BAUGUR UK LIMITED

Overview

Company Name	BAUGUR UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04492914
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2002
Date of Cessation	Apr 14, 2014

Summary

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

What is the purpose of BAUGUR UK LIMITED?

(7487) /

Where is BAUGUR UK LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds
Undeliverable Registered Office Address	No

What were the previous names of BAUGUR UK LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2280 LIMITED	Jul 23, 2002	Jul 23, 2002

What are the latest accounts for BAUGUR UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BAUGUR UK LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 14, 2014	Liquidators' statement of receipts and payments to Jan 08, 2014	7 pages	4.68

Jan 14, 2014	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Oct 08, 2013	Insolvency court order Court order insolvency:court order - replacement liquidator	12 pages	LIQ MISC OC

Oct 08, 2013	Appointment of a voluntary liquidator	1 pages	600

Oct 08, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 06, 2013	Liquidators' statement of receipts and payments to Jul 14, 2013	7 pages	4.68

Aug 02, 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on Aug 02, 2013	2 pages	AD01

Feb 20, 2013	Liquidators' statement of receipts and payments to Jan 14, 2013	5 pages	4.68

Aug 16, 2012	Liquidators' statement of receipts and payments to Jul 14, 2012	5 pages	4.68

Feb 15, 2012	Liquidators' statement of receipts and payments to Jan 14, 2012	5 pages	4.68

Aug 11, 2011	Liquidators' statement of receipts and payments to Jul 14, 2011	5 pages	4.68

Feb 16, 2011	Liquidators' statement of receipts and payments to Jan 14, 2011	7 pages	4.68

Jan 18, 2011	Appointment of a voluntary liquidator	1 pages	600

Jan 18, 2011	Insolvency court order Court order insolvency:- replacement of liquidator	12 pages	LIQ MISC OC

Jan 18, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Feb 12, 2010	Registered office address changed from 12 Plumtree Court London EC4A 4HT on Feb 12, 2010	2 pages	AD01

Feb 11, 2010	Appointment of a voluntary liquidator	1 pages	600

Jan 25, 2010	Administrator's progress report to Jan 13, 2010	15 pages	2.24B

Jan 15, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Sep 08, 2009	Administrator's progress report to Aug 09, 2009	11 pages	2.24B

Sep 07, 2009	Administrator's progress report to Aug 09, 2009	11 pages	2.24B

May 19, 2009	Result of meeting of creditors	35 pages	2.23B

Apr 26, 2009	Result of meeting of creditors	31 pages	2.23B

Apr 07, 2009	Statement of administrator's proposal	37 pages	2.17B

View All Filings

Who are the officers of BAUGUR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANBURY, Stuart 52 Crediton Hill NW6 1HR London Flat 1	Jul 29, 2008		Secretary	52 Crediton Hill NW6 1HR London Flat 1		British		Legal Counsel	132279460001
LOBB, Andrew Mark 33 Lyndhurst Avenue NW7 2AD London	Feb 19, 2005		Secretary	33 Lyndhurst Avenue NW7 2AD London		British			74760630002
JOHANNESSON, Jon Asgeir Soleyjargata 101 Reykjavik 11 Iceland	Sep 04, 2002		Director	Soleyjargata 101 Reykjavik 11 Iceland		Icelandic	1968-1	Director	84795860006
LOBB, Andrew Mark 33 Lyndhurst Avenue NW7 2AD London	Jul 29, 2008		Director	33 Lyndhurst Avenue NW7 2AD London	England	British	1975-5	Director	74760630002
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Feb 19, 2005		Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	Director	114179720001
THORSTEINSSON, Jon Scheving Oddagata 4 FOREIGN 101 Reykjavik Iceland	Sep 04, 2002	Feb 19, 2005	Secretary	Oddagata 4 FOREIGN 101 Reykjavik Iceland		Icelandic		Director	84698780001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 23, 2002	Sep 04, 2002	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
THORSTEINSSON, Jon Scheving Oddagata 4 FOREIGN 101 Reykjavik Iceland	Sep 04, 2002	Feb 19, 2005	Director	Oddagata 4 FOREIGN 101 Reykjavik Iceland	Iceland	Icelandic	1963-3	Director	84698780001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 23, 2002	Sep 04, 2002	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jul 23, 2002	Sep 04, 2002	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Does BAUGUR UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 17, 2004 Delivered On Aug 26, 2004	Outstanding	Amount secured £246,750.00 due from the company to the chargee
	Short particulars The sum of £246,750.00 and the interest.
	Persons Entitled Lincoln Estates Limited
	Transactions Aug 26, 2004Registration of a charge (395) Dec 20, 2008Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does BAUGUR UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2009	Administration started
Jan 15, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Zelf Hussain Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London		Jan 15, 2010
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London		Jan 15, 2010

Date	Type
Jan 15, 2010	Commencement of winding up
Apr 14, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Mark Shires Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Nov 30, 2010	Aug 19, 2013
Zelf Hussain Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jan 15, 2010
Colin Michael Trevethyn Haig Plumtree Court EC4A 4HJ London	practitioner	Plumtree Court EC4A 4HJ London	Jan 15, 2010	Nov 30, 2010
Robert Jonathan Hunt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 19, 2013

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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