LEE'S BAKERY (MANUFACTURING) LIMITED

LEE'S BAKERY (MANUFACTURING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLEE'S BAKERY (MANUFACTURING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03786235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEE'S BAKERY (MANUFACTURING) LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is LEE'S BAKERY (MANUFACTURING) LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE'S BAKERY (MANUFACTURING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for LEE'S BAKERY (MANUFACTURING) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEE'S BAKERY (MANUFACTURING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 01, 2014

    14 pages2.35B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to May 15, 2014

    14 pages2.24B

    Administrator's progress report to Nov 16, 2013

    14 pages2.24B

    Result of meeting of creditors

    1 pages2.23B

    Statement of administrator's proposal

    27 pages2.17B

    Registered office address changed from , 1 Lincolns Park Business Centre, Lincoln Road, Cressex Business, Park, High Wycombe, Buckinghamshire, HP12 3rd on Jun 03, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2012

    Statement of capital on Jul 06, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sandra Margaret Lee on Jun 10, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of LEE'S BAKERY (MANUFACTURING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Sandra Margaret
    Hilltop House
    North Links Road
    HP10 9PF Flackwell Heath
    Buckinghamshire
    Secretary
    Hilltop House
    North Links Road
    HP10 9PF Flackwell Heath
    Buckinghamshire
    British64665470002
    LEE, Andrew Godfrey
    Hilltop House
    North Links Road
    HP10 9PF Flackwell Heath
    Buckinghamshire
    Director
    Hilltop House
    North Links Road
    HP10 9PF Flackwell Heath
    Buckinghamshire
    United KingdomBritishDirector64665540002
    LEE, Sandra Margaret
    Hilltop House
    North Links Road
    HP10 9PF Flackwell Heath
    Buckinghamshire
    Director
    Hilltop House
    North Links Road
    HP10 9PF Flackwell Heath
    Buckinghamshire
    United KingdomBritishDirector64665470002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    BEDFORD, Shawn Carl
    Kantara
    Winchbottom Lane
    SL7 3RJ Little Marlow
    Buckinghamshire
    Director
    Kantara
    Winchbottom Lane
    SL7 3RJ Little Marlow
    Buckinghamshire
    BritishDirector97964270001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does LEE'S BAKERY (MANUFACTURING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2013Administration started
    Oct 01, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Peter James Hughes-Holland
    Vantis
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    Vantis
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Francis F A Wessely
    81 Station Road
    Marlow
    SL7 1NS Bucks
    practitioner
    81 Station Road
    Marlow
    SL7 1NS Bucks

    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