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Company Information for

CAMPBELLS CAKES FOR TEA LIMITED

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHNS TERRACE, 11-15 NEW ROAD, 11-15 NEW ROAD, MANCHESTER, M26 1LS,
Company Registration Number
01433615
Private Limited Company
Liquidation

Company Overview

About Campbells Cakes For Tea Ltd
CAMPBELLS CAKES FOR TEA LIMITED was founded on 1979-06-28 and has its registered office in 11-15 New Road. The organisation's status is listed as "Liquidation". Campbells Cakes For Tea 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
CAMPBELLS CAKES FOR TEA LIMITED
 
Legal Registered Office
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHNS TERRACE
11-15 NEW ROAD
11-15 NEW ROAD
MANCHESTER
M26 1LS
Other companies in NE2
 
Filing Information
Company Number 01433615
Company ID Number 01433615
Date formed 1979-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-08-31
Account next due 2017-06-01
Latest return 2016-09-24
Return next due 2017-10-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB297816011  
Last Datalog update: 2018-06-10 21:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELLS CAKES FOR TEA LIMITED

Company Officers of CAMPBELLS CAKES FOR TEA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN TROTTER
Company Secretary 1992-01-12
GARY JAMES TROTTER
Director 1992-01-12
STEPHEN TROTTER
Director 1992-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TROTTER
Director 1992-01-12 2012-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE STRONG THE KING ALFRED SCHOOL Director 2015-09-01 - 2017-12-06 RESIGNED 2011-07-07 Active - Proposal to Strike off

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
2018-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2018:LIQ. CASE NO.1
2017-05-234.20STATEMENT OF AFFAIRS/4.19
2017-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 17 MISTLETOE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2DX
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 72000
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-10DISS40DISS40 (DISS40(SOAD))
2016-08-09GAZ1FIRST GAZETTE
2016-08-05AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 72000
2015-11-27AR0124/09/15 FULL LIST
2015-06-06AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-03DISS40DISS40 (DISS40(SOAD))
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 72000
2015-02-02AR0124/09/14 FULL LIST
2015-01-27GAZ1FIRST GAZETTE
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 72000
2014-07-01AR0124/09/13 FULL LIST
2014-04-29DISS40DISS40 (DISS40(SOAD))
2014-04-28AA01/09/13 TOTAL EXEMPTION SMALL
2014-01-28GAZ1FIRST GAZETTE
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-26AR0124/09/12 FULL LIST
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TROTTER
2012-09-01DISS40DISS40 (DISS40(SOAD))
2012-08-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-08-28GAZ1FIRST GAZETTE
2011-10-27AR0124/09/11 FULL LIST
2011-08-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-25AR0124/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TROTTER / 21/01/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TROTTER / 21/01/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES TROTTER / 21/01/2010
2010-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-31GAZ1FIRST GAZETTE
2010-08-28DISS40DISS40 (DISS40(SOAD))
2010-08-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TROTTER / 24/09/2009
2009-09-10AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-09-03363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES TROTTER / 01/01/2007
2008-09-03363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-15363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-29363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-10ELRESS386 DISP APP AUDS 15/04/03
2003-07-10ELRESS366A DISP HOLDING AGM 15/04/03
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-05363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-01-19363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-03363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-19363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-19363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-07-22363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1997-07-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-03-13363sRETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1995-06-15AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-06-15363sRETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1994-09-08395PARTICULARS OF MORTGAGE/CHARGE
1994-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-13363sRETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-04363sRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/08/91
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 CAMPBELLS CAKES FOR TEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-03
Resolutions for Winding-up2017-05-03
Notices to2017-05-03
Meetings of Creditors2017-04-05
Proposal to Strike Off2014-01-28
Proposal to Strike Off2012-08-28
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against CAMPBELLS CAKES FOR TEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-09-01
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 CAMPBELLS CAKES FOR TEA LIMITED

Intangible Assets
Patents
We have not found any records of CAMPBELLS CAKES FOR TEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELLS CAKES FOR TEA LIMITED
Trademarks
We have not found any records of CAMPBELLS CAKES FOR TEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELLS CAKES FOR TEA 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 CAMPBELLS CAKES FOR TEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELLS CAKES FOR TEA 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 TypeAppointment of Liquidators
Defending partyCAMPBELLS CAKES FOR TEA LIMITEDEvent Date2017-04-25
Liquidator's name and address: Steven Wiseglass , Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS . Office holders telephone no and email address 03330050080 and info@inquesta.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAMPBELLS CAKES FOR TEA LIMITEDEvent Date2017-04-25
At a general meeting of members of the above named company duly convened and held at Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX on Tuesday 25 April 2017 at 12:00noon the following resolutions were duly passed: Resolution details: 1.That the Company be wound up voluntarily, [SPECIAL RESOLUTION] 2.Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION] Signatory: S Trotter , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyCAMPBELLS CAKES FOR TEA LIMITEDEvent Date2017-04-25
NOTICE IS GIVEN by Steven Wiseglass that the creditors of the above named Company, which was wound up voluntarily on 25 April 2017, are required, on or before 30 June 2017 to send their full names and addresses together with full particulars of their debts or claims to Steven Wiseglass at Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Steven Wiseglass (IP No. 9525 ) of Steven Wiseglass at Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS Date of appointment: 25 April 2017 For further details contact Kat Davies on telephone 0161 359 4593 , or by email at kat.davies@inquesta.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAMPBELLS CAKES FOR TEA LIMITEDEvent Date2017-03-23
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above company will be held at Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX on Tuesday 25 April 2017 at 12:15pm Resolutions may also be passed at this Meeting with regard to the Liquidator's remuneration, expenses and the costs of convening the Meeting. A list of the names and addresses of the company's creditors will be available for inspection free of charge, between 10 am and 4 pm, 2 business days prior to the Meeting from Steven Wiseglass (IP No. 9525 ) of Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS who is qualified to act as an Insolvency Practitioner. Contact: Steven Wiseglass, info@inquesta.co.uk , T: 03330050080
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAMPBELLS CAKES FOR TEA LIMITEDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAMPBELLS CAKES FOR TEA LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAMPBELLS CAKES FOR TEA LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPBELLS CAKES FOR TEA 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 CAMPBELLS CAKES FOR TEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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