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Home > England & Wales Companies > GRIMSHAWS BAKERY LIMITED
Company Information for

GRIMSHAWS BAKERY LIMITED

340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
07115359
Private Limited Company
Dissolved

Dissolved 2017-08-30

Company Overview

About Grimshaws Bakery Ltd
GRIMSHAWS BAKERY LIMITED was founded on 2010-01-04 and had its registered office in 340 Deansgate. The company was dissolved on the 2017-08-30 and is no longer trading or active.

Key Data
Company Name
GRIMSHAWS BAKERY LIMITED
 
Legal Registered Office
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in WN4
 
Filing Information
Company Number 07115359
Date formed 2010-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 13:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIMSHAWS BAKERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of GRIMSHAWS BAKERY LIMITED

Current Directors
Officer Role Date Appointed
HAYDN GRIMSHAW
Director 2010-01-04

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
2017-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-244.20STATEMENT OF AFFAIRS/4.19
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-244.20STATEMENT OF AFFAIRS/4.19
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 270 WIGAN ROAD BRYN WIGAN LANCASHIRE WN4 0AR
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0104/01/16 FULL LIST
2015-09-11AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0104/01/15 FULL LIST
2014-09-26AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0104/01/14 FULL LIST
2013-06-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-04AR0104/01/13 FULL LIST
2012-06-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-11AR0104/01/12 FULL LIST
2011-04-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-04AR0104/01/11 FULL LIST
2010-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

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 GRIMSHAWS BAKERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-20
Appointment of Liquidators2016-03-22
Resolutions for Winding-up2016-03-22
Meetings of Creditors2016-02-29
Fines / Sanctions
No fines or sanctions have been issued against GRIMSHAWS 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
GRIMSHAWS BAKERY 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

Creditors
Creditors Due Within One Year 2013-01-31 £ 8,081
Creditors Due Within One Year 2012-01-31 £ 9,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 GRIMSHAWS BAKERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 9,551
Cash Bank In Hand 2012-01-31 £ 6,856
Current Assets 2013-01-31 £ 13,039
Current Assets 2012-01-31 £ 10,931
Debtors 2013-01-31 £ 2,516
Debtors 2012-01-31 £ 3,090
Shareholder Funds 2013-01-31 £ 9,098
Shareholder Funds 2012-01-31 £ 4,779
Tangible Fixed Assets 2013-01-31 £ 4,140
Tangible Fixed Assets 2012-01-31 £ 3,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRIMSHAWS BAKERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIMSHAWS BAKERY LIMITED
Trademarks
We have not found any records of GRIMSHAWS BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIMSHAWS 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as GRIMSHAWS BAKERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIMSHAWS 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 TypeFinal Meetings
Defending partyGRIMSHAWS BAKERY LIMITEDEvent Date2017-03-09
Jason Dean Greenhalgh and Paul Stanley, both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 14 March 2016. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 12 May 2017 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Jason Dean Greenhalgh , (IP No. 009271) and Paul Stanley , (IP No. 008123) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by email at Rachael.taylor@begbies-traynor.com or by telephone on 0161 837 1700. Jason D Greenhalgh , Joint Liquidator : Ag GF122011
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRIMSHAWS BAKERY LIMITEDEvent Date2016-03-14
Jason Dean Greenhalgh and Paul Stanley , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachel Taylor by e-mail at Rachel.Taylor@begbies-traynor.com or by telephone on 0161 837 1700.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGRIMSHAWS BAKERY LIMITEDEvent Date2016-03-14
At a General Meeting of the Members of the above-named Company, duly convened and held at 340 Deansgate, Manchester, M3 4LY on 14 March 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jason Dean Greenhalgh and Paul Stanley , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos. 009271 and 008123) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachel Taylor by telephone on 0161 837 1700. Haydn Grimshaw , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRIMSHAWS BAKERY LIMITEDEvent Date2016-02-15
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY on 14 March 2016 at 11.15 am. 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. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , not later than 12 noon on 11 March 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Rachael Taylor of Begbies Traynor (Central) LLP by telephone on 0161 837 1700.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIMSHAWS 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 GRIMSHAWS BAKERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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