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Company Information for

BURTS BAKERY LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
07288902
Private Limited Company
Liquidation

Company Overview

About Burts Bakery Ltd
BURTS BAKERY LIMITED was founded on 2010-06-18 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Burts Bakery 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
BURTS BAKERY LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in TN31
 
Filing Information
Company Number 07288902
Company ID Number 07288902
Date formed 2010-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-06-18
Return next due 2017-07-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-18 05:30:46
Primary Source:Companies House

Company Officers of BURTS BAKERY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL BURT
Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY SECRETARIES (SOUTH) LIMITED
Company Secretary 2010-06-18 2016-12-15
KAREN JAYNE BURT
Director 2010-06-18 2016-11-30

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
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C/O IDC-SOLUTIONS 32 NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN BN9 9BA ENGLAND
2017-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-274.20STATEMENT OF AFFAIRS/4.19
2017-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-274.20STATEMENT OF AFFAIRS/4.19
2016-12-23TM02APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES (SOUTH) LIMITED
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM LANDGATE CHAMBERS 24 LANDGATE RYE EAST SUSSEX TN31 7LJ
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BURT
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-22AR0118/06/16 FULL LIST
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-28AR0118/06/15 FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JAYNE BURT / 28/04/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURT / 28/04/2015
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-14AR0118/06/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-16AR0118/06/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-10AR0118/06/12 FULL LIST
2012-03-16AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-06AA01PREVEXT FROM 30/06/2011 TO 31/08/2011
2011-09-22AR0118/06/11 FULL LIST
2011-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 6 SUTTON ROAD SEAFORD EAST SUSSEX BN25 1RX ENGLAND
2010-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 BURTS BAKERY 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-up2017-02-22
Appointment of Liquidators2017-02-22
Meetings of Creditors2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against BURTS BAKERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES 2010-11-27 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2010-09-25 Outstanding ELIZABETH ANN LIVINGS
Creditors
Creditors Due After One Year 2013-08-31 £ 42,775
Creditors Due After One Year 2012-08-31 £ 24,443
Creditors Due After One Year 2012-08-31 £ 24,443
Creditors Due After One Year 2011-08-31 £ 22,239
Creditors Due Within One Year 2013-08-31 £ 56,123
Creditors Due Within One Year 2012-08-31 £ 75,382
Creditors Due Within One Year 2012-08-31 £ 75,382
Creditors Due Within One Year 2011-08-31 £ 61,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 BURTS BAKERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,917
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 3,224
Current Assets 2013-08-31 £ 21,740
Current Assets 2012-08-31 £ 12,367
Current Assets 2012-08-31 £ 12,367
Current Assets 2011-08-31 £ 14,824
Debtors 2013-08-31 £ 12,823
Debtors 2012-08-31 £ 4,698
Debtors 2012-08-31 £ 4,698
Debtors 2011-08-31 £ 6,100
Secured Debts 2012-08-31 £ 27,801
Secured Debts 2011-08-31 £ 24,777
Stocks Inventory 2013-08-31 £ 7,000
Stocks Inventory 2012-08-31 £ 7,000
Stocks Inventory 2012-08-31 £ 7,000
Stocks Inventory 2011-08-31 £ 5,500
Tangible Fixed Assets 2013-08-31 £ 41,461
Tangible Fixed Assets 2012-08-31 £ 46,418
Tangible Fixed Assets 2012-08-31 £ 46,418
Tangible Fixed Assets 2011-08-31 £ 51,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURTS BAKERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTS BAKERY LIMITED
Trademarks
We have not found any records of BURTS BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTS 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as BURTS BAKERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURTS 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 TypeResolutions for Winding-up
Defending partyBURTS BAKERY LIMITEDEvent Date2017-02-15
At a general meeting of the above named Company duly convened and held at Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA on 15 February 2017 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , (IP No 9065) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 Christopher Burt , Director : Ag FF112306
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBURTS BAKERY LIMITEDEvent Date2017-02-15
Liquidator's name and address: James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR . : Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 Ag FF112306
 
Initiating party Event TypeMeetings of Creditors
Defending partyBURTS BAKERY LIMITEDEvent Date2017-01-30
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 Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA on 15 February 2017 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Stephen Pretty (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR , is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441, Fax: 02380 653996. Ag EF103257
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTS 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 BURTS BAKERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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