BH

BAIN HOGG GROUP LIMITED

Dissolved

Company number 00968691

London · Incorporated 19 December 1969

Devonshire House, 60 Goswell Road, London, EC1M 7AD

Unclassified activity · SIC 7415

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAIN DAWES GROUP LIMITED · 19 December 1969 – 31 December 1977

INCHCAPE INSURANCE HOLDINGS PLC · 31 December 1977 – 5 September 1994

Previous registered addresses

8 Devonshire Square London EC2M 4PL · until 4 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MUGASHU, Gardner
Director
28 June 2019
CL
COSEC 2000 LIMITED
Corporate Secretary
6 February 2001
AC
ASHER, Christopher Lee
Director · Resigned
25 April 2017
HP
HOGWOOD, Paul Arthur
Director · Resigned
25 April 2017
HP
HANSON, Philip Leighton
Director · Resigned
6 March 2014
WC
WILLIAMS, Christine Marie
Director · Resigned
6 March 2014
FY
FISHER, Yvonne Jane
Director · Resigned
1 June 2010
GS
GALE, Stephen Dudley
Director · Resigned
1 June 2010
CP
CLAYDEN, Paul Francis
Director · Resigned
12 June 2009
HM
HEAP, Michael Conrad
Director · Resigned
12 June 2009
BJ
BEGLEY, John Patrick
Director · Resigned
12 April 2006
HD
HOPE, Duncan Patrick Nicholson
Director · Resigned
12 April 2006
OW
ORAM, William John
Director · Resigned
28 April 2004
CE
CRUTTWELL, Edward Robert Charles
Director · Resigned
29 December 2000
HJ
HILL, John Lawrence
Director · Resigned
29 December 2000
WD
WALL, David Neil
Director · Resigned
29 December 2000
CE
CRUTTWELL, Edward Robert Charles
Secretary · Resigned
30 April 1999
JJ
JENNINGS, John Edgar
Secretary · Resigned
23 May 1997
CA
COLLS, Alan Howard Crawfurd
Director · Resigned
18 October 1996
WJ
WATSON, James Kenneth
Director · Resigned
1 August 1996
CA
CUMMINS, Andrew Douglas
Director · Resigned
1 December 1994
FR
FORREST, Ronald William
Director · Resigned
26 May 1994
HJ
HOWLAND JACKSON, Anthony Geoffrey Clive
Director · Resigned
26 May 1994
VJ
VAUGHN, James Hurd
Director · Resigned
26 May 1994
CM
CONWAY, Michael David
Secretary · Resigned
—
AS
ARNOLD, Simon Rory
Director · Resigned
—
BD
BERLIAND, David Michael
Director · Resigned
—
MI
MARSHALL, Ian
Director · Resigned
—
MM
MARTIN, Michael Douglas
Director · Resigned
—
PD
PRINCE, Derek
Director · Resigned
—
TJ
TURNER, John Lawrence
Director · Resigned
—
WB
WATERS, Brian Mathison
Director · Resigned
—
WM
WOLLNER, Mark Edward
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 December 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Legacy
Miscellaneous
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 November 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 October 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 October 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2010 View
Resolution
Resolution
6 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
19 June 2009 View
Resolution
Resolution
2 March 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Full
Accounts
9 July 2005 View
Legacy
Accounts
30 October 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
29 April 2003 View
Accounts With Accounts Type Dormant
Accounts
28 October 2002 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Dormant
Accounts
28 January 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Address
14 August 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Address
21 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
5 February 2001 View
Legacy
Annual Return
24 October 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Accounts With Accounts Type Dormant
Accounts
4 February 2000 View
Legacy
Accounts
4 October 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Accounts
26 October 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
19 January 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 December 1997 View
Re Registration Memorandum Articles
Incorporation
23 December 1997 View
Legacy
Reregistration
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Resolution
Resolution
23 December 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Annual Return
14 August 1997 View
Accounts With Accounts Type Full Group
Accounts
13 August 1997 View
Legacy
Accounts
4 August 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Auditors Resignation Company
Auditors
7 January 1997 View
Legacy
Officers
12 November 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Legacy
Capital
25 October 1996 View
Legacy
Capital
25 October 1996 View
Legacy
Capital
25 October 1996 View
Legacy
Officers
23 October 1996 View
Accounts With Accounts Type Interim
Accounts
16 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
11 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Accounts With Accounts Type Full Group
Accounts
22 July 1996 View
Certificate Capital Reduction Share Premium
Capital
27 June 1996 View
Court Order
Miscellaneous
27 June 1996 View
Resolution
Resolution
25 June 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Legacy
Capital
18 January 1996 View
Resolution
Resolution
6 December 1995 View
Resolution
Resolution
6 December 1995 View
Accounts With Accounts Type Interim
Accounts
6 December 1995 View
Legacy
Annual Return
7 September 1995 View
Accounts With Accounts Type Full Group
Accounts
6 July 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Address
16 September 1994 View
Resolution
Resolution
7 September 1994 View
Resolution
Resolution
7 September 1994 View
Certificate Change Of Name Company
Change Of Name
2 September 1994 View
Legacy
Capital
25 August 1994 View
Legacy
Annual Return
7 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
6 June 1994 View
Accounts With Accounts Type Full Group
Accounts
6 June 1994 View
Legacy
Annual Return
24 August 1993 View
Accounts With Accounts Type Full Group
Accounts
24 May 1993 View
Legacy
Officers
7 May 1993 View
Legacy
Annual Return
20 August 1992 View
Accounts With Accounts Type Full Group
Accounts
14 May 1992 View
Legacy
Capital
11 November 1991 View
Legacy
Capital
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Resolution
Resolution
11 November 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Annual Return
7 September 1991 View
Legacy
Officers
31 July 1991 View
Accounts With Accounts Type Full Group
Accounts
17 July 1991 View
Accounts With Accounts Type Full Group
Accounts
5 September 1990 View
Legacy
Annual Return
5 September 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
7 December 1989 View
Accounts With Accounts Type Full Group
Accounts
8 August 1989 View
Legacy
Annual Return
8 August 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Annual Return
12 January 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Officers
4 November 1988 View
Statement Of Affairs
Miscellaneous
1 November 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Capital
26 January 1988 View
Legacy
Capital
24 January 1988 View
Resolution
Resolution
24 January 1988 View
Resolution
Resolution
24 January 1988 View
Resolution
Resolution
21 January 1988 View
Resolution
Resolution
13 January 1988 View
Certificate Capital Cancellation Share Premium Account
Capital
12 January 1988 View
Court Order
Miscellaneous
31 December 1987 View
Legacy
Annual Return
28 August 1987 View
Accounts With Accounts Type Full
Accounts
21 August 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 August 1987 View
Re Registration Memorandum Articles
Incorporation
17 August 1987 View
Accounts Balance Sheet
Accounts
17 August 1987 View
Auditors Statement
Auditors
17 August 1987 View
Auditors Report
Auditors
17 August 1987 View
Legacy
Reregistration
17 August 1987 View
Legacy
Reregistration
17 August 1987 View
Resolution
Resolution
17 August 1987 View
Accounts With Accounts Type Full
Accounts
18 March 1987 View
Legacy
Annual Return
18 March 1987 View
Legacy
Officers
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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