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Herbert Baggaley Construction Limited
Herbert Baggaley Construction Limited is a dissolved company incorporated on 28 December 1932 with the registered office located in Nottingham, Nottinghamshire. Herbert Baggaley Construction Limited was registered 92 years ago.
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Status
Dissolved
Dissolved on
10 July 2018
(7 years ago)
Was
85 years old
at the time of dissolution
Company No
00271618
Private limited company
Age
92 years
Incorporated
28 December 1932
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Herbert Baggaley Construction Limited
Contact
Address
Kpmg Llp St Nicholas House
Park Row
Nottingham
NG1 6FQ
Same address for the past
12 years
Companies in NG1 6FQ
Telephone
Unreported
Email
Available in Endole App
Website
Baggaley.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mark Clafton Illingworth
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1958
Phillip James Askin
Director • Managing Director • British • Lives in UK • Born in Jan 1968
Mark Alan Greasby
Director • British • Lives in UK • Born in May 1974
Mr Antony Vincent Dearden
Director • Chartered Accountant • British • Lives in England • Born in Sep 1945
Stewart Arthur Tilley
Director • Chairman • British • Lives in UK • Born in Aug 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unite Construction Limited
Phillip James Askin is a mutual person.
Active
Unite Property Holdings Ltd
Phillip James Askin is a mutual person.
Active
Unite Facades Ltd
Phillip James Askin is a mutual person.
Active
Unite M&E Ltd
Phillip James Askin is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£253K
Decreased by £354K (-58%)
Turnover
£35.01M
Increased by £18.16M (+108%)
Employees
131
Same as previous period
Total Assets
£8.75M
Decreased by £1.11M (-11%)
Total Liabilities
-£8.64M
Decreased by £1K (-0%)
Net Assets
£105K
Decreased by £1.11M (-91%)
Debt Ratio (%)
99%
Increased by 11.08% (+13%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 31 Jan 2014
Moved to Voluntary Liquidation
11 Years Ago on 31 Jan 2014
Moved to Voluntary Liquidation
11 Years Ago on 22 Jan 2014
Charge Satisfied
11 Years Ago on 28 Nov 2013
Charge Satisfied
11 Years Ago on 28 Nov 2013
Administrator Appointed
12 Years Ago on 4 Mar 2013
Administrator Appointed
12 Years Ago on 4 Mar 2013
Registered Address Changed
12 Years Ago on 12 Feb 2013
Administrator Appointed
12 Years Ago on 12 Feb 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
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Documents
Submitted on 10 Jul 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Apr 2018
Liquidators' statement of receipts and payments to 21 January 2017
Submitted on 30 Mar 2017
Liquidators' statement of receipts and payments to 21 January 2016
Submitted on 1 Apr 2016
Liquidators' statement of receipts and payments to 21 January 2015
Submitted on 2 Apr 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Jan 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Jan 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Jan 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Jan 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Jan 2015
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Repayment History
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