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Home > England & Wales Companies > EXETER STREET BAKERY LIMITED
Company Information for

EXETER STREET BAKERY LIMITED

260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
03926069
Private Limited Company
Dissolved

Dissolved 2018-07-11

Company Overview

About Exeter Street Bakery Ltd
EXETER STREET BAKERY LIMITED was founded on 2000-02-15 and had its registered office in 260 Ecclesall Road South. The company was dissolved on the 2018-07-11 and is no longer trading or active.

Key Data
Company Name
EXETER STREET BAKERY LIMITED
 
Legal Registered Office
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in W3
 
Previous Names
ORSO BAKERY LIMITED14/06/2001
Filing Information
Company Number 03926069
Date formed 2000-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2018-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-10 10:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXETER STREET BAKERY LIMITED
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Companies with same name EXETER STREET BAKERY LIMITED
The following companies were found which have the same name as EXETER STREET BAKERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXETER STREET BAKERY (KENSINGTON) LIMITED 55 KENTISH TOWN ROAD CAMDEN TOWN CAMDEN TOWN LONDON NW1 8NX Dissolved Company formed on the 2013-11-21
EXETER STREET BAKERY (FINSBURY) LIMITED WILSON FIELD LTD THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Liquidation Company formed on the 2014-05-30

Company Officers of EXETER STREET BAKERY LIMITED

Current Directors
Officer Role Date Appointed
NICOLA STEPHENSON
 Company Secretary 2012-12-06
MICHAEL GEORGE LAWLESS
 Director 2013-01-08
JAMES STANSFIELD STEPHENSON
 Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SS SECRETARIAT LIMITED
 Company Secretary 2011-03-01 2012-12-06
RICHARD SALVATORE POLO
 Director 2000-02-15 2012-12-06
C H REGISTRARS LIMITED
 Company Secretary 2000-02-15 2010-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-15 2000-02-15
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-15 2000-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE LAWLESS SWELL HOMES LTD Director 2017-07-07 CURRENT 2017-07-07 Active
MICHAEL GEORGE LAWLESS EXETER STREET BAKERY (FINSBURY) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Liquidation
MICHAEL GEORGE LAWLESS RERETAIL INDUSTRIES LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
JAMES STANSFIELD STEPHENSON BATTERSEA PIE STATION (COVENT GARDEN) LIMITED Director 2009-07-29 CURRENT 2009-07-29 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
2018-04-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-06-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.2
2017-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 55 KENTISH TOWN ROAD LONDON NW1 8NX
2016-05-114.20STATEMENT OF AFFAIRS/4.19
2016-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-10GAZ1FIRST GAZETTE
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANSFIELD STEPHENSON / 15/02/2015
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12AR0115/02/15 FULL LIST
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANSFIELD STEPHENSON / 14/02/2015
2015-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA STEPHENSON / 14/02/2015
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O EXETER STREET BAKERY LIMITED UNIT 5A HERON TRADING ESTATE ALLIANCE ROAD, ACTON, LONDON MIDDLESEX W3 0RA
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE LAWLESS / 14/02/2015
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-02-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-02-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-02-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-02-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0115/02/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-03-13AR0115/02/13 FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR MICHAEL GEORGE LAWLESS
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 6 MERCER STREET LONDON WC2H 9QA
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POLO
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY SS SECRETARIAT LIMITED
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD
2012-12-20AP03SECRETARY APPOINTED NICOLA STEPHENSON
2012-12-20AP01DIRECTOR APPOINTED JAMES STEPHENSON
2012-12-13AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-031.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012
2012-12-031.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-03-16AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-22AR0115/02/12 FULL LIST
2012-02-211.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-25AP04CORPORATE SECRETARY APPOINTED SS SECRETARIAT LIMITED
2011-03-22AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-18AR0115/02/11 FULL LIST
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX
2010-03-23AA31/07/09 TOTAL EXEMPTION FULL
2010-03-16AR0115/02/10 FULL LIST
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD
2009-03-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-19AA31/07/08 TOTAL EXEMPTION FULL
2008-05-19AA31/07/07 TOTAL EXEMPTION FULL
2008-04-02363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-15363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-14363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-21363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-16363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-10-22363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS; AMEND
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-18363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-03-20363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-02225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01
2001-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-14CERTNMCOMPANY NAME CHANGED ORSO BAKERY LIMITED CERTIFICATE ISSUED ON 14/06/01
2001-03-27363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-03-15395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12395PARTICULARS OF MORTGAGE/CHARGE
2000-06-30395PARTICULARS OF MORTGAGE/CHARGE
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-23288aNEW SECRETARY APPOINTED
2000-02-21288bSECRETARY RESIGNED
2000-02-21288bDIRECTOR RESIGNED
2000-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EXETER STREET BAKERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-04
Resolutions for Winding-up2016-05-04
Meetings of Creditors2016-04-13
Fines / Sanctions
No fines or sanctions have been issued against EXETER STREET BAKERY 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
DEBENTURE 2012-02-02 Outstanding RICHARD SALVATORE POLO
GUARANTEE & DEBENTURE 2009-12-09 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2001-03-15 Outstanding NATHAN SILMAN
DEBENTURE 2000-07-12 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-06-30 Outstanding FLEETWAY PROPERTIES (SIXTH DEVELOPMENTS) LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 18,165
Creditors Due Within One Year 2013-07-31 £ 309,558
Creditors Due Within One Year 2012-07-31 £ 174,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 2,197
Cash Bank In Hand 2012-07-31 £ 10,955
Current Assets 2013-07-31 £ 190,671
Current Assets 2012-07-31 £ 215,174
Debtors 2013-07-31 £ 179,344
Debtors 2012-07-31 £ 201,110
Shareholder Funds 2013-07-31 £ 122,681
Shareholder Funds 2012-07-31 £ 238,265
Stocks Inventory 2013-07-31 £ 9,130
Stocks Inventory 2012-07-31 £ 3,109
Tangible Fixed Assets 2013-07-31 £ 259,733
Tangible Fixed Assets 2012-07-31 £ 197,387

Debtors and other cash assets

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

Government spend with EXETER STREET BAKERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-02-06 GBP £2 Private Contractor Catering Payments

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 EXETER STREET BAKERY 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 partyEXETER STREET BAKERY LIMITEDEvent Date2016-04-22
Joanne Wright and Emma Bower , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Andrew Cottingham
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXETER STREET BAKERY LIMITEDEvent Date2016-04-22
Notice is hereby given that on 22 April 2016 the following resolutions were passed: That the Company be wound up voluntarily and that Joanne Wright and Emma Bower , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos. 15550 and 17650) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Joanne Wright and Emma Bower were confirmed by the creditors. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Andrew Cottingham Michael Lawless , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEXETER STREET BAKERY LIMITEDEvent Date2016-04-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 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 22 April 2016 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Joanne Wright and Emma Bower (IP Nos 15550 and 17650) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed 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 of 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: Andrew Cottingham, Tel: 0114 2356780
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXETER STREET BAKERY 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S11 9PS