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Home > England & Wales Companies > THE OLD BAG TRADING COMPANY LIMITED
Company Information for

THE OLD BAG TRADING COMPANY LIMITED

EXETER, DEVON, EX1 1NP,
Company Registration Number
05218961
Private Limited Company
Dissolved

Dissolved 2018-03-05

Company Overview

About The Old Bag Trading Company Ltd
THE OLD BAG TRADING COMPANY LIMITED was founded on 2004-09-01 and had its registered office in Exeter. The company was dissolved on the 2018-03-05 and is no longer trading or active.

Key Data
Company Name
THE OLD BAG TRADING COMPANY LIMITED
 
Legal Registered Office
EXETER
DEVON
EX1 1NP
Other companies in TQ7
 
Previous Names
SALLY HURST THE OLD BAG COMPANY LIMITED19/11/2008
Filing Information
Company Number 05218961
Date formed 2004-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-03-05
Type of accounts MICRO
Last Datalog update: 2018-03-14 03:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD BAG TRADING COMPANY LIMITED
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Company Officers of THE OLD BAG TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HURST
 Company Secretary 2004-09-01
NICHOLAS HURST
 Director 2004-09-01
SALLY KATHRINE HURST
 Director 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HURST NICK HURST MYOB LIMITED Director 2012-02-14 CURRENT 2012-02-14 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNIT 6A SOUTH HAMS BUSINESS PARK CHURCHSTOW KINGSBRIDGE DEVON TQ7 3QH
2016-03-164.20STATEMENT OF AFFAIRS/4.19
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 501
2015-09-28AR0101/09/15 FULL LIST
2015-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 501
2014-09-15AR0101/09/14 FULL LIST
2013-09-09AR0101/09/13 FULL LIST
2013-06-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-10AR0101/09/12 FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HURST / 01/09/2012
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-20AA31/12/10 TOTAL EXEMPTION FULL
2011-09-08AR0101/09/11 FULL LIST
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 5F SOUTH HAMS BUSINESS PARK KINGSBRIDGE DEVON TQ7 3QH UNITED KINGDOM
2010-09-02AR0101/09/10 FULL LIST
2010-08-25AA31/12/09 TOTAL EXEMPTION FULL
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 11 CHURCH STREET KINGSBRIDGE DEVON TQ7 1BT UNITED KINGDOM
2009-10-06AR0101/09/09 FULL LIST
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-14CERTNMCOMPANY NAME CHANGED SALLY HURST THE OLD BAG COMPANY LIMITED CERTIFICATE ISSUED ON 19/11/08
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 6A SOUTH HAMS BUSINESS PARK CHURCHSTOW KINGSBRIDGE DEVON TQ7 3QH
2008-09-16363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY HURST / 01/09/2006
2008-09-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HURST / 01/09/2006
2008-07-28AA31/12/06 TOTAL EXEMPTION SMALL
2008-07-28225CURRSHO FROM 30/09/2007 TO 31/12/2006
2008-07-10AA30/09/05 TOTAL EXEMPTION SMALL
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE WHITE HOUSE CHILLINGTON DEVON TQ7 2JX
2006-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: BAY TREE HOUSE, 15 KINGSLEY ROAD KINGSBRIDGE TQ7 1EY
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to THE OLD BAG TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-10
Resolutions for Winding-up2016-03-10
Meetings of Creditors2016-02-25
Fines / Sanctions
No fines or sanctions have been issued against THE OLD BAG TRADING 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 2005-03-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 THE OLD BAG TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD BAG TRADING COMPANY LIMITED registering or being granted any patents
Domain Names

THE OLD BAG TRADING COMPANY LIMITED owns 1 domain names.

theoldbagcompany.co.uk  

Trademarks
We have not found any records of THE OLD BAG TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD BAG TRADING 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 (46410 - Wholesale of textiles) as THE OLD BAG TRADING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OLD BAG TRADING 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 TypeAppointment of Liquidators
Defending partyTHE OLD BAG TRADING COMPANY LTDEvent Date2016-03-07
Liquidator's name and address: Ian Edward Walker of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of 65 St. Edmund's Church Street, Salisbury, Wiltshire, SP1 1EF : Further information about this case is available from Agne Sinkeviciute at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at agne.sinkeviciute@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE OLD BAG TRADING COMPANY LTDEvent Date2016-03-07
At a General Meeting of the members of the above named company, duly convened and held at Balliol House, Balliol House, Southernhay Gardens, Exeter, EX1 1NP on 7 March 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the Company be wound up voluntarily". 2. "That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Agne Sinkeviciute by e-mail at Agne.Sinkeviciute@begbies-traynor.com or by telephone on 01392 260800. Dated: 7 March 2016 Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835 ) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP . Date of Appointment: 7 March 2016 . Nick Hurst , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE OLD BAG TRADING COMPANY LTDEvent Date
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Begbies Traynor LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP on 7 March 2016 at 12.15pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP not later than 12 noon on 4 March 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from Agne Sinkeviciute at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at agne.sinkeviciute@begbies-traynor.com. Sally Kathrine Hurst , Director : 24 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD BAG TRADING 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 OLD BAG TRADING 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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    Other companies at postcode EX1 1NP