BOGG (HOLDINGS) LIMITED
Vue d'ensemble
| Nom de la société | BOGG (HOLDINGS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00781080 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BOGG (HOLDINGS) LIMITED ?
| Adresse du siège social | Viking Garth Scarborough Road YO16 5XH Bridlington |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BOGG (HOLDINGS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour BOGG (HOLDINGS) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 9 pages | 4.71 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2011 | 5 pages | AA | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2010 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 sept. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2009 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 sept. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Période comptable précédente prolongée du 30 juin 2009 au 31 déc. 2009 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 05 sept. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2007 | 5 pages | AA | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2005 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2004 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Comptes pour une petite entreprise établis au 30 juin 2003 | 8 pages | AA | ||||||||||
Qui sont les dirigeants de BOGG (HOLDINGS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Alistair Simon | Secrétaire | 32 The Creyke Martonfields YO16 6YP Bridlington East Yorkshire | British | 38563730002 | ||||||
| COOK, Alistair Simon | Administrateur | 32 The Creyke Martonfields YO16 6YP Bridlington East Yorkshire | United Kingdom | British | Manager | 38563730002 | ||||
| COOK, Arthur Stirk | Administrateur | Viking Garth Scarborough Road YO16 5XH Bridlington East Yorkshire | England | British | Company Director | 7003890001 | ||||
| COOK, Betty Marie | Secrétaire | Viking Garth Scarborough Road YO16 5XH Bridlington North Humberside | British | 21729510001 | ||||||
| COOK, Betty Marie | Administrateur | Viking Garth Scarborough Road YO16 5XH Bridlington North Humberside | British | Company Director | 21729510001 |
BOGG (HOLDINGS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of covenant supplemental to two statutory mortgages of even date | Créé le 24 oct. 1995 Livré le 09 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Pickering (the ship) official number A17813 and it's appurtenances and all amounts due or to become due to the company arising out of the ownership use or operation of the vessel including all freight hire requisition for hire compensation demurrage detention of monies salvage and towage renumeration. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Statutory mortgage | Créé le 24 oct. 1995 Livré le 09 nov. 1995 | Totalement satisfaite | Montant garanti All monies on an account current due or to become due from the company to the chargee on any account whatsoever,but in particular,pursuant to the terms of the guarantee & debenture dated 4TH july 1985 issued by the company and others to the bank,and under the terms of a deed of covenant dated 24TH october 1995 | |
Brèves mentions Pickering (the ship) official number A17813 and it's appurtenances. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Statutory mortgage | Créé le 24 oct. 1995 Livré le 09 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due on an account current due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 24TH october 1995 | |
Brèves mentions Pickering (the ship) official number A17813 and it's appurtenances. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 21 juil. 1988 Livré le 03 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 21.7.88 | |
Brèves mentions Fishing boat enchanter registered at the port of fraserburgh official no FR408. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant supplemental to a mortgage | Créé le 21 juil. 1988 Livré le 03 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee secured by a mortgage dated 21/7/88 | |
Brèves mentions Fishing boat enchanter registered at the port of fraserburgh official no FR408 (see form 395 for full details of charge ref: M162). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant supplemental to a statutory mortgage | Créé le 12 nov. 1987 Livré le 26 nov. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Motor single screw galatea c reg port of hull official no 712659 and all amounts arising out of the ownership (see form M395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Statutory mortgage | Créé le 12 nov. 1987 Livré le 26 nov. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Motor single screw galatea c reg port of hull official no 712659 and her boats and appurtanances. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 17 juin 1987 Livré le 08 juil. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fishing boat galatea registered port of peterhead reg no pd 53 and all amounts due to the company arising out of ownership use. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 17 juin 1987 Livré le 08 juil. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 17/6/87 | |
Brèves mentions Fishing boat galatea registered port of peterhead reg no pd 53. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant supplemental to mortgage | Créé le 12 mars 1987 Livré le 01 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever secured by a mortgage dated 12/3/87 | |
Brèves mentions Eight/sixteenth shares fishing boat enchanter port of fraserburgh official no fr 403 and all amounts due to the company out of ownership use. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 12 mars 1987 Livré le 01 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 12/3/87 | |
Brèves mentions Eight/sixteenth shares fishing boat enchanter port of fraserburgh official no fr 408. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Statutory mortgage | Créé le 02 mars 1987 Livré le 23 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 2/3/87 | |
Brèves mentions Motor single screw mfc 'pilot us' registered port of hull no 337303 29 in 1969 official no H45. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 02 mars 1987 Livré le 23 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee secured by a mortgage dated 2/3/87 | |
Brèves mentions Motor single screw mfv 'pilot us' registered at port of hull no 337303 29 in 1969 official no H45 and all amounts arising from the ownership. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 23 févr. 1987 Livré le 09 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fishing boat ubique regd at kirkcaldy official number K728 and all amounts due arising from all hiring and other monies gained. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 23 févr. 1987 Livré le 09 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 23/2/1987 | |
Brèves mentions Fishing boat ubique regd at kirkcaldy official number K728. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 04 juil. 1985 Livré le 17 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Ships mortgage | Créé le 18 févr. 1985 Livré le 28 févr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of the charge | |
Brèves mentions Eight sixteenths shares of mv enchanter of fraserburgh no 408 and all relevant details (see doc M55 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 02 janv. 1985 Livré le 15 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever secured by a mortgage dated 2-1-1985 | |
Brèves mentions Motor ship st andrew registered at the port of hull official no 334092 and all amounts due or to become due to the company from ownership, use, operation of the vessel including all freight hire requisition for hire compensation demurrage, detention monies salvage, to wage remuneration damages, contracts (see document M53 for details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Statutory mortgage | Créé le 02 janv. 1985 Livré le 15 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 2-1-1985 | |
Brèves mentions Motor ship st andrew registered at the port of hull official no 334092 and her boats and appurtenances. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 31 déc. 1984 Livré le 31 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or francis morris powell to the chargee on an account current the amount of which moneys may be ascertained by reference to the books of the deed of covenant dated 31/12/84 | |
Brèves mentions 16/16TH shares of mv enchanter of fraserburgh no 408IN. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 31 déc. 1984 Livré le 04 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or francis morris powell to the chargee on any account whatsoever secured by a mortgage 31/12/84 | |
Brèves mentions All freight hire & any other monies earned see doc M51B. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 31 déc. 1984 Livré le 31 déc. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or michael laws to the chargee on an account current the amount of which moneys may be ascertained by reference to the books of the banks & to the deed of covenant dated | |
Brèves mentions 64/64TH shares of mv pilot us no 291N 1969 off no 337303. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 31 déc. 1984 Livré le 04 janv. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or michael laws to the chargee on any account whatsoever secured by a mortgage dated 31/12/84 | |
Brèves mentions All freight hire & any other money earned see m 50B. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of covenant | Créé le 26 sept. 1975 Livré le 14 oct. 1975 | Totalement satisfaite | Montant garanti For further securing £75,750 and all other monies due or to become due from the company to the chargee under the terms of a financial agreement dated 11/11/74 | |
Brèves mentions The mortgaged ship, the insurances & earnings of the ship see doc M47(b) for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Statutory mortgage | Créé le 26 sept. 1975 Livré le 14 oct. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 11/11/74 ony any account whatsoever | |
Brèves mentions Sixteen, sixteenth shares in M.v "galatea" registered at the port of peter head official no p 053. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
BOGG (HOLDINGS) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0