Dissolved
Dissolved 2014-09-16
Company Information for J. BAGULEY & SONS LIMITED
LEAMINGTON SPA, WARWICKSHIRE, CV31,
|
Company Registration Number
01588785
Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | |
---|---|
J. BAGULEY & SONS LIMITED | |
Legal Registered Office | |
LEAMINGTON SPA WARWICKSHIRE | |
Company Number | 01588785 | |
---|---|---|
Date formed | 1981-10-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-11 09:36:40 |
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Officer | Role | Date Appointed |
---|---|---|
NEW SHELDON LIMITED |
||
AFG NOMINEES LIMITED |
||
ARG CORPORATE SERVICES LIMITED |
||
SHAUN MICHAEL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTOPHER BLAKELEY |
Company Secretary | ||
GLYNWED TUBES & FITTINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARG WARWICK | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2014-02-18 | |
ARG STRATFORD | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2015-06-16 | |
ARG SOLUTIONS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2014-11-04 | |
ARG INVESTMENTS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-11-04 | |
GRANGE LONDON BOUTIQUE LIMITED | Company Secretary | 2006-05-22 | CURRENT | 1990-11-15 | Active - Proposal to Strike off | |
THE COALBROOKDALE COMPANY LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
AGA-RAYBURN LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
AFG SHAKER LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1998-05-06 | Active - Proposal to Strike off | |
RANGEMASTER COOKSHOP LIMITED | Company Secretary | 2005-08-12 | CURRENT | 1993-06-03 | Active | |
AFG SINKS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
HEADLAND UK LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
FIRED EARTH LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1983-06-22 | Active | |
AFG NOMINEES LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1921-04-07 | Active | |
ARG CORPORATE SERVICES LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1957-04-02 | Active | |
RANGEMASTER LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1988-10-03 | Active | |
AFG AGA LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1998-05-19 | Active - Proposal to Strike off | |
CRANMORE PROPERTY LIMITED | Company Secretary | 2002-10-22 | CURRENT | 2002-10-08 | Active | |
AFG MANAGEMENT LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1990-09-05 | Active | |
AGA RANGEMASTER PROPERTIES LIMITED | Company Secretary | 2002-08-23 | CURRENT | 1959-08-05 | Active | |
AFG PROPERTY MANAGEMENT LIMITED | Company Secretary | 2002-08-23 | CURRENT | 1965-03-26 | Active | |
ARG ESTATES LIMITED | Company Secretary | 2002-08-23 | CURRENT | 1984-01-27 | Active | |
AFG CONSUMER LIMITED | Company Secretary | 2001-11-16 | CURRENT | 1987-06-26 | Active - Proposal to Strike off | |
ARG PENSIONS (1974) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1954-04-23 | Active | |
ARG TRUSTEES (1970) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1968-03-08 | Active | |
AGA RANGEMASTER LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1999-11-08 | Active | |
THORNTON GROUP HOLDINGS LIMITED | Company Secretary | 1996-09-28 | CURRENT | 1981-03-13 | Active | |
THOR CRYOGENICS LIMITED | Company Secretary | 1996-09-28 | CURRENT | 1970-06-12 | Active | |
U.H.V.LIMITED | Company Secretary | 1996-09-28 | CURRENT | 1970-01-08 | Active - Proposal to Strike off | |
CRYOMAGNETIC SYSTEMS LIMITED | Company Secretary | 1996-09-28 | CURRENT | 1968-10-01 | Active | |
LEAVLITE LIMITED | Company Secretary | 1994-01-10 | CURRENT | 1963-01-23 | Active | |
AFG U.K. LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1939-03-30 | Active | |
LOCARNO LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1965-05-03 | Active - Proposal to Strike off | |
AFG LIVING LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1933-05-26 | Active - Proposal to Strike off | |
AFG REDFYRE LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1950-03-30 | Active - Proposal to Strike off | |
AFG COOKSHOP LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1958-06-19 | Active - Proposal to Strike off | |
AGALINKS LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1953-08-28 | Active | |
AGA CARE LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1974-10-22 | Active | |
AGA LIVING LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1902-12-15 | Active | |
AGA CONSUMER PRODUCTS LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1897-11-02 | Active | |
BRICKHOUSE DUDLEY LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1944-02-21 | Active | |
AFG MANUFACTURING LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1948-02-14 | Active | |
AFE ONLINE LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1958-08-29 | Active | |
AGA COOKERS LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1962-01-10 | Active | |
ASTEC HOLDINGS LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1964-04-21 | Active | |
AFG COOK LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1967-12-20 | Active | |
CASHMORE GENERAL STEELS LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1935-12-09 | Active | |
REDFYRE COOKERS LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1961-03-23 | Active | |
SOUTHERN ALUMINIUM SUPPLIES LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1959-01-01 | Active | |
MOXLEY ROAD LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1914-05-07 | Active | |
WHOLESALE CATERING EQUIPMENT LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1970-11-27 | Active | |
THE AGA SHOP LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1929-02-23 | Active | |
TEST LANE LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1947-08-25 | Active - Proposal to Strike off | |
TAYLOR PALLISTER LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1958-10-29 | Active | |
SWINK LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1958-04-14 | Active | |
STOURBRIDGE STEEL (1991) LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1917-07-30 | Active | |
SIDNEY FLAVEL & CO. LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1917-02-09 | Active | |
STANDARD ENGINEERING PLASTICS LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1969-03-12 | Active | |
RAYBURN COOKING & HEATING APPLIANCES LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1896-06-05 | Active | |
RANGEMASTER CLASSIC LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1923-10-12 | Active | |
RANGEMASTER PRODUCTS LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1934-06-12 | Active | |
PLANETARY ROAD LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1936-06-20 | Active | |
MERCURY APPLIANCES LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1979-07-12 | Active | |
LEISURE CASPIAN LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1909-11-30 | Active | |
LEISURE LEXIN LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1952-01-14 | Active | |
LEISURE SINKS LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1958-10-21 | Active | |
LEISURE SWINK LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
FAIRFIELD ROAD LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1951-10-19 | Active | |
GLENDALE ENGINEERING LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1974-08-29 | Active | |
HATHERDOWN (1991) LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1977-08-08 | Active | |
C.J.A. STAINLESS STEELS LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1971-10-06 | Active | |
AGACOOKSHOP LIMITED | Company Secretary | 1993-04-07 | CURRENT | 1934-01-20 | Active | |
ARG INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-11-04 | |
STANDARD ENGINEERING PLASTICS LIMITED | Director | 1992-11-01 | CURRENT | 1969-03-12 | Active | |
HATHERDOWN (1991) LIMITED | Director | 1989-07-03 | CURRENT | 1977-08-08 | Active | |
HATHERDOWN (1991) LIMITED | Director | 1991-11-18 | CURRENT | 1977-08-08 | Active | |
MERLYN INDUSTRIES U.K. LIMITED | Director | 2017-11-23 | CURRENT | 2000-01-13 | Active | |
AIR PARTNER LIMITED | Director | 2016-05-01 | CURRENT | 1970-05-28 | Active | |
NORCROS GROUP (TRUSTEE) LIMITED | Director | 2016-04-18 | CURRENT | 2000-05-24 | Active | |
NORCROS PLC | Director | 2016-04-04 | CURRENT | 1999-01-05 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 2016-04-04 | CURRENT | 1956-05-29 | Active | |
NORCROS ESTATES LIMITED | Director | 2016-04-04 | CURRENT | 1946-03-30 | Active | |
NORCROS INDUSTRY (INTERNATIONAL) LIMITED | Director | 2016-04-04 | CURRENT | 1936-01-06 | Active | |
NORCROS DEVELOPMENTS LIMITED | Director | 2016-04-04 | CURRENT | 1977-05-12 | Active | |
ARG WARWICK | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2014-02-18 | |
ARG STRATFORD | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2015-06-16 | |
ARG SOLUTIONS LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2014-11-04 | |
ARG INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-11-04 | |
STANDARD ENGINEERING PLASTICS LIMITED | Director | 2008-08-01 | CURRENT | 1969-03-12 | Active | |
HATHERDOWN (1991) LIMITED | Director | 2008-08-01 | CURRENT | 1977-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/08/12 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 06/08/12 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/08/12 | |
RES13 | SHARE PREMIUM REDUCED 02/08/2012 | |
RES06 | REDUCE ISSUED CAPITAL 02/08/2012 | |
AR01 | 21/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/06/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008 | |
363a | 21/06/09 NO MEMBER LIST | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH | |
RES01 | ADOPT ARTICLES 01/10/2008 | |
288a | DIRECTOR APPOINTED SHAUN MICHAEL SMITH | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 | |
363a | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 | |
363a | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as J. BAGULEY & SONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | J. BAGULEY & SONS LIMITED | Event Date | 2014-06-03 |
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. |