KINGDOM BAKERS LIMITED - company is dissolved. This is historic information.

Company Overview

About Kingdom Bakers Ltd

KINGDOM BAKERS LIMITED was founded on 1984-10-12 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
KINGDOM BAKERS LIMITED

95 HAYMARKET TERRACE EDINBURGH

Filing Information

Company Number		SC090028
Date formed		1984-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2018-04-17
Type of accounts		MEDIUM

Last Datalog update:	2018-05-31 00:32:01
Primary Source:	Companies House

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Company Officers of KINGDOM BAKERS LIMITED

Current Directors

Officer	Role	Date Appointed
GARY HENDERSON	Company Secretary	2002-08-29
GARY HENDERSON	Director	2003-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH GILCHRIST LEMOND	Director	2011-01-23	2012-01-11
HARRY BROWN GUYAN	Director	1988-12-12	2011-12-23
HARRY BROWN GUYAN	Company Secretary	1988-12-12	2002-08-29
EDWARD MONTGOMERY	Director	1988-12-12	2002-08-29
DEREK SMITH	Director	1988-12-12	2002-08-29
ALAN GEORGE PRYCE	Director	1988-12-12	1994-03-04

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
2018-04-17	GAZ2	STRUCK OFF AND DISSOLVED
2017-01-11	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06	GAZ1	FIRST GAZETTE
2016-02-11	3(Scot)	NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O RSM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ
2013-07-22	3(Scot)	NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2012-05-04	3.5(Scot)	NOTICE OF RECEIVER'S REPORT
2012-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2012 FROM MERCHANT PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY KY1 3NJ
2012-02-13	1(Scot)	NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH LEMOND
2012-01-18	AP01	DIRECTOR APPOINTED MR KENNETH GILCHRIST LEMOND
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY GUYAN
2011-12-19	LATEST SOC	19/12/11 STATEMENT OF CAPITAL;GBP 450000
2011-12-19	AR01	14/12/11 FULL LIST
2011-10-14	O/C PROV RECALL	ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR
2011-10-13	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-05-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-12-17	AR01	14/12/10 FULL LIST
2010-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-12-17	AR01	14/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY HENDERSON / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BROWN GUYAN / 17/12/2009
2009-10-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-10-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2009-10-15	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-12-22	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-11	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-12-19	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20	288a	NEW DIRECTOR APPOINTED
2004-12-20	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-12-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-29	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-18	88(2)R	AD 28/11/03--------- £ SI 445000@1=445000 £ IC 5000/450000
2003-12-18	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-12-08	123	NC INC ALREADY ADJUSTED 28/11/03
2003-12-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-12-11	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-09-30	169	£ IC 15000/5000 29/08/02 £ SR 10000@1=10000
2002-09-17	288b	DIRECTOR RESIGNED
2002-09-17	288b	SECRETARY RESIGNED
2002-09-17	288a	NEW SECRETARY APPOINTED
2002-09-17	RES13	SHARE AGREEMENMT 29/08/02
2002-09-17	288b	DIRECTOR RESIGNED
2002-05-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-12-12	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-19	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-20	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-22	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-17	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-17	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-25	363s	RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1995-01-09	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

107 - Manufacture of bakery and farinaceous products

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Licences & Regulatory approval

We could not find any licences issued to KINGDOM BAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Receivers

2012-02-10

Fines / Sanctions

No fines or sanctions have been issued against KINGDOM BAKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2009-10-15	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
STANDARD SECURITY	1995-01-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1991-02-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-10-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1986-01-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 KINGDOM BAKERS LIMITED

Intangible Assets

Patents

We have not found any records of KINGDOM BAKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KINGDOM BAKERS LIMITED

Trademarks

We have not found any records of KINGDOM BAKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINGDOM BAKERS 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as KINGDOM BAKERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KINGDOM BAKERS 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 Receivers
Defending party	KINGDOM BAKERS LIMITED	Event Date
Company Number: SC090028 (In Receivership) I, Thomas Campbell MacLennan of RSM Tenon, 160 Dundee Street, Edinburgh EH11 1DQ hereby give notice that on 27 January 2012, Kenneth Robert Craig and I were appointed as Joint Receivers of the whole property and assets of the above company in terms of section 51 of the Insolvency Act 1986. In terms of section 59 of the said Act, Preferential Creditors are required to lodge their claims with me within six months of the date of this notice. T C MacLennan , Joint Receiver RSM Tenon, 160 Dundee Street, Edinburgh EH11 1DQ

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINGDOM BAKERS 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 KINGDOM BAKERS LIMITED 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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