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Baggaley Group Limited
Baggaley Group Limited is a dissolved company incorporated on 23 May 1979 with the registered office located in Nottingham, Nottinghamshire. Baggaley Group Limited was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 December 2015
(9 years ago)
Was
36 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01422311
Private limited company
Age
46 years
Incorporated
23 May 1979
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 Baggaley Group 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
5
Shareholders
1
Controllers (PSC)
-
Mark Clafton Illingworth
Director • Secretary • British • Lives in UK • Born in Sep 1958
Mr Antony Vincent Dearden
Director • Chartered Accountant • British • Lives in England • Born in Sep 1945
Phillip James Askin
Director • British • Lives in UK • Born in Jan 1968
Stewart Arthur Tilley
Director • 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 £954K (-79%)
Turnover
£35.01M
Increased by £18.16M (+108%)
Employees
131
Same as previous period
Total Assets
£8.13M
Decreased by £1.25M (-13%)
Total Liabilities
-£8.7M
Decreased by £150K (-2%)
Net Assets
-£562K
Decreased by £1.1M (-204%)
Debt Ratio (%)
107%
Increased by 12.64% (+13%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Dec 2015
Voluntary Liquidator Appointed
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 12 Feb 2013
Administrator Appointed
12 Years Ago on 12 Feb 2013
Registered Address Changed
12 Years Ago on 12 Feb 2013
Mr Anthony Vincent Dearden Details Changed
12 Years Ago on 2 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Sep 2015
Liquidators' statement of receipts and payments to 21 January 2015
Submitted on 2 Apr 2015
Appointment of a voluntary liquidator
Submitted on 31 Jan 2014
Administrator's progress report to 22 January 2014
Submitted on 31 Jan 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 22 Jan 2014
Satisfaction of charge 15 in full
Submitted on 28 Nov 2013
Satisfaction of charge 11 in full
Submitted on 28 Nov 2013
Administrator's progress report to 31 July 2013
Submitted on 10 Sep 2013
Result of meeting of creditors
Submitted on 26 Apr 2013
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Repayment History
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