THE OLD BAG TRADING COMPANY LIMITED
EXETER SALLY HURST THE OLD BAG COMPANY LIMITED

Hellopages » Devon » Exeter » EX1 1NP

Company number 05218961
Status Liquidation
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Unit 6a South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 17 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THE OLD BAG TRADING COMPANY LIMITED are www.theoldbagtradingcompany.co.uk, and www.the-old-bag-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Old Bag Trading Company Limited is a Private Limited Company. The company registration number is 05218961. The Old Bag Trading Company Limited has been working since 01 September 2004. The present status of the company is Liquidation. The registered address of The Old Bag Trading Company Limited is Balliol House Southernhay Gardens Exeter Devon Ex1 1np. . HURST, Nicholas is a Secretary of the company. HURST, Nicholas is a Director of the company. HURST, Sally Kathrine is a Director of the company. The company operates in "Wholesale of textiles".


Current Directors

Secretary
HURST, Nicholas
Appointed Date: 01 September 2004

Director
HURST, Nicholas
Appointed Date: 01 September 2004
65 years old

Director
HURST, Sally Kathrine
Appointed Date: 01 September 2004
64 years old

THE OLD BAG TRADING COMPANY LIMITED Events

17 Mar 2016
Registered office address changed from Unit 6a South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 17 March 2016
16 Mar 2016
Statement of affairs with form 4.19
16 Mar 2016
Appointment of a voluntary liquidator
16 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07

28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 501

...
... and 28 more events
26 Jun 2007
Registered office changed on 26/06/07 from: the white house chillington devon TQ7 2JX
28 Mar 2006
Return made up to 01/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

03 Oct 2005
Registered office changed on 03/10/05 from: bay tree house, 15 kingsley road kingsbridge TQ7 1EY
02 Mar 2005
Particulars of mortgage/charge
01 Sep 2004
Incorporation

THE OLD BAG TRADING COMPANY LIMITED Charges

28 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…