Bagir (U.K.) Limited

Company Name	Bagir (U.K.) Limited
Company Status	Dissolved
Company Number	00393546
Category	Private Limited Company
Incorporation Date	1 March 1945(79 years, 2 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)
Previous Name	J.S. Rapaport & Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Craig Manning
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(60 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 28 November 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	44 Brightfield Road Lee Green London SE12 8QF

Director Name	Mr Yehuda Cohen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Israeli
Status	Closed
Appointed	17 May 2012(67 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 November 2017)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	Unit J209, The Biscuit Factory 100 Clements Road London SE16 4DG

Director Name	Mr Moshe Langleib
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 July 1991(46 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Pob 187 Kiryat Gat 82100 Foreign

Director Name	David John Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(46 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	The Farthings 83 Castle Green Westbrook Warrington Cheshire WA5 5XB

Director Name	Brian Arthur Fackey
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(46 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 24 June 1991)
Role	Company Director
Correspondence Address	10 Tarn Brow Aughton Ormskirk Lancashire L39 4SS

Director Name	Mordechai Brown
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 July 1991(46 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	PO Box 187 Kiryat Gat 82100 Israel

Director Name	Mr Joseph Thomas Mellotte
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1991(46 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	34 St Crispins Close Hampstead London NW3 2QF

Director Name	Gershon Patron
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 July 1991(46 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	PO Box 1877 Kiryat Gat82100 Israel

Secretary Name	Brian Arthur Fackey
Nationality	British
Status	Resigned
Appointed	24 July 1991(46 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 24 June 1991)
Role	Company Director
Correspondence Address	10 Tarn Brow Aughton Ormskirk Lancashire L39 4SS

Secretary Name	Mr Joseph Thomas Mellotte
Nationality	Irish
Status	Resigned
Appointed	31 January 1992(46 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	34 St Crispins Close Hampstead London NW3 2QF

Director Name	Mr Eliezer Leo Blatt
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 October 1992(47 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Financial Director
Correspondence Address	27 Old Hall Road Salford Lancashire M7 4JJ

Secretary Name	Mr Eliezer Leo Blatt
Nationality	Israeli
Status	Resigned
Appointed	10 May 1993(48 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1994)
Role	Financial Director
Correspondence Address	27 Old Hall Road Salford Lancashire M7 4JJ

Secretary Name	David John Lewis
Nationality	British
Status	Resigned
Appointed	01 September 1994(49 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 1997)
Role	Operations Director
Correspondence Address	The Farthings 83 Castle Green Westbrook Warrington Cheshire WA5 5XB

Director Name	Shmuel Sadot
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 May 1995(50 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 May 2000)
Role	Financial Director
Correspondence Address	60 Levin Epstein Str Rehovot Israel

Director Name	Mr Robin Harrison
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(52 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	17 Acres Brook Road Higham Burnley Lancashire BB12 9BY

Secretary Name	Mr Robin Harrison
Nationality	British
Status	Resigned
Appointed	07 April 1997(52 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	17 Acres Brook Road Higham Burnley Lancashire BB12 9BY

Director Name	Raymond Archibald Walters
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(53 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Nightingale Cnr Nightingale Road Bushey Watford Hertfordshire WD2 3NJ

Director Name	Offer Gilboa
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 February 2000(54 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 May 2011)
Role	Managing Director
Country of Residence	Israel
Correspondence Address	Ramot Hashavim Beit Ha'Am 13 Foreign Israel

Director Name	Schmuel Landau
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 May 2000(55 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	19 Hibner Street Petach Tikva Israel 49400

Secretary Name	Ilan Roth
Nationality	British
Status	Resigned
Appointed	01 September 2001(56 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 April 2008)
Role	Company Director
Correspondence Address	25 Hagalil Street Kfar Sava Israel

Director Name	Micha Ronen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 March 2004(59 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2006)
Role	Finance Director
Correspondence Address	Golani 82 Kfar Yona Israel

Director Name	John Newton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(60 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2009)
Role	Technical Director
Correspondence Address	31 Gloucester Avenue Primrose Hill London NW1 7AU

Director Name	Doron Abramovitch
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 July 2006(61 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2011)
Role	Finance Director
Country of Residence	Israel
Correspondence Address	8b Hazait Street Neva Yehuda Rehovot Israel

Secretary Name	Mr Shlomo Moran
Nationality	Israeli
Status	Resigned
Appointed	15 April 2008(63 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 May 2012)
Role	Planning Manager
Correspondence Address	15 Jabotinsky Gedera 70700

Director Name	Mr Moshe Gadot Giradi
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 2011(66 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2013)
Role	Marketing Director
Country of Residence	Israel
Correspondence Address	Units 13-15 Deane House Studios Greenwood Place Highgate Road Kentish Town London NW5 1LB

Director Name	Mr Sharon Torati
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 2011(66 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 May 2012)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	Units 13-15 Deane House Studios Greenwood Place Highgate Road Kentish Town London NW5 1LB

Director Name	Mr Daniel Shalom Taragan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 2011(66 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2015)
Role	CEO
Country of Residence	Israel
Correspondence Address	Units 13-15 Deane House Studios Greenwood Place Highgate Road Kentish Town London NW5 1LB

Director Name	Mr Samuel Vlodinger
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 2011(66 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 February 2017)
Role	Executive
Country of Residence	Israel
Correspondence Address	Unit J209, The Biscuit Factory 100 Clements Road London SE16 4DG

Secretary Name	Mr Robin Harrison
Status	Resigned
Appointed	16 May 2012(67 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2013)
Role	Company Director
Correspondence Address	Units 13-15 Deane House Studios Greenwood Place Highgate Road Kentish Town London NW5 1LB

Secretary Name	Mr Neville Critoph
Status	Resigned
Appointed	28 August 2013(68 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 2015)
Role	Company Director
Correspondence Address	Units 13-15 Deane House Studios Greenwood Place Highgate Road Kentish Town London NW5 1LB

Contact

Website	bagir.com

Location

Registered Address	Unit J209, The Biscuit Factory 100 Clements Road London SE16 4DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

2.5k at £1	Bagir Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£535,033
Net Worth	£2,500

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 August 1994	Delivered on: 30 August 1994 Satisfied on: 19 November 2014 Persons entitled: Bank Hapoalim B.M. Classification: Fixed charge over plant and equipment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of specific charge the plant and equipment and/or the proceeds of sale thereof being; respect thereof being;2 caroeusel pressing machines 180 degree high performance,for right/left forepart pressing serial number 112660 no.1-K84-46-09A-suk-54 masch 090303. no.2 Ipn K84-46-09A-suk-54 masch 090193 supplied by hornung gmbh indupress & co invoice no. 1378 dated 7 october 1993 plus various other equipment. See the mortgage charge document for full details. Fully Satisfied
10 March 1992	Delivered on: 31 March 1992 Satisfied on: 23 December 2014 Persons entitled: Bank Leumi (U.K.) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all monies from time to time held to the credit of the company by the bank on any current deposit or other account(s) now or hereafter with the bank or under any deposit receipt. Fully Satisfied
22 October 1984	Delivered on: 25 October 1984 Satisfied on: 10 December 1992 Persons entitled: Bank Hapoalim Bm Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixture. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
9 June 2017	Application to strike the company off the register (3 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 February 2017	Termination of appointment of Samuel Vlodinger as a director on 16 February 2017 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (15 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2,500 (6 pages)
1 August 2016	Registered office address changed from Units 13-15 Deane House Studios Greenwood Place Highgate Road Kentish Town London NW5 1LB to Unit J209, the Biscuit Factory 100 Clements Road London SE16 4DG on 1 August 2016 (1 page)
19 February 2016	Termination of appointment of Daniel Shalom Taragan as a director on 1 November 2015 (1 page)
11 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,500 (5 pages)
3 August 2015	Termination of appointment of Neville Critoph as a secretary on 10 July 2015 (1 page)
14 April 2015	Full accounts made up to 31 December 2014 (21 pages)
23 December 2014	Satisfaction of charge 2 in full (4 pages)
19 November 2014	Satisfaction of charge 3 in full (4 pages)
12 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
9 April 2014	Full accounts made up to 31 December 2013 (21 pages)
28 August 2013	Termination of appointment of Robin Harrison as a secretary (1 page)
28 August 2013	Appointment of Mr Neville Critoph as a secretary (1 page)
30 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2,500 (5 pages)
28 February 2013	Full accounts made up to 31 December 2012 (21 pages)
15 February 2013	Termination of appointment of Moshe Gadot Giradi as a director (1 page)
11 September 2012	Full accounts made up to 31 December 2011 (21 pages)
28 August 2012	Termination of appointment of Shlomo Moran as a secretary (1 page)
28 August 2012	Appointment of Mr Robin Harrison as a secretary (1 page)
24 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
22 May 2012	Appointment of Mr Yehuda Cohen as a director (2 pages)
22 May 2012	Termination of appointment of Sharon Torati as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (24 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Termination of appointment of Offer Gilboa as a director (1 page)
22 June 2011	Appointment of Daniel Taragan as a director (2 pages)
22 June 2011	Termination of appointment of Doron Abramovitch as a director (1 page)
22 June 2011	Appointment of Mr Sharon Torati as a director (2 pages)
22 June 2011	Appointment of Samuel Vlodinger as a director (2 pages)
22 June 2011	Appointment of Mr Moshe Gadot Giradi as a director (2 pages)
26 July 2010	Director's details changed for Craig Manning on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Craig Manning on 1 January 2010 (2 pages)
25 May 2010	Full accounts made up to 31 December 2009 (24 pages)
16 July 2009	Appointment terminated director john newton (1 page)
16 July 2009	Return made up to 29/06/09; full list of members (4 pages)
26 May 2009	Full accounts made up to 31 December 2008 (25 pages)
30 July 2008	Return made up to 29/06/08; full list of members (4 pages)
14 May 2008	Appointment terminated secretary ilan roth (1 page)
14 May 2008	Secretary appointed mr shlomo moran (1 page)
10 April 2008	Full accounts made up to 31 December 2007 (21 pages)
23 July 2007	Return made up to 29/06/07; full list of members (3 pages)
21 April 2007	Full accounts made up to 31 December 2006 (19 pages)
29 September 2006	Location of debenture register (1 page)
29 September 2006	Location of register of members (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 99 baker street london W1U 6FF (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (18 pages)
10 August 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
18 July 2006	Return made up to 29/06/06; full list of members (2 pages)
17 August 2005	New director appointed (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 29/06/05; full list of members (2 pages)
17 August 2005	New director appointed (1 page)
1 April 2005	Director resigned (1 page)
16 February 2005	Full accounts made up to 31 December 2004 (18 pages)
27 August 2004	Return made up to 29/06/04; full list of members (7 pages)
5 April 2004	New director appointed (2 pages)
29 March 2004	Full accounts made up to 31 December 2003 (17 pages)
24 March 2004	Director resigned (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (16 pages)
15 August 2003	Return made up to 29/06/03; full list of members (7 pages)
23 July 2002	Return made up to 29/06/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 31 December 2001 (16 pages)
16 April 2002	Registered office changed on 16/04/02 from: 1-3 grimrod place east gillibrands skelersdale lancashire WN8 9UA (1 page)
18 October 2001	Secretary resigned;director resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
11 July 2001	Return made up to 29/06/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 December 2000 (16 pages)
17 July 2000	New director appointed (2 pages)
4 July 2000	Return made up to 29/06/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (17 pages)
7 June 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
2 July 1999	Accounts for a small company made up to 31 December 1998 (15 pages)
2 July 1999	Return made up to 29/06/99; full list of members (8 pages)
6 April 1999	Auditor's resignation (1 page)
9 February 1999	New director appointed (2 pages)
14 July 1998	Return made up to 29/06/98; no change of members (4 pages)
14 July 1998	Full accounts made up to 31 December 1997 (15 pages)
28 July 1997	Full accounts made up to 31 December 1996 (15 pages)
28 July 1997	Return made up to 12/07/97; no change of members (4 pages)
2 May 1997	New secretary appointed;new director appointed (2 pages)
2 May 1997	Secretary resigned;director resigned (1 page)
28 July 1996	Full accounts made up to 31 December 1995 (15 pages)
28 July 1996	Return made up to 12/07/96; full list of members (6 pages)
26 July 1995	New director appointed (2 pages)
30 August 1994	Particulars of mortgage/charge (7 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1992	Particulars of mortgage/charge (3 pages)
20 June 1983	Company name changed\certificate issued on 20/06/83 (2 pages)
15 September 1972	Company name changed\certificate issued on 15/09/72 (4 pages)
26 August 1971	Company name changed\certificate issued on 26/08/71 (2 pages)
1 March 1945	Incorporation (20 pages)

Bagir (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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