FASHION BAG IMPORTERS LIMITED
Overview
| Company Name | FASHION BAG IMPORTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01684546 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASHION BAG IMPORTERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FASHION BAG IMPORTERS LIMITED located?
| Registered Office Address | 75b Cecil Street Birmingham B19 3SU West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FASHION BAG IMPORTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for FASHION BAG IMPORTERS LIMITED?
| Annual Return |
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What are the latest filings for FASHION BAG IMPORTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Marion Anna Knowles on Dec 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr. Neville Mark Chesses on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Frederick Chesses as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Neville Mark Chesses on May 10, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Frederick Chesses on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of FASHION BAG IMPORTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Marion Anna | Secretary | 75b Cecil Street Birmingham B19 3SU West Midlands | British | 8927420001 | ||||||
| CHESSES, Neville Mark | Director | 75b Cecil Street Birmingham B19 3SU West Midlands | England | British | Dealer In Leather Goods | 69993760011 | ||||
| CHESSES, Frederick | Director | 87a Moorcroft Road Moseley B13 8LS Birmingham West Midlands | England | British | Dealer In Leather Goods | 27102160001 | ||||
| EDGERTON, Brian Anthony | Director | 143 Chester Road Castle Bromwich B36 0AE Birmingham West Midlands | British | General Manager | 27102170001 |
Does FASHION BAG IMPORTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Credit agreement | Created On Jan 16, 1992 Delivered On Feb 01, 1992 | Satisfied | Amount secured £25,086.80 due from the company to the chargee under the terms of the charge | |
Short particulars All its right title and interest in and to all sums payable under the policies of insurance as listed on the form 395. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 31, 1988 Delivered On Nov 04, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Guarantee & debenture | Created On Feb 03, 1983 Delivered On Feb 10, 1983 | Satisfied | Amount secured All monies due ro to become due from the company and/or fashion bags limited 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
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Transactions
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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