Company Information for BAGS ETC LIMITED
CVR GLOBAL LLP 1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
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Company Registration Number
04773542
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BAGS ETC LIMITED | ||
Legal Registered Office | ||
CVR GLOBAL LLP 1ST FLOOR 16-17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN Other companies in CM20 | ||
Previous Names | ||
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Company Number | 04773542 | |
---|---|---|
Company ID Number | 04773542 | |
Date formed | 2003-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/04/2017 | |
Account next due | 31/12/2018 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 07:31:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAGS ETC | New Jersey | Unknown | ||
BAGS ETC CORPORATION | California | Unknown | ||
BAGS ETC HIGH STREET LIMITED | CVR GLOBAL LLP 1ST FLOOR HOVE EAST SUS | Liquidation | Company formed on the 2004-03-25 | |
BAGS ETC INC. | Ontario | Unknown | ||
BAGS ETC INC | California | Unknown | ||
BAGS ETC INCORPORATED | California | Unknown | ||
BAGS ETC INCORPORATED | California | Unknown | ||
BAGS ETC INC | North Carolina | Unknown | ||
BAGS ETC INC | Tennessee | Unknown | ||
BAGS ETC LIMITED | BRAND CENTRAL UNIT 15 RATHDOWNEY RATHDOWNEY, LAOIS, IRELAND | Active | Company formed on the 2003-05-21 | |
Bags Etc LLC | Maryland | Unknown | ||
BAGS ETC., INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1992-03-27 |
Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARDSON |
||
NOLAN JAMES I'ANSON HEADLEY |
||
MIKE LANSTON |
||
PAUL RICHARDSON |
||
SEDAT SELVI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOLAN JAMES I'ANSON HEADLEY |
Director | ||
MACRAE SECRETARIES LIMITED |
Company Secretary | ||
LAFONE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAGS ETC HIGH STREET LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Liquidation | |
BAGS ETC HIGH STREET LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Saturday Sales Assistant | Swindon | Bags Etc Ltd is a chain of 65 luggage & travel accessory retail stores throughout UK & Ireland. Bags Etc / Domo luggage &travel goods concession.... | |
sales assistant | Wembley | Bags Etc Ltd is a chain of 65 luggage & travel accessory retail stores throughout UK & Ireland. Bags Etc, luggage, handbags & travel goods.... | |
Sales Assistant | Uxbridge | Bags Etc Ltd is a chain of 65 luggage & travel accessory retail stores throughout UK & Ireland. Domo luggage, handbags & travel goods The Mall Uxbridge.... | |
Sales Assistant | Cardiff | Bags Etc Ltd is a chain of 65 luggage & travel accessory retail stores throughout UK & Ireland. Bags ETC, luggage, handbags & travel goods.... | |
Sales Assistant | Horsham | 21.5 hour contract (Typical week working 4 days inc Saturdays ). Bags Etc, luggage, handbags & travel goods.... | |
Sales Assistant | Crawley | 26 hour contract (Typical week working 4 days inc Saturdays ). Bags Etc, luggage, handbags & travel goods.... | |
Head of Retail | Harlow | IT Luggage Limited are an award winning innovative luggage and travel goods business with offices in US, Australia, Hong Kong and China and a network of 60... | |
Deputy Manager | Redhill | 32.5 hour contract working 5 days each week inc Sundays. Bags Etc The Belfy Centre Redhill.... | |
Sales Assistant | Redhill | Bags Etc Ltd is a chain of 65 luggage & travel accessory retail stores throughout UK & Ireland. Bags Etc, luggage, handbags & travel goods.... | |
Retail Manager | Greenhithe | Bags Etc Ltd is a leading retailer of luggage, handbags & travel goods & we have an excellent reputation for value for money products.... | |
Retail Store Manager | Greenhithe | Bags Etc Ltd is a leading retailer of luggage, handbags & travel goods & we have an excellent reputation for value for money products.... | |
Retail Store Manager | Braintree | Bags Etc Ltd is a leading retailer of luggage, handbags & travel goods & we have an excellent reputation for value for money products.... | |
Keyholder / Supervisor / Sales | Wembley | Bags Etc Ltd is a chain of 65 luggage & travel accessory retail stores throughout UK & Ireland. Bags Etc luggage, handbags & travel goods.... |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-30 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-30 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM RIVERSIDE HOUSE RIVER WAY HARLOW ESSEX CM20 2DW | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AP01 | DIRECTOR APPOINTED MR NOLAN JAMES I'ANSON HEADLEY | |
AR01 | 21/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEDAT SELVI / 01/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOLAN HEADLEY | |
AR01 | 21/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AR01 | 21/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 01/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/07/03--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 59 LAFONE STREET SHAD THAMES LONDONL SE1 2LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED VENTURE TRADING 1 LIMITED CERTIFICATE ISSUED ON 30/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-06-29 |
Resolution | 2018-06-29 |
Meetings o | 2018-05-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL DEPOSIT | Outstanding | HENDERSON UK OM (LP1) (GP) LIMITED AND HENDERSON UK OM (LP1) LIMITED | |
RENT DEPOSIT DEED | Outstanding | POSSFUND CUSTODIAN TRUSTEE LIMITED | |
TRUST DEED | Outstanding | BMG (BRIDGEND) LIMITED | |
TRUST DEED | Outstanding | BMG (MANSFIELD) LIMITED |
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 BAGS ETC LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Thurrock Council | |
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Collection Fund |
Thurrock Council | |
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NDR Payers |
Dudley Borough Council | |
|
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Nottingham City Council | |
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Nottingham City Council | |
|
408 - MATERIALS GENERAL |
Middlesbrough Council | |
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Middlesbrough Council | |
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Refunds |
Dudley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | SHOP AND PREMISES | 86 Eastgate Centre Eastgate Basildon Essex SS14 1AF | 32,500 | 2014-04-01 |
Shop and Premises | UNIT 28 ATLANTIC VILLAGE BIDEFORD DEVON EX39 3DU | 38,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BAGS ETC LIMITED | Event Date | 2018-06-29 |
Name of Company: BAGS ETC LIMITED Company Number: 04773542 Nature of Business: Other retail sale of new goods in specialised stores Previous Name of Company: Ventures Trading 1 Limited Registered offi… | |||
Initiating party | Event Type | Resolution | |
Defending party | BAGS ETC LIMITED | Event Date | 2018-06-29 |
Initiating party | Event Type | Meetings o | |
Defending party | BAGS ETC LIMITED | Event Date | 2018-05-08 |
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. |