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CAKE SOLUTIONS LIMITED

CAKE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAKE SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04184567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAKE SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is CAKE SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square,
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAKE SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToOct 02, 2021

    What is the status of the latest confirmation statement for CAKE SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 21, 2024
    Next Confirmation Statement DueApr 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2023
    OverdueYes

    What are the latest filings for CAKE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 28, 2025

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2024

    		25 pagesLIQ03

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp, 5 Temple Square, Temple Street Liverpool L2 5RH on Oct 17, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2023

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Notification of The Walt Disney Company Limited as a person with significant control on Sep 20, 2023

    		2 pagesPSC02

    Cessation of Cake Holdings Limited as a person with significant control on Sep 20, 2023

    		1 pagesPSC07

    Change of details for Cake Holdings Limited as a person with significant control on Apr 07, 2016

    		3 pagesPSC05

    Termination of appointment of Sean Thomas Curtis as a director on Jul 27, 2023

    		1 pagesTM01

    Termination of appointment of Eric Neil Lieberman as a director on Jul 27, 2023

    		1 pagesTM01

    Appointment of Ms Tracy Anne Bermingham as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Dominique Ruth Cardle as a director on Jul 27, 2023

    		2 pagesAP01

    Termination of appointment of Anirvan Chakraborty as a director on Jun 21, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 02, 2021

    		28 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 03, 2020

    		24 pagesAA

    Termination of appointment of Joseph Anthony Inzerillo as a director on Jan 27, 2022

    		1 pagesTM01

    Termination of appointment of William George Martens as a director on Jan 27, 2022

    		1 pagesTM01

    Second filing for the termination of Jan Machacek as a director

    		5 pagesRP04TM01

    Termination of appointment of Jan Machacek as a director on Aug 31, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Dec 02, 2021Clarification A second filed TM01 was registered on 01/12/21

    Termination of appointment of Peter James Evison as a director on Oct 29, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CAKE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMINGHAM, Tracy Anne
    5 Temple Square,
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp,
    		Director
    5 Temple Square,
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp,
    		United KingdomIrish281244830002
    CARDLE, Dominique Ruth
    5 Temple Square,
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp,
    		Director
    5 Temple Square,
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp,
    		United KingdomBritish311985540001
    REMOND, Christel
    Middlewich Road
    CW11 1FH Sandbach
    129
    Cheshire
    England
    		Secretary
    Middlewich Road
    CW11 1FH Sandbach
    129
    Cheshire
    England
    		British123766440001
    REMOND, George Robert
    15 Beeston Road
    M33 5AQ Sale
    Cheshire
    		Secretary
    15 Beeston Road
    M33 5AQ Sale
    Cheshire
    		British74989640001
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BROOKES, Ian John
    Houldsworth Street
    Reddish
    SK5 6DA Stockport
    Houldsworth Mill
    United Kingdom
    		Director
    Houldsworth Street
    Reddish
    SK5 6DA Stockport
    Houldsworth Mill
    United Kingdom
    		EnglandBritish49280610002
    CHAKRABORTY, Anirvan
    Houldsworth Street
    Reddish
    SK5 6DA Stockport
    Houldsworth Mill
    United Kingdom
    		Director
    Houldsworth Street
    Reddish
    SK5 6DA Stockport
    Houldsworth Mill
    United Kingdom
    		EnglandBritish188213310002
    CURTIS, Sean Thomas
    Llc 75 Ninth Avenue
    10011 New York
    C/O Bamtech
    New York
    Usa
    		Director
    Llc 75 Ninth Avenue
    10011 New York
    C/O Bamtech
    New York
    Usa
    		United StatesAmerican244934040001
    CURTIS, Sean Thomas
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		Director
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		United StatesAmerican236511980001
    EVISON, Peter James
    Houldsworth Street
    Reddish
    SK5 6DA Stockport
    Houldsworth Mill
    United Kingdom
    		Director
    Houldsworth Street
    Reddish
    SK5 6DA Stockport
    Houldsworth Mill
    United Kingdom
    		United KingdomBritish168477400002
    HANSSON, Zelda
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		EnglandBritish236735180001
    HARROP, Robert Dennis
    52 Cromwell Avenue
    SK5 6GB Stockport
    Cheshire
    		Director
    52 Cromwell Avenue
    SK5 6GB Stockport
    Cheshire
    		British112382370001
    INZERILLO, Joseph Anthony
    Llc 75 Ninth Avenue
    10011 New York
    C/O Bamtech
    New York
    Usa
    		Director
    Llc 75 Ninth Avenue
    10011 New York
    C/O Bamtech
    New York
    Usa
    		United StatesAmerican244933870001
    INZERILLO, Joseph Anthony
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		Director
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		United StatesAmerican236511110001
    LIEBERMAN, Eric Neil
    Llc 75 Ninth Avenue
    10011 New York
    C/O Bamtech
    New York
    Usa
    		Director
    Llc 75 Ninth Avenue
    10011 New York
    C/O Bamtech
    New York
    Usa
    		United StatesAmerican244933590001
    LIEBERMAN, Eric Neil
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		Director
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		United StatesAmerican236508270001
    MACHACEK, Jan
    Danesmoor Road
    M20 3JS Manchester
    8
    Greater Manchester
    England
    		Director
    Danesmoor Road
    M20 3JS Manchester
    8
    Greater Manchester
    England
    		United KingdomBritish288555140001
    MARTENS, William George
    Llc 75 Ninth Avenue
    10011 New York
    C/O Bamtech
    New York
    Usa
    		Director
    Llc 75 Ninth Avenue
    10011 New York
    C/O Bamtech
    New York
    Usa
    		United StatesAmerican244934080001
    MARTENS, William George
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		Director
    75 Ninth Avenue
    10011 New York
    C/O Bamtech, Llc
    New York
    United States
    		United StatesAmerican236507600001
    REMOND, Guy Antony
    Middlewich Road
    CW11 1FH Sandbach
    129
    Cheshire
    England
    		Director
    Middlewich Road
    CW11 1FH Sandbach
    129
    Cheshire
    England
    		EnglandBritish74989620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAKE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		Sep 20, 2023
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number00530051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		Apr 07, 2016
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06606840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CAKE SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 19, 2017
    Delivered On Jan 30, 2017
    		Satisfied
    Brief description
    All estates and interests in all freehold or leasehold properties now or hereafter belonging to it together with the premises and the fixtures on and in them and the ancillary rights pertaining to them. (See charge document for further details).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Jan 30, 2017Registration of a charge (MR01)
    • Jul 26, 2017Part of the property or undertaking has been released from the charge (MR05)
    • Jul 26, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 02, 2015
    Delivered On Jun 20, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 20, 2015Registration of a charge (MR01)
    • Feb 17, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 10, 2010
    Delivered On Mar 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 11, 2010Registration of a charge (MG01)
    • Jul 25, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CAKE SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2023Commencement of winding up
    Sep 29, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Matthew James Chadwick
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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.
    • license: CC0