Dissolved 2018-06-21
Company Information for T & W BAKERIES ENTERPRISES LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-21 |
Company Name | ||
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T & W BAKERIES ENTERPRISES LIMITED | ||
Legal Registered Office | ||
TUNBRIDGE WELLS KENT | ||
Previous Names | ||
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Company Number | 07479365 | |
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Date formed | 2010-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-25 19:28:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PIOTR ADAM SZEWCZYK |
Officer | Role | Date Appointed | Date Resigned |
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MACIEJ WODKE |
Company Secretary | ||
MONIKA WODKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART VISION HOME LTD | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
BBS STORAGE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2015-12-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 2 SEVENOAKS ENTERPRISE CENTRE BAT & BALL ROAD SEVENOAKS KENT TN14 5LJ | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008307 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR ADAM SZEWCZYK / 20/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SZEWCZYK / 29/05/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACIEJ WODKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIKA WODKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074793650004 | |
AP01 | DIRECTOR APPOINTED MR PETER SZEWCZYK | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074793650004 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MACIEJ WODKE / 21/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA WODKE / 21/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA WODKE / 21/01/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 29/12/12 NO CHANGES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 31/01/2011 | |
CERTNM | COMPANY NAME CHANGED 4M ENTERPRISE LIMITED CERTIFICATE ISSUED ON 08/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-06-14 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE FOR FALCON PROPERTY TRUST) | |
ALL ASSETS DEBENTURE | Outstanding | PARTNERSHIP FINANCE LIMITED ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | T & W BAKERIES LIMITED (IN ADMINISTRATION) |
Creditors Due After One Year | 2012-12-31 | £ 76,592 |
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Creditors Due After One Year | 2011-12-31 | £ 60,432 |
Creditors Due Within One Year | 2012-12-31 | £ 285,591 |
Creditors Due Within One Year | 2011-12-31 | £ 268,472 |
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 T & W BAKERIES ENTERPRISES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,887 |
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Cash Bank In Hand | 2011-12-31 | £ 2,528 |
Current Assets | 2012-12-31 | £ 226,574 |
Current Assets | 2011-12-31 | £ 248,633 |
Debtors | 2012-12-31 | £ 190,581 |
Debtors | 2011-12-31 | £ 215,461 |
Fixed Assets | 2012-12-31 | £ 167,162 |
Fixed Assets | 2011-12-31 | £ 104,743 |
Secured Debts | 2012-12-31 | £ 36,762 |
Secured Debts | 2011-12-31 | £ 38,807 |
Shareholder Funds | 2012-12-31 | £ 31,553 |
Shareholder Funds | 2011-12-31 | £ 24,472 |
Stocks Inventory | 2012-12-31 | £ 34,106 |
Stocks Inventory | 2011-12-31 | £ 30,644 |
Tangible Fixed Assets | 2012-12-31 | £ 148,472 |
Tangible Fixed Assets | 2011-12-31 | £ 83,741 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as T & W BAKERIES ENTERPRISES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | T & W BAKERIES ENTERPRISES LIMITED | Event Date | 2017-06-06 |
In the High Court of Justice, Chancery Division Name and Address of Administrator: David Thorniley (IP No. 8307 ) of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU : Further details contact: David Thorniley, Tel: 01892 704055 Alternative contact: Julia Raeburn Ag JF30767 | |||
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. |