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Home > England & Wales Companies > BAGS ETC HIGH STREET LIMITED
Company Information for

BAGS ETC HIGH STREET LIMITED

CVR GLOBAL LLP, 1ST FLOOR, HOVE, EAST SUS,
Company Registration Number
05084059
Private Limited Company
Liquidation

Company Overview

About Bags Etc High Street Ltd
BAGS ETC HIGH STREET LIMITED was founded on 2004-03-25 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Bags Etc High Street Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BAGS ETC HIGH STREET LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
1ST FLOOR
HOVE
EAST SUS
 
Filing Information
Company Number 05084059
Company ID Number 05084059
Date formed 2004-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts 
Last Datalog update: 2019-04-04 07:31:38
Primary Source:Companies House
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Company Officers of BAGS ETC HIGH STREET LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARDSON
Company Secretary 2004-03-25
MIKE LANSTON
Director 2004-03-25
PAUL RICHARDSON
Director 2004-03-25
SEDAT SELVI
Director 2004-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
NOLAN JAMES I'ANSON HEADLEY
Director 2007-03-28 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE LANSTON BAGS ETC LIMITED Director 2003-05-30 CURRENT 2003-05-21 Liquidation
SEDAT SELVI BAGS ETC LIMITED Director 2003-05-30 CURRENT 2003-05-21 Liquidation

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.

DateDocument TypeDocument Description
2018-07-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-06-18NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-06-18NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Riverside House, River Way Harlow Essex CM20 2DW
2018-05-24600Appointment of a voluntary liquidator
2018-05-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-01
2018-05-18LIQ02Voluntary liquidation Statement of affairs
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0125/03/14 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2013-03-27AR0125/03/13 ANNUAL RETURN FULL LIST
2013-03-27CH01Director's details changed for Mr Sedat Selvi on 2013-03-27
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NOLAN HEADLEY
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04AR0125/03/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/11
2011-05-12AR0125/03/11 ANNUAL RETURN FULL LIST
2010-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/10
2010-03-26AR0125/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEDAT SELVI / 25/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 25/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE LANSTON / 25/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NOLAN JAMES I'ANSON HEADLEY / 25/03/2010
2009-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-14363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-01363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-24363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-30363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAGS ETC HIGH STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-11
Resolution2018-05-11
Fines / Sanctions
No fines or sanctions have been issued against BAGS ETC HIGH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAGS ETC HIGH STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-04-02
Annual Accounts
2010-03-27
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-28
Annual Accounts
2017-03-31

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 HIGH STREET LIMITED

Intangible Assets
Patents
We have not found any records of BAGS ETC HIGH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGS ETC HIGH STREET LIMITED
Trademarks
We have not found any records of BAGS ETC HIGH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGS ETC HIGH STREET 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 (74990 - Non-trading company) as BAGS ETC HIGH STREET LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BAGS ETC HIGH STREET 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 TypeAppointmen
Defending partyBAGS ETC HIGH STREET LIMITEDEvent Date2018-05-11
Name of Company: BAGS ETC HIGH STREET LIMITED Company Number: 05084059 Nature of Business: Non-trading company Registered office: Riverside House, River Way, Harlow, Essex, CM20 2DW Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending partyBAGS ETC HIGH STREET LIMITEDEvent Date2018-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGS ETC HIGH STREET 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 BAGS ETC HIGH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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