BAKKAVOR (BIRMINGHAM) LIMITED

Overview

Company Name	BAKKAVOR (BIRMINGHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01329536
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1977
Date of Cessation	Sep 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAKKAVOR (BIRMINGHAM) LIMITED?

(1587) /

Where is BAKKAVOR (BIRMINGHAM) LIMITED located?

Registered Office Address	Bakkavor West Marsh Road PE11 2BB Spalding Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAKKAVOR (BIRMINGHAM) LIMITED?

Previous Company Names
Company Name	From	Until
WINE AND DINE COMPANY LIMITED	Sep 12, 1977	Sep 12, 1977

What are the latest accounts for BAKKAVOR (BIRMINGHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What are the latest filings for BAKKAVOR (BIRMINGHAM) LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 14, 2010

Accounts for a dormant company made up to Jan 02, 2010

11 pages

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2010

Application to strike the company off the register

3 pages

DS01

Mar 31, 2010

Termination of appointment of Jonathan Jowett as a secretary

1 pages

TM02

Mar 31, 2010

Appointment of Miss Sunita Kaushal as a secretary

1 pages

AP03

Jan 28, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2010	Statement of capital on Jan 28, 2010 Capital: GBP 2,359,667	SH01

Oct 31, 2009

Total exemption full accounts made up to Dec 31, 2008

10 pages

Aug 06, 2009

legacy

1 pages

288a

Aug 06, 2009

legacy

1 pages

288b

Jul 22, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

287

Feb 09, 2009

legacy

1 pages

353

Feb 09, 2009

legacy

1 pages

190

Feb 09, 2009

legacy

1 pages

287

Jan 15, 2009

legacy

1 pages

287

Oct 10, 2008

Full accounts made up to Dec 29, 2007

23 pages

Jan 11, 2008

legacy

2 pages

363a

Nov 23, 2007

legacy

2 pages

288a

Oct 29, 2007

legacy

1 pages

353

Oct 27, 2007

Full accounts made up to Dec 30, 2006

29 pages

Apr 27, 2007

legacy

1 pages

403a

Apr 27, 2007

legacy

1 pages

403a

Jan 04, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of BAKKAVOR (BIRMINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUSHAL, Sunita West Marsh Road PE11 2BB Spalding Bakkavor Lincolnshire United Kingdom	Mar 31, 2010		Secretary	West Marsh Road PE11 2BB Spalding Bakkavor Lincolnshire United Kingdom				150195880001
GUDMUNDSSON, Agust 15 Upper Belgrave Street SW1X 8AB London	May 22, 2006		Director	15 Upper Belgrave Street SW1X 8AB London	United Kingdom	Icelandic	1964-11	79348500004
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007		Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	118715250001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	May 24, 2005	Nov 25, 2005	Secretary	112 Empingham Road PE9 2SU Stamford Lincolnshire		British		47940000002
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009	Mar 31, 2010	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
MICHAEL, Wollaston 18 Floyd Grove Balsall Common CV7 7RP Coventry Warwickshire	Apr 29, 2002	May 24, 2005	Secretary	18 Floyd Grove Balsall Common CV7 7RP Coventry Warwickshire		British		81737230001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		151217690001
THOMAS, Lindy Patricia 13 Charlotte Road Edgbaston B15 2NG Birmingham West Midlands		Nov 28, 1997	Secretary	13 Charlotte Road Edgbaston B15 2NG Birmingham West Midlands		British		22536820001
WOLLASTON, Michael 18 Floyd Grove Balsall Common CV7 7RP Coventry	Nov 28, 1997	May 24, 2005	Secretary	18 Floyd Grove Balsall Common CV7 7RP Coventry		British		55994760002
BERRY, Helen Mimosa Cottage 25 Mill Lane Bentley Heath B93 8NN Solihull West Midlands	Jul 23, 1991	Nov 22, 2000	Director	Mimosa Cottage 25 Mill Lane Bentley Heath B93 8NN Solihull West Midlands	England	British	1965-6	13895110002
CONSTANTINE, Savvas 9 Birch Hollow Edgbaston B15 2QE Birmingham		Nov 22, 2000	Director	9 Birch Hollow Edgbaston B15 2QE Birmingham	England	Cypriot	1939-1	74009990001
DAWES, Howard Anthony Leigh Craycombe House Evesham Road Fladbury WR10 2QS Pershore Worcestershire	Apr 01, 1997	Nov 22, 2000	Director	Craycombe House Evesham Road Fladbury WR10 2QS Pershore Worcestershire	United Kingdom	British	1936-8	29228990001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	May 24, 2005	Nov 25, 2005	Director	112 Empingham Road PE9 2SU Stamford Lincolnshire	England	British	1966-5	47940000002
GUDMUNDSSON, Agust 15 Upper Belgrave Street SW1X 8AB London	Nov 22, 2000	May 24, 2005	Director	15 Upper Belgrave Street SW1X 8AB London	United Kingdom	Icelandic	1964-11	79348500004
GUDMUNDSSON, Lydur 68 Cadogan Place SW1X 9RS London	Nov 22, 2000	May 24, 2005	Director	68 Cadogan Place SW1X 9RS London	England	Icelandic	1967-7	113042340001
JOSEPH, Charles Simon Brookfield Manor Lane Baydon SN8 2JD Marlborough Wiltshire	Feb 03, 1995	Feb 22, 2001	Director	Brookfield Manor Lane Baydon SN8 2JD Marlborough Wiltshire		British	1955-3	42256050002
LARGE, Paul Raymond 85 Sandcliffe Road Midway DE11 7PJ Swadlincote Derbyshire	Jun 29, 2000	May 24, 2005	Director	85 Sandcliffe Road Midway DE11 7PJ Swadlincote Derbyshire		British	1966-10	70852870001
MELVILLE, Robert 8 Thirlmere Gardens LE65 1FN Ashby De La Zouch Leicestershire	Mar 16, 2004	May 24, 2005	Director	8 Thirlmere Gardens LE65 1FN Ashby De La Zouch Leicestershire	England	British	1956-6	96604770001
MICHAEL, Wollaston 18 Floyd Grove Balsall Common CV7 7RP Coventry Warwickshire	Apr 29, 2002	May 24, 2005	Director	18 Floyd Grove Balsall Common CV7 7RP Coventry Warwickshire		British	1952-2	81737230001
NISBETT, Andrew Joseph 254a Birmingham Road Wylde Green B72 1DH Sutton Coldfield West Midlands	Apr 29, 2002	Mar 10, 2004	Director	254a Birmingham Road Wylde Green B72 1DH Sutton Coldfield West Midlands		British	1964-10	81958500002
PULLEN, Jonathan Mark 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	May 25, 2005	Sep 30, 2005	Director	1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	England	British	1951-3	38923660001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Jul 16, 2009	Director	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	United Kingdom	British	1957-9	151217690001
SCHWALOWSKY MONKS, Jeremy Peter 13 High Street New Whittington S43 2DX Chesterfield Derbyshire	Feb 24, 2000	Jun 28, 2002	Director	13 High Street New Whittington S43 2DX Chesterfield Derbyshire	United Kingdom	British	1964-1	66753510001
SLEGG, Michael John 24 Naish Road BH25 7PU Barton On Sea Hampshire	Jun 11, 2001	Jan 28, 2002	Director	24 Naish Road BH25 7PU Barton On Sea Hampshire	United Kingdom	British	1954-6	76666700003
THOMAS, Lindy Patricia 13 Charlotte Road Edgbaston B15 2NG Birmingham West Midlands		May 01, 2003	Director	13 Charlotte Road Edgbaston B15 2NG Birmingham West Midlands		British	1948-8	22536820001
VOYLE, Gareth John 6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	May 24, 2005	May 26, 2006	Director	6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	United Kingdom	British	1959-7	69027440005
ZACHARIADES, Kikis Costa 13 Charlotte Road Edgbaston B15 2NG Birmingham West Midlands		May 24, 2005	Director	13 Charlotte Road Edgbaston B15 2NG Birmingham West Midlands	England	British	1938-10	24090910001
ZACHARIADES, Maria Kikis 13 Charlotte Road Edgbaston B15 2NG Birmingham West Midlands	May 01, 1998	Feb 28, 2001	Director	13 Charlotte Road Edgbaston B15 2NG Birmingham West Midlands		British	1971-8	48968770001

View Detailed Information on Officers and People with Significant Control

Does BAKKAVOR (BIRMINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 24, 2005 Delivered On Jun 08, 2005	Satisfied	Amount secured All obligations due or to become due from the company to the chargee as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings at 30-34 86 and 87 carver street and land to the east of carver street hockley birmingham. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 2005Registration of a charge (395) Apr 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 2005 Delivered On Jun 08, 2005	Satisfied	Amount secured All obligations due or to become due from the company to the chargee as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 2005Registration of a charge (395) Apr 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 2001 Delivered On Jan 02, 2002	Satisfied	Amount secured All money and liabilities due or to become due from the company to each beneficiary (as defined) under or pursuant to the finance documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Security Agent
	Transactions Jan 02, 2002Registration of a charge (395) May 28, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 25, 2000 Delivered On Mar 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30-34 carver street birmingham west midlands t/n WM499950. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 2000Registration of a charge (395) Jan 29, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 25, 1999 Delivered On Jun 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 87 carver street birmingham west midlands.t/no WM523418.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 1999Registration of a charge (395) Jan 29, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 86 carver street, hockley, birmingham, west midlands t/nos. WM326902 and WM449740 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 1996Registration of a charge (395) Jan 29, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 30, 1994 Delivered On Jul 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property and land adjacent to 86 carver street hockley birmingham and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 15, 1994Registration of a charge (395) Jan 29, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 19, 1991 Delivered On Jan 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 1992Registration of a charge (395) Jan 29, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 12, 1990 Delivered On Sep 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1990Registration of a charge Mar 31, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 1988 Delivered On Aug 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 86 cavuer street birmingham, west midlands.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Aug 30, 1988Registration of a charge Mar 31, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 25, 1988 Delivered On May 31, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade & tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 1988Registration of a charge Mar 31, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 1985 Delivered On Mar 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 226, monument road, edgbaston, birimigham (l/h).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Banco Exterior - UK.
	Transactions Mar 02, 1985Registration of a charge
Debenture	Created On May 30, 1984 Delivered On May 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Banco Exterior - UK.
	Transactions May 30, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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