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Company Information for

BAKERLOT LTD

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
08626942
Private Limited Company
Liquidation

Company Overview

About Bakerlot Ltd
BAKERLOT LTD was founded on 2013-07-26 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Bakerlot Ltd 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
BAKERLOT LTD
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in LE15
 
Filing Information
Company Number 08626942
Company ID Number 08626942
Date formed 2013-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKERLOT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name BAKERLOT LTD
The following companies were found which have the same name as BAKERLOT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAKERLOT COOKIES LIMITED 19 TRENT ROAD OAKHAM ENGLAND LE15 6HE Dissolved Company formed on the 2016-12-13

Company Officers of BAKERLOT LTD

Current Directors
Officer Role Date Appointed
JASON HARRIS-LOWE
Company Secretary 2013-07-26
JASON KEVIN HARRIS-LOWE
Director 2013-07-26
JONATHAN DAVID HARRIS-LOWE
Director 2015-05-11

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
2018-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-11
2017-06-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM C/O Bakerlot @ Cookies 15 Mill Street Oakham Rutland LE15 6EA England
2017-05-31LIQ02Voluntary liquidation Statement of affairs
2017-05-31600Appointment of a voluntary liquidator
2017-05-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-12
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HARRIS-LOWE / 09/01/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KEVIN HARRIS-LOWE / 09/01/2017
2017-03-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON HARRIS-LOWE on 2016-11-22
2016-11-22CH01Director's details changed for Mr Jonathan David Harris-Lowe on 2016-11-22
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM Office 3 2nd Floor 7a North Street East Uppingham Oakham Rutland LE15 9QJ
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR JONATHAN DAVID HARRIS-LOWE
2015-05-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0126/07/14 ANNUAL RETURN FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM Woodmans Cottage East Norton Road Horninghold Market Harborough Leicestershire LE16 8DQ United Kingdom
2013-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-26NEWINCCERTIFICATE 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BAKERLOT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-19
Resolutions for Winding-up2017-05-19
Meetings of Creditors2017-05-08
Fines / Sanctions
No fines or sanctions have been issued against BAKERLOT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAKERLOT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BAKERLOT LTD

Intangible Assets
Patents
We have not found any records of BAKERLOT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAKERLOT LTD
Trademarks
We have not found any records of BAKERLOT LTD registering or being granted any trademarks
Income
Government Income

Government spend with BAKERLOT LTD

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2016-09-30 GBP £217 Grants
Rutland County Council 2016-07-14 GBP £50 Services - Fees and Charges
Rutland County Council 2016-07-12 GBP £50 Services - Fees and Charges
Rutland County Council 2016-07-01 GBP £136 Catering - Refreshments
Rutland County Council 2016-06-08 GBP £156 Publicity
Rutland County Council 2016-06-02 GBP £28 Catering - Hospitality
Rutland County Council 2016-06-01 GBP £56 Services - Fees and Charges
Rutland County Council 2016-06-01 GBP £43 Services - Fees and Charges
Rutland County Council 2016-04-10 GBP £30 Catering - Hospitality
Rutland County Council 2016-04-07 GBP £55 Catering - Hospitality
Rutland County Council 2016-04-06 GBP £32 Catering - Hospitality
Rutland County Council 2016-04-05 GBP £36 Catering - Hospitality
Rutland County Council 2016-03-29 GBP £238 Catering - Refreshments
Rutland County Council 2016-03-18 GBP £40 Catering - Hospitality
Rutland County Council 2016-03-08 GBP £16 Catering - Hospitality
Rutland County Council 2016-02-18 GBP £26 Miscellaneous Expenses
Rutland County Council 2016-02-03 GBP £16 Catering - Hospitality
Rutland County Council 2016-01-28 GBP £81 Catering - Hospitality
Rutland County Council 2015-12-01 GBP £75 Training Expenses
Rutland County Council 2015-11-22 GBP £74 Catering - Hospitality
Rutland County Council 2015-11-11 GBP £74 Services - Professional Fees
Rutland County Council 2015-09-21 GBP £108 Services - Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAKERLOT LTD 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 TypeAppointment of Liquidators
Defending partyBAKERLOT LIMITEDEvent Date2017-05-12
Liquidator's name and address: Richard Frank Simms and Martin Richard Buttriss, Joint Liquidators, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact Charlene Haycock on telephone 01455 555 444, or by e-mail at chaycock@fasimms.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyBAKERLOT LIMITEDEvent Date1970-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 12 May 2017 at 10.30 AM for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444 , or by email at chaycock@fasimms.com .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBAKERLOT LIMITEDEvent Date1970-01-01
At a General Meeting of the above-named Company, duly convened and held at Sycamore Corner, La Planque Lane, Forest, Guernsey, GY8 0DR on 12 May 2017 at 10:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact: Charlene Haycock, Email: chaycock@fasimms.com, Tel: 01455 555 444 Richard Frank Simms :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKERLOT LTD 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 BAKERLOT LTD 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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