Dissolved
Dissolved 2018-08-14
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Home > England & Wales Companies > LEE'S BAKERY (HIGH WYCOMBE) LIMITED
Company Information for LEE'S BAKERY (HIGH WYCOMBE) LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
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Company Registration Number
 08452517 Private Limited Company
Dissolved 2018-08-14 |
Company Overview
About Lee's Bakery (high Wycombe) Ltd
LEE'S BAKERY (HIGH WYCOMBE) LIMITED was founded on 2013-03-20 and had its registered office in Marlow. The company was dissolved on the 2018-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEE'S BAKERY (HIGH WYCOMBE) LIMITED | |
| Legal Registered Office | |
| MARLOW BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 08452517 | |
|---|---|---|
| Date formed | 2013-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-08-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-14 20:49:00 |
| Companies House |
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Company Officers of LEE'S BAKERY (HIGH WYCOMBE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH JANE BEDFORD |
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ANDREW GODFREY LEE |
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SALLY CORDELIA LEE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEES OF BOURNE END LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| SAN MARTIN PROPERTIES LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
| LEE'S BAKERY (MANUFACTURING) LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2015-01-16 |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM UNIT 1 LINCOLN PARK BUSINESS CENTRE LINCOLN ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS HP12 3RD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/14 FULL LIST | |
| AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
| 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
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Licences & Regulatory approval
We could not find any licences issued to LEE'S BAKERY (HIGH WYCOMBE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-09-25 |
| Notice of Intended Dividends | 2017-04-11 |
| Notices to Creditors | 2015-12-16 |
| Resolutions for Winding-up | 2015-12-16 |
| Appointment of Liquidators | 2015-12-16 |
| Meetings of Creditors | 2015-11-30 |
Fines / Sanctions
No fines or sanctions have been issued against LEE'S BAKERY (HIGH WYCOMBE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEE'S BAKERY (HIGH WYCOMBE) 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 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Filed Financial Reports
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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 LEE'S BAKERY (HIGH WYCOMBE) LIMITED
Intangible Assets
Patents
We have not found any records of LEE'S BAKERY (HIGH WYCOMBE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEE'S BAKERY (HIGH WYCOMBE) LIMITED
Income
Government Income
We have not found government income sources for LEE'S BAKERY (HIGH WYCOMBE) 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 LEE'S BAKERY (HIGH WYCOMBE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEE'S BAKERY (HIGH WYCOMBE) 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | LEE'S BAKERY (HIGH WYCOMBE) LIMITED | Event Date | 2017-04-03 |
| Notice is hereby given that I, Peter Hughes-Holland the Joint Liquidator of the Company, intend to declare a first dividend to the Companys unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before the last date for proving, to submit their proof of debt to me at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the date specified above is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Please note: The last date for submitting a proof of debt is 4 May 2017. Date of appointment: 10 December 2015. Office holder details: Peter Hughes-Holland and Frank Wessely (IP Nos. 1700 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Clive Jackson, Tel: 01628 478100. Ag HF10923 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LEE'S BAKERY (HIGH WYCOMBE) LIMITED | Event Date | 2015-12-10 |
| Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 15 January 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Frank Wessely at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 10 December 2015. Office holder details: Peter Hughes-Holland and Frank Wessely (IP Nos 1700 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: peterhughesholland@quantuma.com. Alternative contact: Clive Jackson, Tel: 01628 478 100, Email: clive.jackson@quantuma.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LEE'S BAKERY (HIGH WYCOMBE) LIMITED | Event Date | 2015-12-10 |
| At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 10 December 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Peter Hughes-Holland and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 1700 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: peterhughesholland@quantuma.com. Alternative contact: Clive Jackson, Tel: 01628 478 100, Email: clive.jackson@quantuma.com Andrew Lee , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LEE'S BAKERY (HIGH WYCOMBE) LIMITED | Event Date | 2015-12-10 |
| Peter Hughes-Holland and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: peterhughesholland@quantuma.com. Alternative contact: Clive Jackson, Tel: 01628 478 100, Email: clive.jackson@quantuma.com | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | LEE'S BAKERY (HIGH WYCOMBE) LIMITED | Event Date | 2015-12-10 |
| Notice is hereby given that I, Peter Hughes-Holland, the Joint Liquidator of the above-named Company, intend to declare a first dividend to the Company's unsecured creditors within two months of the last date for proving as specified below. Creditors who have not already proved are required, on or before the last date for proving, to submit their proof of debt to me at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the date specified above is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 13 October 2017. Date of Appointment: 10 December 2015 Office Holder Details: Peter Hughes-Holland (IP No. 001700 ) and Frank Wessely (IP No. 007788 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS Furher details contact: Clive Jackson, Tel: 01628 478100 Ag MF61295 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LEE'S BAKERY (HIGH WYCOMBE) LIMITED | Event Date | 2015-11-24 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 10 December 2015 at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS not later than 12.00 noon on 9 December 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Peter Hughes-Holland and Frank Wessely (IP Nos: 1700 and 7788) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Clive Jackson of Quantuma LLP, Email: clive.jackson@quantuma.com, Tel: 01628 478 100. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEE'S BAKERY (HIGH WYCOMBE) 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 LEE'S BAKERY (HIGH WYCOMBE) 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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