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Company Information for

OUR BAKERY LIMITED

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
07406496
Private Limited Company
Liquidation

Company Overview

About Our Bakery Ltd
OUR BAKERY LIMITED was founded on 2010-10-13 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Our 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
OUR BAKERY LIMITED
 
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in DT7
 
Filing Information
Company Number 07406496
Company ID Number 07406496
Date formed 2010-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-09 10:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUR BAKERY LIMITED

Company Officers of OUR BAKERY LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JOHN COBB
Director 2010-10-13
NICHOLAS DARNBROUGH
Director 2015-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER CHARLES EUGENE QUAN
Director 2011-01-01 2015-10-01

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-05AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00010710,00006473
2017-06-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2017
2017-01-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-01-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2016 FROM C/O ROUSDON VILLAGE BAKERY FLAT 1 ROUSDON LYME REGIS DORSET DT7 3XW
2016-12-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-09RES01ADOPT ARTICLES 25/05/2016
2016-11-09RES12VARYING SHARE RIGHTS AND NAMES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-24AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN COBB / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DARNBROUGH / 17/05/2016
2016-03-11AP01DIRECTOR APPOINTED MR NICHOLAS DARNBROUGH
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER QUAN
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0113/10/15 FULL LIST
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT 2 COOMBE STREET LYME REGIS DORSET DT7 3PY
2015-07-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-02AR0113/10/14 FULL LIST
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM UNIT 20 HUNTHAY BUSINESS PARK HUNTHAY FARM AXMINSTER DEVON EX13 5RJ
2014-07-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-16AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES EUGENE QUAN
2013-11-11AR0113/10/13 FULL LIST
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM UNIT 2 RIVERSIDE STUDIOS COOMBE STREET LYME REGIS DORSET DT7 3PY UNITED KINGDOM
2013-06-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-12AR0113/10/12 FULL LIST
2012-05-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-16AR0113/10/11 FULL LIST
2011-09-07AA01CURRSHO FROM 31/10/2011 TO 30/09/2011
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to OUR BAKERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-14
Meetings of Creditors2016-12-29
Appointment of Administrators2016-12-19
Fines / Sanctions
No fines or sanctions have been issued against OUR BAKERY 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 2011-06-28 Outstanding BRENDON PETER CABLE AND LYNN CECILY CABLE
Filed Financial Reports
Annual Accounts
2015-09-30

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 OUR BAKERY LIMITED

Intangible Assets
Patents
We have not found any records of OUR BAKERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUR BAKERY LIMITED
Trademarks
We have not found any records of OUR BAKERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUR 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 (56101 - Licensed restaurants) as OUR BAKERY LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
Outgoings
Business Rates/Property Tax
No properties were found where OUR 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 TypeAppointmen
Defending partyOUR BAKERY LIMITED Event Date2017-12-14
 
Initiating party Event TypeAppointment of Administrators
Defending partyOUR BAKERY LIMITEDEvent Date2016-12-06
In the Yeovil County Court case number 0068 Stephen James Hobson , IP Number 006473 and Lucinda Clare Coleman , IP Number 10710 , Joint Administrators , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Alternative contact name and telephone number: Scott Bebbington / 01392 667000 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyOUR BAKERY LIMITEDEvent Date2016-12-06
In the Yeovil County Court case number 0068 Notice is hereby given that a meeting of the creditors of Our Bakery Limited is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule); Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Administrators on 01392 667000. In order for creditors votes to count a completed Form 2.25B must be received by 12 noon on 11 January 2017 accompanied by a statement in writing giving details of the debt due to the creditor by the company. Stephen James Hobson , IP Number: 006473 and Lucinda Clare Coleman , IP Number: 10710 , Joint Administrators , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative contact: Scott Bebbington, telephone number: 01392 667000. Date of appointment: 6 December 2016 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUR 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 OUR BAKERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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