DORSET VILLAGE BAKERY LIMITED
Overview
| Company Name | DORSET VILLAGE BAKERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03553120 |
| 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 DORSET VILLAGE BAKERY LIMITED?
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
Where is DORSET VILLAGE BAKERY LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORSET VILLAGE BAKERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUDGE'S DORSET BAKERY LIMITED | Apr 21, 1998 | Apr 21, 1998 |
What are the latest accounts for DORSET VILLAGE BAKERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 27, 2022 |
What is the status of the latest confirmation statement for DORSET VILLAGE BAKERY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
What are the latest filings for DORSET VILLAGE BAKERY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||
Termination of appointment of Sarah Ann Spittle as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Charter Court Victoria Street St. Albans AL1 3XH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jun 18, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Change of details for Burton's Foods Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas David Riley as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Burton's Foods Limited as a person with significant control on Oct 26, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Giovanni Ferrero as a person with significant control on Oct 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Oct 26, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Aug 27, 2022 | 24 pages | AA | ||||||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Gabriele Pace as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Termination of appointment of Andrea Racca as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DORSET VILLAGE BAKERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Natalie | Secretary | 319 Ballards Lane N12 8LY London Pearl Assurance House | 267432130001 | |||||||
| BROWNE, Simon Leon Robert | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | 200654960001 | |||||
| NEUMANN, Christophe Pierre Manfred | Director | Rue Guy Moquet 75017 Paris 15 France | France | French | 284316180001 | |||||
| PACE, Gabriele | Director | Route De Treves L2633 Senningerberg 16 Luxembourg | Luxembourg | Italian | 307379200001 | |||||
| FUDGE, Susanne Lilian | Secretary | Unit 2 Pinesway Station Road DT10 2RN Stalbridge Dorset | British | 59294410001 | ||||||
| QUANTOCK SHULDHAM, Melanie Anne | Secretary | East Stoke House East Stoke TA14 6UF Stoke Sub Hamdon Somerset | British | 71717870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEST, Vickie | Director | Station Road DT10 2RN Stalbridge Unit 2 Pinesway Dorset United Kingdom | United Kingdom | British | 207398890001 | |||||
| BIGGS, Garry Allen | Director | Unit 2 Pinesway Station Road DT10 2RN Stalbridge Dorset | England | British | 103720930002 | |||||
| DAVIES, Emma | Director | Unit 2 Pinesway Station Road DT10 2RN Stalbridge Dorset | England | British | 227147270001 | |||||
| DIKE, Jamie William | Director | Cobblers Gold Street Stalbridge DT10 2LX Sturminster Newton Dorset | British | 54521290001 | ||||||
| EDWARDS, Raymond Martin | Director | Orchard House Hurst TA12 6JU Martock Somerset | England | British | 50614110002 | |||||
| FIELD, Nicholas Peter | Director | Victoria Street AL1 3XH St. Albans Charter Court England | England | British | 186940600002 | |||||
| FUDGE, Graham Stuart | Director | Unit 2 Pinesway Station Road DT10 2RN Stalbridge Dorset | United Kingdom | British | 114060280001 | |||||
| FUDGE, Stephen Percy James | Director | Unit 2 Pinesway Station Road DT10 2RN Stalbridge Dorset | United Kingdom | British | 58907540001 | |||||
| FUDGE, Susanne Lilian | Director | Unit 2 Pinesway Station Road DT10 2RN Stalbridge Dorset | United Kingdom | British | 59294410001 | |||||
| GILES, Brent Leslie | Director | 2 Tullons Lane DT2 7RX Piddletrenthide Dorset | England | British | 207753060001 | |||||
| LITTLEWOOD, Richard | Director | Unit 2 Pinesway Station Road DT10 2RN Stalbridge Dorset | England | British | 238150280001 | |||||
| NEUMANN, Christophe | Director | Rue Guy Moquet 75017 Paris 15 France | France | French | 292861840001 | |||||
| RACCA, Andrea | Director | Cite Am Wenkel L-8086 Bertrange 104 Luxembourg | Luxembourg | Italian | 276099060001 | |||||
| RILEY, Thomas David | Director | Victoria Street AL1 3XH St. Albans Charter Court England | England | British | 207913970001 | |||||
| SPITTLE, Sarah Ann | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | 224073790001 | |||||
| TOVEY, Simon | Director | Unit 2 Pinesway Station Road DT10 2RN Stalbridge Dorset | England | British | 238149780001 | |||||
| VITA, Paul | Director | Station Road DT10 2RN Stalbridge Unit 2 Pinesway Dorset United Kingdom | United Kingdom | British | 207398610001 |
Who are the persons with significant control of DORSET VILLAGE BAKERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fox's Burton's Companies (Fbc) Uk Limited | Aug 26, 2022 | Victoria Street AL1 3XH St. Albans 74-78 Victoria Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Giovanni Ferrero | Jun 21, 2021 | Chaussee De La Hulpe Watermael-Boltsfort 187 1170 Belgium | Yes | ||||||||||
Nationality: Italian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Frontier Acquisitions Limited | Feb 06, 2019 | Victoria Street AL1 3XH St Albans 74-78 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newinco 1401 Ltd | Apr 12, 2016 | Station Road Business Park, Station Road Stalbridge DT10 2RN Sturminster Newton C/O Dorset Village Bakery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DORSET VILLAGE BAKERY 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