Company Information for BURTS BAKERY LIMITED
99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
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Company Registration Number
07288902
Private Limited Company
Liquidation |
Company Name | |
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BURTS BAKERY LIMITED | |
Legal Registered Office | |
99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in TN31 | |
Company Number | 07288902 | |
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Company ID Number | 07288902 | |
Date formed | 2010-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:13:24 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL BURT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPANY SECRETARIES (SOUTH) LIMITED |
Company Secretary | ||
KAREN JAYNE BURT |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM C/O Idc-Solutions 32 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA England | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
TM02 | Termination of appointment of Company Secretaries (South) Limited on 2016-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JAYNE BURT | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JAYNE BURT / 28/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURT / 28/04/2015 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/11 TO 31/08/11 | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 6 SUTTON ROAD SEAFORD EAST SUSSEX BN25 1RX ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Qualifying | 2018-08-13 |
Resolutions for Winding-up | 2017-02-22 |
Appointment of Liquidators | 2017-02-22 |
Meetings of Creditors | 2017-02-03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | ELIZABETH ANN LIVINGS |
Creditors Due After One Year | 2013-08-31 | £ 42,775 |
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Creditors Due After One Year | 2012-08-31 | £ 24,443 |
Creditors Due After One Year | 2012-08-31 | £ 24,443 |
Creditors Due After One Year | 2011-08-31 | £ 22,239 |
Creditors Due Within One Year | 2013-08-31 | £ 56,123 |
Creditors Due Within One Year | 2012-08-31 | £ 75,382 |
Creditors Due Within One Year | 2012-08-31 | £ 75,382 |
Creditors Due Within One Year | 2011-08-31 | £ 61,204 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURTS BAKERY LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 1,917 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2011-08-31 | £ 3,224 |
Current Assets | 2013-08-31 | £ 21,740 |
Current Assets | 2012-08-31 | £ 12,367 |
Current Assets | 2012-08-31 | £ 12,367 |
Current Assets | 2011-08-31 | £ 14,824 |
Debtors | 2013-08-31 | £ 12,823 |
Debtors | 2012-08-31 | £ 4,698 |
Debtors | 2012-08-31 | £ 4,698 |
Debtors | 2011-08-31 | £ 6,100 |
Secured Debts | 2012-08-31 | £ 27,801 |
Secured Debts | 2011-08-31 | £ 24,777 |
Stocks Inventory | 2013-08-31 | £ 7,000 |
Stocks Inventory | 2012-08-31 | £ 7,000 |
Stocks Inventory | 2012-08-31 | £ 7,000 |
Stocks Inventory | 2011-08-31 | £ 5,500 |
Tangible Fixed Assets | 2013-08-31 | £ 41,461 |
Tangible Fixed Assets | 2012-08-31 | £ 46,418 |
Tangible Fixed Assets | 2012-08-31 | £ 46,418 |
Tangible Fixed Assets | 2011-08-31 | £ 51,848 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as BURTS BAKERY LIMITED are:
Initiating party | Event Type | Qualifying | |
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Defending party | BURTS BAKERY LIMITED | Event Date | 2018-08-13 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BURTS BAKERY LIMITED | Event Date | 2017-02-15 |
At a general meeting of the above named Company duly convened and held at Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA on 15 February 2017 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , (IP No 9065) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 Christopher Burt , Director : Ag FF112306 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BURTS BAKERY LIMITED | Event Date | 2017-02-15 |
Liquidator's name and address: James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR . : Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 Ag FF112306 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BURTS BAKERY LIMITED | Event Date | 2017-01-30 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA on 15 February 2017 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Stephen Pretty (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441, Fax: 02380 653996. Ag EF103257 | |||
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. |