BAGS 4 U DIRECT LIMITED
Overview
| Company Name | BAGS 4 U DIRECT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04353810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAGS 4 U DIRECT LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BAGS 4 U DIRECT LIMITED located?
| Registered Office Address | Unit 7 Buxtons Farm Teddlesley ST19 5RP Coppice Farm Penkridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAGS 4 U DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAGS 4 U LIMITED | Jan 16, 2002 | Jan 16, 2002 |
What are the latest accounts for BAGS 4 U DIRECT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for BAGS 4 U DIRECT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2018 |
| Next Confirmation Statement Due | Jan 30, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2017 |
| Overdue | Yes |
What are the latest filings for BAGS 4 U DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 7 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ to Unit 7 Buxtons Farm Teddlesley Coppice Farm Penkridge ST19 5RP on Jun 05, 2015 | 1 pages | AD01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AAMD | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Deane Fisher on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Deane Fisher on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Deane Fisher on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Marcus Fitch Peyton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BAGS 4 U DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Deane | Secretary | Buxtons Farm Teddlesley ST19 5RP Coppice Farm Unit 7 Penkridge England | British | 93915400003 | ||||||
| FISHER, Deane | Director | Buxtons Farm Teddlesley ST19 5RP Coppice Farm Unit 7 Penkridge England | United Kingdom | British | 93915400003 | |||||
| FITCH PEYTON, Marcus Scott John | Secretary | Marlin House Thirsk Road DL6 3SB Northallerton North Yorkshire | British | 66146600001 | ||||||
| METCALFE, Joanne | Secretary | 2 Whitehill Road DH5 0PA Houghton Le Spring Tyne & Wear | British | 93915270001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BALODE BOLUZA, Ineta | Director | 4 Virsu Street Flat No 1 FOREIGN Riga Lv-1035 Latvia | Latvian | 80487780001 | ||||||
| BARTON, Tania Ann | Director | 27 Sudbury TS8 9XZ Middlesbrough Cleveland | British | 76280140002 | ||||||
| CHILDS, Edward John | Director | 18 Saint Anthonys Avenue DL7 8XJ Northallerton North Yorkshire | United Kingdom | British | 80210190001 | |||||
| FITCH PEYTON, Marcus Scott John | Director | Marlin House Thirsk Road DL6 3SB Northallerton North Yorkshire | United Kingdom | British | 66146600001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BAGS 4 U DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Deane Richard Fisher | Apr 06, 2016 | Buxtons Farm Teddlesley ST19 5RP Coppice Farm Unit 7 Penkridge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BAGS 4 U DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 06, 2006 Delivered On Dec 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 07, 2003 Delivered On Jan 10, 2003 | 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 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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Does BAGS 4 U DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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