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BAKEAWAY LIMITED

BAKEAWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBAKEAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07529824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAKEAWAY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BAKEAWAY LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKEAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for BAKEAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		2 pagesLIQ10

    Liquidators' statement of receipts and payments to Jan 31, 2019

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2019

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2018

    		19 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Feb 01, 2017

    		21 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Dec 21, 2016

    		2 pagesAD01

    Administrator's progress report to Aug 19, 2016

    		9 pages2.24B

    Administrator's progress report to Feb 19, 2016

    		14 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Sep 30, 2015

    		17 pages2.24B

    Statement of affairs with form 2.14B

    		14 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		45 pages2.17B

    Registered office address changed from Belgrave House Baird Road Willowbrook North Industrial Estate Corby Northamptonshire NN17 5ZA to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on Apr 16, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of David Ladley as a secretary on Jan 29, 2015

    		1 pagesTM02

    Termination of appointment of David Ladley as a director on Jan 29, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of BAKEAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER-JONES, Timothy John
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		Director
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		United KingdomBritish130240550001
    DAVIES, Timothy Bevan
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		Director
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		EnglandBritish134132190001
    FISCHER, Thomas
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		Director
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		United KingdomGerman68700680001
    HOMEWOOD, Brian Irving
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		Director
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		EnglandBritish79423010002
    SAXBY, William James
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		Director
    c/o Frp Advisory Llp
    Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Ashcroft House
    		United KingdomBritish41598250003
    LADLEY, David
    Baird Road
    Willowbrook North Industrial Estate
    NN17 5ZA Corby
    Belgrave House
    Northamptonshire
    United Kingdom
    		Secretary
    Baird Road
    Willowbrook North Industrial Estate
    NN17 5ZA Corby
    Belgrave House
    Northamptonshire
    United Kingdom
    		British162264790001
    LADLEY, David
    Navigation Drive
    Glen Parva
    LE2 9TB Leicester
    33
    England
    		Director
    Navigation Drive
    Glen Parva
    LE2 9TB Leicester
    33
    England
    		United KingdomBritish121434180002
    View Detailed Information on Officers and People with Significant Control

    Does BAKEAWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 2013
    Delivered On Aug 02, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Aug 02, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2013
    Delivered On May 07, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance LTD
    Transactions
    • May 07, 2013Registration of a charge (MR01)
    Debenture
    Created On Feb 25, 2013
    Delivered On Mar 09, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 09, 2013Registration of a charge (MG01)
    Debenture
    Created On Aug 08, 2011
    Delivered On Aug 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 16, 2011Registration of a charge (MG01)
    • Jan 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BAKEAWAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2015Administration started
    Feb 01, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    Nathan Jones
    Castle Acres
    Everard Way
    LE19 1BY Narborough
    Leicester
    		practitioner
    Castle Acres
    Everard Way
    LE19 1BY Narborough
    Leicester
    2
    DateType
    Feb 01, 2017Commencement of winding up
    Jul 17, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Arvindar Jit Singh
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Nathan Jones
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    		proposed liquidator
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    		proposed liquidator
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    Steven Martin Stokes
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    Frp Advisory Llp 170 Edmund Street
    B3 2HB Birmingham
    Nathan Jones
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    		practitioner
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Leicestershire
    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