BECWS GWALIA BAKERY LIMITED - company is dissolved. This is historic information.

Company Overview

About Becws Gwalia Bakery Ltd

BECWS GWALIA BAKERY LIMITED was founded on 2008-05-02 and had its registered office in Liverpool. The company was dissolved on the 2016-10-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BECWS GWALIA BAKERY LIMITED

LIVERPOOL MERSEYSIDE L3 9AG Other companies in LL77

Filing Information

Company Number		06583221
Date formed		2008-05-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-05-31
Date Dissolved		2016-10-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BECWS GWALIA BAKERY LIMITED

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Company Officers of BECWS GWALIA BAKERY LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL YVONNE ROBERTS	Company Secretary	2008-05-02
CAROL YVONNE ROBERTS	Director	2008-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-05-02	2008-05-02
COMPANY DIRECTORS LIMITED	Director	2008-05-02	2008-05-02

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.

Date	Document Type	Document Description
2016-10-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2016
2015-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1 BRIDGE STREET 1 BRIDGE STREET LLANGEFNI ANGLESEY LL77 7PN
2015-03-13	4.20	STATEMENT OF AFFAIRS/4.19
2015-03-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-08-30	DISS40	DISS40 (DISS40(SOAD))
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28	AR01	02/05/14 FULL LIST
2014-08-26	GAZ1	FIRST GAZETTE
2014-02-21	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O W. GLYNNE OWEN & CO LTD 2 CARADOG VILLAS GLANHWFA ROAD LLANGEFNI ANGLESEY LL77 7EN WALES
2013-05-07	AR01	02/05/13 FULL LIST
2013-02-26	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-11	AR01	02/05/12 FULL LIST
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-04	AR01	02/05/11 FULL LIST
2011-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O BECWS GWALIA BAKERY LTD W. GLYNNE OWEN & CO. LTD 6A CHURCH STREET LLANGEFNI GWYNEDD LL77 7DU WALES
2011-02-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-08	AR01	02/05/10 FULL LIST
2010-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2010 FROM CEFNI CHAMBERS 10A HIGH STREET LLANGEFNI GWYNEDD LL77 7LT
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL YVONNE ROBERTS / 02/05/2010
2010-02-04	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-08-07	288a	DIRECTOR AND SECRETARY APPOINTED CAROL YVONNE ROBERTS
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-07	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 BECWS GWALIA BAKERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-19
Appointment of Liquidators	2015-03-11
Resolutions for Winding-up	2015-03-11
Meetings of Creditors	2015-02-20
Proposal to Strike Off	2014-08-26

Fines / Sanctions

No fines or sanctions have been issued against BECWS GWALIA BAKERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BECWS GWALIA BAKERY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	7

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

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 BECWS GWALIA BAKERY LIMITED

Intangible Assets

Patents

We have not found any records of BECWS GWALIA BAKERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BECWS GWALIA BAKERY LIMITED

Trademarks

We have not found any records of BECWS GWALIA BAKERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BECWS GWALIA BAKERY 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as BECWS GWALIA BAKERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BECWS GWALIA BAKERY 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 Type	Appointment of Liquidators
Defending party	BECWS GWALIA BAKERY LIMITED	Event Date	2015-03-04
Ian C Brown , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address psb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BECWS GWALIA BAKERY LIMITED	Event Date	2015-03-04
Nature of Business: Bakery The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the Council Offices, Isle of Anglesey County Council, Llangefni, Anglesey LL77 7TW at 11.45 am on 4 March 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 C Y Roberts , Director :

Initiating party		Event Type	Final Meetings
Defending party	BECWS GWALIA BAKERY LIMITED	Event Date	2015-03-04
Nature of Business: Bakery Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 29 June 2016 at 10.30 am, to be followed at 10.45 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 28 June 2016. Ian C Brown , IP Number: 8621 , Liquidator , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Liquidator appointed on: 4 March 2015 . E-mail address: icb@parkinsbooth.co.uk . Telephone Number: 0151 236 4331 : 11 April 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	BECWS GWALIA BAKERY LIMITED	Event Date	2015-02-16
Nature of Business: Bakery 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 Council Offices, Isle of Anglesey County Council, Llangefni, Anglesey LL77 7TW , on 4 March 2015 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 3 March 2015. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , (E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331) is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.

Initiating party		Event Type	Proposal to Strike Off
Defending party	BECWS GWALIA BAKERY LIMITED	Event Date	2014-08-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BECWS GWALIA BAKERY 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 BECWS GWALIA BAKERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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