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Company Information for

BAKER BELL LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ,
Company Registration Number
08256217
Private Limited Company
Liquidation

Company Overview

About Baker Bell Ltd
BAKER BELL LIMITED was founded on 2012-10-17 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Baker Bell 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
BAKER BELL LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTER
WR9 9AJ
Other companies in NN11
 
Filing Information
Company Number 08256217
Company ID Number 08256217
Date formed 2012-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB151945993  
Last Datalog update: 2019-09-05 05:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER BELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Companies with same name BAKER BELL LIMITED
The following companies were found which have the same name as BAKER BELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAKER BELL TWO LTD 5-6 FARADAY CLOSE DRAYTON FIELDS IND. EST. DAVENTRY ENGLAND NN11 8RD Dissolved Company formed on the 2013-06-27
Baker Bell Group, LLC Delaware Unknown
BAKER BELLA LTD 84 LONGSHORE LONDON SE8 3DG Active - Proposal to Strike off Company formed on the 2018-05-23
BAKER BELL INCORPORATED North Carolina Unknown

Company Officers of BAKER BELL LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWIN BAKER
Director 2012-10-17
EDWIN BAKER
Director 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT DALRYMPLE BELL
Director 2012-10-17 2015-07-17
JOHN FREDERICK ALLTON JONES
Director 2014-08-26 2015-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWIN BAKER ONLEY FARM CATERING BUTCHERS LTD Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
DAVID EDWIN BAKER BAKER BELL TWO LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-11-25
DAVID EDWIN BAKER BAKER GROUP DISTRIBUTION LIMITED Director 2007-09-13 CURRENT 1971-08-24 Liquidation
DAVID EDWIN BAKER ONLEY GROUNDS EQUESTRIAN COMPLEX LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
DAVID EDWIN BAKER RUGBY POLO CLUB LIMITED Director 2001-09-30 CURRENT 2000-09-26 Active
EDWIN BAKER ONLEY FEED COMPANY LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
EDWIN BAKER ONLEY FOOD GROUP LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
EDWIN BAKER ONLEY BEEF FARMING LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
EDWIN BAKER BAKER BELL TWO LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-11-25
EDWIN BAKER ASHBY LAND LTD Director 2008-11-27 CURRENT 2008-11-27 Active - Proposal to Strike off
EDWIN BAKER TOFT FARM LIMITED Director 1997-11-20 CURRENT 1997-11-04 Active
EDWIN BAKER ONLEY FARMS LIMITED Director 1996-05-07 CURRENT 1996-02-29 Active
EDWIN BAKER BAKER GROUP DISTRIBUTION LIMITED Director 1991-12-19 CURRENT 1971-08-24 Liquidation

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
2018-02-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 5-6 FARADAY CLOSE DRAYTON FIELDS IND. ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8RD
2016-12-284.20STATEMENT OF AFFAIRS/4.19
2016-12-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-01SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-21DS01APPLICATION FOR STRIKING-OFF
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10120
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10120
2016-06-15AR0115/06/16 FULL LIST
2016-06-15AR0115/06/16 FULL LIST
2016-05-26SH0101/07/15 STATEMENT OF CAPITAL GBP 10120
2016-05-26SH0101/07/15 STATEMENT OF CAPITAL GBP 10120
2015-12-02DISS40DISS40 (DISS40(SOAD))
2015-12-01GAZ1FIRST GAZETTE
2015-11-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-22AR0115/06/15 FULL LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLTON JONES
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-14AR0117/10/14 FULL LIST
2014-10-09AP01DIRECTOR APPOINTED MR JOHN FREDERICK ALLTON JONES
2014-08-07AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-12AA01PREVEXT FROM 31/10/2013 TO 30/11/2013
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 120
2013-10-25AR0117/10/13 FULL LIST
2013-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082562170002
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to BAKER BELL 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-up2016-12-14
Appointment of Liquidators2016-12-14
Meetings of Creditors2016-11-30
Fines / Sanctions
No fines or sanctions have been issued against BAKER BELL 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
2013-08-19 Outstanding FINANCE FOR BEEF LIMITED
DEBENTURE 2013-03-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 BAKER BELL LIMITED

Intangible Assets
Patents
We have not found any records of BAKER BELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER BELL LIMITED
Trademarks
We have not found any records of BAKER BELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER BELL 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 (01410 - Raising of dairy cattle) as BAKER BELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKER BELL 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 partyBAKER BELL LIMITEDEvent Date2016-12-09
At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 9 December 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 9 December 2016 . Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776771 or at markhunt@mb-i.co.uk. David Baker , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBAKER BELL LIMITEDEvent Date2016-12-09
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776771 or at markhunt@mb-i.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBAKER BELL LIMITEDEvent Date2016-11-30
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 Premier Inn Hotel, Central Park Drive, Central Park, Rugby, Warwickshire CV23 0WE on 9 December 2016 , at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776771 or at markhunt@mb-i.co.uk. David Baker , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER BELL 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 BAKER BELL 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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