HEATONS BAKERY LIMITED

Overview

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

Registered Office Address	15 Clarence Arcade, Stamford St Ashton Under Lyne OL6 7PT Tameside
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
RAPID 682 LIMITED	Feb 20, 1986	Feb 20, 1986

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Dec 27, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 13, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 04, 2010	Termination of appointment of Simon Lovelock as a director	1 pages	TM01

Aug 17, 2010	Termination of appointment of Moyra Franklin as a secretary	1 pages	TM02

May 29, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 04, 2009	Annual return made up to Sep 24, 2009 with full list of shareholders	3 pages	AR01

Jan 27, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Jan 27, 2009	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA

Oct 14, 2008	legacy	3 pages	363a

Oct 02, 2007	legacy	2 pages	363a
Feb 02, 2007	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Sep 25, 2006	legacy	2 pages	363a
Jul 24, 2006	legacy	1 pages	288a
Jul 24, 2006	legacy	1 pages	288b
Jul 20, 2006	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
May 10, 2006	legacy	1 pages	190
May 10, 2006	legacy	1 pages	353a
May 10, 2006	legacy	1 pages	287
Nov 03, 2005	legacy	6 pages	363s
Sep 15, 2005	legacy	1 pages	288b
Sep 15, 2005	legacy	2 pages	288a
Sep 15, 2005	legacy	2 pages	288a
Sep 15, 2005	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANKLIN, Moyra Maud 1 Merlewood Edenfield BL0 0HE Bury Greater Manchester	Jun 12, 2006	Jul 01, 2010	Secretary	1 Merlewood Edenfield BL0 0HE Bury Greater Manchester		English		Company Director	89047610001
HEATON, Margaret 65 Hall Lane Aspull WN2 2SF Wigan Lancashire		Jul 14, 2005	Secretary	65 Hall Lane Aspull WN2 2SF Wigan Lancashire		British			19778080001
STEWART, Robert Dennis Leslie 32 Parkfield Road Cheadle Hulme SK8 6EX Stockport Cheshire	Jul 13, 2005	Jun 12, 2006	Secretary	32 Parkfield Road Cheadle Hulme SK8 6EX Stockport Cheshire		British		Bakery Manager	74776120001
HEATON, Graham 65 Hall Lane Aspull WN2 2SF Wigan Lancashire		Jul 14, 2005	Director	65 Hall Lane Aspull WN2 2SF Wigan Lancashire		British	1946-8	Baker	19778090001
LOVELOCK, Simon John 502 Holcombe Road Helmshore BB4 4LX Rossendale Lancashire	Jul 14, 2005	Oct 01, 2010	Director	502 Holcombe Road Helmshore BB4 4LX Rossendale Lancashire	England	British	1948-5	Co Director	106680820002

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 17, 1992 Delivered On Jan 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 1992Registration of a charge (395) Jul 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 27, 1988 Delivered On Feb 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south east side of boundary street wigan, greater manchester and/or the proceeds of sale thereoftitle no. GM436245. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 1988Registration of a charge Feb 04, 1992Statement of satisfaction of a charge in full or part (403a)

UK Companies House
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