SMART CAKES LTD.
Overview
| Company Name | SMART CAKES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04342912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SMART CAKES LTD.?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is SMART CAKES LTD. located?
| Registered Office Address | Excelsior House 9 Quay View Business Park Barnards Way NR32 2HD Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART CAKES LTD.?
| Company Name | From | Until |
|---|---|---|
| SMART COOKIE BAKERIES LIMITED | Dec 19, 2001 | Dec 19, 2001 |
What are the latest accounts for SMART CAKES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for SMART CAKES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 34 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2017 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2016 | 15 pages | 4.68 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on Nov 25, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed smart cookie bakeries LIMITED\certificate issued on 14/10/14 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 120 Spalding Road, Pinchbeck Spalding Lincolnshire PE11 3UE* on Dec 06, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Julie Judd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Judd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of SMART CAKES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Joanne Elizabeth | Director | 120 Spalding Road Pinchbeck PE11 3UE Spalding Lincolnshire | England | British | Baker | 80975430002 | ||||
| JUDD, Julie Ann | Secretary | 8 Peddars Drive PE36 6HF Hunstanton Norfolk | British | 8805820002 | ||||||
| ROBINSON, Pamela Lorraine | Secretary | Tollesbury Kingsgate, Gedney PE12 0AG Spalding Lincolnshire | British | 80795940001 | ||||||
| TRUMAN, Carolyn | Secretary | 12 Ford Avenue North Wootton PE30 3QS Kings Lynn Norfolk | British | 93784950001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| JUDD, Julie Ann | Director | 8 Peddars Drive PE36 6HF Hunstanton Norfolk | United Kingdom | British | Financial Director | 8805820002 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does SMART CAKES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Jan 26, 2012 Delivered On Feb 04, 2012 | 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
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Transactions
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| Debenture | Created On May 01, 2002 Delivered On May 09, 2002 | 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
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Transactions
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Does SMART CAKES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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