Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > BRANDED BAG COMPANY LIMITED
Company Information for BRANDED BAG COMPANY LIMITED
PETERBOROUGH, CAMBRIDGESHIRE, PE1,
|
Company Registration Number
 04210924 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Branded Bag Company Ltd
BRANDED BAG COMPANY LIMITED was founded on 2001-05-03 and had its registered office in Peterborough. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRANDED BAG COMPANY LIMITED | |
| Legal Registered Office | |
| PETERBOROUGH CAMBRIDGESHIRE | |
Filing Information
| Company Number | 04210924 | |
|---|---|---|
| Date formed | 2001-05-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 19:44:38 |
| Companies House |
|
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Company Officers of BRANDED BAG COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD ANTHONY THORPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNE IRENE THORPE |
Company Secretary | ||
NICOLE MARIE THORPE |
Company Secretary | ||
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED |
Nominated Secretary | ||
MWL DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRANDED BAGS DIRECT LIMITED | Director | 2001-05-06 | CURRENT | 2001-05-03 | Dissolved 2014-07-22 | |
| BRANDED BAGS DISTRIBUTORS LIMITED | Director | 2001-05-06 | CURRENT | 2001-05-03 | Dissolved 2014-07-22 | |
| BRANDED BAGS.COM LIMITED | Director | 2001-05-06 | CURRENT | 2001-05-03 | Dissolved 2014-07-22 | |
| BRANDED BAGS WHOLESALE LIMITED | Director | 2001-05-06 | CURRENT | 2001-05-03 | Dissolved 2014-07-22 | |
| BRANDED BAGS LIMITED | Director | 2001-05-06 | CURRENT | 2001-05-03 | Dissolved 2014-07-22 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 03/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 03/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY THORPE / 03/05/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUNE THORPE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores
Licences & Regulatory approval
We could not find any licences issued to BRANDED BAG COMPANY 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 BRANDED BAG COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRANDED BAG COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47722 - Retail sale of leather goods in specialised stores
Filed Financial Reports
|
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 BRANDED BAG COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BRANDED BAG COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRANDED BAG COMPANY LIMITED
Income
Government Income
We have not found government income sources for BRANDED BAG 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 (47722 - Retail sale of leather goods in specialised stores) as BRANDED BAG COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRANDED BAG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDED BAG 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 BRANDED BAG 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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