Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > THE BARGAIN GIFT COMPANY LIMITED
Company Information for THE BARGAIN GIFT COMPANY LIMITED
MANCHESTER, LANC, M3,
|
Company Registration Number
 04651990 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About The Bargain Gift Company Ltd
THE BARGAIN GIFT COMPANY LIMITED was founded on 2003-01-30 and had its registered office in Manchester. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE BARGAIN GIFT COMPANY LIMITED | |
| Legal Registered Office | |
| MANCHESTER LANC | |
Filing Information
| Company Number | 04651990 | |
|---|---|---|
| Date formed | 2003-01-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 09:55:42 |
| Companies House |
|
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Company Officers of THE BARGAIN GIFT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE WILLIAM MASSEY |
||
LEE WILLIAM MASSEY |
||
MICHELLE ANN MASSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARGAINS DIRECT LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-09-04 | Dissolved 2013-09-03 | |
| SHOE SOLE SAVER LTD | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
| EMERGENCY SNACKS LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
| GIFTS DIRECT LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2015-09-15 | |
| BARGAINS DIRECT LIMITED | Director | 2007-11-23 | CURRENT | 2007-09-04 | Dissolved 2013-09-03 | |
| BARGAINS DIRECT LIMITED | Director | 2007-11-23 | CURRENT | 2007-09-04 | Dissolved 2013-09-03 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 28 BALMORAL DRIVE POYNTON STOCKPORT CHESHIRE SK12 1JN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 28 BALMORAL DRIVE POYNTON STOCKPORT CHESHIRE SK12 1JN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 01/03/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN MASSEY / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAM MASSEY / 15/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE REAY / 10/12/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 456 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to THE BARGAIN GIFT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-30 |
| Notices to Creditors | 2011-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against THE BARGAIN GIFT COMPANY 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of THE BARGAIN GIFT COMPANY LIMITED registering or being granted any patents Domain Names
THE BARGAIN GIFT COMPANY LIMITED owns 1 domain names.
bookagents.co.uk
Income
Government Income
We have not found government income sources for THE BARGAIN GIFT COMPANY 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 (7487 - Other business activities) as THE BARGAIN GIFT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BARGAIN GIFT COMPANY 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | THE BARGAIN GIFT COMPANY LIMITED | Event Date | 2011-09-05 |
| In accordance with Rule 4.106, We, Jonathan David Newell (IP Number 6419) and Kerry Franchina Bailey (IP Number 8780) of PKF (UK) LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF give notice that on 2 September 2011 we were appointed Joint Liquidator of The Bargain Gift Company Limited by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above company, which is being voluntarily wound up, are required, on or before 31 October 2011 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Jonathan David Newell of PKF (UK) LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Jonathan David Newell Liquidator : The Companys registered office and principal trading address is 28 Balmoral Drive, Poynton, Stockport, Cheshire SK12 1JN. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE BARGAIN GIFT COMPANY LIMITED | Event Date | |
| Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above-named company will be held at the office of BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT on Monday 22 July 2013 at 11.00 am to be followed by a final meeting of creditors at 11.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at BDO LLP , 3 Hardman Street, Spinningfields, Manchester M3 3AT no later than 12.00 noon on the business day preceding the meeting. Jonathan Newell , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BARGAIN GIFT COMPANY 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 THE BARGAIN GIFT COMPANY 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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