WHITELEYS THE BAKERS LTD

WHITELEYS THE BAKERS LTD

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

    Company NameWHITELEYS THE BAKERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04389470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHITELEYS THE BAKERS LTD?

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

    Where is WHITELEYS THE BAKERS LTD located?

    Registered Office Address
    C/O Live Recoveries Limited Wentworth House
    122 New Road Side
    LS18 4QB Horsforth
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITELEYS THE BAKERS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WHITELEYS THE BAKERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Registered office address changed from C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on Jan 25, 2019

    2 pagesAD01

    Registered office address changed from 189 Woodhouse Street Leeds LS6 2NY to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on Jan 25, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2018

    LRESEX

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Sarah Dean as a secretary

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Who are the officers of WHITELEYS THE BAKERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELEY, William
    Burr Tree Drive
    LS15 9ED Leeds
    35
    West Yorkshire
    Director
    Burr Tree Drive
    LS15 9ED Leeds
    35
    West Yorkshire
    EnglandBritishProposed Director81754040002
    DEAN, Sarah Louise
    132 Swinnow Road
    LS13 4NX Leeds
    West Yorkshire
    Secretary
    132 Swinnow Road
    LS13 4NX Leeds
    West Yorkshire
    BritishSecretary121380550001
    WHITELEY, Bearnadette Lillian
    130 Swinnow Road
    LS13 4NX Leeds
    Yorkshire
    Secretary
    130 Swinnow Road
    LS13 4NX Leeds
    Yorkshire
    BritishCompany Secretary81754070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WHITELEYS THE BAKERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Whiteley
    Wentworth House
    122 New Road Side
    LS18 4QB Horsforth
    C/O Live Recoveries Limited
    Leeds
    Jan 01, 2017
    Wentworth House
    122 New Road Side
    LS18 4QB Horsforth
    C/O Live Recoveries Limited
    Leeds
    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.

    Does WHITELEYS THE BAKERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2018Commencement of winding up
    Dec 24, 2019Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Paul Halligan
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    practitioner
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire

    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