The Baggage Centre Limited

Company Name	The Baggage Centre Limited
Directors	Yunis Zekaria and John Boyd Milligan
Company Status	Dissolved
Company Number	01984773
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Yunis Zekaria
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	The Croft Totteridge Green London N20 8PE

Secretary Name	Yunis Zekaria
Nationality	British
Status	Current
Appointed	22 December 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	The Croft Totteridge Green London N20 8PE

Director Name	Mr John Boyd Milligan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(12 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	5 Celandine Drive Worcester Worcestershire WR5 3SP

Director Name	Mr Malcolm John Leach
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 August 2000)
Role	Retailer
Correspondence Address	115 Toms Lane Kings Langley Hertfordshire WD4 8NP

Director Name	Mr Abdulla Fraim Yakob
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Sweyn Renfrew Road Kingston Upon Thames Surrey KT2 7NT

Director Name	Mr Jeff Coulthard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(8 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 1999)
Role	Retail
Country of Residence	England
Correspondence Address	14 Kestrel Gardens Great Hadham Road Bishops Stortford Hertfordshire CM23 4LU

Director Name	Ian Delaney
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2001)
Role	Logistics Manager
Correspondence Address	21 Harvey Road Hillingdon Middlesex UB10 0HR

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£37,762,000
Gross Profit	£21,537,000
Net Worth	£3,721,000
Cash	£250,000
Current Liabilities	£7,524,000

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

3 January 2006	Dissolved (1 page)
3 October 2005	Return of final meeting in a creditors' voluntary winding up (5 pages)
5 May 2005	Liquidators statement of receipts and payments (15 pages)
30 June 2004	Administrator's abstract of receipts and payments (3 pages)
5 May 2004	Notice of discharge of Administration Order (7 pages)
20 April 2004	Appointment of a voluntary liquidator (1 page)
20 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 December 2003	Administrator's abstract of receipts and payments (3 pages)
3 July 2003	Administrator's abstract of receipts and payments (3 pages)
14 January 2003	Administrator's abstract of receipts and payments (3 pages)
27 June 2002	Administrator's abstract of receipts and payments (3 pages)
16 January 2002	Administrator's abstract of receipts and payments (3 pages)
17 July 2001	Administrator's abstract of receipts and payments (3 pages)
1 March 2001	Statement of administrator's proposal (2 pages)
11 January 2001	Director resigned (1 page)
2 January 2001	Registered office changed on 02/01/01 from: carlton house crown road enfield middlesex EN1 1LX (1 page)
27 December 2000	Administration Order (4 pages)
27 December 2000	Notice of Administration Order (1 page)
21 November 2000	Delivery ext'd 3 mth 30/01/00 (2 pages)
3 October 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
14 January 2000	Return made up to 22/12/99; full list of members (9 pages)
6 January 2000	Director resigned (1 page)
4 December 1999	Full accounts made up to 31 January 1999 (17 pages)
23 December 1998	Return made up to 22/12/98; no change of members (6 pages)
21 December 1998	Full accounts made up to 1 February 1998 (19 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
1 April 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1997	Full accounts made up to 2 February 1997 (19 pages)
19 February 1997	Full accounts made up to 28 January 1996 (17 pages)
4 February 1997	Return made up to 22/12/96; no change of members (4 pages)
5 January 1996	Return made up to 22/12/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 29 January 1995 (16 pages)
7 November 1992	Particulars of mortgage/charge (3 pages)
17 November 1988	Wd 08/11/88 ad 01/07/88--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
31 January 1986	Certificate of incorporation (1 page)
31 January 1986	Incorporation (15 pages)
28 January 1986	Share capital/value on formation (1 page)

The Baggage Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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