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Baird Foods Retail Limited

Baird Foods Retail Limited is a dissolved company incorporated on 17 May 2021 with the registered office located in Leicester, Leicestershire. Baird Foods Retail Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (2 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13402661
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory, Ashcroft House Harcourt Court
Meridian Business Park
Leicester
Leicestershire
LE19 1WL
Address changed on 8 Dec 2023 (1 year 11 months ago)
Previous address was Unit 10 Barton Marina Barton Turn Barton Under Needwood Burton-on-Trent DE13 8AS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Jun 1955
Baird Foods Holdings Limited
PSC
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Mutual Companies
Extrawurst UK Limited
Nicholas Robert Baird, Barry Gilbert Baird, and 1 more are mutual people.
Active
Pooch Snax Limited
Nicholas Robert Baird, Barry Gilbert Baird, and 1 more are mutual people.
Active
Baird Homes Limited
Nicholas Robert Baird and Barry Gilbert Baird are mutual people.
Active
Baird Foods Services Limited
Nicholas Robert Baird and Barry Gilbert Baird are mutual people.
Active
Baird Foods Holdings Limited
Nicholas Robert Baird and Barry Gilbert Baird are mutual people.
Active
Glaisdale Limited
Nicholas Robert Baird is a mutual person.
Active
Baird Foods Limited
Nicholas Robert Baird is a mutual person.
Active
Sirius Asset Solutions Ltd
Nicholas Robert Baird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 1 May31 Oct 2022
Traded for 18 months
Cash in Bank
£51.52K
Turnover
Unreported
Employees
Unreported
Total Assets
£81.64K
Total Liabilities
-£59.95K
Net Assets
£21.69K
Debt Ratio (%)
73%
Latest Activity
Dissolved After Liquidation
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Samuel Philip Shutt Resigned
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Mr Samuel Philip Shutt Appointed
4 Years Ago on 1 Nov 2021
Accounting Period Extended
4 Years Ago on 9 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 May 2025
Liquidators' statement of receipts and payments to 22 November 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 10 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jan 2024
Statement of affairs
Submitted on 8 Dec 2023
Registered office address changed from Unit 10 Barton Marina Barton Turn Barton Under Needwood Burton-on-Trent DE13 8AS England to C/O Frp Advisory, Ashcroft House Harcourt Court Meridian Business Park Leicester Leicestershire LE19 1WL on 8 December 2023
Submitted on 8 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Appointment of a voluntary liquidator
Submitted on 8 Dec 2023
Repayment History
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