| Company Name | BOGO Bags Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06502236 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Lauren Cilman |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Territory Manager |
| Country of Residence | United States |
| Correspondence Address | 91 Liverpool Road Apartment 18 Manchester M3 4JN |
| Director Name | Mrs Eleanor Grace Dedicoat |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Church Court Ashton Hayes Cheshire CH3 8BG Wales |
| Secretary Name | Mrs Eleanor Grace Dedicoat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Trinity Gardens Frodsham Cheshire WA6 7GB |
Location
| Registered Address | New Maxdov House - Suite P 130 Bury New Road Prestwich Greater Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Eleanor Grace Dedicoat 50.00% Ordinary |
|---|---|
| 10 at £1 | Lauren Cilman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 20 February 2014 | Registered office address changed from 130 Bury New Road Prestwich Manchester M25 0AA on 20 February 2014 (1 page) |
| 20 February 2014 | Registered office address changed from 130 Bury New Road Prestwich Manchester M25 0AA on 20 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 2 January 2014 | Director's details changed for Mrs Eleanor Grace Dedicoat on 7 December 2013 (2 pages) |
| 2 January 2014 | Director's details changed for Mrs Eleanor Grace Dedicoat on 7 December 2013 (2 pages) |
| 2 January 2014 | Director's details changed for Mrs Eleanor Grace Dedicoat on 7 December 2013 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 June 2011 | Director's details changed for Lauren Cilman on 20 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Lauren Cilman on 20 June 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 22 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Lauren Cilman on 10 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Lauren Cilman on 10 February 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Mrs Eleanor Grace Dedicoat on 10 February 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Mrs Eleanor Grace Dedicoat on 10 February 2010 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 November 2009 | Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH on 23 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH on 23 November 2009 (2 pages) |
| 23 November 2009 | Previous accounting period shortened from 28 February 2010 to 31 October 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Lauren Cilman on 17 November 2009 (4 pages) |
| 23 November 2009 | Previous accounting period shortened from 28 February 2010 to 31 October 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Lauren Cilman on 17 November 2009 (4 pages) |
| 30 June 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 30 June 2009 | Director's change of particulars / lauren cilman / 12/06/2008 (1 page) |
| 30 June 2009 | Director's change of particulars / lauren cilman / 12/06/2008 (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2008 | Incorporation (12 pages) |
| 12 February 2008 | Incorporation (12 pages) |