Dissolved
Dissolved 2015-03-17
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Home > England & Wales Companies > NEW WORLD BAKERIES LIMITED
Company Information for NEW WORLD BAKERIES LIMITED
MILL HILL, LONDON, NW7,
|
Company Registration Number
 05861360 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About New World Bakeries Ltd
NEW WORLD BAKERIES LIMITED was founded on 2006-06-29 and had its registered office in Mill Hill. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEW WORLD BAKERIES LIMITED | |
| Legal Registered Office | |
| MILL HILL LONDON | |
Filing Information
| Company Number | 05861360 | |
|---|---|---|
| Date formed | 2006-06-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-03-17 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-22 22:28:29 |
| Companies House |
|
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Company Officers of NEW WORLD BAKERIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSKIN HOUSE COMPANY SERVICES LIMITED |
||
MARCO VALESI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HV RECOGNITION LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| CORES ENVIRONMENT UK LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| ARCUS SERVICES LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
| PADDINGTON SQUARE LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| 13 FINBOROUGH ROAD FREEHOLD LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
| MYERS PROPERTIES LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
| ARDLEIGH ENERGY LIMITED | Company Secretary | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
| LAING RECYCLING LTD | Company Secretary | 2015-04-18 | CURRENT | 2015-04-18 | Dissolved 2016-09-27 | |
| 66 GLOUCESTER GARDENS LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| FINBOROUGH INVESTMENTS LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-07-08 | Active | |
| 11 PHILLIMORE PLACE FREEHOLD COMPANY LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| RECYCLED IN ENGLAND LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
| MWM (CROCKENHILL) LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
| MWM (SWANLEY) LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
| MWM TRADING LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Liquidation | |
| LONDON MINING ASSOCIATES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
| CAMBRIAN WASTE 2 ENERGY LTD | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
| ENERGYCORP (UK) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1997-10-20 | Dissolved 2016-01-19 | |
| EFFECTIVE QUANTITATIVE SOLUTIONS LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2016-07-19 | |
| MWM (HONITON) LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | In Administration | |
| GOALFOCUS LIMITED | Company Secretary | 2010-10-15 | CURRENT | 2006-07-28 | Active - Proposal to Strike off | |
| HAMILTON DOWNING LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2018-01-23 | |
| CI MIDDLE EAST ECONOMIC RISK CONSULTANCY LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-06-21 | |
| MWM ARDLEIGH LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
| RECYCLED IN ARDLEIGH LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
| STREET FUEL LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
| METROPOLITAN WASTE MANAGEMENT (WR) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
| RECYCLED IN ORSETT LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
| THE FINBOROUGH FOUNDATION | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
| ALIVA ENGINEERING LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
| MSB PLAN (CONSULTANCY) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1991-11-05 | Active - Proposal to Strike off | |
| THE INSPIRATIONAL TRAVEL COMPANY LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
| ROSEMOUNT INVESTMENTS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1999-07-16 | Active | |
| METROPOLITAN WASTE LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
| METROPOLITAN WASTE MANAGEMENT LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Liquidation | |
| METROPOLITAN WASTE MANAGEMENT (ERITH) LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
| BLUE ORANGE MEDIA LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2002-02-26 | Dissolved 2014-03-18 | |
| ROPLEY ASSOCIATES LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
| LATERAL LIFE LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1999-01-28 | Dissolved 2014-10-08 | |
| CI (ACCEPTANCES) LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-01-21 | Dissolved 2015-09-01 | |
| 46 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2015-04-14 | |
| 74 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2015-04-28 | |
| 7 IFIELD ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2017-02-28 | |
| 76 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-02-03 | Dissolved 2017-06-20 | |
| 32 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
| 8 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
| 3 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
| 25 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
| 58 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-11-19 | Active | |
| 2 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
| 13 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
| 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-02-02 | Active | |
| 46 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-06-01 | Active | |
| 20 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-04-25 | Active | |
| 6 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
| 8 REDCLIFFE PLACE MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
| 78 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-02-25 | Active | |
| ATLAS BAKERIES LIMITED | Director | 2001-08-23 | CURRENT | 2001-08-23 | Dissolved 2014-12-23 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O B&C ASSOCIATES TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2009 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008 | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
None Supplied Licences & Regulatory approval
We could not find any licences issued to NEW WORLD BAKERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-24 |
| Notice of Intended Dividends | 2014-05-08 |
| Notice of Intended Dividends | 2012-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against NEW WORLD BAKERIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | ATLAS BAKERIES LIMITED (IN ADMINISTRATIVE RECEIVERSHIP) |
Intangible Assets
Patents
We have not found any records of NEW WORLD BAKERIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW WORLD BAKERIES LIMITED
Income
Government Income
We have not found government income sources for NEW WORLD BAKERIES 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 (None Supplied) as NEW WORLD BAKERIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW WORLD BAKERIES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | NEW WORLD BAKERIES LIMITED | Event Date | 2014-09-17 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 5 December 2014 at 3.30 pm and 3.35 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | NEW WORLD BAKERIES LIMITED | Event Date | 2007-04-26 |
| Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a first and final Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 18 June 2014, to send their proofs of debt to the undersigned, Jeffrey Mark Brenner, of Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The first and final Dividend will be declared within four months from 18 June 2014. Alternative Contact: Rachel Brewester, rachel@bcassociates.uk.com, 020 8906 7730 Jeffrey Mark Brenner , Liquidator , Office Holder Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Contact Details: 020 8906 7730 , jeff@bcassociates.uk.com . Date of Appointment of Office Holder: 26 April 2007 . : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | NEW WORLD BAKERIES LIMITED | Event Date | 2007-04-26 |
| Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 31 July 2012, to send their proofs of debt to the undersigned Jeffrey Mark Brenner, of Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within four months from 31 July 2012. Jeffrey Mark Brenner , Office holder capacity: Liquidator , Office Holder Number 9301 , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment: 26 April 2007 . Further Details: B&C Associates Limited, Navjeet Mann, 020 8906 7730 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WORLD BAKERIES 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 NEW WORLD BAKERIES 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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