BAGGALEY GROUP LIMITED

BAGGALEY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBAGGALEY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01422311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAGGALEY GROUP LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is BAGGALEY GROUP LIMITED located?

    Registered Office Address
    Kpmg Llp St Nicholas House
    Park Row
    NG1 6FQ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAGGALEY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for BAGGALEY GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BAGGALEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Jan 21, 2015

    16 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Administrator's progress report to Jan 22, 2014

    22 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 15 in full

    4 pagesMR04

    Administrator's progress report to Jul 31, 2013

    24 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    26 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    8 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    Appointment of an administrator

    1 pages2.12B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from * 1 Melton Way Mansfield Nottinghamshire NG18 5FU* on Feb 12, 2013

    2 pagesAD01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 70,000
    SH01

    Director's details changed for Mr Anthony Vincent Dearden on Jan 02, 2013

    2 pagesCH01

    Termination of appointment of Richard Baggaley as a director

    2 pagesTM01

    Group of companies' accounts made up to Dec 31, 2011

    26 pagesAA

    Appointment of Mark Clafton Illingworth as a director

    3 pagesAP01

    Appointment of Mr Phillip James Askin as a director

    4 pagesAP01

    Appointment of Stewart Arthur Tilley as a director

    3 pagesAP01

    Termination of appointment of Herbert Baggaley as a director

    2 pagesTM01

    legacy

    3 pagesMG02

    Who are the officers of BAGGALEY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILLINGWORTH, Mark Clafton
    St Nicholas House
    Park Row
    NG1 6FQ Nottingham
    Kpmg Llp
    Secretary
    St Nicholas House
    Park Row
    NG1 6FQ Nottingham
    Kpmg Llp
    British109493790001
    ASKIN, Phillip James
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    Director
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    United KingdomBritish157704260001
    DEARDEN, Anthony Vincent
    St Nicholas House
    Park Row
    NG1 6FQ Nottingham
    Kpmg Llp
    Director
    St Nicholas House
    Park Row
    NG1 6FQ Nottingham
    Kpmg Llp
    United KingdomBritish147413990001
    ILLINGWORTH, Mark Clafton
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    Director
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United KingdomBritish109493790001
    TILLEY, Stewart Arthur
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    Director
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    United Kingdom
    United KingdomBritish123096270003
    DAWSON, Raymond Anthony
    Chapel Bank House
    Main Road Kirkby Woodhouse
    NG17 9EY Nottingham
    Notts
    Secretary
    Chapel Bank House
    Main Road Kirkby Woodhouse
    NG17 9EY Nottingham
    Notts
    British11849710001
    DEARDEN, Anthony Vincent
    Eastbury House
    Penn Lane
    LE14 4JA Stathern
    Leicestershire
    Secretary
    Eastbury House
    Penn Lane
    LE14 4JA Stathern
    Leicestershire
    British147413990001
    GIBBS, Sharon Valerie
    3 Woodside Crescent
    Long Eaton
    NG10 4AP Nottingham
    Nottinghamshire
    Secretary
    3 Woodside Crescent
    Long Eaton
    NG10 4AP Nottingham
    Nottinghamshire
    British71448760001
    MCCREE, Shaun Terence
    25 Cheriton Drive
    DE7 9HP Ilkeston
    Derbyshire
    Secretary
    25 Cheriton Drive
    DE7 9HP Ilkeston
    Derbyshire
    British11421130001
    STROBIN, Michael Anthony
    48 Everard Avenue
    S17 4LZ Sheffield
    South Yorkshire
    Secretary
    48 Everard Avenue
    S17 4LZ Sheffield
    South Yorkshire
    British67870630005
    BAGGALEY, Arthur James Colin
    Lynwood Cottage Main Street
    Blidworth
    NG21 0QL Mansfield
    Nottinghamshire
    Director
    Lynwood Cottage Main Street
    Blidworth
    NG21 0QL Mansfield
    Nottinghamshire
    British17751680001
    BAGGALEY, Beverly Jo
    8 Bridle Close
    Stanton Hill
    NG17 3NG Sutton In Ashfield
    Nottinghamshire
    Director
    8 Bridle Close
    Stanton Hill
    NG17 3NG Sutton In Ashfield
    Nottinghamshire
    British70387970001
    BAGGALEY, Herbert Howard
    1 Melton Way
    Mansfield
    NG18 5FU Nottinghamshire
    Director
    1 Melton Way
    Mansfield
    NG18 5FU Nottinghamshire
    United KingdomBritish11421140002
    BAGGALEY, Richard Ian
    1 Melton Way
    Mansfield
    NG18 5FU Nottinghamshire
    Director
    1 Melton Way
    Mansfield
    NG18 5FU Nottinghamshire
    EnglandBritish53736160002
    DAWSON, Raymond Anthony
    Chapel Bank House
    Main Road Kirkby Woodhouse
    NG17 9EY Nottingham
    Notts
    Director
    Chapel Bank House
    Main Road Kirkby Woodhouse
    NG17 9EY Nottingham
    Notts
    British11849710001
    FEAZEY, Michael John
    Dovebank House
    Sudbury
    DE6 5HR Ashbourne
    Derbyshire
    Director
    Dovebank House
    Sudbury
    DE6 5HR Ashbourne
    Derbyshire
    English2826200001
    FUDGE, Raymond George
    Hall Farm Witherley Lane
    Atterton
    CV13 6JU Nuneaton
    Wawrickshire
    Director
    Hall Farm Witherley Lane
    Atterton
    CV13 6JU Nuneaton
    Wawrickshire
    British11421150003
    MILNES, John Grant
    Caythorpe House
    Great Casterton
    PE9 4AP Stamford
    Lincolnshire
    Director
    Caythorpe House
    Great Casterton
    PE9 4AP Stamford
    Lincolnshire
    United KingdomBritish5870140001

    Does BAGGALEY GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Oct 25, 2010
    Delivered On Nov 09, 2010
    Satisfied
    Amount secured
    All monies due or to become due from herbert baggaley construction limited to the chargee on any account whatsoever
    Short particulars
    Property k/a 1 melton way mansfield and all buildings, erections, fixtures and fittings fixed plant and machinery and all benefits claims and returns of premiums in respect of all contracts and policies of insurance see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Nov 09, 2010Registration of a charge (MG01)
    • Nov 28, 2013Satisfaction of a charge (MR04)
    Third party legal charge
    Created On Oct 25, 2010
    Delivered On Nov 09, 2010
    Satisfied
    Amount secured
    All monies due or to become due from herbert baggaley construction to the chargee on any account whatsoever
    Short particulars
    Property k/a 10 kestral road mansfield and all buildings, erections, fixtures and fittings fixed plant and machinery and all benefits claims and returns of premiums in respect of all contracts and policies of insurance see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Nov 09, 2010Registration of a charge (MG01)
    • Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 25, 2010
    Delivered On Oct 28, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 28, 2010Registration of a charge (MG01)
    • Nov 28, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 22, 2010
    Delivered On Mar 24, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 melton way mansfield nottinghamshire t/n NT414817 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2010Registration of a charge (MG01)
    • Oct 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 12, 2010
    Delivered On Jan 14, 2010
    Satisfied
    Amount secured
    £1,058,000,00 due or to become due from the company to the chargee
    Short particulars
    1 melton way mansfield.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 14, 2010Registration of a charge (MG01)
    • Apr 13, 2010Statement of satisfaction of a charge in full or part (MG02)
    Third party charge of deposit
    Created On Sep 02, 2008
    Delivered On Sep 23, 2008
    Satisfied
    Amount secured
    All monies due or to become due from herbert baggaley construction limited to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 35881054 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 23, 2008Registration of a charge (395)
    • Mar 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 17, 2005
    Delivered On Nov 22, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land k/a 1 melton way mansfield nottinghamshire t/n NT259057. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 22, 2005Registration of a charge (395)
    • Oct 21, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 17, 2005
    Delivered On Nov 22, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land k/a 10 kestral road mansfield nottinghamshire t/n NT259057. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 22, 2005Registration of a charge (395)
    • Oct 21, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 22, 1993
    Delivered On Feb 02, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the east side of great central rd mansfield notts t/no.NT224077 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 02, 1993Registration of a charge (395)
    • Oct 21, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 22, 1993
    Delivered On Feb 02, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south side of station rd sutton in ashfield nottinghamshire t/no.NT111834 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 02, 1993Registration of a charge (395)
    • Jul 09, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 25, 1988
    Delivered On Apr 29, 1988
    Satisfied
    Amount secured
    £250,000 and all monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    All that f/h land in the county of nottinghamshire k/a land and property situate at great central road mansfield. (Please see doc 395/M11/3/5/l for complete details).
    Persons Entitled
    • Sun Life Assurance Society PLC
    Transactions
    • Apr 29, 1988Registration of a charge
    • Jun 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 25, 1988
    Delivered On Apr 29, 1988
    Satisfied
    Amount secured
    £100,650.00 all monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    All that f/h land in the county of nottinghamshire k/a land and buildings at station road sutton in ashfield.
    Persons Entitled
    • Sun Life Assurance Society PLC
    Transactions
    • Apr 29, 1988Registration of a charge
    • Apr 29, 1988Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Feb 05, 1988
    Delivered On Feb 15, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage over (1) land and buildings baums lane mansfield nottinghamshire (2) land at the broadway mansfield nottinghamshire (3) land at gibbons road mansfield t/no nt 64767. (4) land & premises at scott street whaley thorns longwith mansfield nottinghamshire t/no dy 87621. (5) 190 scott street whaley thorns longwith mansfield nottinghamshire t/no dy 103830 (6) premises at whaley thorns long with mansfield nottinghamshire t/no dy 95289 (7) former british railways board land at bauns lane mansfield nottinghamshire t/no nt 189970 (8) land off gibbons road mansfield nottinghamshire t/no nt 20511 and/or the proceeds of sale thereof. (9) land at forest avenue mansfield, nottinghamshire.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 15, 1988Registration of a charge
    • Jul 09, 1993Statement of satisfaction of a charge in full or part (403a)
    • Jul 09, 1993Statement of satisfaction of a charge in full or part (403a)
    • Sep 30, 1993Statement of satisfaction of a charge in full or part (403a)
    • Oct 28, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does BAGGALEY GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2013Administration started
    Jan 22, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Richard James Philpott
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    Christopher Robert Pole
    St Nicholas House Park Row
    NG1 6GH Nottingham
    practitioner
    St Nicholas House Park Row
    NG1 6GH Nottingham
    2
    DateType
    Jan 22, 2014Commencement of winding up
    Dec 16, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Robert Pole
    St Nicholas House Park Row
    NG1 6GH Nottingham
    practitioner
    St Nicholas House Park Row
    NG1 6GH Nottingham
    Richard James Philpott
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham

    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