MEADOWBROOK BAKERY LIMITED

Company Number		05618456
Date formed		2005-11-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-10-01
Date Dissolved		2018-06-16
Type of accounts		FULL

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Company Officers of MEADOWBROOK BAKERY LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN COX	Company Secretary	2011-10-01
GAVIN ELIOT COX	Director	2011-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER THOMAS	Director	2009-06-15	2013-05-03
STEVEN JOHN WOOD	Director	2011-09-01	2012-12-31
IAN MCCRACKEN	Director	2009-06-17	2012-01-31
JULIAN AKHTAR KARIM MOMEN	Company Secretary	2010-03-31	2011-10-01
JULIAN AKHTAR KARIM MOMEN	Director	2008-05-01	2011-10-01
JOE FREDERICK RAINERT	Director	2010-06-01	2011-09-28
NIGEL JOHN HUNTER	Director	2009-05-07	2010-04-07
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2006-02-02	2010-03-31
PATRICK WILLIAM POCOCK	Director	2006-02-02	2009-06-04
CAMERON MATTHEW BROWN	Director	2006-02-02	2009-05-07
AMELIA ANNE TRUELOVE	Director	2008-05-01	2008-11-30
JAMES WILLIAM HAZELDEAN	Director	2005-11-28	2008-05-01
PATRICK WILLIAM POCOCK	Company Secretary	2005-11-28	2006-02-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-11-10	2005-11-28
INSTANT COMPANIES LIMITED	Nominated Director	2005-11-10	2005-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN ELIOT COX	STREET EATS FOOD LIMITED	Director	2014-09-29	CURRENT	2011-05-10	Active
GAVIN ELIOT COX	BURLINGTON HEATH LIMITED	Director	2012-07-20	CURRENT	2012-07-03	Dissolved 2015-11-17
GAVIN ELIOT COX	TIGERMETAL TOPCO LIMITED	Director	2011-08-22	CURRENT	2006-01-22	Dissolved 2014-09-09
GAVIN ELIOT COX	THE THOMAS FOOD PARTNERSHIP LIMITED	Director	2011-08-22	CURRENT	1991-09-11	Dissolved 2014-07-15
GAVIN ELIOT COX	TIGERMETAL FINANCE LIMITED	Director	2011-08-22	CURRENT	2009-02-20	Dissolved 2013-09-17
GAVIN ELIOT COX	TIGERMETAL ACQUISITIONS LIMITED	Director	2011-08-22	CURRENT	2006-01-22	Dissolved 2013-09-03
GAVIN ELIOT COX	TIGERMETAL LIMITED	Director	2010-09-01	CURRENT	2001-09-14	Dissolved 2015-01-23
GAVIN ELIOT COX	FOOD PARTNERS (DEVIZES) LIMITED	Director	2010-09-01	CURRENT	2008-12-31	Dissolved 2016-01-19
GAVIN ELIOT COX	FOOD PARTNERS ALDERSHOT LIMITED	Director	2010-09-01	CURRENT	1998-07-21	Dissolved 2016-01-19
GAVIN ELIOT COX	FOOD PARTNERS HEATHROW LIMITED	Director	2010-09-01	CURRENT	1991-08-16	Dissolved 2016-01-19
GAVIN ELIOT COX	FOOD PARTNERS PARK ROYAL LIMITED	Director	2010-09-01	CURRENT	1985-11-07	Dissolved 2016-01-19
GAVIN ELIOT COX	SUPERIOR PACKAGING LIMITED	Director	2010-09-01	CURRENT	1991-09-26	Dissolved 2016-01-19
GAVIN ELIOT COX	FOOD PARTNERS KILMARNOCK LIMITED	Director	2010-09-01	CURRENT	1992-10-06	Dissolved 2016-02-02
GAVIN ELIOT COX	SUPERIOR PRODUCE LIMITED	Director	2010-09-01	CURRENT	1995-09-27	Dissolved 2016-03-22

More director information

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
2018-06-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-16	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-07-17	COCOMP	ORDER OF COURT TO WIND UP
2013-07-17	F14	NOTICE OF WINDING UP ORDER
2013-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM FOOD PARTNERS HOUSE POYLE ROAD COLNBROOK SLOUGH SL3 0QX ENGLAND
2013-06-03	AUD	AUDITOR'S RESIGNATION
2013-06-03	MISC	SECTION 519
2013-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2013-05-16	RES01	ADOPT ARTICLES 01/05/2013
2013-01-08	AA01	CURREXT FROM 30/09/2012 TO 31/03/2013
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE WOOD
2012-11-13	LATEST SOC	13/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-13	AR01	10/11/12 FULL LIST
2012-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / GAVIN COX / 01/11/2011
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE WOOD / 01/11/2011
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS / 01/11/2011
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COX / 01/11/2011
2012-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM FOOD PARTNERS HOUSE POYLE ROAD COLNBROOK SLOUGH SL3 0EN ENGLAND
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 01/10/11
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCCRACKEN
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE RAINERT
2012-01-09	AP03	SECRETARY APPOINTED GAVIN COX
2012-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY JULIAN MOMEN
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN
2011-11-23	AR01	10/11/11 FULL LIST
2011-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 28 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BN UNITED KINGDOM
2011-09-13	AP01	DIRECTOR APPOINTED STEVE WOOD
2011-09-12	AP01	DIRECTOR APPOINTED GAVIN COX
2011-07-04	AA	FULL ACCOUNTS MADE UP TO 02/10/10
2010-11-24	AR01	10/11/10 FULL LIST
2010-08-09	AP01	DIRECTOR APPOINTED JOE RAINERT
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNTER
2010-06-28	AA	FULL ACCOUNTS MADE UP TO 03/10/09
2010-04-14	AP03	SECRETARY APPOINTED JULIAN AKHTAR KARIM MOMEN
2010-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HUNTER / 31/03/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCRACKEN / 31/03/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AKHTAR KARIM MOMEN / 31/03/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS / 31/03/2010
2010-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2009-12-12	AR01	10/11/09 FULL LIST
2009-07-10	288a	DIRECTOR APPOINTED IAN MCCRACKEN
2009-06-24	288b	APPOINTMENT TERMINATED DIRECTOR PATRICK POCOCK
2009-06-24	288a	DIRECTOR APPOINTED CHRISTOPHER THOMAS
2009-06-18	288a	DIRECTOR APPOINTED NIGEL JOHN HUNTER
2009-05-20	AA	FULL ACCOUNTS MADE UP TO 27/09/08
2009-05-14	288b	APPOINTMENT TERMINATED DIRECTOR CAMERON BROWN
2009-04-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-26	AA	FULL ACCOUNTS MADE UP TO 29/09/07
2009-03-19	RES13	RE SECTION 171-177 COMPANY BUSINESS 04/03/2009
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR AMELIA TRUELOVE
2008-12-10	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-06	288a	DIRECTOR APPOINTED AMELIA ANNE TRUELOVE
2008-08-05	288a	DIRECTOR APPOINTED JULIAN AKHTAR KARIM MOMEN
2008-08-04	288b	APPOINTMENT TERMINATED DIRECTOR JAMES HAZELDEAN
2008-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-06	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-03	RES13	FAC AGRMNT BORROW LEND 15/02/07
2006-12-04	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-05-08	RES13	FACILITIES AGREEMENT 02/04/06

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MEADOWBROOK BAKERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2017-05-02
Winding-Up Orders	2013-07-16
Petitions to Wind Up (Companies)	2013-06-14

Fines / Sanctions

No fines or sanctions have been issued against MEADOWBROOK BAKERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-04-25	Outstanding	PR-BLAKELANDS LIMITED
DEBENTURE	2008-04-21	Satisfied	DUKE STREET CAPITAL GENERAL PARTNER LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE	2006-03-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)THE SECURITY AGENT
AN ACCESSION DEED	2006-01-31	Satisfied	ISLANDSBANKI HF., AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Intangible Assets

Patents

We have not found any records of MEADOWBROOK BAKERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEADOWBROOK BAKERY LIMITED

Trademarks

We have not found any records of MEADOWBROOK BAKERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEADOWBROOK BAKERY 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 (99999 - Dormant Company) as MEADOWBROOK BAKERY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MEADOWBROOK BAKERY 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	Notice of
Defending party	MEADOWBROOK BAKERY LIMITED	Event Date	2017-05-02

Initiating party		Event Type	Winding-Up Orders
Defending party	MEADOWBROOK BAKERY LIMITED	Event Date	2013-07-08
In the High Court Of Justice case number 003799 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :

Initiating party	PR-BLAKELANDS COMPANY	Event Type	Petitions to Wind Up (Companies)
Defending party	MEADOWBROOK BAKERY LIMITED	Event Date	2013-05-24
Solicitor	Pinsent Masons LLP
In the High Court of Justice (Chancery Division) Companies Court case number 3799 A Petition to wind up the above-named company Meadowbrook Bakery Limited (Company Number 05618456) of Food Partners House, Poyle Road, Colnbrok, Slough, England SL3 0QX presented on 24 May 2013 by PR-BLAKELANDS COMPANY (a Jersey Registered Company with No. 92359) of 24 Union Street, St Helier, Jersey JE4 8UJ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 8 July 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 July 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEADOWBROOK BAKERY 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 MEADOWBROOK BAKERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-22 05:18:37
Primary Source:	Companies House

Company Overview

Company Officers of MEADOWBROOK BAKERY LIMITED

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