Company Information for P & J BAKER FOOTWEAR SUPPLIES LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
06640284
Private Limited Company
Liquidation |
Company Name | |
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P & J BAKER FOOTWEAR SUPPLIES LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in PO21 | |
Company Number | 06640284 | |
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Company ID Number | 06640284 | |
Date formed | 2008-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-06-30 | |
Account next due | 2017-03-31 | |
Latest return | 2016-07-08 | |
Return next due | 2017-07-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-17 00:48:58 |
Companies House |
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Officer | Role | Date Appointed |
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JOANNE CAROL BAKER |
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PAUL JOHN BAKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JOANNE'S SHOES LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
DAPPER MENSWEAR LTD. | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active |
Appointment of Liquidators | 2016-11-25 |
Resolutions for Winding-up | 2016-11-25 |
Meetings of Creditors | 2016-11-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 65,260 |
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Creditors Due After One Year | 2012-06-30 | £ 55,087 |
Creditors Due Within One Year | 2013-06-30 | £ 165,635 |
Creditors Due Within One Year | 2012-06-30 | £ 207,903 |
Creditors and other liabilities
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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 P & J BAKER FOOTWEAR SUPPLIES LIMITED
Cash Bank In Hand | 2013-06-30 | £ 5,779 |
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Cash Bank In Hand | 2012-06-30 | £ 6,052 |
Current Assets | 2013-06-30 | £ 174,850 |
Current Assets | 2012-06-30 | £ 256,572 |
Debtors | 2013-06-30 | £ 83,039 |
Debtors | 2012-06-30 | £ 140,124 |
Shareholder Funds | 2012-06-30 | £ 5,454 |
Stocks Inventory | 2013-06-30 | £ 86,032 |
Stocks Inventory | 2012-06-30 | £ 110,396 |
Tangible Fixed Assets | 2013-06-30 | £ 11,208 |
Tangible Fixed Assets | 2012-06-30 | £ 11,872 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as P & J BAKER FOOTWEAR SUPPLIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | P & J BAKER FOOTWEAR SUPPLIES LIMITED | Event Date | 2016-11-22 |
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | P & J BAKER FOOTWEAR SUPPLIES LIMITED | Event Date | 2016-11-22 |
At a General Meeting of the above named Company, duly convened, and held at Regus UK Limited, Basingstoke, Chineham Business Park, Pinewood, Crockford Lane, Basingstoke, RG24 8AL on 22 November 2016 the following resolutions were duly passed as special and ordinary resolutions respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , (IP Nos 9291 and 9252 ) be and are hereby appointed Joint Liquidators for the purposes of the winding-up. Paul Baker , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | P & J BAKER FOOTWEAR SUPPLIES LIMITED | Event Date | 2016-11-04 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK Limited, Basingstoke, Chineham Business Park, Pinewood Chineham Business Park, Crockford Lane, Basingstoke, RG24 8AL on 22 November 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon 21 November 2016 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9291 , 9252 : Contact Name Charlene Haycock Email Address chaycock@fasimms.com Telephone Number 01455 555 444 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |