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Company Information for

NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
07091020
Private Limited Company
Liquidation

Company Overview

About Newbridge Bakery (birmingham Retail) Ltd
NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED was founded on 2009-11-30 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Newbridge Bakery (birmingham Retail) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN5
 
Filing Information
Company Number 07091020
Company ID Number 07091020
Date formed 2009-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/06/2013
Account next due 28/02/2015
Latest return 30/11/2014
Return next due 28/12/2015
Type of accounts SMALL
Last Datalog update: 2018-04-06 04:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED

Company Officers of NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED

Current Directors
Officer Role Date Appointed
MARK JARVIS
Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PETER SEARY
Director 2014-04-24 2015-03-17
SIMON MILTON WEBBER
Director 2014-04-24 2015-03-17
MARGARET ANNE ADAMS
Director 2011-05-14 2014-04-24
THOMAS WILLIAM JAMES ADAMS
Director 2011-05-14 2014-04-24
IAN JAMES BOLDERSTON
Director 2009-11-30 2013-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JARVIS A.G.M. CHILLED DISTRIBUTION LTD Director 2018-04-06 CURRENT 2004-01-28 Active
MARK JARVIS NEWBRIDGE BAKERY (RETAIL) LIMITED Director 2014-04-24 CURRENT 2009-11-30 Liquidation
MARK JARVIS OLIVER ADAMS LIMITED Director 2014-04-24 CURRENT 1969-04-25 Liquidation
MARK JARVIS OA PROPERTY LIMITED Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2014-09-23
MARK JARVIS OAG BAKERY LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2018-02-13

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
2018-02-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2017
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2015-06-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O NEWBRIDGE BAKERY ( BIRMINGHAM RETAIL) LIMITED DALLINGTON FIELDS BAKERY GLADSTONE RD KINGS HEATH INDS ESTATE NORTHAMPTON NN5 7QA
2015-05-054.20STATEMENT OF AFFAIRS/4.19
2015-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEARY
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WEBBER
2015-01-20AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-01-20AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0130/11/14 FULL LIST
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070910200002
2014-04-29AP01DIRECTOR APPOINTED MR SIMON MILTON WEBBER
2014-04-29AP01DIRECTOR APPOINTED MR MARK JARVIS
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ADAMS
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAMS
2014-04-28AP01DIRECTOR APPOINTED MR WILLIAM PETER SEARY
2014-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 FULL LIST
2013-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/12
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOLDERSTON
2013-01-10AR0130/11/12 FULL LIST
2012-05-14AA14/05/11 TOTAL EXEMPTION SMALL
2012-05-03AA01CURREXT FROM 14/05/2012 TO 31/05/2012
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-05AP01DIRECTOR APPOINTED MRS MARGARET ANNE ADAMS
2012-04-05AP01DIRECTOR APPOINTED MR THOMAS WILLIAM JAMES ADAMS
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BOLDERSTON / 22/03/2012
2012-02-22AR0130/11/11 FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM FIRKINS BAKERY BLACK LAKE WEST BROMWICH B70 0PJ UNITED KINGDOM
2011-06-07AA01PREVEXT FROM 31/03/2011 TO 14/05/2011
2011-02-09AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-28AR0130/11/10 FULL LIST
2010-05-10AA01PREVSHO FROM 30/11/2010 TO 31/03/2010
2009-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) 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-up2015-04-28
Appointment of Liquidators2015-04-28
Meetings of Creditors2015-04-08
Fines / Sanctions
No fines or sanctions have been issued against NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-07 Outstanding HSBC BANK PLC
DEBENTURE 2012-04-07 Outstanding NORTHAMPTON BAKERIES LIMITED
Filed Financial Reports
Annual Accounts
2013-06-01
Annual Accounts
2012-05-26
Annual Accounts
2011-05-14

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 NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) 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 TypeResolutions for Winding-up
Defending partyNEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITEDEvent Date2015-04-22
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF, on 22 April 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , (IP Nos. 8611 and 13836), are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. For further details contact: Jocelyn Gilbert, Tel: 01604 595621. Mark Jarvis , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITEDEvent Date2015-04-22
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Jocelyn Gilbert, Tel: 01604 595621.
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITEDEvent Date2015-03-31
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 100 St James Road, Northampton NN5 5LF on 22 April 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 20 and 21 April 2015. For further details contact: Jocelyn Gilbert, Tel: 01604 595621.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) 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 NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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