGG HOLDINGS LIMITED

Overview

Company Name	BAIN HOGG HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01034545
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1971
Date of Cessation	Sep 19, 2012

Summary

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

What is the purpose of BAIN HOGG HOLDINGS LIMITED?

(7499) /

Where is BAIN HOGG HOLDINGS LIMITED located?

Registered Office Address	Kingston Smith & Partners Llp Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of BAIN HOGG HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BAIN HOGG LIMITED	Sep 05, 1994	Sep 05, 1994
BAIN CLARKSON LIMITED	Dec 13, 1971	Dec 13, 1971

What are the latest accounts for BAIN HOGG HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BAIN HOGG HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2012

Liquidators' statement of receipts and payments to Jun 08, 2012

5 pages

4.68

Jun 19, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 20, 2012

Liquidators' statement of receipts and payments to Mar 09, 2012

5 pages

4.68

Sep 15, 2011

Liquidators' statement of receipts and payments to Sep 09, 2011

5 pages

4.68

Mar 16, 2011

Liquidators' statement of receipts and payments to Mar 09, 2011

5 pages

4.68

Sep 22, 2010

Liquidators' statement of receipts and payments to Sep 09, 2010

5 pages

4.68

Jul 21, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Apr 09, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Mar 22, 2010

Liquidators' statement of receipts and payments to Mar 09, 2010

5 pages

4.68

Jun 30, 2009

legacy

3 pages

288a

Jun 30, 2009

legacy

4 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Apr 08, 2009

Declaration of solvency

3 pages

4.70

Mar 28, 2009

legacy

1 pages

287

Mar 25, 2009

Insolvency resolution

Resolution insolvency:ordinary resolution "books, records.etc"

1 pages

LIQ MISC RES

Mar 25, 2009

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Mar 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2009	LRESSP

Mar 25, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 12, 2008

legacy

6 pages

363a

Aug 06, 2008

Full accounts made up to Dec 31, 2007

15 pages

Sep 18, 2007

Full accounts made up to Dec 31, 2006

14 pages

Sep 04, 2007

legacy

6 pages

363a

Apr 18, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BAIN HOGG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Apr 30, 1999		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
CONWAY, Michael David 29 Tomswood Road IG7 5QR Chigwell Essex		May 23, 1997	Secretary	29 Tomswood Road IG7 5QR Chigwell Essex		British		9928790001
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
AMBROSE, David Charles 21 Furze Road KT22 0UR Oxshott Surrey		Sep 05, 1994	Director	21 Furze Road KT22 0UR Oxshott Surrey	England	British	1953-6	102479220001
ARNOLD, Simon Rory Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex		Sep 05, 1994	Director	Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex		British	1933-9	66604710003
ASKEW, Peter Reuben Calderbank Little Baddow Road Woodham Walter CM9 6RP Maldon Essex		Jul 01, 1996	Director	Calderbank Little Baddow Road Woodham Walter CM9 6RP Maldon Essex		British	1941-5	25897310001
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	110985340001
BERKELEY, Christopher William Montague Assendon Lodge Middle Assendon RG9 6BB Henley On Thames Oxfordshire	Sep 05, 1994	Jul 01, 1996	Director	Assendon Lodge Middle Assendon RG9 6BB Henley On Thames Oxfordshire		British	1943-8	78898940001
BERLIAND, David Michael Bridgefoot Farm GU23 6BA Ripley Surrey		Sep 05, 1994	Director	Bridgefoot Farm GU23 6BA Ripley Surrey		British	1935-12	13112220001
BOTSFORD, David Westmead Cottage Sheldon EX14 4QU Honiton Devon		Jul 01, 1996	Director	Westmead Cottage Sheldon EX14 4QU Honiton Devon	United Kingdom	British	1944-6	119447490001
BOVINGDON, Nigel Bernard Ravenhead LE7 9JD Ingarsby Leicestershire	Sep 05, 1994	Apr 30, 1999	Director	Ravenhead LE7 9JD Ingarsby Leicestershire		British	1948-4	49310140001
BOWEN, Christopher Anthony Richard 71 Bolingbroke Grove SW11 6HD London	Jul 27, 1995	Jul 01, 1996	Director	71 Bolingbroke Grove SW11 6HD London	England	British	1947-4	48802110001
BURGESS, Christopher Lawrie Greenwood Cudham Lane South Horns Green Cudham TN14 7QE Sevenoaks Kent		Sep 26, 1996	Director	Greenwood Cudham Lane South Horns Green Cudham TN14 7QE Sevenoaks Kent		British	1944-5	34331510001
CARLE, Philippe Marc Andre 9 Boulevard Du Chateau 9220 Neuilly Sur Seine Paris	Nov 12, 1992	Jul 01, 1996	Director	9 Boulevard Du Chateau 9220 Neuilly Sur Seine Paris		French	1947-4	49340910001
CARROLL, Bernard Joseph 2 Springhurst Close CR0 5AT Croydon Surrey	Mar 23, 1994	Oct 14, 1994	Director	2 Springhurst Close CR0 5AT Croydon Surrey	United Kingdom	British	1945-5	80307730001
CHAPLIN, Keith Arthur Harford 5 Goat Lodge Road Great Totham CM9 8BT Maldon Essex		Sep 05, 1994	Director	Harford 5 Goat Lodge Road Great Totham CM9 8BT Maldon Essex		British	1936-7	56344670001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Apr 30, 1999	May 17, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
DAVIES, Howard Courtney 24 Wallace Street Greenwich 2065 FOREIGN New South Wales Australia	Sep 05, 1994	Jun 30, 1996	Director	24 Wallace Street Greenwich 2065 FOREIGN New South Wales Australia		Australian	1946-10	457910004
FENNER-FOWNES, Nigel John Paul 8 Inverness Gardens W8 4RN London		Jun 25, 1993	Director	8 Inverness Gardens W8 4RN London		British	1954-6	16417350001
FORREST, Ronald William 18 Ladywood Road B74 2SW Sutton Coldfield West Midlands	Mar 23, 1994	Apr 30, 1999	Director	18 Ladywood Road B74 2SW Sutton Coldfield West Midlands	United Kingdom	British	1942-6	177160002
FUNG, Siu-Yu Bernard 35a Tower 3 Dynasty Court Old Peak Road Hong Kong Hong Kong	Feb 15, 1996	Jul 01, 1996	Director	35a Tower 3 Dynasty Court Old Peak Road Hong Kong Hong Kong		Canadian	1953-7	47828720001
GEBBIE, Peter Albert House A 102 Repulse Bay Road Hong Kong	Sep 05, 1994	Jul 01, 1996	Director	House A 102 Repulse Bay Road Hong Kong		New Zealand	1937-11	40665820001
HARVEY, Michael Eric 31 The Avenue Park Estate Haxby YO32 3EH York Yorkshire		Aug 28, 1992	Director	31 The Avenue Park Estate Haxby YO32 3EH York Yorkshire	England	British	1950-11	50669140001
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	93892910002
HICKS, Andrew James 8 Hunters Park HP4 2PT Berkhamsted Hertfordshire	Apr 20, 1993	Jul 01, 1996	Director	8 Hunters Park HP4 2PT Berkhamsted Hertfordshire		British	1949-1	33701880001
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Apr 30, 1999	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
HOLDER, David Keith 15 Clare Avenue RG11 1EB Wokingham Berkshire	Jan 01, 1993	Jul 01, 1996	Director	15 Clare Avenue RG11 1EB Wokingham Berkshire		British	1944-5	33898780001
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	110985300001
HOWLAND JACKSON, Anthony Geoffrey Clive Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex	Sep 05, 1994	Apr 30, 1999	Director	Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex	Uk	British	1941-5	2305590003
KAVANAUGH, John Lawrence 44 Leeward Court Asher Way E1W 2JZ London	Jul 01, 1996	Apr 30, 1999	Director	44 Leeward Court Asher Way E1W 2JZ London	England	British	1944-3	22771480004
KAVANAUGH, John Lawrence 23 Tradewinds Court Asher Way E1 9JB London		Sep 05, 1994	Director	23 Tradewinds Court Asher Way E1 9JB London		English	1944-3	22771480002
KEATES, Alan John Forge Cottage Maplehurst RH13 6RD Horsham West Sussex	Sep 05, 1994	Jul 01, 1996	Director	Forge Cottage Maplehurst RH13 6RD Horsham West Sussex		British	1951-6	48806330001
KING, Peter Kevin Cordonnier Old Mead Lane Henham CM22 6JH Bishops Stortford Hertfordshire		Sep 05, 1994	Director	Cordonnier Old Mead Lane Henham CM22 6JH Bishops Stortford Hertfordshire		British	1945-8	12426250001
MARSHALL, Ian 43 Belsize Road NW6 4RX London	Feb 15, 1995	Jan 14, 1998	Director	43 Belsize Road NW6 4RX London		British	1947-5	81232950001

View Detailed Information on Officers and People with Significant Control

Does BAIN HOGG HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security and trust deed	Created On Jul 12, 1991 Delivered On Jul 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All moneys (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no.5 Of 1988) (see form 395 for full details).
	Persons Entitled Lloyd's
	Transactions Jul 22, 1991Registration of a charge Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Feb 21, 1983 Delivered On Feb 23, 1983	Satisfied	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 the companys right title and interest in the monies sterling to the credit of the companys 'c' account at the date of the trust deed (see doc 67).
	Persons Entitled Thw Corportion of Lloyds, of Lime Street
	Transactions Feb 23, 1983Registration of a charge Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BAIN HOGG HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2009	Commencement of winding up
Sep 19, 2012	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	Mar 10, 2009

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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