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Company Information for

BACKHAUS UK LIMITED

C/O Maple House, 382 Kenton Road, Harrow, HA3 9DP,
Company Registration Number
07097347
Private Limited Company
Liquidation

Company Overview

About Backhaus Uk Ltd
BACKHAUS UK LIMITED was founded on 2009-12-07 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Backhaus Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BACKHAUS UK LIMITED
 
Legal Registered Office
C/O Maple House
382 Kenton Road
Harrow
HA3 9DP
Other companies in W12
 
Previous Names
CONTINENTAL SHELF 493 LIMITED08/04/2010
Filing Information
Company Number 07097347
Company ID Number 07097347
Date formed 2009-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB998478918  
Last Datalog update: 2023-03-21 11:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKHAUS UK LIMITED
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Company Officers of BACKHAUS UK LIMITED

Current Directors
Officer Role Date Appointed
MARC DEURING
 Company Secretary 2010-10-05
MARC-CHRISTIAN DEURING
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELMUTH DEURING
 Director 2010-04-08 2016-01-04
STEFAN KUNTZLE
 Director 2010-04-08 2016-01-04
MD SECRETARIES LIMITED
 Company Secretary 2009-12-07 2010-10-04
PATRICK MARTIN
 Director 2009-12-07 2010-04-08
MD DIRECTORS LIMITED
 Director 2009-12-07 2010-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA DOBBS G D PRINT MANAGEMENT LIMITED Director 2004-03-01 CURRENT 2004-03-01 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
2023-03-21Final Gazette dissolved via compulsory strike-off
2023-03-21Final Gazette dissolved via compulsory strike-off
2022-12-21Voluntary liquidation. Return of final meeting of creditors
2022-12-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM Basement 32 Woodstock Grove London W12 8LE
2022-04-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-04-05LIQ02Voluntary liquidation Statement of affairs
2022-04-05600Appointment of a voluntary liquidator
2022-04-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-24
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-05-14PSC04Change of details for Mr Marc-Christian Deuring as a person with significant control on 2020-05-14
2020-05-14CH01Director's details changed for Mr Marc-Christian Deuring on 2020-05-14
2020-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC-CHRISTIAN DEURING
2020-05-14PSC07CESSATION OF MARC DEURING AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MARC DEURING on 2020-05-13
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 300000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 300000
2016-01-15AR0107/12/15 ANNUAL RETURN FULL LIST
2016-01-15AP01DIRECTOR APPOINTED MR MARC-CHRISTIAN DEURING
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN KUNTZLE
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR HELMUTH DEURING
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 300000
2015-02-02AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 300000
2014-01-28AR0107/12/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0107/12/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0107/12/11 ANNUAL RETURN FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM 71 King Street London W6 9HW
2011-05-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0107/12/10 ANNUAL RETURN FULL LIST
2010-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MD SECRETARIES LIMITED
2010-10-28AP03Appointment of Marc Deuring as company secretary
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM 5 Old Bailey London EC4M 7BA
2010-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-22MEM/ARTSARTICLES OF ASSOCIATION
2010-04-22RES01ALTER ARTICLES 09/04/2010
2010-04-22SH0109/04/10 STATEMENT OF CAPITAL GBP 300000
2010-04-13AP01DIRECTOR APPOINTED HELMUTH DEURING
2010-04-13AP01DIRECTOR APPOINTED DR STEFAN KUNTZLE
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ UNITED KINGDOM
2010-04-08RES15CHANGE OF NAME 07/04/2010
2010-04-08CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 493 LIMITED CERTIFICATE ISSUED ON 08/04/10
2010-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-07NEWINCCERTIFICATE 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 BACKHAUS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-28
Appointmen2022-03-28
Deemed Con2022-03-17
Fines / Sanctions
No fines or sanctions have been issued against BACKHAUS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-10-05 Outstanding MAISON ANLEY PROPERTY NOMINEE LIMITED ANLEY TRUSTEES LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 374,657
Creditors Due Within One Year 2012-01-01 £ 35,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BACKHAUS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 300,000
Cash Bank In Hand 2012-01-01 £ 10,572
Current Assets 2012-01-01 £ 125,637
Debtors 2012-01-01 £ 89,403
Fixed Assets 2012-01-01 £ 255,738
Shareholder Funds 2012-01-01 £ 28,502
Stocks Inventory 2012-01-01 £ 25,662
Tangible Fixed Assets 2012-01-01 £ 255,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACKHAUS UK LIMITED registering or being granted any patents
Domain Names

BACKHAUS UK LIMITED owns 1 domain names.

bakehaus.co.uk  

Trademarks
We have not found any records of BACKHAUS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACKHAUS UK 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 BACKHAUS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACKHAUS UK 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 TypeResolution
Defending partyBACKHAUS UK LIMITEDEvent Date2022-03-28
 
Initiating party Event TypeAppointmen
Defending partyBACKHAUS UK LIMITEDEvent Date2022-03-28
Company Number: 07097347 Name of Company: BACKHAUS UK LIMITED Trading Name: Bakehaus Previous Name of Company: Continental Shelf 493 Limited Nature of Business: Bakery and cafe Registered office: c/o…
 
Initiating party Event TypeDeemed Con
Defending partyBACKHAUS UK LIMITEDEvent Date2022-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKHAUS UK 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 BACKHAUS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA3 9DP