Liquidation
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Company Information for BOULANGERIES DE FRANCE LIMITED
KPMG, 8 PRINCES STREET, LIVERPOOL, L3 1QH,
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Company Registration Number
 05612367 Private Limited Company
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Company Overview
About Boulangeries De France Ltd
BOULANGERIES DE FRANCE LIMITED was founded on 2005-11-04 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Boulangeries De France Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| BOULANGERIES DE FRANCE LIMITED | ||
| Legal Registered Office | ||
| KPMG 8 PRINCES STREET LIVERPOOL L3 1QH Other companies in W5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05612367 | |
|---|---|---|
| Company ID Number | 05612367 | |
| Date formed | 2005-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 06:36:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOULANGERIES DE FRANCE LIMITED
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Company Officers of BOULANGERIES DE FRANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THIERRY CACALY |
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THIERRY CACALY |
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DERMOT MURPHY |
||
SEAN TIMOTHY MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JOSEPH KELLY |
Director | ||
TOM NEVILLE |
Director | ||
SANDRINE ANNICK CACALY |
Company Secretary | ||
SANDRINE ANNICK CACALY |
Director | ||
MARCELO OSCAR PORCU |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARYZTA BAKERIES UK LTD | Director | 2016-09-19 | CURRENT | 1995-01-16 | Active | |
| CUISINE DE FRANCE (UK) LIMITED | Director | 2013-12-01 | CURRENT | 1991-04-23 | Dissolved 2016-11-11 | |
| ARYZTA UK HOLDINGS LIMITED | Director | 2013-12-01 | CURRENT | 1966-09-22 | Active | |
| DELICE DE FRANCE LIMITED | Director | 2013-12-01 | CURRENT | 1987-07-20 | Active | |
| ARYZTA UK HOLDINGS I LIMITED | Director | 2013-12-01 | CURRENT | 2012-04-12 | Liquidation | |
| MANTINGA RETAIL LIMITED | Director | 2011-02-08 | CURRENT | 2010-05-10 | Dissolved 2016-11-16 | |
| MEDIACOUNT LIMITED | Director | 2011-02-08 | CURRENT | 2010-04-22 | Dissolved 2016-11-16 | |
| TSC & CO LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
| ARYZTA BAKERIES UK LTD | Director | 2016-09-19 | CURRENT | 1995-01-16 | Active | |
| MANTINGA RETAIL LIMITED | Director | 2014-01-01 | CURRENT | 2010-05-10 | Dissolved 2016-11-16 | |
| MEDIACOUNT LIMITED | Director | 2014-01-01 | CURRENT | 2010-04-22 | Dissolved 2016-11-16 | |
| CUISINE DE FRANCE (UK) LIMITED | Director | 2013-12-01 | CURRENT | 1991-04-23 | Dissolved 2016-11-11 | |
| ARYZTA UK HOLDINGS LIMITED | Director | 2013-12-01 | CURRENT | 1966-09-22 | Active | |
| DELICE DE FRANCE LIMITED | Director | 2013-12-01 | CURRENT | 1987-07-20 | Active | |
| ARYZTA UK HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 1966-09-22 | Active | |
| DELICE DE FRANCE LIMITED | Director | 2015-05-01 | CURRENT | 1987-07-20 | Active | |
| ARYZTA BAKERIES UK LTD | Director | 2015-05-01 | CURRENT | 1995-01-16 | Active | |
| ARYZTA UK HOLDINGS I LIMITED | Director | 2015-05-01 | CURRENT | 2012-04-12 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM 149 Brent Road Southall Middlesex UB2 5LJ | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/15 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/14 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/13 | |
| ANNOTATION | Clarification | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/13 | |
| CH01 | Director's details changed for Mr Dermot Murphy on 2014-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH KELLY | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/11/15 FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 04/11/15 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM UNIT 3 - 4 MANHATTAN BUSINESS PARK WEST GATE LONDON W5 1UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, UNIT 3 - 4 MANHATTAN BUSINESS PARK, WEST GATE, LONDON, W5 1UP | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM NEVILLE | |
| AP01 | DIRECTOR APPOINTED MR MARTIN KELLY | |
| AP01 | DIRECTOR APPOINTED MR TOM NEVILLE | |
| AP01 | DIRECTOR APPOINTED MR SEAN TIMOTHY MURPHY | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/11/14 FULL LIST | |
| AR01 | 04/11/14 FULL LIST | |
| CH01 | Director's details changed for Mr Thierry Cacaly on 2013-12-01 | |
| AP01 | DIRECTOR APPOINTED MR DERMOT MURPHY | |
| AP03 | SECRETARY APPOINTED MR THIERRY CACALY | |
| AA01 | CURREXT FROM 31/03/2014 TO 31/07/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 04/11/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELO PORCU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE CACALY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRINE CACALY | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 18/03/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 14/11/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | CONFLICT OF INTEREST 14/11/2012 | |
| RES01 | ADOPT ARTICLES 14/11/2012 | |
| RES13 | SHARE DISTRIBUTION 14/11/2012 | |
| RES01 | ALTER ARTICLES 14/11/2012 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 10000 | |
| SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 04/11/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MARCELO OSCAR PORCU | |
| AR01 | 04/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY | |
| AR01 | 04/11/10 NO CHANGES | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 04/11/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MENISSEZ DIRECT UK LIMITED CERTIFICATE ISSUED ON 27/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1111320 | Active | Licenced property: MANHATTAN BUSINESS PARK UNIT 3-4 WEST GATE LONDON WEST GATE GB W5 1UP. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Resolution | 2018-04-12 |
| Notices to | 2018-04-12 |
| Appointmen | 2018-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against BOULANGERIES DE FRANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE (INCLUDING QUALIFYING QUALITY CHARGE) | Satisfied | CALVERTON FINANCE LTD | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of BOULANGERIES DE FRANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOULANGERIES DE FRANCE LIMITED
Income
Government Income
We have not found government income sources for BOULANGERIES DE FRANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as BOULANGERIES DE FRANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOULANGERIES DE FRANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | BOULANGERIES DE FRANCE LIMITED | Event Date | 2018-04-12 |
| Initiating party | Event Type | Notices to | |
| Defending party | BOULANGERIES DE FRANCE LIMITED | Event Date | 2018-04-12 |
| Initiating party | Event Type | Appointmen | |
| Defending party | BOULANGERIES DE FRANCE LIMITED | Event Date | 2018-04-12 |
| Name of Company: BOULANGERIES DE FRANCE LIMITED Company Number: 05612367 Nature of Business: Wholesale of other food, including fish, crustaceans and molluscs Registered office: 149 Brent Road, Southa… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULANGERIES DE FRANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOULANGERIES DE FRANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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