Dissolved
Dissolved 2015-02-06
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Home > England & Wales Companies > BAG AND CHOOS LIMITED
Company Information for BAG AND CHOOS LIMITED
LONDON, EC4Y,
|
Company Registration Number
 05991651 Private Limited Company
Dissolved 2015-02-06 |
Company Overview
About Bag And Choos Ltd
BAG AND CHOOS LIMITED was founded on 2006-11-08 and had its registered office in London. The company was dissolved on the 2015-02-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BAG AND CHOOS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05991651 | |
|---|---|---|
| Date formed | 2006-11-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-02-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-03 07:16:13 |
| Companies House |
|
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Company Officers of BAG AND CHOOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HANNAH LUCY VICTORIA MERRITT |
||
RANIERO ADDORISIO DE FEO |
||
HANNAH LUCY VICTORIA MERRITT |
||
JONATHAN STUART SINCLAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FILIPPO JOHN CARDINI |
Director | ||
KARIM SADDI |
Director | ||
KARIM SADDI |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J. CHOO HONG KONG JV LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2008-12-12 | Active - Proposal to Strike off | |
| CHOO MANAGEMENT LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2006-12-05 | Dissolved 2015-02-06 | |
| PASSION HOLDINGS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-01-24 | Dissolved 2015-02-06 | |
| J. CHOO GROUP HOLDING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2006-11-08 | Dissolved 2015-02-06 | |
| J.CHOO JAPAN JV LTD | Company Secretary | 2006-01-13 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
| CHOO GROUP FINANCE LTD | Company Secretary | 2005-12-12 | CURRENT | 2004-11-05 | Dissolved 2015-02-06 | |
| THE J. CHOO GROUP LTD | Company Secretary | 2005-12-12 | CURRENT | 2004-11-10 | Dissolved 2015-02-06 | |
| CHOO GROUP HOLDINGS LTD | Company Secretary | 2005-12-12 | CURRENT | 2004-11-05 | Dissolved 2015-02-06 | |
| CHOO HOLDINGS UK LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2001-09-06 | Dissolved 2015-02-06 | |
| J. CHOO LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1996-04-15 | Active | |
| CHOO MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 2006-12-05 | Dissolved 2015-02-06 | |
| CHOO GROUP FINANCE LTD | Director | 2011-07-01 | CURRENT | 2004-11-05 | Dissolved 2015-02-06 | |
| PASSION HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2007-01-24 | Dissolved 2015-02-06 | |
| CHOO HOLDINGS UK LIMITED | Director | 2011-07-01 | CURRENT | 2001-09-06 | Dissolved 2015-02-06 | |
| THE J. CHOO GROUP LTD | Director | 2011-07-01 | CURRENT | 2004-11-10 | Dissolved 2015-02-06 | |
| CHOO GROUP HOLDINGS LTD | Director | 2011-07-01 | CURRENT | 2004-11-05 | Dissolved 2015-02-06 | |
| J. CHOO GROUP HOLDING LIMITED | Director | 2011-07-01 | CURRENT | 2006-11-08 | Dissolved 2015-02-06 | |
| PASSION HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2007-01-24 | Dissolved 2015-02-06 | |
| CHOO HOLDINGS UK LIMITED | Director | 2012-09-10 | CURRENT | 2001-09-06 | Dissolved 2015-02-06 | |
| CHOO MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 2006-12-05 | Dissolved 2015-02-06 | |
| CHOO GROUP FINANCE LTD | Director | 2011-07-01 | CURRENT | 2004-11-05 | Dissolved 2015-02-06 | |
| THE J. CHOO GROUP LTD | Director | 2011-07-01 | CURRENT | 2004-11-10 | Dissolved 2015-02-06 | |
| CHOO GROUP HOLDINGS LTD | Director | 2011-07-01 | CURRENT | 2004-11-05 | Dissolved 2015-02-06 | |
| J. CHOO GROUP HOLDING LIMITED | Director | 2011-07-01 | CURRENT | 2006-11-08 | Dissolved 2015-02-06 | |
| J. CHOO (JERSEY) LIMITED | Director | 2011-07-01 | CURRENT | 2005-12-21 | Active | |
| CHOO GROUP FINANCE LTD | Director | 2011-07-01 | CURRENT | 2004-11-05 | Dissolved 2015-02-06 | |
| PASSION HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2007-01-24 | Dissolved 2015-02-06 | |
| CHOO HOLDINGS UK LIMITED | Director | 2011-07-01 | CURRENT | 2001-09-06 | Dissolved 2015-02-06 | |
| THE J. CHOO GROUP LTD | Director | 2011-07-01 | CURRENT | 2004-11-10 | Dissolved 2015-02-06 | |
| CHOO GROUP HOLDINGS LTD | Director | 2011-07-01 | CURRENT | 2004-11-05 | Dissolved 2015-02-06 | |
| J. CHOO GROUP HOLDING LIMITED | Director | 2011-07-01 | CURRENT | 2006-11-08 | Dissolved 2015-02-06 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:- COURT ORDER RE. REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 4 LANCER SQUARE KENSINGTON CHURCH STREET LONDON W8 4EH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART SINCLAIR / 29/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART SINCLAIR / 29/12/2011 | |
| LATEST SOC | 18/01/12 STATEMENT OF CAPITAL;GBP 204089433.7 | |
| AR01 | 31/12/11 FULL LIST | |
| AR01 | 08/11/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 204089433.70 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 22/07/2011 | |
| AP01 | DIRECTOR APPOINTED HANNAH MERRITT | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN STUART SINCLAIR | |
| AP01 | DIRECTOR APPOINTED RANIERO ADDORISIO DE FEO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM SADDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO CARDINI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM SADDI / 31/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO JOHN CARDINI / 31/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/11/10 FULL LIST | |
| AR01 | 08/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KARIM SADDI / 31/07/2008 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 37 IXWORTH PLACE LONDON SW3 3QH | |
| 88(2)R | AD 21/06/07--------- £ SI 1500000@.1=150000 £ SI 14850000@1=14850000 £ IC 79098766/94098766 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: C/O KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF | |
| 123 | NC INC ALREADY ADJUSTED 28/02/07 | |
| 288b | SECRETARY RESIGNED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 28/02/07--------- £ SI 7909867@.1=790986 £ SI 78307779@1=78307779 £ IC 1/79098766 | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 30 ST MARY AXE LONDON EC3A 8AF | |
| 123 | NC INC ALREADY ADJUSTED 18/12/06 | |
| RES04 | £ NC 1000/76500000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 12/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| CERTNM | COMPANY NAME CHANGED ROOFBRONZE LIMITED CERTIFICATE ISSUED ON 15/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BAG AND CHOOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAG AND CHOOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | UBS LIMITED |
Intangible Assets
Patents
We have not found any records of BAG AND CHOOS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAG AND CHOOS LIMITED
Income
Government Income
We have not found government income sources for BAG AND CHOOS 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 (64209 - Activities of other holding companies n.e.c.) as BAG AND CHOOS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAG AND CHOOS 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 | ||
|---|---|---|---|
| Defending party | BAG AND CHOOS LIMITED | Event Date | 2014-09-23 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively on 27 October 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 24 October 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) Appointed on 27 September 2012 and Allan Watson Graham Appointed on 14 August 2013, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAG AND CHOOS 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 BAG AND CHOOS 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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