WHITELEYS THE BAKERS LTD
Overview
Company Name | WHITELEYS THE BAKERS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04389470 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WHITELEYS THE BAKERS LTD?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for WHITELEYS THE BAKERS LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Sarah Dean as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of WHITELEYS THE BAKERS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WHITELEY, William | Director | Burr Tree Drive LS15 9ED Leeds 35 West Yorkshire | England | British | Proposed Director | 81754040002 | ||||
DEAN, Sarah Louise | Secretary | 132 Swinnow Road LS13 4NX Leeds West Yorkshire | British | Secretary | 121380550001 | |||||
WHITELEY, Bearnadette Lillian | Secretary | 130 Swinnow Road LS13 4NX Leeds Yorkshire | British | Company Secretary | 81754070001 | |||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WHITELEYS THE BAKERS LTD?
Name | Notified On | Address | Ceased |
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Mr William Whiteley | 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
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Does WHITELEYS THE BAKERS LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors 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