KATE'S CAKES LIMITED
Overview
| Company Name | KATE'S CAKES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03545485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KATE'S CAKES LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is KATE'S CAKES LIMITED located?
| Registered Office Address | c/o C/O CSM (UNITED KINGDOM) LIMITED . Stadium Road Bromborough CH62 3NU Wirral Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KATE'S CAKES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KATES CAKES LTD | Apr 14, 1998 | Apr 14, 1998 |
What are the latest accounts for KATE'S CAKES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KATE'S CAKES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KATE'S CAKES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc" | 1 pages | LIQ MISC RES | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||||||
All of the property or undertaking has been released from charge 035454850005 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 035454850004 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 035454850003 | 1 pages | MR05 | ||||||||||||||
Appointment of Mr John Robert Malcolm Lindsay as a director on Sep 24, 2014 | 2 pages | AP01 | ||||||||||||||
Registration of charge 035454850005, created on Aug 07, 2014 | 24 pages | MR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 17, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * Unit 3 Wiston Business Park London Road Ashington West Sussex RH20 3DJ* on Jan 29, 2014 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||||||
Registration of charge 035454850004 | 94 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 035454850003 | 133 pages | MR01 | ||||||||||||||
Who are the officers of KATE'S CAKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Anthony Ian | Secretary | c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside England | 178542870001 | |||||||
| BOK, Maarten Dirk | Director | John Raedeckerhof 38 Hoorn Nl 1628 2b Netherlands | Netherlands | Dutch | 111517940001 | |||||
| LINDSAY, John Robert Malcolm | Director | c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside | England | British | 191230300001 | |||||
| MANN, Anthony Ian | Director | c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside England | England | British | 132767660001 | |||||
| BOOKER, Martin Paul | Secretary | 13 Musgrave Avenue RH19 4BP East Grinstead West Sussex | British | 46272370002 | ||||||
| CHERKOFF, Katherine Rachel | Secretary | 3 Clappers Lane BN5 9ND Fulking West Sussex | British | 89844760001 | ||||||
| TURNER, Michael John | Secretary | 5 Meadow Close BN3 6QQ Hove East Sussex | British | 113960090001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 85 South Street RH4 2LA Dorking Surrey | 900009060001 | |||||||
| BERTACCA, Marco | Director | 4 The Royal Hoylake CH47 1HS Wirral Merseyside | Italian | 105072720004 | ||||||
| BOOKER, Martin Paul | Director | 13 Musgrave Avenue RH19 4BP East Grinstead West Sussex | British | 46272370002 | ||||||
| BREDEN, Tim Paul | Director | Woodlands Bernard Road BN18 9EP Arundel 2 West Sussex | United Kingdom | British | 99294650002 | |||||
| BURKE, Emma Rachel | Director | Rowan Way BN16 4FW Littlehampton Blue Bell House 34 West Sussex | United Kingdom | British | 132206320001 | |||||
| CHERKOFF, Katherine Rachel | Director | 3 Clappers Lane BN5 9ND Fulking West Sussex | British | 89844760001 | ||||||
| GREENHALGH, Steven Frank | Director | 3 Grove Mews SL4 1JG Windsor Berkshire | British | 45966740003 | ||||||
| GROVES, Charles | Director | Unit 3 Wiston Business Park London Road RH20 3DJ Ashington West Sussex | England | British | 156014750001 | |||||
| HARBURN, Andrew David | Director | 6 Loriners Close KT11 1BE Cobham Surrey | United Kingdom | British | 126741720001 | |||||
| LLOYD, Colin Parry | Director | 3 Clappers Lane BN5 9ND Fulking West Sussex | British | 89844890001 | ||||||
| SHERIFF, Helen | Director | Grantham Road BN1 6EF Brighton 31 East Sussex | United Kingdom ( England ) (Gb-Eng) | British | 120547120002 | |||||
| STEVENS, Andrea | Director | 27 Holford Road GU1 2QE Guildford Surrey | British | 108536710001 | ||||||
| TURNER, Michael John | Director | 5 Meadow Close BN3 6QQ Hove East Sussex | England | British | 113960090001 | |||||
| UK INCORPORATIONS LIMITED | Nominee Director | 85 South Street RH4 2LA Dorking Surrey | 900015680001 |
Does KATE'S CAKES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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