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JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED

JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameJOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04192904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED located?

    Registered Office Address
    Suite 500 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILCHAP 216 LIMITEDApr 03, 2001Apr 03, 2001

    What are the latest accounts for JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What is the status of the latest confirmation statement for JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2020

    What are the latest filings for JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 16, 2024

    		25 pagesLIQ03

    Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 18, 2024

    		3 pagesAD01

    Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jun 27, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jun 16, 2023

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 16, 2022

    		33 pagesLIQ03

    Registered office address changed from Unit3 Humberston Business Centre Wilton Road Industrial Estate Grimsby DN36 4AS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Jul 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 17, 2021

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		6 pagesCS01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWALLOW, Helen Rachel
    Scartho Road
    DN33 2AB Grimsby
    3
    N E Lincolnshire
    United Kingdom
    		Secretary
    Scartho Road
    DN33 2AB Grimsby
    3
    N E Lincolnshire
    United Kingdom
    		163873670001
    SWALLOW, Helen Rachel
    Scartho Road
    DN33 2AB Grimsby
    3
    N E Lincolnshire
    United Kingdom
    		Director
    Scartho Road
    DN33 2AB Grimsby
    3
    N E Lincolnshire
    United Kingdom
    		United KingdomBritish163873650001
    SWALLOW, Merryck
    3 Scartho Road
    DN33 2AB Grimsby
    North East Lincolnshire
    		Director
    3 Scartho Road
    DN33 2AB Grimsby
    North East Lincolnshire
    		United KingdomBritish77173640002
    TURNER, Michelle
    Vivian Avenue
    DN32 8QF Grimsby
    7
    N E Lincolnshire
    United Kingdom
    		Director
    Vivian Avenue
    DN32 8QF Grimsby
    7
    N E Lincolnshire
    United Kingdom
    		United KingdomBritish163873660001
    TURNER, Richard John
    7 Vivian Avenue
    DN32 8QF Grimsby
    North East Lincolnshire
    		Director
    7 Vivian Avenue
    DN32 8QF Grimsby
    North East Lincolnshire
    		EnglandBritish77173630001
    SWALLOW, Merryck
    3 Scartho Road
    DN33 2AB Grimsby
    North East Lincolnshire
    		Secretary
    3 Scartho Road
    DN33 2AB Grimsby
    North East Lincolnshire
    		British77173640002
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    		Secretary
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    		75197930001
    WILCHAP NOMINEES LIMITED
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    		Director
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    		83990310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Merryck Swallow
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		Apr 06, 2016
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Turner
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		Apr 06, 2016
    Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 500
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JOHN TURNER BUTCHER BAKER SANDWICH MAKER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2021Commencement of winding up
    Nov 15, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Elizabeth Dowson
    Begbies Traynor, 3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    South Yorkshire
    		practitioner
    Begbies Traynor, 3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    South Yorkshire
    Gareth David Rusling
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    		practitioner
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0