BG HOLDINGS LIMITED

Company Name
BG HOLDINGS LIMITED

Legal Registered Office
SOUTHAMPTON HAMPSHIRE

Company Number		01869147
Date formed		1984-12-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-11-30
Date Dissolved		2015-02-12
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name BG HOLDINGS LIMITED

The following companies were found which have the same name as BG HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BG HOLDINGS LIMITED	CTV House La Pouquelaye St Helier Jersey JE2 3TP	Live	Company formed on the 2011-10-14
BG Holdings, LLC	3033 East First Avenue Suite 300 Denver CO 80206	Voluntarily Dissolved	Company formed on the 2005-08-15
BG HOLDINGS LLC	722 REDWOOD AVE MYRTLE CREEK OR 97457	Active	Company formed on the 2009-08-13
BG HOLDINGS, INC.	1115 14TH AVE SW HUMBOLDT IA 50548	Active	Company formed on the 2008-01-22
BG HOLDINGS CORP.	31635 36TH AVE SW FEDERAL WAY WA 980232105	Dissolved	Company formed on the 1999-12-06
BG HOLDINGS, LLC	601 WEST RIVERSIDE SUITE 1900 SPOKANE WA 99201	Dissolved	Company formed on the 2007-02-07
BG HOLDINGS, LLC	5802 N INDUSTRIAL WAY STE C PASCO WA 993010000	Dissolved	Company formed on the 2008-06-16
BG HOLDINGS LLC	NORTHWESTERN HWY STE 100 FARMINGTON HILLS 48334 Michigan 31500	UNKNOWN	Company formed on the 2002-08-06
BG HOLDINGS, LLC	4140 BUTTRICK AVE ADA Michigan 49301	UNKNOWN	Company formed on the 2014-09-08
BG Holdings, LLC	3429 West Cary Street Richmond VA 23221	Active	Company formed on the 2013-11-27
BG HOLDINGS LLC	9119 HIGHWAY 6 STE 230 MISSOURI CITY TX 77459	Dissolved	Company formed on the 2015-02-03
BG HOLDINGS, LLC	33 WEST FIRST STREET, SUITE 600 - DAYTON OH 45402	Active	Company formed on the 2004-06-17
BG Holdings, Inc.	2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104	Active	Company formed on the 2013-12-17
BG HOLDINGS, INC.	2215-B RENAISSANCE DR LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 1996-07-24
BG HOLDINGS II, INC.	2215-B RENAISSANCE DR LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 1999-10-05
BG HOLDINGS (USA) LTD.	9120 DOUBLE DIAMOND PKWY RENO NV 89521	Permanently Revoked	Company formed on the 2009-02-25
BG HOLDINGS LLC	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Revoked	Company formed on the 2011-10-25
BG HOLDINGS PTY. LIMITED		Active	Company formed on the 1979-03-02
BG HOLDINGS VIC PTY LTD		Strike-off action in progress	Company formed on the 2012-03-28
BG HOLDINGS LIMITED	7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD FOXHALL IPSWICH IP10 0BF	Active	Company formed on the 2016-10-20

Company Officers of BG HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
FN SECRETARY LIMITED	Company Secretary	2009-01-13
STEVEN MARK PICKERING	Director	2013-08-13
MANUEL URIA-FERNANDEZ	Director	2011-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIMON CELICOURT MACRIS DE RIDDER	Director	2012-02-23	2013-08-14
DUNCAN GEE BERRY	Director	2008-09-05	2012-10-29
KELLIE VICTORIA EVANS	Director	2012-02-23	2012-10-29
ROBERT JAMES GARDEN	Director	2010-06-30	2012-10-29
DAVID HARVEY	Director	2008-09-05	2012-10-29
STEVEN MARK PICKERING	Director	2012-06-19	2012-10-29
CLODAGH GUNNIGLE	Director	2011-01-28	2012-05-31
IAN GEORGE FERGUSON	Director	2008-09-05	2012-02-22
MANDEEP SINGH JOHAR	Director	2008-09-05	2011-08-01
WILLIAM JOHN FLYNN	Director	2008-09-05	2010-06-30
RICHARD JOHN HARVEY	Director	2007-05-31	2009-01-30
PETER HARVEY GREEN	Company Secretary	2007-06-14	2009-01-13
GARY PHILLIP MARSHALL	Director	2001-03-12	2009-01-07
EWAN DOUGLAS CAMERON	Director	2007-05-31	2008-10-31
LAURENCE PERRY	Director	2004-08-18	2007-05-31
JENNIFER ANNE OWENS	Company Secretary	2006-06-08	2007-05-10
LIONEL OLIVER LOPEZ	Director	2004-12-13	2006-09-29
DANIEL EDWARD LAURENCE HAYES	Company Secretary	2001-09-05	2006-06-08
MICHAEL CANNIFFE	Director	2000-05-19	2002-05-31
SUSAN ELIZABETH CRICHTON	Company Secretary	2000-03-22	2001-09-05
EDWARD BRIAN NOTT	Director	1998-12-11	2001-04-03
STEPHEN PAUL BAKER	Director	1997-02-05	2001-01-31
RICHARD WILLIAM GREEN	Director	1998-12-11	2000-05-19
MARK CHAMBERS	Company Secretary	1998-02-06	2000-03-22
JOHN PAUL MACKIN	Director	1997-02-05	1998-12-11
ELIZABETH ANNE LEE	Company Secretary	1995-12-18	1998-02-06
KEITH ALAN HELMING	Director	1997-02-05	1997-07-21
GRAEME SUTHERLAND COWAN MORRISON	Director	1992-02-14	1997-02-05
JOHN WILFRED JAMES COLLINS	Company Secretary	1992-01-01	1996-01-01
RICHARD CARNEY	Director	1992-01-01	1992-02-19
ANTHONY IAN JOHNSON	Director	1992-01-01	1992-02-19
DAVID NOEL LEGG	Director	1992-01-01	1992-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN MARK PICKERING	NANDINA LIMITED	Director	2013-08-13	CURRENT	1992-07-24	Dissolved 2014-05-04
STEVEN MARK PICKERING	FN 13 LIMITED	Director	2013-08-13	CURRENT	1994-12-21	Dissolved 2014-10-02
STEVEN MARK PICKERING	BURTON FINANCIAL SERVICES LIMITED	Director	2013-08-13	CURRENT	1983-12-09	Dissolved 2014-11-14
STEVEN MARK PICKERING	FN SECRETARY LTD	Director	2013-08-13	CURRENT	1994-06-01	Dissolved 2016-01-19
STEVEN MARK PICKERING	ALMANCIL LIMITED	Director	2013-08-13	CURRENT	1994-07-06	Dissolved 2014-05-04
STEVEN MARK PICKERING	BD (HARROW) LIMITED	Director	2013-08-13	CURRENT	1958-06-09	Dissolved 2015-11-04
STEVEN MARK PICKERING	FN 1 LIMITED	Director	2013-08-13	CURRENT	1906-07-25	Dissolved 2016-04-22
STEVEN MARK PICKERING	FN 10 LTD	Director	2012-06-19	CURRENT	1987-10-26	Dissolved 2014-09-19
STEVEN MARK PICKERING	LEASE MANAGEMENT SERVICES LIMITED	Director	2012-06-19	CURRENT	1975-07-08	Dissolved 2014-01-14
STEVEN MARK PICKERING	WOODCHESTER BUSINESS FINANCE LIMITED	Director	2012-06-19	CURRENT	1964-01-20	Dissolved 2014-11-14
STEVEN MARK PICKERING	FIRST NATIONAL GROUP LIMITED	Director	2012-06-19	CURRENT	1985-07-09	Dissolved 2015-11-25
STEVEN MARK PICKERING	GE HOME LENDING INTRODUCTIONS LIMITED	Director	2012-06-19	CURRENT	1999-12-10	Dissolved 2016-04-22
MANUEL URIA-FERNANDEZ	NANDINA LIMITED	Director	2011-08-01	CURRENT	1992-07-24	Dissolved 2014-05-04
MANUEL URIA-FERNANDEZ	FN 10 LTD	Director	2011-08-01	CURRENT	1987-10-26	Dissolved 2014-09-19
MANUEL URIA-FERNANDEZ	LEASE MANAGEMENT SERVICES LIMITED	Director	2011-08-01	CURRENT	1975-07-08	Dissolved 2014-01-14
MANUEL URIA-FERNANDEZ	FN 13 LIMITED	Director	2011-08-01	CURRENT	1994-12-21	Dissolved 2014-10-02
MANUEL URIA-FERNANDEZ	BURTON FINANCIAL SERVICES LIMITED	Director	2011-08-01	CURRENT	1983-12-09	Dissolved 2014-11-14
MANUEL URIA-FERNANDEZ	WOODCHESTER BUSINESS FINANCE LIMITED	Director	2011-08-01	CURRENT	1964-01-20	Dissolved 2014-11-14
MANUEL URIA-FERNANDEZ	FN SECRETARY LTD	Director	2011-08-01	CURRENT	1994-06-01	Dissolved 2016-01-19
MANUEL URIA-FERNANDEZ	ALMANCIL LIMITED	Director	2011-08-01	CURRENT	1994-07-06	Dissolved 2014-05-04
MANUEL URIA-FERNANDEZ	BD (HARROW) LIMITED	Director	2011-08-01	CURRENT	1958-06-09	Dissolved 2015-11-04
MANUEL URIA-FERNANDEZ	FIRST NATIONAL GROUP LIMITED	Director	2011-08-01	CURRENT	1985-07-09	Dissolved 2015-11-25
MANUEL URIA-FERNANDEZ	FN 1 LIMITED	Director	2011-08-01	CURRENT	1906-07-25	Dissolved 2016-04-22
MANUEL URIA-FERNANDEZ	GE HOME LENDING INTRODUCTIONS LIMITED	Director	2011-08-01	CURRENT	1999-12-10	Dissolved 2016-04-22
MANUEL URIA-FERNANDEZ	FIRST NATIONAL FINANCE CORPORATION LIMITED	Director	2011-08-01	CURRENT	1988-03-22	Dissolved 2017-02-08
MANUEL URIA-FERNANDEZ	FIRST NATIONAL FINANCIAL SERVICES LIMITED	Director	2011-08-01	CURRENT	1988-01-21	Dissolved 2017-02-08
MANUEL URIA-FERNANDEZ	FIRST NATIONAL MANAGEMENT SERVICES LIMITED	Director	2011-08-01	CURRENT	1986-07-17	Dissolved 2017-02-08
MANUEL URIA-FERNANDEZ	FN 2 LIMITED	Director	2011-08-01	CURRENT	1930-12-24	Dissolved 2017-02-08
MANUEL URIA-FERNANDEZ	MALVERN HOUSE ACQUISITION LIMITED	Director	2011-08-01	CURRENT	1999-08-24	Dissolved 2017-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2014 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF
2014-07-10	4.70	DECLARATION OF SOLVENCY
2014-07-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-07	AA	30/11/13 TOTAL EXEMPTION FULL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13	AR01	01/01/14 FULL LIST
2013-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
2013-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
2013-08-16	AP01	DIRECTOR APPOINTED MR STEVEN MARK PICKERING
2013-05-17	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-01-14	AR01	01/01/13 FULL LIST
2012-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
2012-11-26	AA01	CURRSHO FROM 31/12/2012 TO 30/11/2012
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
2012-10-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-10-23	RES01	ALTER ARTICLES 16/10/2012
2012-06-26	AP01	DIRECTOR APPOINTED STEVEN MARK PICKERING
2012-06-20	RES13	DELETE ALL PROVISIONS OF MEMORANDUM AND TREAT AS PROVISIONS OF ARTS 12/01/2010
2012-06-20	RES01	ADOPT ARTICLES 12/01/2010
2012-06-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-06-20	CC02	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
2012-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09	AP01	DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
2012-03-09	AP01	DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
2012-01-04	AR01	01/01/12 FULL LIST
2011-10-18	SH20	STATEMENT BY DIRECTORS
2011-10-18	CAP-SS	SOLVENCY STATEMENT DATED 17/10/11
2011-10-18	RES06	REDUCE ISSUED CAPITAL 17/10/2011
2011-10-18	SH19	18/10/11 STATEMENT OF CAPITAL GBP 1.00
2011-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
2011-10-17	RES14	AUTH TO CAPITALISE 17/10/2011
2011-10-17	SH01	17/10/11 STATEMENT OF CAPITAL GBP 140618192.6
2011-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
2011-08-12	AP01	DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
2011-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31	AP01	DIRECTOR APPOINTED MS CLODAGH GUNNIGLE
2011-01-25	AP01	DIRECTOR APPOINTED MS ALISON SIMMONS
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
2011-01-05	AR01	01/01/11 FULL LIST
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
2010-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
2010-07-19	AP01	DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
2010-07-15	AP01	DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
2010-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 6 AGAR STREET LONDON WC2N 4HR
2010-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010
2010-01-06	AR01	01/01/10 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-09-24
Notices to Creditors	2014-07-08
Appointment of Liquidators	2014-07-08
Resolutions for Winding-up	2014-07-08

Fines / Sanctions

No fines or sanctions have been issued against BG HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

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 BG HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BG HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BG HOLDINGS LIMITED

Trademarks

We have not found any records of BG HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BG HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BG HOLDINGS LIMITED	Event Date	2014-09-19
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP on 6 November 2014 at 11.00am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 2 July 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 02380 381137.

Initiating party		Event Type	Notices to Creditors
Defending party	BG HOLDINGS LIMITED	Event Date	2014-07-02
The Company was placed into a Members Voluntary Liquidation on 2 July 2014 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the liquidator intends to make a first and final distribution to remaining creditors of the above-named company and that the last date for proving debts against the above-named company, which is being voluntarily wound up, is 15 August 2014. Claims must be sent to the undersigned, Sean Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire SO15 2DP the liquidator of the company. After 15 August 2014 the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Date of appointment: 2 July 2014. Further details contact: Cara Cox, Tel: 023 8038 1137.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BG HOLDINGS LIMITED	Event Date	2014-07-02
Sean Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : Further details contact: Cara Cox, Tel: 023 8038 1137.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BG HOLDINGS LIMITED	Event Date	2014-07-02
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 02 July 2014 , as a special written resolution: That the Company be wound up voluntarily and that Sean Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No. 8930) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Cara Cox, Tel: 023 8038 1137.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BG HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-14 06:22:51
Primary Source:	Companies House

Company Overview

Company Officers of BG HOLDINGS LIMITED

Related Directorships