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Company Information for

GIFFORD'S BAKERY LTD

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
05476577
Private Limited Company
Liquidation

Company Overview

About Gifford's Bakery Ltd
GIFFORD'S BAKERY LTD was founded on 2005-06-09 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Gifford's Bakery Ltd 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
GIFFORD'S BAKERY LTD
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
Filing Information
Company Number 05476577
Company ID Number 05476577
Date formed 2005-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 09/06/2013
Return next due 07/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:22:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GIFFORD'S BAKERY LTD

Company Officers of GIFFORD'S BAKERY LTD

Current Directors
Officer Role Date Appointed
ANTHONY GIFFORD PEARCE
Director 2005-06-09
NICHOLAS MARK PEARCE
Director 2005-06-09
SARAH JANE PEARCE
Company Secretary 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-09 2005-06-09

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
2016-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016
2015-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015
2014-08-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-08-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 45 GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5BX UNITED KINGDOM
2014-06-274.20STATEMENT OF AFFAIRS/4.19
2014-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-30DISS40DISS40 (DISS40(SOAD))
2014-04-29AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-08GAZ1FIRST GAZETTE
2013-06-09LATEST SOC09/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-09AR0109/06/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-15AR0109/06/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AR0109/06/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0109/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK PEARCE / 08/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GIFFORD PEARCE / 08/06/2010
2010-05-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2009-06-30363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-05DISS40DISS40 (DISS40(SOAD))
2009-06-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-19GAZ1FIRST GAZETTE
2008-07-14363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-14190LOCATION OF DEBENTURE REGISTER
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 45 GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5BX
2008-06-02AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-06-27225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-06-09288bSECRETARY RESIGNED
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores



Licences & Regulatory approval
We could not find any licences issued to GIFFORD'S BAKERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-06-25
Appointment of Liquidators2014-06-25
Notices to Creditors2014-06-25
Meetings of Creditors2014-06-09
Proposal to Strike Off2014-04-08
Proposal to Strike Off2010-05-04
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against GIFFORD'S BAKERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIFFORD'S BAKERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Creditors
Creditors Due After One Year 2012-04-01 £ 100,825
Creditors Due Within One Year 2012-04-01 £ 61,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 GIFFORD'S BAKERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 10,522
Current Assets 2012-04-01 £ 37,558
Debtors 2012-04-01 £ 16,558
Fixed Assets 2012-04-01 £ 24,728
Shareholder Funds 2012-04-01 £ 99,942
Stocks Inventory 2012-04-01 £ 10,478
Tangible Fixed Assets 2012-04-01 £ 24,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIFFORD'S BAKERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIFFORD'S BAKERY LTD
Trademarks
We have not found any records of GIFFORD'S BAKERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIFFORD'S BAKERY LTD. 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 GIFFORD'S BAKERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GIFFORD'S BAKERY LTD 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 TypeResolutions for Winding-up
Defending partyGIFFORD’S BAKERY LTDEvent Date2014-06-19
At a General Meeting of the above-named Company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 19 June 2014 at 10.00am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business, and the Company be wound up voluntarily, and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No 6059) be and he is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Richard Long, Tel: 01992 503372. Nicholas Mark Pearce , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGIFFORD’S BAKERY LTDEvent Date2014-06-19
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeNotices to Creditors
Defending partyEvent Date2014-06-19
Notice is hereby given that the creditors of the above named Company are required on or before 31 July 2014, to send their names and addresses, with particulars of their debts and claims to the undersigned Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH the liquidator of the Company, and if so required by notice in writing from the liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice and in default thereof they will be excluded from the benefit or any distribution made before such debts are proven. For further details contact: R W J Long (IP No 6059), Liquidator, Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, Tel: 01992 503372.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGIFFORD’S BAKERY LTDEvent Date2014-06-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The Castle, Castle Street, Hertford, Hertfordshire, SG14 1HR , on 19 June 2014 , at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. The meeting may be required to consider a resolution agreeing the basis of the Liquidators remuneration. To assist creditors in making an informed decision, a copy of the creditors guide to Liquidators fees as detailed in the Association of Business Recovery Professionals, Statement of Insolvency Practice No. 9 is available. For further details contact: RWJ Long (IP No. 6059), Telephone: 01992 503372.
 
Initiating party Event TypeProposal to Strike Off
Defending partyGIFFORD'S BAKERY LTDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyGIFFORD'S BAKERY LTDEvent Date2010-05-04
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBARTON MEDICAL SERVICES LIMITEDEvent Date2009-09-30
In the High Court of Justice (Chancery Division) Companies Court case number 19151 A Petition to wind up the above-named Company of Westbury, 2nd Floor, 145-157 St John Street, London EC1V 4PY , presented on 30 September 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 January 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 19 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234.(Ref SLR 1396211/37/A/CAM.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGIFFORD'S BAKERY LTDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIFFORD'S BAKERY LTD 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 GIFFORD'S BAKERY LTD any grants or awards.
Ownership
    We could not find any group structure information
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