BAIN HOGG INTERNATIONAL LIMITED

Overview

Company Name	BAIN HOGG INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01139608
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1973
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 INTERNATIONAL LIMITED?

(7499) /

Where is BAIN HOGG INTERNATIONAL LIMITED located?

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

What were the previous names of BAIN HOGG INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HOGG MARINE REINSURANCE BROKERS LIMITED	Aug 06, 1990	Aug 06, 1990
HRGM MARINE REINSURANCE BROKERS LIMITED	Jan 01, 1988	Jan 01, 1988
HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED	Oct 07, 1985	Oct 07, 1985
HOGG ROBINSON (1984) LIMITED	Feb 13, 1984	Feb 13, 1984
MACMILLAN HOGG LIMITED	Oct 15, 1973	Oct 15, 1973

What are the latest accounts for BAIN HOGG INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BAIN HOGG INTERNATIONAL 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 01, 2012

5 pages

4.68

Jun 19, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 01, 2012

Liquidators' statement of receipts and payments to Mar 01, 2012

5 pages

4.68

Mar 01, 2012

Liquidators' statement of receipts and payments to Sep 01, 2011

5 pages

4.68

Mar 09, 2011

Liquidators' statement of receipts and payments to Mar 01, 2011

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 23, 2010

Declaration of solvency

3 pages

4.70

Mar 17, 2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on Mar 17, 2010

2 pages

AD01

Mar 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 02, 2010	LRESSP

Aug 19, 2009

legacy

7 pages

363a

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

Jun 08, 2009

Accounts made up to Dec 31, 2008

5 pages

Aug 12, 2008

legacy

7 pages

363a

Jul 21, 2008

Accounts made up to Dec 31, 2007

5 pages

Sep 17, 2007

Accounts made up to Dec 31, 2006

5 pages

Aug 15, 2007

legacy

7 pages

363a

Apr 18, 2007

legacy

1 pages

288b

Aug 31, 2006

Accounts made up to Dec 31, 2005

5 pages

Aug 11, 2006

legacy

7 pages

363a

View All Filings

Who are the officers of BAIN HOGG INTERNATIONAL 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	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	Accountant	138098080001
CONWAY, Michael David 29 Tomswood Road IG7 5QR Chigwell Essex	Oct 06, 1994	May 23, 1997	Secretary	29 Tomswood Road IG7 5QR Chigwell Essex		British			9928790001
GRIFFITHS, Robert Hugh 122 Connaught Road RG3 2UF Reading Berkshire		Oct 06, 1994	Secretary	122 Connaught Road RG3 2UF Reading Berkshire		British			2305560001
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
ALINGTON, Nigel Argentine 6 Cresswell Gardens SW5 0BJ London	Jul 01, 1996	Apr 30, 1999	Director	6 Cresswell Gardens SW5 0BJ London	United Kingdom	British	1947-1	Insurance Broker	12427080001
AMBROSE, David Charles 21 Furze Road KT22 0UR Oxshott Surrey	Jul 01, 1996	Apr 30, 1999	Director	21 Furze Road KT22 0UR Oxshott Surrey	England	British	1953-6	Insurance Consultant	102479220001
BEGAULT, Roger Jacques Louis Robert Jan Van Boendalelaan 31 3080 Tervuren Belgium	Jul 01, 1996	Mar 23, 1998	Director	Jan Van Boendalelaan 31 3080 Tervuren Belgium	Belgium	Belgian	1952-7	Insurance Broker	59966660001
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 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	Jul 01, 1996	Dec 31, 1997	Director	Bridgefoot Farm GU23 6BA Ripley Surrey		British	1935-12	Insurance Broker	13112220001
BOWEN, Christopher Anthony Richard 71 Bolingbroke Grove SW11 6HD London	Jul 01, 1996	Dec 31, 1997	Director	71 Bolingbroke Grove SW11 6HD London	United Kingdom	British	1947-4	Insurance Broker	48802110001
BROWNLEES, Christopher John 12 Luttrell Avenue Putney SW15 6PF London	Jul 01, 1996	Apr 30, 1999	Director	12 Luttrell Avenue Putney SW15 6PF London	United Kingdom	British	1949-5	Insurance Broker	9823570001
CAMPBELL, Colin Duncan High Moorings 11 Burnham Road SS9 2JU Leigh On Sea Essex		Apr 30, 1999	Director	High Moorings 11 Burnham Road SS9 2JU Leigh On Sea Essex		British	1947-1	Insurance Broker	13129300002
COLLINS, Gregory Eugene Mary Holywell Devenish Road SL5 9QP Sunningdale Berkshire	Jul 01, 1996	Apr 30, 1999	Director	Holywell Devenish Road SL5 9QP Sunningdale Berkshire	United Kingdom	British	1958-10	Insurance Broker	91020820001
COWIE, Michael James 342 Shakespeare Tower Barbican EC2Y 8DR London	Jul 01, 1996	Oct 16, 1997	Director	342 Shakespeare Tower Barbican EC2Y 8DR London		British	1949-4	Insurance Broker	48802260001
CROFTS, Richard Ronald French 18 Avenue De La Bourdonnais 75007 Paris France	Jul 01, 1996	May 17, 1999	Director	18 Avenue De La Bourdonnais 75007 Paris France		British	1939-8	Insurance Broker	40522570001
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	Executive Director Finance And	34367480002
DAWSON, Patrick Errington Alvescot House Mill Lane OX18 2QJ Alvescot Oxfordshire	Jul 01, 1996	Mar 31, 1997	Director	Alvescot House Mill Lane OX18 2QJ Alvescot Oxfordshire		British	1945-4	Insurance Broker	36856760003
DERRY, William George Lower Meadow EN8 0QU Cheshunt 2 Hertfordshire		Aug 31, 1994	Director	Lower Meadow EN8 0QU Cheshunt 2 Hertfordshire	United Kingdom	British	1940-6	Director	132961660001
EGGLE, Peter Timothy 14 Colwell Close RH16 4HF Haywards Heath West Sussex	Jul 01, 1996	Apr 30, 1999	Director	14 Colwell Close RH16 4HF Haywards Heath West Sussex		British	1949-5	Finance Director	47695420001
FLEET, David Richard Ash Keys Westwick Row Leverstock Green HP2 4UD Hemel Hempstead Hertfordshire	Jul 01, 1996	Apr 30, 1999	Director	Ash Keys Westwick Row Leverstock Green HP2 4UD Hemel Hempstead Hertfordshire		British	1944-9	Insurance Broker	7866470001
FORREST, Ronald William 18 Ladywood Road B74 2SW Sutton Coldfield West Midlands	Jul 01, 1996	Apr 30, 1999	Director	18 Ladywood Road B74 2SW Sutton Coldfield West Midlands	United Kingdom	British	1942-6	Insurance Broker	177160002
FRESHWATER, Charles Breton Hall Layer Breton CO2 0PT Colchester Essex		Jul 08, 1995	Director	Breton Hall Layer Breton CO2 0PT Colchester Essex		British	1948-4	Reinsurance Broker	13129320001
GREIG, Peter 38 Courtnell Street W2 5BX London	Dec 18, 1995	Apr 30, 1999	Director	38 Courtnell Street W2 5BX London		British	1957-8	Director	48804150002
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	Apr 30, 1999	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	Chmn Management Services	663680003
HODDER, Allan John Henry 39 Grenfell Road Stoneygate LE2 2PA Leicester Leicestershire		Jul 01, 1996	Director	39 Grenfell Road Stoneygate LE2 2PA Leicester Leicestershire		British	1932-12	Insurance Broker	12569800001
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	Solicitor	110985300001
HOWARD-JONES, Nigel John Antony Rifle Range Farm Hartley Wintney RG27 8ED Hook Hampshire	Jul 01, 1996	Dec 31, 1997	Director	Rifle Range Farm Hartley Wintney RG27 8ED Hook Hampshire	England	English	1947-6	Insurance Broker	57595160001
HOWLAND JACKSON, Anthony Geoffrey Clive Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex		Apr 30, 1999	Director	Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex	Uk	British	1941-5	Insurance Broker	2305590003
HUBBARD, Kevin John 27 Monkhams Avenue IG8 0NA Woodford Green Essex	Jul 01, 1996	Mar 12, 1998	Director	27 Monkhams Avenue IG8 0NA Woodford Green Essex		British	1960-10	Insurance Broker	58623290002
JAGGS, Timothy Arthur Laker 55 Altenburg Gardens SW11 1JH London	Jul 01, 1996	Dec 31, 1997	Director	55 Altenburg Gardens SW11 1JH London		British	1962-10	Insurance Broker	48802960002
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	Insurance Broker	22771480004
KEATES, Alan John Forge Cottage Maplehurst RH13 6RD Horsham West Sussex	Jul 01, 1996	Apr 14, 1997	Director	Forge Cottage Maplehurst RH13 6RD Horsham West Sussex		British	1951-6	Insurance Broker	48806330001
KING, Peter Kevin Cordonnier Old Mead Lane Henham CM22 6JH Bishops Stortford Hertfordshire	Jul 01, 1996	Dec 31, 1997	Director	Cordonnier Old Mead Lane Henham CM22 6JH Bishops Stortford Hertfordshire		British	1945-8	Insurance Broker	12426250001

View Detailed Information on Officers and People with Significant Control

Does BAIN HOGG INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security & trust deed	Created On Aug 17, 1989 Delivered On Aug 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies (including brokerage) for the time being standing to the credit of an pursuant to lloyd's brokers byelaw (no.5 Of 1988) (see form 395 for full details).
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 26, 1989Registration of a charge Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Feb 23, 1983 Delivered On Mar 04, 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 company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed (see doc M35 for further details).
	Persons Entitled The Corporation of Lloyd's
	Transactions Mar 04, 1983Registration of a charge

View Detailed Information on Charges

Does BAIN HOGG INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2010	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 02, 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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