ANNE'S BAKERY LIMITED

Overview

Company Name	ANNE'S BAKERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03249007
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1996
Date of Cessation	Jun 30, 2010

Summary

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

What is the purpose of ANNE'S BAKERY LIMITED?

(5224) /

Where is ANNE'S BAKERY LIMITED located?

Registered Office Address	3 Hardman Street Spinningfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of ANNE'S BAKERY LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 554 LIMITED	Sep 12, 1996	Sep 12, 1996

What are the latest accounts for ANNE'S BAKERY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for ANNE'S BAKERY LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2010

Liquidators' statement of receipts and payments to Mar 25, 2010

5 pages

4.68

Mar 31, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 01, 2009

legacy

1 pages

287

Jun 23, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jun 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 19, 2009	LRESEX

Jun 11, 2009

legacy

1 pages

287

Jan 03, 2008

legacy

2 pages

363a

Nov 21, 2007

Full accounts made up to Sep 30, 2006

8 pages

Jan 24, 2007

legacy

2 pages

363a

Jan 24, 2007

legacy

1 pages

288c

Jan 24, 2007

legacy

1 pages

288c

Oct 26, 2006

legacy

1 pages

287

Jan 30, 2006

Full accounts made up to Sep 30, 2005

9 pages

Jan 26, 2006

legacy

2 pages

363a

Jul 28, 2005

Full accounts made up to Sep 30, 2004

7 pages

Jan 18, 2005

legacy

7 pages

363s

Jul 16, 2004

Full accounts made up to Sep 30, 2003

7 pages

Mar 18, 2004

legacy

2 pages

403a

Jan 21, 2004

legacy

7 pages

363s

Mar 27, 2003

Full accounts made up to Sep 30, 2002

7 pages

Jan 17, 2003

legacy

7 pages

363s

Aug 30, 2002

Auditor's resignation

2 pages

AUD

Jul 22, 2002

Full accounts made up to Sep 30, 2001

7 pages

View All Filings

Who are the officers of ANNE'S BAKERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUINLAN, Michael John 9 Amberley Drive Halebarns WA15 0DT Altrincham Cheshire	Nov 11, 1996		Secretary	9 Amberley Drive Halebarns WA15 0DT Altrincham Cheshire		British			5570260002
LYNDALE FOODS LIMITED 48a School Road M33 7XE Sale Cheshire	May 22, 2001		Director	48a School Road M33 7XE Sale Cheshire					76455490002
LYNDALE GROUP LIMITED 48a School Road M33 7XE Sale Cheshire	Jul 03, 2002		Director	48a School Road M33 7XE Sale Cheshire					76792140002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 12, 1996	Nov 11, 1996	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
JESKY, John Sydney Woodrush 8 Theobald Road WA14 3HG Bowdon Cheshire	Nov 11, 1996	May 22, 2001	Director	Woodrush 8 Theobald Road WA14 3HG Bowdon Cheshire		British	1945-12	Director	21165220001
LAW, Nigel Carey, Dr 11 Burford Lane WA13 0SG Lymm Cheshire	Nov 11, 1996	May 04, 1999	Director	11 Burford Lane WA13 0SG Lymm Cheshire		British	1953-7	Director	86509640001
QUINLAN, Michael John 9 Amberley Drive Halebarns WA15 0DT Altrincham Cheshire	Dec 18, 1997	May 22, 2001	Director	9 Amberley Drive Halebarns WA15 0DT Altrincham Cheshire	United Kingdom	British	1956-8	Company Director	5570260002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 12, 1996	Nov 11, 1996	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does ANNE'S BAKERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 20, 1999 Delivered On Jun 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 43 chester road northwich t/no CH222909. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 04, 1999Registration of a charge (395) Mar 18, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 20, 1999 Delivered On Jun 04, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 20 & 22 whitton st northwich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 04, 1999Registration of a charge (395)
Debenture	Created On May 20, 1999 Delivered On Jun 04, 1999	Outstanding	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 Midland Bank PLC
	Transactions Jun 04, 1999Registration of a charge (395)

View Detailed Information on Charges

Does ANNE'S BAKERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2009	Commencement of winding up
Jun 30, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Jun 19, 2009
Patrick Alexander Lannagan 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Jun 19, 2009

View Detailed Information on Insolvency Cases

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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