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Home > England & Wales Companies > WM.& R.W.BACON LIMITED
Company Information for

WM.& R.W.BACON LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
00267323
Private Limited Company
Liquidation

Company Overview

About Wm.& R.w.bacon Ltd
WM.& R.W.BACON LIMITED was founded on 1932-07-28 and has its registered office in 10 John Princes Street. The organisation's status is listed as "Liquidation". Wm.& R.w.bacon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WM.& R.W.BACON LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in RM6
 
Filing Information
Company Number 00267323
Company ID Number 00267323
Date formed 1932-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-08-27
Return next due 2016-09-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 08:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WM.& R.W.BACON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Company Officers of WM.& R.W.BACON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALAN BACON
 Company Secretary 2011-08-20
CHRISTOPHER ALAN BACON
 Director 2011-04-04
SUSAN DORIS BACON
 Director 1991-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RAYMOND BACON
 Company Secretary 2004-04-10 2011-08-20
ALAN RAYMOND BACON
 Director 1991-08-27 2011-08-20
ROBERT JOHN HARTLAND
 Director 1991-08-27 2011-07-31
SUSANNAH DULCIE HARTLAND
 Director 2010-04-12 2011-07-31
PAUL WILLIAMS
 Director 1991-08-27 2009-01-14
JOHN FRY
 Company Secretary 1991-08-27 2004-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALAN BACON BLP GROUP LTD Director 2017-07-31 CURRENT 2014-08-01 Active
CHRISTOPHER ALAN BACON BACON LIGHTNING PROTECTION & MAINTENANCE LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
CHRISTOPHER ALAN BACON BACON LIGHTNING PROTECTION LIMITED Director 2014-08-01 CURRENT 2014-08-01 Liquidation
CHRISTOPHER ALAN BACON BACON (SPECIALIST SERVICES) LTD Director 2014-06-11 CURRENT 2013-05-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.3
2017-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2016
2016-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015
2015-01-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2014
2015-01-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-122.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-08-151.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-07-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 4SN UNITED KINGDOM
2014-06-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-06-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 002673230003
2014-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-24AR0127/08/13 FULL LIST
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 002673230002
2013-06-211.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-07AR0127/08/12 FULL LIST
2012-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BACON / 26/08/2012
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM WALTER HOUSE WICKFORD BUSINESS PARK HODGSONS WAY WICKFORD ESSEX SS11 8YG
2011-09-16AR0127/08/11 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DORIS BACON / 26/08/2011
2011-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BACON / 26/08/2011
2011-09-02AP03SECRETARY APPOINTED MR CHRISTOPHER BACON
2011-09-02TM02APPOINTMENT TERMINATED, SECRETARY ALAN BACON
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BACON
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HARTLAND
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLAND
2011-04-26AP01DIRECTOR APPOINTED CHRISTOPHER ALAN BACON
2010-12-06SH0101/11/10 STATEMENT OF CAPITAL GBP 1000
2010-10-06RES12VARYING SHARE RIGHTS AND NAMES
2010-10-06RES04NC INC ALREADY ADJUSTED 22/09/2010
2010-09-30AR0127/08/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARTLAND / 26/08/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DORIS BACON / 26/08/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND BACON / 26/08/2010
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AP01DIRECTOR APPOINTED SUSANNAH DULCIE HARTLAND
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-07363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-09-20190LOCATION OF DEBENTURE REGISTER
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-10-06288bSECRETARY RESIGNED
2004-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-13363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-20363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/00
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to WM.& R.W.BACON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-18
Meetings of Creditors2014-06-26
Appointment of Administrators2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against WM.& R.W.BACON LIMITED
Administrator Appointments
Insolve Plus Ltd was appointed as an administrator on 2014-06-18
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-03 Outstanding IGF INVOICE FINANCE LIMITED
2013-07-04 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2011-10-03 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-12-31 £ 146,920
Creditors Due After One Year 2011-12-31 £ 19,209
Creditors Due Within One Year 2012-12-31 £ 690,682
Creditors Due Within One Year 2011-12-31 £ 375,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 WM.& R.W.BACON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 49,827
Cash Bank In Hand 2011-12-31 £ 5,868
Current Assets 2012-12-31 £ 409,274
Current Assets 2011-12-31 £ 328,525
Debtors 2012-12-31 £ 299,447
Debtors 2011-12-31 £ 262,657
Secured Debts 2012-12-31 £ 201,265
Secured Debts 2011-12-31 £ 35,324
Shareholder Funds 2011-12-31 £ 11,728
Stocks Inventory 2012-12-31 £ 60,000
Stocks Inventory 2011-12-31 £ 60,000
Tangible Fixed Assets 2012-12-31 £ 227,153
Tangible Fixed Assets 2011-12-31 £ 77,862

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WM.& R.W.BACON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WM.& R.W.BACON LIMITED
Trademarks
We have not found any records of WM.& R.W.BACON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WM.& R.W.BACON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as WM.& R.W.BACON LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where WM.& R.W.BACON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWM. & R.W. BACON LIMITEDEvent Date2014-12-12
Lloyd Edward Hinton , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Tel: 020 7495 2348 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWM.& R.W. BACON LIMITEDEvent Date2014-06-23
In the High Court of Justice (Chancery Division) Companies Court case number 4230 Notice is hereby given by Lloyd Hinton and Anthony Hyams , Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , that a Meeting of Creditors of WM.& R.W. Bacon Limited of 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, is to be held at 4th Floor , Allan House, 10 John Princes Street, London W1G 0AH , on 11 July 2014 , at 11.30 am. The Meeting is an initial Creditors Meeting under paragraph 51 of the Schedule B1 to the Insolvency Act 1986 (the schedule) . I invite you to attend the above Meeting. A proxy form which is available should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim.
 
Initiating party Event TypeAppointment of Administrators
Defending partyWM.& R.W.BACON LIMITEDEvent Date2014-06-18
In the High Court of Justice (Chancery Division) Companies Court case number 4230 Lloyd Edward Hinton and Anthony Harry Hyams (IP No 9516 and 9413 ), Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WM.& R.W.BACON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WM.& R.W.BACON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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