Company Information for BAGGAGE CHECK LIMITED
LEWIS HOUSE GREAT CHESTERFORD COURT, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1PF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BAGGAGE CHECK LIMITED | |
Legal Registered Office | |
LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1PF Other companies in CB24 | |
Company Number | 06721742 | |
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Company ID Number | 06721742 | |
Date formed | 2008-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 11:22:04 |
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Registered address | Last known status | Formation date | ||
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BAGGAGE CHECK LLC | 1721 E. 14TH ST. APT 2 Kings BROOKLYN NY 11229 | Active | Company formed on the 2012-10-10 |
BAGGAGE CHECK LOGISTICS OF CENTRAL FLORIDA, L.L.C. | 818 SOUTH PRIMROSE DRIVE ORLANDO FL 32803 | Inactive | Company formed on the 2004-08-27 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN ANDREW BOGGIE |
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RENATE ANNA RAWLINSON |
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ROBERT CHARLES RAWLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIEL CHRISTOPHER HOGAN |
Director | ||
WILLIAM JAMES ROBERT LAMBERT |
Director | ||
CONAL KEVIN MCCOURT |
Director | ||
JONATHAN CHARLES PEARSON |
Director | ||
KEITH JONES |
Director | ||
DENNIS PATRICK VAUGHAN |
Director | ||
ROBERT CHARLES RAWLINSON |
Director | ||
VALERIE JEAN ROBBIE |
Director | ||
FREDERICK GROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANTRACK GLOBAL LTD | Director | 2016-09-27 | CURRENT | 2008-03-06 | Active | |
LITTLE FOALS DAY NURSERY LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
CHALK HOUSE LAUNDERETTES LIMITED | Director | 2013-09-24 | CURRENT | 1974-11-05 | Active | |
OSSTREE LTD | Director | 2012-03-27 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
REBMARC LIMITED | Director | 2003-01-24 | CURRENT | 1972-09-20 | Active | |
CLEAN MACHINE (EASTERN) LIMITED | Director | 1991-07-31 | CURRENT | 1986-05-30 | Active - Proposal to Strike off | |
BURWELL LAUNDRETTES LIMITED | Director | 1991-03-31 | CURRENT | 1972-06-13 | Dissolved 2016-08-16 | |
EASTERN LAUNDERETTES LIMITED | Director | 1991-03-31 | CURRENT | 1976-04-05 | Dissolved 2016-08-16 | |
D.F.RAWLINSON & CO.,LIMITED | Director | 1991-03-31 | CURRENT | 1961-11-03 | Active | |
REBMARC LIMITED | Director | 1991-03-31 | CURRENT | 1972-09-20 | Active | |
CHALK HOUSE LAUNDERETTES LIMITED | Director | 1991-03-31 | CURRENT | 1974-11-05 | Active | |
CAUSEWAY MOTOR SERVICES (BURWELL) LIMITED | Director | 1991-03-31 | CURRENT | 1972-09-20 | Active | |
ALTAIR ANALYTICAL LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
Notification of Rebmarc Limited as a person with significant control on 2023-03-06 | ||
CESSATION OF RENATE ANNA RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT CHARLES RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH England | ||
Change of details for Mrs Renate Anna Rawlinson as a person with significant control on 2023-02-24 | ||
Change of details for Mr Robert Charles Rawlinson as a person with significant control on 2023-02-24 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM Sumpter House 8 Station Road Histon Cambridge CB24 9LQ | |
AP01 | DIRECTOR APPOINTED MRS RENATE ANNA RAWLINSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONAL MCCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL HOGAN | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANDREW BOGGIE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/13 FROM Unit 3 St Helens House 17 St. Helens Way Thetford Norfolk IP24 1HG | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR CONAL KEVIN MCCOURT | |
AP01 | DIRECTOR APPOINTED MR GABRIEL CHRISTOPHER HOGAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES PEARSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE SHARE CAPITAL 02/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 FULL LIST | |
AR01 | 13/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR DENNIS PATRICK VAUGHAN | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ROBERT LAMBERT / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 05/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM TRIDENT HOUSE ROUDHAM ROAD EAST HARLING NORWICH NORFOLK NR16 2QN UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 29/06/2009 | |
122 | GBP NC 27000/1000 25/06/09 | |
225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR VALERIE ROBBIE | |
288a | DIRECTOR APPOINTED MR WILLIAM JAMES ROBERT LAMBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT RAWLINSON | |
123 | NC INC ALREADY ADJUSTED 20/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/27000 20/03/2009 | |
288a | DIRECTOR APPOINTED MR ROBERT RAWLINSON | |
288a | DIRECTOR APPOINTED MRS VALERIE JEAN ROBBIE | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM WILLOW HOUSE FEN ROAD PAKENHAM BURY ST EDMUNDS SUFFOLK IP31 2JS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK GROSS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BAGGAGE CHECK LIMITED
BAGGAGE CHECK LIMITED owns 1 domain names.
baggagecheck.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAGGAGE CHECK LIMITED are:
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. |