BAKEAWAY LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WL

Company number 07529824
Status Liquidation
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 1 February 2017; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of BAKEAWAY LIMITED are www.bakeaway.co.uk, and www.bakeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakeaway Limited is a Private Limited Company. The company registration number is 07529824. Bakeaway Limited has been working since 15 February 2011. The present status of the company is Liquidation. The registered address of Bakeaway Limited is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Le19 1wl. . COOPER-JONES, Timothy John is a Director of the company. DAVIES, Timothy Bevan is a Director of the company. FISCHER, Thomas is a Director of the company. HOMEWOOD, Brian Irving is a Director of the company. SAXBY, William James is a Director of the company. Secretary LADLEY, David has been resigned. Director LADLEY, David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COOPER-JONES, Timothy John
Appointed Date: 25 August 2011
74 years old

Director
DAVIES, Timothy Bevan
Appointed Date: 25 August 2011
62 years old

Director
FISCHER, Thomas
Appointed Date: 25 August 2011
64 years old

Director
HOMEWOOD, Brian Irving
Appointed Date: 14 April 2011
72 years old

Director
SAXBY, William James
Appointed Date: 25 August 2011
59 years old

Resigned Directors

Secretary
LADLEY, David
Resigned: 29 January 2015
Appointed Date: 17 June 2011

Director
LADLEY, David
Resigned: 29 January 2015
Appointed Date: 15 February 2011
57 years old

BAKEAWAY LIMITED Events

23 Feb 2017
Appointment of a voluntary liquidator
16 Feb 2017
Administrator's progress report to 1 February 2017
01 Feb 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
21 Dec 2016
Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 21 December 2016
26 Sep 2016
Administrator's progress report to 19 August 2016
...
... and 41 more events
10 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Apr 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
14 Apr 2011
Appointment of Mr Brian Irving Homewood as a director
14 Apr 2011
Director's details changed for Mr David Ladley on 14 April 2011
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BAKEAWAY LIMITED Charges

25 July 2013
Charge code 0752 9824 0004
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0752 9824 0003
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
25 February 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2011
Debenture
Delivered: 16 August 2011
Status: Satisfied on 12 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…