CAKES.CO.UK. LTD
Overview
| Company Name | CAKES.CO.UK. LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04350726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAKES.CO.UK. LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAKES.CO.UK. LTD located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAKES.CO.UK. LTD?
| Company Name | From | Until |
|---|---|---|
| ASTUR LTD | Jan 10, 2002 | Jan 10, 2002 |
What are the latest accounts for CAKES.CO.UK. LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CAKES.CO.UK. LTD?
| Annual Return |
|
|---|
What are the latest filings for CAKES.CO.UK. LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2014 | 7 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2013 | 6 pages | 4.68 | ||||||||||||||
Registered office address changed from Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on Nov 28, 2012 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Real Good Food Plc Crown Street Liverpool L8 7RF United Kingdom on Mar 28, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 19, 2012
| 4 pages | SH19 | ||||||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Stephen Heslop as a director | 1 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of CAKES.CO.UK. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, David Paul | Secretary | 6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey | British | 19717140001 | ||||||
| MCDONOUGH, Michael John | Director | 2 Cathedral Close SK16 5RN Dukinfield Cheshire | United Kingdom | British | 21094260001 | |||||
| BLACK, Xuelin Li | Secretary | Pavilion House Stockgrove Park, Heath & Reach LU7 0BB Leighton Buzzard Bedfordshire | British | 49251290003 | ||||||
| BOWE, Martin James | Secretary | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | British | 60364820001 | ||||||
| CAMFIELD, Lee Mark, Mr. | Secretary | Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire | British | 98252290001 | ||||||
| GIBSON, John Frederick | Secretary | Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House | British | 128842240001 | ||||||
| BLACK, Xuelin Li | Director | Pavilion House Stockgrove Park, Heath & Reach LU7 0BB Leighton Buzzard Bedfordshire | British | 49251290003 | ||||||
| CAMFIELD, Lee Mark, Mr. | Director | Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire | England | British | 98252290001 | |||||
| GARCIA-CIFUENTES, Bernardo | Director | 3 Albert House 3 Victoria Road E18 1LJ London | Spanish | 79721440001 | ||||||
| GIBSON, John Frederick | Director | Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House | England | British | 128842240001 | |||||
| HESLOP, Stephen | Director | Aberlyn KY11 3DP Charlestown Fyfe | Scotland | British | 153863130001 | |||||
| HRAIZ, Rita | Director | 54 Hillhead Close BA6 8AL Glastonbury Somerset | British | 74489140002 | ||||||
| TOTTE, Pieter Willem | Director | Green Cross Green Cross Lane, Churt GU10 2ND Churt Surrey | Dutch | 88968730001 | ||||||
| WADE, John Colin | Director | 19 Bradwell Close Charlton SP10 4EL Andover Hampshire | British | 50565370001 |
Does CAKES.CO.UK. LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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