ASSOCIATED FAMILY BAKERS (SURREY) LIMITED

Overview

Company Name	ASSOCIATED FAMILY BAKERS (SURREY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00734900
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1962
Date of Cessation	Feb 28, 2012

Summary

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

What is the purpose of ASSOCIATED FAMILY BAKERS (SURREY) LIMITED?

(7499) /

Where is ASSOCIATED FAMILY BAKERS (SURREY) LIMITED located?

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

What are the latest accounts for ASSOCIATED FAMILY BAKERS (SURREY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ASSOCIATED FAMILY BAKERS (SURREY) LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 18, 2011

Termination of appointment of Suzanne Elizabeth Wise as a director on Nov 15, 2011

1 pages

TM01

Nov 17, 2011

Appointment of Andrew Mcdonald as a director on Nov 15, 2011

2 pages

AP01

Nov 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2011

Application to strike the company off the register

3 pages

DS01

Nov 03, 2011

legacy

1 pages

SH20

Nov 03, 2011

Statement of capital on Nov 03, 2011

Capital: GBP 1

4 pages

SH19

Nov 03, 2011

legacy

1 pages

CAP-SS

Nov 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 20, 2011

Statement of company's objects

2 pages

CC04

Oct 20, 2011

Notice of removal of restriction on the company's articles

2 pages

CC02

Oct 20, 2011

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Sep 23, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

5 pages

AR01

Aug 04, 2011

Termination of appointment of Andrew Peeler as a director

2 pages

TM01

Aug 04, 2011

Appointment of Mr Antony David Smith as a director

3 pages

AP01

Jul 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jul 12, 2011

Annual return made up to Jun 05, 2011 with full list of shareholders

5 pages

AR01

Jul 11, 2011

Director's details changed for Ms Suzanne Elizabeth Wise on Jun 05, 2011

2 pages

CH01

Jul 11, 2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on Jun 05, 2011

1 pages

CH03

Jul 11, 2011

Director's details changed for Mr Andrew Michael Peeler on Jun 05, 2011

2 pages

CH01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 23, 2010

Appointment of Mr Simon Nicholas Wilbraham as a director

2 pages

AP01

Sep 15, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

6 pages

AR01

Sep 15, 2010

Director's details changed for Ms Suzanne Elizabeth Wise on Sep 15, 2010

2 pages

CH01

Sep 29, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of ASSOCIATED FAMILY BAKERS (SURREY) 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	Oct 25, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire		British			125719290002
MCDONALD, Andrew John Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Nov 15, 2011		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	England	British	1974-1	General Counsel & Company Secretary	164670820001
SMITH, Antony David Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Jul 21, 2011		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	United Kingdom	British	1974-9	Finance Director	147725160001
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	Oct 25, 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		Director	37177620001
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Apr 24, 1996	Aug 31, 2000	Director	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British	1959-9	Director	47432570002
CHAPMAN, Brian John 49 Sandy Lane RG41 4SS Wokingham Berkshire		Apr 24, 1996	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
HOTCHIN, Nicola Joanne Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire	Apr 16, 2004	Jun 30, 2004	Director	Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire	United Kingdom	British	1963-3	Chartered Accountant	130724900001
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	Mar 31, 1996	Aug 31, 2000	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	Company Secretary/Director	26880001
MARTIN, Geoffrey John Ladylaw Oxford Road SL9 7DL Gerrards Cross Bucks		May 28, 1993	Director	Ladylaw Oxford Road SL9 7DL Gerrards Cross Bucks		British	1934-3	Flour Miller	8819620001
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
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	Mar 31, 2002	Jun 30, 2004	Director	1 Aldersey Road GU1 2ER Guildford Surrey	United Kingdom	British	1957-9	Director	42065200002
SUMMERLIN, John Michael The Rectory Harvest Hill SL8 5JJ Bourne End Buckinghamshire	Jun 30, 2004	Jun 30, 2007	Director	The Rectory Harvest Hill SL8 5JJ Bourne End Buckinghamshire	England	British	1952-3	Director Of Processes & System	41514080003
WILKINSON, Paul Nigel 20 Roehampton Gate Roehampton SW15 5JS London		Mar 31, 1996	Director	20 Roehampton Gate Roehampton SW15 5JS London	United Kingdom	British	1945-4	Company Director	90533810001
WISE, Suzanne Elizabeth Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Jun 30, 2009	Nov 15, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	British	1962-1	General Counsel/Company Secretary	136781050001
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 31, 2000	Apr 16, 2004	Director	59 Terrington Hill SL7 2RE Marlow Buckinghamshire	England	British	1943-11	Director	37177620001

View Detailed Information on Officers and People with Significant Control

Does ASSOCIATED FAMILY BAKERS (SURREY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit of deeds	Created On Sep 11, 1968 Delivered On Sep 18, 1968	Satisfied	Amount secured All monies due etc n/e £5,000
	Short particulars F/H 6 whopshott estate horsell surrey.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 18, 1968Registration of a charge May 27, 1995Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of deeds	Created On Sep 11, 1968 Delivered On Sep 18, 1968	Satisfied	Amount secured All monies due etc n/e £5,300
	Short particulars Majesta, barrack path st. Johns woking surrey.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 18, 1968Registration of a charge May 27, 1995Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of deeds	Created On Sep 11, 1968 Delivered On Sep 18, 1968	Satisfied	Amount secured All monies due etc n/e £5,300.
	Short particulars F/H 16 fircroft woking surrey.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 18, 1968Registration of a charge Jul 20, 2000Statement of satisfaction of a charge in full or part (403a)
Memo of deposit	Created On Feb 27, 1964 Delivered On Mar 03, 1964	Satisfied	Amount secured All monies due etc not exceeding £19,000
	Short particulars 4-8 (inc) berry's lane, byfleet, surrey.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 03, 1964Registration of a charge May 27, 1995Statement 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.
license: CC0