BAKKAVOR (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

01329536

Incorporation date

12/09/1977

Size

Dormant

Classification

Manufacture of condiments and seasonings (15.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1977)

28/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (11 pages)

15/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2010

Application to strike the company off the register

View PDF (3 pages)

31/03/2010

Termination of appointment of Jonathan Jowett as a secretary

View PDF (1 pages)

31/03/2010

Appointment of Miss Sunita Kaushal as a secretary

View PDF (1 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

06/08/2009

Secretary appointed mr jonathan jowett

View PDF (1 pages)

06/08/2009

Appointment Terminated Secretary jolyon punnett

View PDF (1 pages)

22/07/2009

Appointment Terminated Director jolyon punnett

View PDF (1 pages)

02/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/02/2009

Registered office changed on 10/02/2009 from 3 sheldon square london W2 6HY united kingdom

View PDF (1 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Location of debenture register

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from west marsh road spalding lincolnshire PE11 2BB

View PDF (1 pages)

15/01/2009

Registered office changed on 15/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-29

View PDF (23 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

23/11/2007

New director appointed

View PDF (2 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-30

View PDF (29 pages)

27/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

30/11/2006

Location of register of members

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: midgate house midgate peterborough cambs PE1 1TN

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/07/2006

Return made up to 31/12/05; full list of members; amend

View PDF (7 pages)

04/07/2006

Location of register of members address changed

View PDF (0 pages)

05/06/2006

New director appointed

View PDF (4 pages)

05/06/2006

Director resigned

View PDF (1 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 86 carver street hockley birmingham B1 3AL

View PDF (1 pages)

12/12/2005

New secretary appointed;new director appointed

View PDF (4 pages)

12/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/07/2005

New director appointed

View PDF (4 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (3 pages)

04/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (13 pages)

28/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (2 pages)

26/04/2005

Resolutions

View PDF (2 pages)

15/03/2005

Ad 07/03/05--------- £ si 2309407@1=2309407 £ ic 50260/2359667

View PDF (2 pages)

15/03/2005

Nc inc already adjusted 07/03/05

View PDF (1 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (2 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

24/01/2005

Director's particulars changed

View PDF (0 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

24/05/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

22/01/2003

Director's particulars changed

View PDF (0 pages)

09/07/2002

Director resigned

View PDF (1 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2002

Director resigned

View PDF (1 pages)

29/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (14 pages)

09/01/2002

Director's particulars changed

View PDF (0 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (13 pages)

28/12/2001

Memorandum and Articles of Association

View PDF (8 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (3 pages)

24/08/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/08/2001

Re-registration of Memorandum and Articles

View PDF (11 pages)

24/08/2001

Application for reregistration from PLC to private

View PDF (1 pages)

24/08/2001

Resolutions

View PDF (0 pages)

24/08/2001

Resolutions

View PDF (2 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/03/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (14 pages)

29/01/2001

Secretary's particulars changed

View PDF (0 pages)

03/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

Resolutions

View PDF (3 pages)

15/12/2000

Ad 22/11/00--------- £ si 100@1=100 £ ic 50160/50260

View PDF (2 pages)

15/12/2000

£ nc 50160/50260 22/11/00

View PDF (2 pages)

21/07/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (13 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1999

Return made up to 31/12/98; no change of members

View PDF (8 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

08/05/1998

New director appointed

View PDF (0 pages)

03/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

03/02/1998

Director's particulars changed

View PDF (0 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

08/08/1997

Miscellaneous

View PDF (11 pages)

07/08/1997

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

07/08/1997

Auditor's statement

View PDF (1 pages)

07/08/1997

Auditor's report

View PDF (7 pages)

07/08/1997

Re-registration of Memorandum and Articles

View PDF (13 pages)

07/08/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/08/1997

Application for reregistration from private to PLC

View PDF (1 pages)

07/08/1997

Resolutions

View PDF (0 pages)

07/08/1997

Resolutions

View PDF (2 pages)

05/08/1997

Ad 30/07/97--------- £ si 49720@1=49720 £ ic 440/50160

View PDF (4 pages)

05/08/1997

Nc inc already adjusted 30/07/97

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (0 pages)

05/08/1997

Resolutions

View PDF (15 pages)

05/08/1997

Resolutions

View PDF (2 pages)

02/06/1997

Resolutions

View PDF (2 pages)

02/06/1997

Resolutions

View PDF (2 pages)

02/06/1997

Ad 31/03/97--------- £ si 40@1=40 £ ic 400/440

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (3 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

07/01/1997

Director's particulars changed

View PDF (0 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

02/02/1996

Director's particulars changed

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21/12/1995

Full accounts made up to 1995-03-31

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28/02/1995

Return made up to 31/12/94; change of members

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28/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

04/09/1994

Full accounts made up to 1994-03-31

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15/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1994

Return made up to 31/12/93; no change of members

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15/03/1994

Location of register of members address changed

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13/08/1993

Accounts for a small company made up to 1993-03-31

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10/01/1993

Return made up to 31/12/92; full list of members

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10/01/1993

Director's particulars changed

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02/12/1992

Full accounts made up to 1992-03-31

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31/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1992

Full accounts made up to 1991-03-31

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21/01/1992

Return made up to 31/12/91; no change of members

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03/01/1992

Particulars of mortgage/charge

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01/08/1991

New director appointed

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18/03/1991

Director resigned

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18/03/1991

Return made up to 31/12/90; no change of members

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27/11/1990

Full accounts made up to 1990-03-31

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21/09/1990

Particulars of mortgage/charge

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21/08/1990

Director resigned

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22/03/1990

Return made up to 31/12/89; full list of members

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15/11/1989

Full accounts made up to 1989-03-31

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05/09/1989

Return made up to 31/12/88; full list of members

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26/07/1989

Declaration of satisfaction of mortgage/charge

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26/07/1989

Declaration of satisfaction of mortgage/charge

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20/01/1989

Full accounts made up to 1988-03-31

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05/01/1989

Wd 06/12/88 ad 07/12/88--------- £ si 65@1=65

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30/08/1988

Particulars of mortgage/charge

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08/06/1988

Return made up to 31/12/87; full list of members

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31/05/1988

Particulars of mortgage/charge

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16/02/1988

Registered office changed on 16/02/88 from: 220 broad street birmingham B15

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01/07/1987

Full accounts made up to 1987-03-31

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25/06/1987

Full accounts made up to 1986-03-31

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11/05/1987

Return made up to 31/12/86; full list of members

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11/05/1987

Secretary resigned;new secretary appointed

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11/05/1987

Registered office changed on 11/05/87 from: 226 monument road edgbaston birmingham B16 8UZ

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (90 pages)

12/09/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2010

Last change occurred

02/01/2010

Accounts

Dormant

Last made up date

02/01/2010

Next account date

02/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howes, Richard David	Director	02/11/2007 - Present	109
Dawes, Howard Anthony Leigh	Director	01/04/1997 - 22/11/2000	1
Pullen, Jonathan Mark	Director	25/05/2005 - 30/09/2005	30
Punnett, Jolyon	Director	25/11/2005 - 16/07/2009	21
Voyle, Gareth John	Director	24/05/2005 - 26/05/2006	37

Persons with Significant Control

No PSC data available.

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Description

About BAKKAVOR (BIRMINGHAM) LIMITED

BAKKAVOR (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 12/09/1977 with the registered office located at Bakkavor, West Marsh Road, Spalding, Lincolnshire PE11 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKKAVOR (BIRMINGHAM) LIMITED?

BAKKAVOR (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 12/09/1977 and dissolved on 28/09/2010.

Where is BAKKAVOR (BIRMINGHAM) LIMITED located?

BAKKAVOR (BIRMINGHAM) LIMITED is registered at Bakkavor, West Marsh Road, Spalding, Lincolnshire PE11 2BB.

What does BAKKAVOR (BIRMINGHAM) LIMITED do?

BAKKAVOR (BIRMINGHAM) LIMITED operates in the Manufacture of condiments and seasonings (15.87 - SIC 2003) sector.

What is the latest filing for BAKKAVOR (BIRMINGHAM) LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.