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Company Information for

BROWN BEAR FOODS LIMITED

RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
08520331
Private Limited Company
Liquidation

Company Overview

About Brown Bear Foods Ltd
BROWN BEAR FOODS LIMITED was founded on 2013-05-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Brown Bear Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BROWN BEAR FOODS LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Previous Names
HFTS 5 LIMITED22/07/2013
Filing Information
Company Number 08520331
Company ID Number 08520331
Date formed 2013-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 08/02/2015
Latest return 
Return next due 05/06/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-10-05 05:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN BEAR FOODS LIMITED

Company Officers of BROWN BEAR FOODS LIMITED

Current Directors
Officer Role Date Appointed
DAVID SPICER HEPWORTH
Director 2013-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SPICER HEPWORTH HEPWORTH HOLDINGS (HEREFORDSHIRE) LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-02-03
DAVID SPICER HEPWORTH HFTS 3 LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2014-12-09
DAVID SPICER HEPWORTH HFTS 4 LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-09
DAVID SPICER HEPWORTH HFTS 2 LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-09
DAVID SPICER HEPWORTH HFTS 1 LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-09
DAVID SPICER HEPWORTH BROWN BEAR BEVERAGES LIMITED Director 2010-10-26 CURRENT 2010-10-26 Dissolved 2015-02-10

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
2018-05-15WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/04/2018:LIQ. CASE NO.1
2017-07-06WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.1
2016-05-20LIQ MISCINSOLVENCY:RE PROGRESS REPORT 29/04/2015-28/04/2016
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF
2015-06-22LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 28/04/2015
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM LYNDALE HOUSE ERVINGTON COURT HARCOURT WAY, MERIDIAN BUSINESS PARK LEICESTER LE19 1WL UNITED KINGDOM
2014-05-154.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-05-12COCOMPORDER OF COURT TO WIND UP
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085203310001
2013-07-22RES15CHANGE OF NAME 01/07/2013
2013-07-22CERTNMCOMPANY NAME CHANGED HFTS 5 LIMITED CERTIFICATE ISSUED ON 22/07/13
2013-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-08LATEST SOC08/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BROWN BEAR FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-05-09
Appointment of Liquidators2014-05-06
Appointment of Liquidators2014-04-17
Petitions to Wind Up (Companies)2014-04-17
Fines / Sanctions
No fines or sanctions have been issued against BROWN BEAR FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-03 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of BROWN BEAR FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN BEAR FOODS LIMITED
Trademarks
We have not found any records of BROWN BEAR FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN BEAR FOODS 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 (None Supplied) as BROWN BEAR FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWN BEAR FOODS 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 partyBROWN BEAR FOODS LIMITEDEvent Date2014-04-29
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8161 NOTICE IS HEREBY GIVEN that D Webb of Baker Tilly Restructuring and Recovery LLP of Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD and Mr DK Dattani of Baker Tilly of Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD have been appointed as joint liquidators of Brown Bear Foods Limited with effect from 29 April 2014 . Any act required or authorised under any enactment to be done by the liquidator(s) is to be done by one or more of the above named persons. Further information about this case is available from Mark Knight at the offices of Baker Tilly Restructuring and Recovery LLP on 0121 214 3100 Damian Webb (IP Number 14970) and Dilip Kumar Dattani (IP Number 7915), Joint Liquidators :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBROWN BEAR FOODS LIMITEDEvent Date2014-04-28
In the Birmingham District Registry case number 8161 Liquidator appointed: I Carter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROWN BEAR FOODS LIMITEDEvent Date2014-04-10
In the Birmingham District Registry (Chancery Division) case number 8161 Notice is hereby given, pursuant to Legislation section: Rule 4.25A(3) of the Legislation: Insolvency Rules 1986 (as amended), that a Provisional Liquidator has been appointed to the Company under Legislation section: Section 135 of the Legislation: Insolvency Act 1986 . Nature of business: 1. getting in and realising (without further recourse to the court pursuant to s.127 of the Insolvency Act 1986) on the best terms reasonably achievable the assets of the Company (to include marketing the business for sale); 2. investigating the dispositions of the companys property since 21 February 2014 (when a winding up petition was presented); 3. making any appropriate application for a validation order in respect of s.127 of the Insolvency Act 1986; and 4. incurring and paying such expenses and proper disbursements incidental to the preservation and sale of the assets, to include professional fees of the provisional liquidator and any other professional services reasonably required. Damian Webb (IP No 14970 ), Provisional Liquidator , Baker Tilly Restructuring and Recovery LLP , Email: damian.webb@bakertilly.co.uk . Date of Appointment of Provisional Liquidator: 10 April 2014 : Optional alternative contact name: Jo Baister , email: jo.baister@bakertilly.co.uk
 
Initiating party MR TIMOTHY JOHN RADCLIFFE WILSON AND MRS ELIZABETH ANN WILSON T/A T&E WILSON PROPERTYEvent TypePetitions to Wind Up (Companies)
Defending partyBROWN BEAR FOODS LIMITEDEvent Date2014-02-21
SolicitorVeale Wasbrough Vizards LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8161 A Petition to wind up the above-named Company of Lyndale House Ervington Court, Harcourt Way, Meridian Business Park, Leicester LE19 1WL , presented on 21 February 2014 by MR TIMOTHY JOHN RADCLIFFE WILSON AND MRS ELIZABETH ANN WILSON T/A T&E WILSON PROPERTY , of Low Sober Farm, Warlaby, Northallerton DL7 9JT , claiming to be a Creditor of the Company, will be heard at The Birmingham District Registry, 33 Bull Street, Birmingham, West Midlands B4 6DS , on 28 April 2014 , not before 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditor and the provisional liquidators Solicitors in accordance with Rule 4.16 by 1600 hours on 27 April 2014 . The Petitioning Creditor is: Mr and Mrs Wilson t/a T&E Wilson Property, Low Sober Farm, Warlaby, Northallerton DL7 9JT
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN BEAR FOODS 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 BROWN BEAR FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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