00241018 LIMITED

Overview

Company Name	00241018 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00241018
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1929
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00241018 LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is 00241018 LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of 00241018 LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH BAKERIES (MIDLANDS) LIMITED	Dec 31, 1981	Dec 31, 1981
RHM BAKERIES (MIDLANDS) LIMITED	Jul 13, 1929	Jul 13, 1929

What are the latest accounts for 00241018 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for 00241018 LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 12, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 21, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 12, 2018

Termination of appointment of Andrew John Mcdonald as a director on May 23, 2018

1 pages

TM01

Jan 02, 2018

Restoration by order of the court

3 pages

AC92

Jan 02, 2018

Certificate of change of name

Company name changed british bakeries\certificate issued on 02/01/18

pages

CERTNM

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2015

Appointment of Mr Duncan Neil Leggett as a director on Jan 12, 2015

2 pages

AP01

Jan 16, 2015

Termination of appointment of Emmett Mcevoy as a director on Jan 12, 2015

1 pages

TM01

Jan 16, 2015

Voluntary strike-off action has been suspended

SOAS(A)

Jan 09, 2015

Application to strike the company off the register

3 pages

DS01

Jan 05, 2015

legacy

1 pages

SH20

Jan 05, 2015

Statement of capital on Jan 05, 2015

Capital: GBP 1

4 pages

SH19

Jan 05, 2015

legacy

1 pages

CAP-SS

Jan 05, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 16, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 32,883,482	SH01

Aug 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jul 28, 2014

Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

1 pages

AA01

Sep 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Sep 16, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 32,883,482	SH01

Jul 05, 2013

Director's details changed for Emmett Mcevoy on Jul 05, 2013

2 pages

CH01

Jul 05, 2013

Director's details changed for Mr Andrew John Mcdonald on Jul 05, 2013

2 pages

CH01

Sep 25, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

5 pages

AR01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of 00241018 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British			125719290002
LEGGETT, Duncan Neil Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jan 12, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1979-9	Director	194179970001
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 22, 2010		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1969-7	Company Secretary	125719290002
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Mar 17, 1995	Aug 31, 2000	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British			47432570002
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Apr 29, 2006	Oct 20, 2006	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British			50340730004
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Jun 04, 2007	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
LARMAR, David 102 Green Street TW16 6QJ Sunbury On Thames Middlesex		Jan 04, 1994	Secretary	102 Green Street TW16 6QJ Sunbury On Thames Middlesex		British			88110001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Jan 04, 1994	Mar 17, 1995	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British			120645920001
WATERS, Paul Christopher Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom	Oct 20, 2006	Jun 04, 2007	Secretary	Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom		British			126327110002
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	Sep 30, 2003	Apr 29, 2006	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British			125719290002
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 31, 2000	Sep 30, 2003	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British			37177620001
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Apr 16, 2004	Jul 13, 2005	Director	9 The Crescent Barnes SW13 0NN London		British	1953-12	Finance Director Chartered Acc	73003300001
BAKER, Peter 12 Tallow Road TW8 8EU Brentford Middlesex	Apr 30, 1992	Apr 07, 2003	Director	12 Tallow Road TW8 8EU Brentford Middlesex	United Kingdom	British	1953-4	Company Director	112123100001
BLEASE, Peter Tillydown Cottage SP11 St Marys Bourne Andover Hampshire		Apr 30, 1994	Director	Tillydown Cottage SP11 St Marys Bourne Andover Hampshire		British	1936-12	Company Director	21249450001
BROWN, Andrew James Read 1 The White House Church Road HP10 8EG Penn Buckinghamshire	Jul 01, 2002	Jul 31, 2004	Director	1 The White House Church Road HP10 8EG Penn Buckinghamshire	United Kingdom	British	1959-4	Director	125019920001
CHAPMAN, Brian John 49 Sandy Lane RG41 4SS Wokingham Berkshire		Jun 30, 1997	Director	49 Sandy Lane RG41 4SS Wokingham Berkshire	United Kingdom	British	1942-3	Company Director	88130001
CLARKE, Jonathan Michael Rushton 1 Newalls Rise RG10 8AY Wargrave Berkshire	Jun 30, 2004	May 31, 2007	Director	1 Newalls Rise RG10 8AY Wargrave Berkshire	United Kingdom	British	1960-12	Accountant	98818450001
CROSSLEY, Nigel Tempsford 34 Grove Road HP9 1PE Beaconsfield Buckinghamshire	Jul 09, 2004	Sep 30, 2007	Director	Tempsford 34 Grove Road HP9 1PE Beaconsfield Buckinghamshire	England	British	1963-4	Finance Director	145901880001
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London	Feb 14, 1994	Jul 12, 1999	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	Company Director	27300002
HANDLEY, Michael Rue Moulin Masure 6 HP10 8HA B-7730 Estaimpuis Belgium		Apr 30, 1992	Director	Rue Moulin Masure 6 HP10 8HA B-7730 Estaimpuis Belgium		British	1946-10	Company Director	11908890004
LAWSON, Robert 36 Exeter Road NW2 4SB London	May 31, 2007	Jun 30, 2009	Director	36 Exeter Road NW2 4SB London	England	British	1965-7	Director	99991140001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Jul 12, 1999	Aug 31, 2000	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	Company Secretary/Director	26880001
MARSH, Keith Greengarth House Layters Green SL9 8TN Gerrards Cross Bucks		Jan 31, 1999	Director	Greengarth House Layters Green SL9 8TN Gerrards Cross Bucks		British	1947-10	Company Director	21249460001
MCDONALD, Andrew John Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 15, 2011	May 23, 2018	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1974-1	General Counsel & Company Secretary	164670820001
MCEVOY, Emmett Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 20, 2012	Jan 12, 2015	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	Irish	1976-12	Director	168590540001
METAXA, Patrick Alexander 63 Ridgway Place SW19 4SP London		Apr 30, 1992	Director	63 Ridgway Place SW19 4SP London		British	1932-5	Company Director	12496170001
MURPHY, Thomas Jerome Peter 9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jul 13, 2005	Jul 31, 2006	Director	9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1969-1	General Counsel	76945730001
MURRAY, Raymond Gerald Valentine Ashdown 2 Sudbury Court SN7 8AF Faringdon Oxfordshire		Mar 03, 1996	Director	Ashdown 2 Sudbury Court SN7 8AF Faringdon Oxfordshire		British	1933-1	Company Director	21249480001
PANTER, Alan James, Mr. 14 Thornhill Bridge Wharf N1 0RU London	May 31, 2007	Apr 02, 2008	Director	14 Thornhill Bridge Wharf N1 0RU London		British	1971-10	Chartered Accountant	114414690002
PEELER, Andrew Michael Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 02, 2008	Jul 21, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1963-1	Finance Controller	87359710001
PHILLIPS, Timothy Richard 2 Nashdom Nashdom Lane, Burnham SL1 8NJ Slough Berkshire	Jul 01, 1997	Apr 29, 2006	Director	2 Nashdom Nashdom Lane, Burnham SL1 8NJ Slough Berkshire		British	1950-4	Director	38904610002
RUDDICK, Ian William 32 Woodend Drive SL5 9BG Ascot Berkshire	Aug 31, 2000	Mar 31, 2002	Director	32 Woodend Drive SL5 9BG Ascot Berkshire	United Kingdom	British	1946-12	Director	98350001
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Aug 01, 2001	Jun 30, 2004	Director	1 Aldersey Road GU1 2ER Guildford Surrey	United Kingdom	British	1957-9	Director	42065200002
SMITH, Antony David Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Jul 21, 2011	Apr 20, 2012	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	United Kingdom	British	1974-9	Finance Director	147725160001
WARNICK, Harrold Miles Pierscourt Pyebush Lane HP9 2RX Beaconsfield Buckinghamshire	Mar 01, 1996	Apr 29, 2006	Director	Pierscourt Pyebush Lane HP9 2RX Beaconsfield Buckinghamshire	England	English	1956-12	Director	266019570001

View Detailed Information on Officers and People with Significant Control

Does 00241018 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on the 2ND march 2001 and	Created On Feb 28, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the borrower secured creditors (or any of them) under the transaction documents (or any of them) together with all costs, charges and expenses incurred by the borrower secured creditors (or any of them) in connection with the protection, preservation or enforcement of its respective rights under the transaction documents for which any obligor is liable under the transaction documents on a full indemnity basis provided that any obligation which if it were so included would result in the relevant transaction document contravening section 151 of the companies act 1985 or, in relation to an obligor incorporated in ireland , section 60 (as amended) of the companies act 1963 of ireland or in relation to an obligor incorporated in northern ireland, section 161 of the companies (northern ireland) order 1996 or any analoguous provision of any law in any other jurisdiction shall not be included.
	Short particulars The bakery at duke street glasgow aitken street glasgow and paton street glasgow t/n GLA72018.
	Persons Entitled The Chase Manhattan Bank (As Borrower Security Trustee)
	Transactions Mar 21, 2001Registration of a charge (395) Sep 03, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 2ND march 2001 and	Created On Feb 28, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the borrower secured creditors (or any of them) under the transaction documents (or any of them) together with all costs, charges and expenses incurred by the borrower secured creditors (or any of them) in connection with the protection, preservation or enforcement of its respective rights under the transaction documents for which any obligor is liable under the transaction documents on a full indemnity basis provided that any obligation which if it were so included would result in the relevant transaction document contravening section 151 of the companies act 1985 or, in relation to an obligor incorporated in ireland, section 60 (as amended) of the companies act 1963 of ireland or in relation to an obligor incorporated in northern ireland, section 161 of the companies (northern ireland) order 1996 or any analoguous provision of any law in any other jurisdiction shall not be included.
	Short particulars All property assets and other rights the subject of the security interests created in favour of the borrower security trustee pursuant to the borrower security documents. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank (As Borrower Security Trustee)
	Transactions Mar 21, 2001Registration of a charge (395) Sep 23, 2004Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 2ND march 2001 and	Created On Feb 28, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the borrower secured creditors (or any of them) under the transaction documents (or any of them) together with all costs, charges and expenses incurred by the borrower secured creditors (or any of them) in connection with the protection, preservation or enforcement of its respective rights under the transaction documents for which any obligor is liable under the transaction documents on a full indemnity basis provided that any obligation which if it were so included would result in the relevant transaction document contravening section 151 of the companies act 1985 or, in relation to an obligor incorporated in ireland, section 60 (as amended) of the companies act 1963 of ireland or in relation to an obligor incorporated in northern ireland, section 161 of the companies (northern ireland) order 1996 or any analoguous provision of any law in any other jurisdiction shall not be included.
	Short particulars All property assets and other rights the subject of the security interests created in favour of the borrower security trustee pursuant to the borrower security documents. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank (As Borrower Security Trustee)
	Transactions Mar 21, 2001Registration of a charge (395) Sep 21, 2005Statement of satisfaction of a charge in full or part (403a)
Borrower deed of charge between the chargors, the issuer, the working capital facility provider, the obligor account banks and the borrower security trustee (each as defined)	Created On Feb 28, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured An amount equal to the borrower secured liabilities defined as all present and future obligations and liabilities (whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the borrower secured creditors (or any of them) under the transaction documents (or any of them) in connection with the protection preservation or enforcement of it's respective rights under the transaction documents for which any obligor is liable under the transaction documents on a full indemnity basis.
	Short particulars All property assets and other rights the subject of the security interests created in favour of the borrower security trustee pursuant to the borrower security documents. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank (As Borrower Security Trustee)
	Transactions Mar 20, 2001Registration of a charge (395) Sep 03, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 24TH october 2000 and	Created On Oct 10, 2000 Delivered On Nov 09, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the lenders (or any of them) under the finance documents (or any of them) together with all costs, charges and expenses incurred by the lenders (or any of them) in connection with the protection, preservation or enforcement of its respective rights under the finance documents for which any obligor is liable under the finance documents on a full indemnity basis (together the "secured liabilities") provided that any obligation which if it were so included would result in the standard security contravening section 151 of the companies act 1985 or, in relation to an obligor incorporated in the republic of ireland, section 60 (as amended) of the companies act 1963 of the republic of ireland or in relation to an obligor incorporated in northern ireland, section 161 of the companies (northern ireland) order 1996 or any analoguous provision of any law in any other jurisdiction shall not be included in the definiton of "secured liabilities".
	Short particulars 1 burnett road inverness * see form 395 for further details *.
	Persons Entitled Morgan Guaranty Trust Company as Security Agent and Trustee
	Transactions Nov 09, 2000Registration of a charge (395) Mar 20, 2001Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 24TH october 2000 and	Created On Oct 10, 2000 Delivered On Nov 09, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the lenders (or any of them) under the finance documents (or any of them) together with all costs, charges and expenses incurred by the lenders (or any of them) in connection with the protection, preservation or enforcement of its respective rights under the finance documents for which any obligor is liable under the finance documents on a full indemnity basis (together the "secured liabilities") provided that any obligation which if it were so included would result in the standard security contravening section 151 of the companies act 1985 or, in relation to an obligor incorporated in the republic of ireland, section 60 (as amended) of the companies act 1963 of the republic of ireland or in relation to an obligor incorporated in northern ireland, section 161 of the companies (northern ireland) order 1996 or any analoguous provision of any law in any other jurisdiction shall not be included in the definiton of "secured liabilities".
	Short particulars Plot or area of ground part of the lands and estate of sanquhar lying in the burgh, parish and county of ayr * see form 395 for full details *.
	Persons Entitled Morgan Guaranty Trust Company as Security Agent and Trustee
	Transactions Nov 09, 2000Registration of a charge (395) Mar 20, 2001Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 24TH october 2000 and	Created On Oct 10, 2000 Delivered On Nov 09, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the lenders (or any of them) under the finance documents (or any of them) together with all costs, charges and expenses incurred by the lenders (or any of them) in connection with the protection, preservation or enforcement of its respective rights under the finance documents for which any obligor is liable under the finance documents on a full indemnity basis (together the "secured liabilities") provided that any obligation which if it were so included would result in the standard security contravening section 151 of the companies act 1985 or, in relation to an obligor incorporated in the republic of ireland, section 60 (as amended) of the companies act 1963 of the republic of ireland or in relation to an obligor incorporated in northern ireland, section 161 of the companies (northern ireland) order 1996 or any analoguous provision of any law in any other jurisdiction shall not be included in the definiton of "secured liabilities".
	Short particulars All and whole the subjects k/a the bakery duke street glasgow aitken street glasgow and paton street glasgow t/n GLA72018 * see form 395 for full details *.
	Persons Entitled Morgan Guaranty Trust Company as Security Agent and Trustee
	Transactions Nov 09, 2000Registration of a charge (395) Mar 20, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture between rhm group one limited, the chargors and the chargees (all as defined)	Created On Sep 11, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee (or any of them) under the finance documents (or any of them), together with all costs charges and expenses incurred by the lenders (or any of them) in connection with the protection, preservation or enforcement of it's respective rights under the finance documents for which any obligor is liable under the finance documents except any obligation, which, if it were so included, would result in the debenture contravening 151 of the companies act 1985, section 60 of the republic of ireland act 1963 or companies (northern ireland) order 1996.
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York (As "Security Agent")
	Transactions Sep 23, 2000Registration of a charge (395) Sep 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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