CORNISH BAKEHOUSE LIMITED
Overview
| Company Name | CORNISH BAKEHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03203330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNISH BAKEHOUSE LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CORNISH BAKEHOUSE LIMITED located?
| Registered Office Address | Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNISH BAKEHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2013 |
What is the status of the latest annual return for CORNISH BAKEHOUSE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CORNISH BAKEHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Frank Bradshaw as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 01, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 02, 2012 | 13 pages | AA | ||||||||||
Director's details changed for Mr Philip Samuels on Aug 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 28, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr Timothy John Symons as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Frank Bradshaw as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Samuels as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Newton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Lamont as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Lamont as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr David Andrew Christophers as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 29, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Alastair Laing as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 30, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Philip Newton on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Lamont on Dec 23, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Christopher Lamont on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CORNISH BAKEHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOPHERS, David Andrew | Director | Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks | United Kingdom ( England ) (Gb-Eng) | British | 161715100001 | |||||
| SAMUEL, Philip John | Director | Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks | United Kingdom | British | 37669200001 | |||||
| SYMONS, Timothy John | Director | Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks | England | English | 161738430001 | |||||
| LAMONT, Christopher | Secretary | Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks | British | 123464960001 | ||||||
| SYMONS, Timothy John | Secretary | Red Willows The Belyars TR26 2BU St Ives Cornwall | English | 161738430001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRADSHAW, Frank | Director | Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks | United Kingdom | British | 161735880001 | |||||
| CHRISTOPHERS, David Andrew | Director | Invercloy Laity Lane TR26 2TF St Ives Cornwall | United Kingdom ( England ) (Gb-Eng) | British | 161715100001 | |||||
| LAING, Alastair Robert | Director | Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks | United Kingdom | British | 121067370001 | |||||
| LAMONT, Christopher | Director | Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks | United Kingdom | British | 123464960001 | |||||
| NEWTON, Philip | Director | Unit 8 Beacon Heights Business Park Ibstone Road HP14 3XR Stokenchurch Bucks | England | British | 62067240002 | |||||
| SAMUEL, Philip John | Director | 11 Broadacres Fourstones NE47 5LW Hexham Northumberland | United Kingdom | British | 37669200001 | |||||
| SYMONS, Timothy John | Director | Red Willows The Belyars TR26 2BU St Ives Cornwall | England | English | 161738430001 | |||||
| TREVORROW, Kay | Director | Treloyhan Cottage Steeple Lane TR26 2AY St Ives Cornwall | British | 115930680001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does CORNISH BAKEHOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 27, 1996 Delivered On Jul 04, 1996 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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