Baggage Pin Se Ltd

Company Name	Baggage Pin Se Ltd
Company Status	Dissolved
Company Number	06116371
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	Baggage Pin Ltd and Homing Pin Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David Williams
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2012(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Haslers Lane Dunmow Essex CM6 1XS

Director Name	Mr Dereck Christopher Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Rosebank Cottage Wheelbarrow Lane Claverdon Warwickshire CV35 8NN

Director Name	Mr David Charles Pearce
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	59 Woodlands Parl Drive Great Dunmow Essex CM6 1WT

Director Name	Mr Jonathan Alan Spooner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Woodlands Park Drive Great Dunmow Essex CM6 1WT

Secretary Name	Mr Jonathan Alan Spooner
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Woodlands Park Drive Great Dunmow Essex CM6 1WT

Director Name	Mr Terence Alan McCann
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodpecker Way Uckfield TN22 5NE

Secretary Name	Mr Terence Alan McCann
Nationality	British
Status	Resigned
Appointed	22 June 2007(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodpecker Way Uckfield TN22 5NE

Director Name	Ian David Stewart
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(4 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tindal Square Chelmsford Essex CM1 1EH

Director Name	Mr Jonathan Alan Spooner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Woodlands Park Drive Dunmow Essex CM6 1WT

Director Name	ADI Investments Limited (Corporation)
Status	Resigned
Appointed	16 October 2010(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2012)
Correspondence Address	3 Oakham Drive Aintree Liverpool Merseyside L10 8LR

Location

Registered Address	The Old Mill Haslers Lane Dunmow Essex CM6 1XS
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Shareholders

33 at £1	Andrew Hopwood 50.00% Ordinary
33 at £1	David Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	-£85,294
Current Liabilities	£32,371

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	Application to strike the company off the register (2 pages)
21 October 2014	Application to strike the company off the register (2 pages)
8 September 2014	Registered office address changed from C/O Compaccs Accountancy Services Ltd 5 Essex House 39 - 41 High Street Dunmow Essex CM6 1AE to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from C/O Compaccs Accountancy Services Ltd 5 Essex House 39 - 41 High Street Dunmow Essex CM6 1AE to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from C/O Compaccs Accountancy Services Ltd 5 Essex House 39 - 41 High Street Dunmow Essex CM6 1AE to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 8 September 2014 (1 page)
2 April 2014	Director's details changed for Mr David Williams on 1 December 2012 (2 pages)
2 April 2014	Director's details changed for Mr David Williams on 1 December 2012 (2 pages)
2 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 66 (4 pages)
2 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 66 (4 pages)
2 April 2014	Director's details changed for Mr David Williams on 1 December 2012 (2 pages)
23 January 2014	Termination of appointment of David Charles Pearce as a director on 1 April 2013 (1 page)
23 January 2014	Termination of appointment of David Charles Pearce as a director on 1 April 2013 (1 page)
23 January 2014	Termination of appointment of Jonathan Alan Spooner as a director on 1 April 2013 (1 page)
23 January 2014	Termination of appointment of Jonathan Alan Spooner as a director on 1 April 2013 (1 page)
23 January 2014	Termination of appointment of Jonathan Alan Spooner as a director on 1 April 2013 (1 page)
23 January 2014	Termination of appointment of David Charles Pearce as a director on 1 April 2013 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Registered office address changed from C/O Compaccs Accountancy Services Ltd 90 High Street Dunmow Essex CM6 1AP United Kingdom on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from C/O Compaccs Accountancy Services Ltd 90 High Street Dunmow Essex CM6 1AP United Kingdom on 12 February 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 July 2012	Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 16 July 2012 (1 page)
11 June 2012	Company name changed homing pin LTD\certificate issued on 11/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-11 (3 pages)
11 June 2012	Company name changed homing pin LTD\certificate issued on 11/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-11 (3 pages)
21 May 2012	Company name changed baggage pin LTD\certificate issued on 21/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-21 (3 pages)
21 May 2012	Company name changed baggage pin LTD\certificate issued on 21/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-21 (3 pages)
10 May 2012	Director's details changed for Mr Jonathan Alan Spooner on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Mr Jonathan Alan Spooner on 10 May 2012 (2 pages)
10 May 2012	Termination of appointment of Adi Investments Limited as a director on 10 May 2012 (1 page)
10 May 2012	Appointment of Mr David Williams as a director on 10 May 2012 (2 pages)
10 May 2012	Appointment of Mr David Williams as a director on 10 May 2012 (2 pages)
10 May 2012	Termination of appointment of Adi Investments Limited as a director on 10 May 2012 (1 page)
9 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
9 May 2012	Termination of appointment of Ian David Stewart as a director on 27 February 2012 (1 page)
9 May 2012	Termination of appointment of Ian David Stewart as a director on 27 February 2012 (1 page)
9 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
23 April 2012	Registered office address changed from 5 Tindal Square Chelmsford Essex CM1 1EX on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 5 Tindal Square Chelmsford Essex CM1 1EX on 23 April 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Appointment of Jonathan Spooner as a director on 5 September 2011 (3 pages)
19 September 2011	Appointment of Jonathan Spooner as a director on 5 September 2011 (3 pages)
19 September 2011	Appointment of Jonathan Spooner as a director on 5 September 2011 (3 pages)
8 July 2011	Annual return made up to 19 February 2011 with a full list of shareholders (13 pages)
8 July 2011	Annual return made up to 19 February 2011 with a full list of shareholders (13 pages)
23 June 2011	Appointment of Ian David Stewart as a director (3 pages)
23 June 2011	Appointment of Ian David Stewart as a director (3 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 June 2011	Director's details changed for Mr David Charles Pearce on 18 April 2011 (3 pages)
6 June 2011	Director's details changed for Mr David Charles Pearce on 18 April 2011 (3 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Appointment of Adi Investments Limited as a director (3 pages)
29 December 2010	Appointment of Adi Investments Limited as a director (3 pages)
29 December 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 66 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 66 (4 pages)
29 December 2010	Registered office address changed from 11 High Street Baldock Herts SG7 6AZ on 29 December 2010 (2 pages)
29 December 2010	Registered office address changed from 11 High Street Baldock Herts SG7 6AZ on 29 December 2010 (2 pages)
27 October 2010	Termination of appointment of Terence Alan Mccann as a secretary (2 pages)
27 October 2010	Termination of appointment of Terence Alan Mccann as a secretary (2 pages)
27 October 2010	Termination of appointment of Dereck Christopher Jones as a director (2 pages)
27 October 2010	Termination of appointment of Dereck Christopher Jones as a director (2 pages)
27 October 2010	Termination of appointment of Terence Alan Mccann as a director (2 pages)
27 October 2010	Termination of appointment of Terence Alan Mccann as a director (2 pages)
29 April 2010	Director's details changed for David Pearce on 1 November 2009 (2 pages)
29 April 2010	Director's details changed for David Pearce on 1 November 2009 (2 pages)
29 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Derek Christopher Jones on 1 November 2009 (2 pages)
29 April 2010	Director's details changed for Derek Christopher Jones on 1 November 2009 (2 pages)
29 April 2010	Director's details changed for David Pearce on 1 November 2009 (2 pages)
29 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Derek Christopher Jones on 1 November 2009 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 March 2009	Return made up to 19/02/09; full list of members (4 pages)
4 March 2009	Return made up to 19/02/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
4 December 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
22 September 2008	Return made up to 19/02/08; full list of members (4 pages)
22 September 2008	Return made up to 19/02/08; full list of members (4 pages)
6 August 2008	Director and secretary appointed terence mccann (2 pages)
6 August 2008	Director and secretary appointed terence mccann (2 pages)
28 July 2008	Registered office changed on 28/07/2008 from 3 warners mill, silks way braintree essex CM7 3GB (1 page)
28 July 2008	Ad 19/02/07\gbp si 3@1=3\gbp ic 120/123\ (2 pages)
28 July 2008	Ad 19/02/07\gbp si 3@1=3\gbp ic 120/123\ (2 pages)
28 July 2008	Registered office changed on 28/07/2008 from 3 warners mill, silks way braintree essex CM7 3GB (1 page)
27 June 2008	Ad 30/09/07\gbp si 119@1=119\gbp ic 1/120\ (2 pages)
27 June 2008	Ad 30/09/07\gbp si 119@1=119\gbp ic 1/120\ (2 pages)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Incorporation (31 pages)
19 February 2007	Incorporation (31 pages)

Baggage Pin Se Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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