WILSON'S CAKE SHOP LIMITED

WILSON'S CAKE SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILSON'S CAKE SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03805035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILSON'S CAKE SHOP LIMITED?

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

    Where is WILSON'S CAKE SHOP LIMITED located?

    Registered Office Address
    59 St Marys Road
    Garston
    L19 2NJ Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON'S CAKE SHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 22, 2017

    What are the latest filings for WILSON'S CAKE SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Jul 22, 2017

    8 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Jul 22, 2017

    1 pagesAA01

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Arthur Wilson on Oct 01, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of WILSON'S CAKE SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mary Christine
    15 Carkington Road
    L25 8TA Liverpool
    Secretary
    15 Carkington Road
    L25 8TA Liverpool
    British74915570001
    WILSON, Anthony Arthur
    15 Carkington Road
    L25 8TA Liverpool
    Merseyside
    Director
    15 Carkington Road
    L25 8TA Liverpool
    Merseyside
    EnglandBritish65219310001
    HANLON, Anthony
    150 Long Lane
    Garston
    L19 6PQ Liverpool
    Secretary
    150 Long Lane
    Garston
    L19 6PQ Liverpool
    British44499050001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of WILSON'S CAKE SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Arthur Wilson
    59 St Marys Road
    Garston
    L19 2NJ Liverpool
    Jul 14, 2016
    59 St Marys Road
    Garston
    L19 2NJ Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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