Active - Proposal to Strike off
Company Information for R.H.BAGGOTT LIMITED
C/O Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, UNITED KINGDOM, BB1 3HJ,
|
Company Registration Number
00379339
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
R.H.BAGGOTT LIMITED | |
Legal Registered Office | |
C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn UNITED KINGDOM BB1 3HJ Other companies in B62 | |
Company Number | 00379339 | |
---|---|---|
Company ID Number | 00379339 | |
Date formed | 1943-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-07-31 | |
Account next due | 31/07/2022 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-06-28 04:20:54 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE ALLEN JONES |
||
CLIVE ALLEN JONES |
||
ROYSTON ADAM JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY ANTHONY PARKES |
Company Secretary | ||
MARGARET PARKES |
Director | ||
HARRY ANTHONY PARKES |
Director | ||
HARRY WILLIAM NOAH PARKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAM JONES INVESTMENTS LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
ADAM JONES PROPERTIES LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
ADAM JONES MANAGEMENT LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
ADAM JONES GROUP LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
ADAM JONES DISTRIBUTION LIMITED | Company Secretary | 1996-02-02 | CURRENT | 1996-02-02 | Active | |
ADAM JONES AND SONS (BLACKHEATH) LIMITED | Company Secretary | 1993-12-08 | CURRENT | 1966-05-12 | Active | |
MIDLAND FREIGHT SERVICE LIMITED | Company Secretary | 1993-12-08 | CURRENT | 1968-01-12 | Active - Proposal to Strike off | |
AMBER WAY PROPERTIES LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
ADAM JONES INVESTMENTS LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
ADAM JONES PROPERTIES LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
ADAM JONES MANAGEMENT LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
ADAM JONES GROUP LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
ADAM JONES DISTRIBUTION LIMITED | Director | 1996-02-02 | CURRENT | 1996-02-02 | Active | |
R.W. PRIEST (WOODSIDE) LIMITED | Director | 1992-07-10 | CURRENT | 1978-01-13 | Active - Proposal to Strike off | |
ADAM JONES AND SONS (BLACKHEATH) LIMITED | Director | 1991-03-09 | CURRENT | 1966-05-12 | Active | |
MIDLAND FREIGHT SERVICE LIMITED | Director | 1991-03-09 | CURRENT | 1968-01-12 | Active - Proposal to Strike off | |
EAGLE TRUCK SALES LIMITED | Director | 1990-12-29 | CURRENT | 1980-06-18 | Active | |
AMBER WAY PROPERTIES LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
ADAM JONES INVESTMENTS LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
ADAM JONES PROPERTIES LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
ADAM JONES MANAGEMENT LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
ADAM JONES GROUP LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
ADAM JONES DISTRIBUTION LIMITED | Director | 1996-02-02 | CURRENT | 1996-02-02 | Active | |
R.W. PRIEST (WOODSIDE) LIMITED | Director | 1992-07-10 | CURRENT | 1978-01-13 | Active - Proposal to Strike off | |
ADAM JONES AND SONS (BLACKHEATH) LIMITED | Director | 1991-03-09 | CURRENT | 1966-05-12 | Active | |
MIDLAND FREIGHT SERVICE LIMITED | Director | 1991-03-09 | CURRENT | 1968-01-12 | Active - Proposal to Strike off | |
EAGLE TRUCK SALES LIMITED | Director | 1990-12-29 | CURRENT | 1980-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITTLE | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE HELEN DARNELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHITTLE | |
APPOINTMENT TERMINATED, DIRECTOR JOHN GASKELL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GASKELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GASKELL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS NICOLA WHITTLE | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL O'SHEA | ||
AP01 | DIRECTOR APPOINTED MRS NICOLA WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL O'SHEA | |
REGISTRATION OF A CHARGE / CHARGE CODE 003793390004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003793390004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 003793390003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003793390003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 003793390002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003793390002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KATIE HELEN DARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEREK JOHNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON DEREK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CARROLL | |
TM02 | Termination of appointment of Ewan Grant Hill on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR VINCENT PAUL O'SHEA | |
AP03 | Appointment of Mr Ewan Grant Hill as company secretary on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED MR LESLIE WEBB | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM Coombes Wharf Chancel Way Halesowen West Midlands B62 8RP | |
PSC02 | Notification of Otif Holdings Limited as a person with significant control on 2019-04-01 | |
PSC07 | CESSATION OF ROYSTON ADAM JONES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM TREVOR DARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON ADAM JONES | |
TM02 | Termination of appointment of Clive Allen Jones on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 03/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/07/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/12/17 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 02/04/16 STATEMENT OF CAPITAL;GBP 2625 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2625 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2625 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALLEN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON ADAM JONES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ALLEN JONES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 3 CHRISTOPHER ROAD LAPAL HALESOWEN WEST MIDLANDS B62 0BD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | |
363a | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
SRES01 | ADOPT MEM AND ARTS 12/10/00 | |
363a | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363a | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.H.BAGGOTT LIMITED
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |