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Company Information for

EXETER STREET BAKERY (FINSBURY) LIMITED

WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,

Company Registration Number

09064166

Private Limited Company

Liquidation

Company Overview

About Exeter Street Bakery (finsbury) Ltd

EXETER STREET BAKERY (FINSBURY) LIMITED was founded on 2014-05-30 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Exeter Street Bakery (finsbury) 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

Legal Registered Office
Company Name
EXETER STREET BAKERY (FINSBURY) LIMITED

WILSON FIELD LTD THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in NW1

Filing Information

Company Number		09064166
Company ID Number		09064166
Date formed		2014-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 15:41:18
Primary Source:	Companies House

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Company Officers of EXETER STREET BAKERY (FINSBURY) LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN HENRY JAMES FORSYTH	Director	2014-05-30
MICHAEL GEORGE LAWLESS	Director	2014-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES STANSFIELD STEPHENSON	Director	2014-05-30	2015-08-01
OSKER HEIMAN	Director	2014-05-30	2014-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GEORGE LAWLESS	SWELL HOMES LTD	Director	2017-07-07	CURRENT	2017-07-07	Active
MICHAEL GEORGE LAWLESS	EXETER STREET BAKERY LIMITED	Director	2013-01-08	CURRENT	2000-02-15	Dissolved 2018-07-11
MICHAEL GEORGE LAWLESS	RERETAIL INDUSTRIES LIMITED	Director	2012-09-28	CURRENT	2012-09-28	Active

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.

Date	Document Type	Document Description
2018-05-04	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX
2017-02-28	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22	AR01	30/05/16 FULL LIST
2016-03-27	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENSON
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14	AR01	30/05/15 FULL LIST
2015-03-12	AA01	CURREXT FROM 31/05/2015 TO 31/07/2015
2014-08-06	AP01	DIRECTOR APPOINTED MR JONATHAN HENRY JAMES FORSYTH
2014-08-05	AP01	DIRECTOR APPOINTED MR MICHAEL GEORGE LAWLESS
2014-08-05	AP01	DIRECTOR APPOINTED MR JAMES STANSFIELD STEPHENSON
2014-08-05	SH01	30/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30	NEWINC	CERTIFICATE 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

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to EXETER STREET BAKERY (FINSBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-21
Resolutions for Winding-up	2017-02-21
Meetings of Creditors	2017-02-07

Fines / Sanctions

No fines or sanctions have been issued against EXETER STREET BAKERY (FINSBURY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXETER STREET BAKERY (FINSBURY) LIMITED 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 56102 - Unlicensed restaurants and cafes

Filed Financial Reports

Annual Accounts
2015-07-31

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 EXETER STREET BAKERY (FINSBURY) LIMITED

Intangible Assets

Patents

We have not found any records of EXETER STREET BAKERY (FINSBURY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXETER STREET BAKERY (FINSBURY) LIMITED

Trademarks

We have not found any records of EXETER STREET BAKERY (FINSBURY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXETER STREET BAKERY (FINSBURY) 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 (56102 - Unlicensed restaurants and cafes) as EXETER STREET BAKERY (FINSBURY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXETER STREET BAKERY (FINSBURY) 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 Type	Appointment of Liquidators
Defending party	EXETER STREET BAKERY (FINSBURY) LIMITED	Event Date	2017-02-15
Liquidator's name and address: Fiona Grant and Robert Neil Dymond , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : The Joint Liquidators can be contacted by Tel: 0114 235 6780. Alternative contact: Helena Perevalova. Ag FF112219

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EXETER STREET BAKERY (FINSBURY) LIMITED	Event Date	2017-02-15
Notice is hereby given on 15 February 2017 the following resolutions were passed: That the Company be wound up voluntarily and that Fiona Grant and Robert Neil Dymond , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos. 9444 and 10430) be and are hereby appointed Joint Liquidators for the purposes of such winding up. The appointments of Fiona Grant and Robert Neil Dymond were confirmed by the creditors. The Joint Liquidators can be contacted by Tel: 0114 235 6780. Alternative contact: Helena Perevalova. Michael George Lawless , Director : Ag FF112219

Initiating party		Event Type	Meetings of Creditors
Defending party	EXETER STREET BAKERY (FINSBURY) LIMITED	Event Date	2017-02-01
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 Hamilton House, Ground Floor, Mabledon Place, Euston, London, WC1H 9BB on 15 February 2017 at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , by no later than 12 noon 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 costs of preparing the statement of affairs and convening the meeting. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Helena Perevalova, Tel: 0114 235 6780. Ag FF110276

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXETER STREET BAKERY (FINSBURY) 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 EXETER STREET BAKERY (FINSBURY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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