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Company Information for

THE BREAD BASKET (NE) LIMITED

ARMSTRONG WATSON, THIRD FLOOR 10, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
06810459
Private Limited Company
Liquidation

Company Overview

About The Bread Basket (ne) Ltd
THE BREAD BASKET (NE) LIMITED was founded on 2009-02-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". The Bread Basket (ne) 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
THE BREAD BASKET (NE) LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
THIRD FLOOR 10
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 06810459
Company ID Number 06810459
Date formed 2009-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 05/02/2013
Return next due 05/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:37:32
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 THE BREAD BASKET (NE) LIMITED

Company Officers of THE BREAD BASKET (NE) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK WILLIAM FITZSIMONS
Director 2009-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN TEASDALE
Company Secretary 2009-02-05 2009-07-29
ELIZABETH ANN DAVIES
Director 2009-02-05 2009-02-05
THEYDON SECRETARIES LIMITED
Company Secretary 2009-02-05 2009-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK WILLIAM FITZSIMONS THE BREADBASKET ( TEESSIDE) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active

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
2016-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2016
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O ARMSTRONGE WATSON CENTRAL HOUSE 47 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE
2015-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015
2015-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH
2014-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-074.20STATEMENT OF AFFAIRS/4.19
2014-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-05GAZ1FIRST GAZETTE
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 1A CHALONER STREET GUISBOROUGH TS14 6QD
2013-04-26LATEST SOC26/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-26AR0105/02/13 FULL LIST
2012-12-18DISS40DISS40 (DISS40(SOAD))
2012-12-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-11-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-02GAZ1FIRST GAZETTE
2012-02-15AR0105/02/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM FITZSIMONS / 05/02/2012
2011-11-23AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-03-10AR0105/02/11 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION FULL
2010-03-11AR0105/02/10 FULL LIST
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY KAREN TEASDALE
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR TS10 5SH UNITED KINGDOM
2009-02-16225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-16288aDIRECTOR APPOINTED PATRICK WILLIAM FITZSIMONS
2009-02-16288aSECRETARY APPOINTED KAREN TEASDALE
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-02-05NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to THE BREAD BASKET (NE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-02-10
Appointment of Liquidators2014-02-10
Fines / Sanctions
No fines or sanctions have been issued against THE BREAD BASKET (NE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BREAD BASKET (NE) LIMITED 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

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-03-31

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 THE BREAD BASKET (NE) LIMITED

Intangible Assets
Patents
We have not found any records of THE BREAD BASKET (NE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BREAD BASKET (NE) LIMITED
Trademarks
We have not found any records of THE BREAD BASKET (NE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BREAD BASKET (NE) 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 THE BREAD BASKET (NE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BREAD BASKET (NE) 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 partyTHE BREAD BASKET (NE) LIMITEDEvent Date2014-01-31
Liquidator's Name and Address: Michael Kienlen and Liquidator's Name and Address: David Robson of Armstrong Watson , Central House, 47 St Paul’s Street, Leeds LS1 2TE . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Zoe Trewin :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE BREAD BASKET (NE) LIMITEDEvent Date
At a general meeting of the Company, duly convened and held at the Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar TS10 5SH on 31 January 2014 , the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Michael Kienlen and David Robson of Armstrong Watson , Central House, 47 St Paul’s Street, Leeds LS1 2TE , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 31 January 2014 Creditors: 31 January 2014 Details of Liquidators: Michael Kienlen (IP no 9367) and David Robson (IP no 11130) of Armstrong Watson , Central House, 47 St Paul’s Street, Leeds LS1 2TE . Alternative person to contact with enquiries about the case: Zoe Trewin, telephone number: 0113 221 1300 Patrick Fitzsimons , Office holder capacity: Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BREAD BASKET (NE) 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 THE BREAD BASKET (NE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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