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Home > England & Wales Companies > BASILDON BAKERIES LIMITED
Company Information for

BASILDON BAKERIES LIMITED

1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
Company Registration Number
02017977
Private Limited Company
Liquidation

Company Overview

About Basildon Bakeries Ltd
BASILDON BAKERIES LIMITED was founded on 1986-05-08 and has its registered office in Leigh On Sea. The organisation's status is listed as "Liquidation". Basildon Bakeries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASILDON BAKERIES LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA
 
Filing Information
Company Number 02017977
Company ID Number 02017977
Date formed 1986-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB436470253  
Last Datalog update: 2023-08-06 14:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASILDON BAKERIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Companies with same name BASILDON BAKERIES LIMITED
The following companies were found which have the same name as BASILDON BAKERIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASILDON BAKERIES LIMITED Unknown

Company Officers of BASILDON BAKERIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE HOBDAY
Company Secretary 1994-01-03
JACQUELINE ANNE HOBDAY
Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MEAD
Director 2001-04-01 2013-11-30
GRAHAM HOBDAY
Director 1991-11-08 2011-06-30
JAMES PENFOLD
Director 1994-10-10 2008-04-30
THOMAS RICHARD FULLER
Director 1991-11-08 1997-06-30
JEANNE MARTORI DIEU DE BELLEFONTAINE
Company Secretary 1991-11-08 1994-01-03

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
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG
2022-12-21Voluntary liquidation Statement of receipts and payments to 2022-10-24
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-24
2021-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-24
2019-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-24
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Bleak House 146 High Street Billericay Essex Cm12-9Df
2018-11-14600Appointment of a voluntary liquidator
2018-11-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-25
2018-11-14LIQ01Voluntary liquidation declaration of solvency
2018-10-23CVA4Notice of completion of voluntary arrangement
2018-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-11-23CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-10-16
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-311.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-26AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-19AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEAD
2013-11-29AP01DIRECTOR APPOINTED JACQUELINE ANNE HOBDAY
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 80
2013-11-12AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/06/13 TOTAL EXEMPTION SMALL
2012-11-13AR0108/11/12 NO CHANGES
2012-09-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-06AR0108/11/11 FULL LIST
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOBDAY
2010-12-17AR0108/11/10 FULL LIST
2010-09-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-10AR0108/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEAD / 08/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOBDAY / 08/11/2009
2009-01-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HOBDAY / 30/06/2007
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES PENFOLD
2008-11-12363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-08363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-14363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-29363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-29363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-25363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-06363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-12363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-16363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-18363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-04363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-04363sRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-11-10288bDIRECTOR RESIGNED
1996-12-11363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-11-20363sRETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-11-10363sRETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1994-11-10288NEW DIRECTOR APPOINTED
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-29363sRETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1993-03-03AAFULL ACCOUNTS MADE UP TO 27/06/92
1992-11-20363sRETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
1991-11-11363bRETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1991-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/91
1991-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-11-26363RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1990-02-08363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to BASILDON BAKERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-11-20
Appointment of Liquidators2018-11-02
Resolutions for Winding-up2018-11-02
Fines / Sanctions
No fines or sanctions have been issued against BASILDON BAKERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-02-08 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1990-02-08 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1990-02-08 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1989-03-17 Outstanding LLOYDS BANK PLC
CHATTEL MORTGAGE 1986-11-06 Outstanding ALLIED MILLS LIMITED
CHATTEL MORTGAGE 1986-07-03 Outstanding ALLIED MILLS LIMITED
Creditors
Creditors Due After One Year 2012-06-30 £ 3,655
Creditors Due Within One Year 2013-06-30 £ 139,417
Creditors Due Within One Year 2012-06-30 £ 125,256
Provisions For Liabilities Charges 2013-06-30 £ 20,922
Provisions For Liabilities Charges 2012-06-30 £ 22,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 BASILDON BAKERIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 244,887
Current Assets 2012-06-30 £ 217,466
Debtors 2013-06-30 £ 212,510
Debtors 2012-06-30 £ 194,739
Fixed Assets 2013-06-30 £ 351,252
Fixed Assets 2012-06-30 £ 369,479
Shareholder Funds 2013-06-30 £ 435,800
Shareholder Funds 2012-06-30 £ 435,717
Stocks Inventory 2013-06-30 £ 31,999
Stocks Inventory 2012-06-30 £ 22,333
Tangible Fixed Assets 2013-06-30 £ 351,252
Tangible Fixed Assets 2012-06-30 £ 369,479

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASILDON BAKERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASILDON BAKERIES LIMITED
Trademarks
We have not found any records of BASILDON BAKERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASILDON BAKERIES 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as BASILDON BAKERIES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BASILDON BAKERIES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP AND PREMISES 9-15 Buckwins Square Basildon Pitsea Essex SS13 1BJ 52,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBASILDON BAKERIES LIMITEDEvent Date2018-10-25
Liquidator's name and address: Lloyd Biscoe and Jamie Taylor both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBASILDON BAKERIES LIMITEDEvent Date2018-10-25
At a General Meeting of the members of Basildon Bakeries Limited held on 25 October 2018 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lloyd Biscoe and Jamie Taylor both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Lloyd Biscoe (IP Number 009141 ) and Jamie Taylor (IP Number: 002748 ), both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, were appointed as joint liquidators of the Company on 25 October 2018 . Any person who requires further information may contact the case manager by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255. Jacqueline Hobday :
 
Initiating party Event TypeNotices to Creditors
Defending partyBASILDON BAKERIES LIMITEDEvent Date2018-10-25
The Company was placed into members' voluntary liquidation on 25 October 2018 and on the same date, Lloyd Biscoe (IP Number: 009141 ) and Jamie Taylor (IP Number: 002748 ), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 18 December 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at Robert.knight@begbies-traynor.com or by telephone on 0172467255 . Lloyd Biscoe :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASILDON BAKERIES 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 BASILDON BAKERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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