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BAGS OF FASHION LIMITED

Learn more about BAGS OF FASHION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH

BAGS OF FASHION LIMITED on the map

Company type: Private Limited Company
Company number: 00376285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.09.25
dissolution date: 2013.02.12
last member list: 2012.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.22
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PREVSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2012.09.24
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.15
Form type: LATEST SOC
Document description: 15/05/12 STATEMENT OF CAPITAL;GBP 2401
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012
Form type: CH01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012
Form type: CH01
Date: 2012.03.19
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.18
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 01/05/2010
Form type: CH01
Date: 2010.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH
Form type: 287
Date: 2008.05.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, WIGSTON HOUSE,, KIRKDALE ROAD,, SOUTH WIGSTON,, LEICESTER, LE8 4SU.
Form type: 287
Date: 2008.05.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23

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Company directors and board members:

KEITH RICHARD PHILLIPS (dissolve)
Secretary, 2007.09.19 - 2013.02.12
19 PEPPER DRIVE QUORN , LOUGHBOROUGH
LE12 8TT, LEICESTERSHIRE
ANTHONY EDWARD PENNINGTON SMITH (dissolve)
Director, CHIEF EXECUTIVE, 2007.09.19 - 2013.02.12
THE GRANGE MAIN STREET SLAWSTON , MARKET HARBOROUGH
LE16 7UF, LEICESTERSHIRE
JOHN CHARLES PENNINGTON SMITH (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2007.09.19 - 2013.02.12
RYE HILLS BARN WATERY LANE , SHEEPY MAGNA
CV9 3RG, WARWICKSHIRE
JOHN MYNARD (dissolve)
Secretary, 1991.05.31 - 1993.02.25
WOODLANDS BRAMLEY ORCHARD BUSHBY , LEICESTER
LE7 9RU, LEICESTERSHIRE
TIMOTHY JOHN ORTON (dissolve)
Secretary, 1993.02.25 - 2005.06.17
3 PORTSDOWN ROAD , LEICESTER
LE2 3RB, LEICESTERSHIRE
CAROLINE JANE SELLERS (dissolve)
Secretary, 2005.06.17 - 2007.09.19
1 GALE CLOSE LITTLEBOROUGH , ROCHDALE
OL15 9EJ, LANCASHIRE
FRANK CROFT (dissolve)
Director, FINANCIAL SERVICES MANAGER, 1992.06.25 - 2005.06.17
17 REDDICAP HILL , SUTTON COLDFIELD
B75 7BQ, WEST MIDLANDS
JOHN PHILIP CRONAN (dissolve)
Director, RETIRED, 1999.06.24 - 2000.06.29
16 ROSEBERY CRESCENT , GOREBRIDGE
EH23 4JR, MIDLOTHIAN
KEITH WILLIAM DARWIN (dissolve)
Director, CHAIRMAN COOPERATIVE GROUP, 2003.05.15 - 2004.08.25
32 CHURCH ROAD SAXILBY , LINCOLN
LN1 2HJ
GERAINT JOHN DAY (dissolve)
Director, NHS WORKER, 1995.06.29 - 2003.06.26
10 SOUTHAMPTON STREET , SWINDON
SN1 2JS, WILTSHIRE
BARBARA DURE (dissolve)
Director, RETIRED, 1991.05.31 - 1992.05.14
41 WENTWOOD GARDENS , PLYMOUTH
PL6 8TD, DEVON
SAMUEL LYLE FINLAY (dissolve)
Director, MANAGING DIRECTOR, 2005.12.12 - 2007.06.08
APARTMENT 3, GARDEN HOUSE 190 HARBORNE ROAD, EDGBASTON , BIRMINGHAM
B15 3JJ
GEORGE LENNOX FYFE (dissolve)
Director, CHIEF EXECUTIVE LEICESTERSHIRE, 1991.05.31 - 2000.06.29
THE BYRE MAIN STREET LITTLE STRETTON , LEICESTER
LE2 2FS, LEICESTERSHIRE
THOMAS GIBSON (dissolve)
Director, RETIRED, 1996.06.27 - 1999.05.13
MONYMUSK HAZEL GROVE, LENZIE KIRKINTILLOCH , GLASGOW
G66 4RS
IAN THOMAS HILL (dissolve)
Director, MANAGING DIRECTOR, 2005.06.17 - 2005.11.04
135 THE PARK MARKET BOSWORTH , NUNEATON
CV13 0LP, WARWICKSHIRE
GEOFFREY FREDERICK HUNN (dissolve)
Director, RETIRED, 1991.05.31 - 1994.05.12
134 BRAMPTON ROAD , BEXLEYHEATH
DA7 4SU, KENT
DAVID JAMES JACKSON (dissolve)
Director, FINANCIAL CONTROLLER, 2000.06.29 - 2003.05.15
82 HORSESHOE LANE BROMLEY CROSS , BOLTON
BL7 9RR, LANCASHIRE
DAVID MARKHAM (dissolve)
Director, HEAD OF FINANCE, 2005.06.17 - 2006.08.04
THE CROOKED BILLET MAIN STREET , DUNTON BASSETT
LE17 5JH, LEICESTERSHIRE
ALAN MIDDLETON (dissolve)
Director, FREELANCE WRITER/LECTURER, 1997.09.25 - 2005.06.17
1 DODDINGTON AVENUE SWALLOWBECK , LINCOLN
LN6 7EX, LINCOLNSHIRE
MALCOLM GEORGE MOUNSEY (dissolve)
Director, HEAD OF OPERATIONS, 2005.06.17 - 2006.01.21
11 WAINWRIGHT AVENUE THRAPSTON , KETTERING
NN14 4UH, NORTHANTS.
ROGER FRANCIS OLDNALL (dissolve)
Director, SUPERSTORE MANAGER, 2000.06.29 - 2001.10.25
PIPSWOOD CORONATION ROAD COSSALL , NOTTINGHAM
NG16 2RU, NOTTINGHAMSHIRE
JOHN BARRIE OWEN (dissolve)
Director, CONTROLLER CWS RETAIL, 1994.06.23 - 1997.09.25
PARADISE FARM PARADISE LANE CHURCH MINSHULL , NANTWICH
CW5 6EE, CHESHIRE
SIMON ANTHONY PALMER (dissolve)
Director, FINANCE DIRECTOR, 2006.08.22 - 2007.09.19
HONEY HOUSE 2 MILLENIUM CLOSE , NORTH KILWORTH
LE17 6DL, LEICESTERSHIRE
NICHOLAS JOHN PERRIN (dissolve)
Director, GENERAL MANAGER, CORPORATE FIN, 2005.06.17 - 2007.09.19
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
THOMAS MARTIN PHILBIN (dissolve)
Director, GROUP ACCOUNTANT CWS FARMS GROUP, 1991.05.31 - 1995.05.11
MANOR COTTAGE LITTLE STRETTON , LEICESTER
LE2 2FS, LEICESTERSHIRE
DENNIS FRANCIS PIDSLEY (dissolve)
Director, RETIRED, 1993.06.24 - 1996.06.27
40 SPRINGFIELD ROAD ELBURTON , PLYMOUTH
PL9 8EN, DEVON
BRIAN GLENROY REES (dissolve)
Director, BUSINESS CONSULTANT, 2003.06.26 - 2005.06.17
25 YSBRYD Y COED PARC CAVENDISH PENYFAI , BRIDGEND
CF31 4GF, MID GLAMORGAN
CHARLES FRANCIS FENTON SCOTT (dissolve)
Director, RETIRED, 1991.05.31 - 1993.06.24
8 SANDFORD CLOSE HARWOOD , BOLTON
BL2 3NH, GREATER MANCHESTER
DAVID SKINNER (dissolve)
Director, DEPUTY CHIEF OFFICER LEICESTERSHIRE CO-OP, 1991.05.31 - 1992.05.14
114 WEASTE LANE THELWALL , WARRINGTON
WA4 3RJ, CHESHIRE
JOHN EDWARD SMITH (dissolve)
Director, ADMINISTRATOR, 2001.11.22 - 2005.06.17
243 BRICKNELL AVENUE , HULL
HU5 4NS
DAVID JOHN WISE (dissolve)
Director, SECRETARY, 1992.06.25 - 1997.09.25
62 LONGFIELD AVENUE NEW BARN LONGFIELD , DARTFORD
DA3 7LA, KENT
JOHN WALTER WRIGHT (dissolve)
Director, RETIRED, 1997.09.25 - 2005.05.13
12 SEFTON CLOSE LIPSON , PLYMOUTH
PL4 7HH, DEVON

Companies near to BAGS OF FASHION ltd.

Information about the Private Limited Company BAGS OF FASHION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data