KATE'S CAKES (HOLDINGS) LIMITED

Overview

Company Name	KATE'S CAKES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04316349
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2001
Date of Cessation	Dec 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KATE'S CAKES (HOLDINGS) LIMITED?

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

Where is KATE'S CAKES (HOLDINGS) 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 (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2426 LIMITED	Nov 05, 2001	Nov 05, 2001

What are the latest accounts for KATE'S CAKES (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for KATE'S CAKES (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for KATE'S CAKES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 24, 2014

Declaration of solvency

3 pages

4.70

Oct 24, 2014

Insolvency resolution

Resolution INSOLVENCY:Ordinary resolution "Books,records.Etc"

1 pages

LIQ MISC RES

Oct 24, 2014

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 24, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2014	LRESSP

Oct 24, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2014

All of the property or undertaking has been released from charge 043163490005

1 pages

MR05

Sep 30, 2014

All of the property or undertaking has been released from charge 043163490003

1 pages

MR05

Sep 30, 2014

All of the property or undertaking has been released from charge 043163490004

1 pages

MR05

Sep 24, 2014

Appointment of Mr John Robert Malcolm Lindsay as a director on Sep 24, 2014

2 pages

AP01

Aug 22, 2014

legacy

1 pages

SH20

Aug 22, 2014

Statement of capital on Aug 22, 2014

Capital: GBP 1.00

4 pages

SH19

Aug 22, 2014

legacy

1 pages

CAP-SS

Aug 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 13, 2014

Registration of charge 043163490005, created on Aug 07, 2014

24 pages

MR01

Jan 29, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2014	Statement of capital on Jan 29, 2014 Capital: GBP 2,500	SH01

Jan 29, 2014

Registered office address changed from * Unit 3 Wiston Business Park London Road Ashington West Sussex RH20 3DJ* on Jan 29, 2014

1 pages

AD01

Sep 17, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jul 17, 2013

Registration of charge 043163490004

94 pages

MR01

Jul 16, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 16, 2013

Resolutions

Resolutions

46 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 16, 2013

Registration of charge 043163490003

133 pages

MR01

Jul 02, 2013

Termination of appointment of Michael Turner as a director

1 pages

TM01

May 24, 2013

Termination of appointment of Michael Turner as a secretary

1 pages

TM02

View All Filings

Who are the officers of KATE'S CAKES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANN, Anthony Ian c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside England	May 01, 2013		Secretary	c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside England				178542370001
BOK, Maarten Dirk John Raedeckerhof 38 Hoorn Nl 1628 2b The Netherlands	Aug 06, 2007		Director	John Raedeckerhof 38 Hoorn Nl 1628 2b The Netherlands	Netherlands	Dutch	1966-8	111517940001
LINDSAY, John Robert Malcolm c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside	Sep 24, 2014		Director	c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside	England	British	1958-10	191230300001
MANN, Anthony Ian c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside England	May 01, 2013		Director	c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside England	England	British	1961-4	132767660001
BOOKER, Martin Paul 13 Musgrave Avenue RH19 4BP East Grinstead West Sussex	Nov 22, 2001	Aug 13, 2008	Secretary	13 Musgrave Avenue RH19 4BP East Grinstead West Sussex		British		46272370002
TURNER, Michael John 5 Meadow Close BN3 6QQ Hove East Sussex	Aug 13, 2008	May 01, 2013	Secretary	5 Meadow Close BN3 6QQ Hove East Sussex		British		113960090001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 05, 2001	Nov 22, 2001	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
BEEVOR, Alan John Home Field Great Wolford CV36 5NQ Shipston On Stour Warwickshire	Nov 06, 2002	Apr 30, 2003	Director	Home Field Great Wolford CV36 5NQ Shipston On Stour Warwickshire		British	1949-8	85926530001
BERTACCA, Marco 4 The Royal Hoylake CH47 1HS Wirral Merseyside	Aug 06, 2007	Apr 01, 2009	Director	4 The Royal Hoylake CH47 1HS Wirral Merseyside		Italian	1966-9	105072720004
BOOKER, Martin Paul 13 Musgrave Avenue RH19 4BP East Grinstead West Sussex	Oct 05, 2005	Jul 04, 2008	Director	13 Musgrave Avenue RH19 4BP East Grinstead West Sussex		British	1962-5	46272370002
CRONIN, Edward Finnbar, Dr 16 Shaa Road Acton W3 7LN London	Dec 05, 2001	Oct 05, 2005	Director	16 Shaa Road Acton W3 7LN London	United Kingdom	British	1950-8	108536900001
GREENHALGH, Steven Frank 3 Grove Mews SL4 1JG Windsor Berkshire	Nov 22, 2001	Jul 31, 2008	Director	3 Grove Mews SL4 1JG Windsor Berkshire		British	1966-11	45966740003
STEPHENS, Trevor Malcolm Two Gables 59 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Apr 24, 2003	Oct 05, 2005	Director	Two Gables 59 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1939-2	151582170001
TURNER, Michael John 5 Meadow Close BN3 6QQ Hove East Sussex	Aug 01, 2008	Apr 30, 2013	Director	5 Meadow Close BN3 6QQ Hove East Sussex	England	British	1968-3	113960090001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 05, 2001	Nov 22, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does KATE'S CAKES (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 07, 2014 Delivered On Aug 13, 2014	Outstanding
	Brief description Pursuant to the clause 3.1 (security) of the supplemental charge which incorporates by reference certain clauses of the original debenture, the company charged by way of first fixed charge all its real property (although no further details are specified in the charge for real property owned by this company). For more details please refer to the instrument.. Pursuant to the clause 3.1 (security) of the supplemental charge which incorporates by reference certain clauses of the original debenture, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Morgan Stanley Senior Funding, Inc.
	Transactions Aug 13, 2014Registration of a charge (MR01) Sep 30, 2014All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jul 04, 2013 Delivered On Jul 17, 2013	Outstanding
	Brief description 1. pursuant to clause 3.2(a)(ii) of the debenture, the company charged by way of first fixed charge all its present and future real property in england and wales. No further details are specified in the debenture other than this does not include any property which is short leasehold property (under a lease of less than 20 years duration which was not granted at a premium), excluded leasehold property, government restricted property or property which is not a material property (with market value over EUR10,000,000).. 2. pursuant to clause 3.2(d) of the debenture, the company charged by way of first fixed charge all its present and future intellectual property (subject to minor exceptions) (although no further details are specified in the debenture for intellectual property owned by this company).. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Morgan Stanley Senior Funding, Inc.
	Transactions Jul 17, 2013Registration of a charge (MR01) Sep 30, 2014All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jul 04, 2013 Delivered On Jul 16, 2013	Outstanding
	Brief description Pursuant to clause 7.1 of the pledge and the definition of ip rights, the company grants security over all present and future intellectual property rights in the netherlands which that company has or at any time and from time to time shall acquire.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Morgan Stanley Senior Funding, Inc.
	Transactions Jul 16, 2013Registration of a charge (MR01) Sep 30, 2014All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Oct 06, 2005 Delivered On Oct 18, 2005	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Islandsbanki Hf
	Transactions Oct 18, 2005Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 2001 Delivered On Dec 08, 2001	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 08, 2001Registration of a charge (395) Nov 29, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KATE'S CAKES (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2014	Commencement of winding up
Dec 24, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Oct 15, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 15, 2014

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.
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