CRANTOCK BAKERY LIMITED

Overview

Company Name	CRANTOCK BAKERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04467502
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2002
Date of Cessation	Oct 02, 2021

Summary

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

What is the purpose of CRANTOCK BAKERY LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing

Where is CRANTOCK BAKERY LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of CRANTOCK BAKERY LIMITED?

Previous Company Names
Company Name	From	Until
MC250 LIMITED	Jun 21, 2002	Jun 21, 2002

What are the latest accounts for CRANTOCK BAKERY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for CRANTOCK BAKERY LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2021

Notice of move from Administration to Dissolution

27 pages

AM23

Feb 08, 2021

Administrator's progress report

24 pages

AM10

Aug 07, 2020

Administrator's progress report

28 pages

AM10

Jul 17, 2020

Notice of extension of period of Administration

3 pages

AM19

Feb 07, 2020

Administrator's progress report

26 pages

AM10

Aug 15, 2019

Administrator's progress report

29 pages

AM10

Aug 14, 2019

Notice of resignation of an administrator

3 pages

AM15

Mar 14, 2019

Notice of extension of period of Administration

3 pages

AM19

Feb 19, 2019

Administrator's progress report

33 pages

AM10

Oct 03, 2018

Result of meeting of creditors

5 pages

AM07

Sep 07, 2018

Statement of affairs with form AM02SOA

15 pages

AM02

Sep 07, 2018

Statement of administrator's proposal

30 pages

AM03

Jul 31, 2018

Registered office address changed from Unit 2 Lodge Way Indian Queens Industrial Estate St Columb Cornwall TR9 6TF to 4 Hardman Square Spinningfields Manchester M3 3EB on Jul 31, 2018

2 pages

AD01

Jul 26, 2018

Appointment of an administrator

3 pages

AM01

May 29, 2018

Confirmation statement made on May 15, 2018 with no updates

3 pages

CS01

Jul 07, 2017

Full accounts made up to Sep 30, 2016

33 pages

May 15, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

May 15, 2017

Satisfaction of charge 3 in full

1 pages

MR04

May 15, 2017

Satisfaction of charge 044675020004 in full

1 pages

MR04

May 15, 2017

Satisfaction of charge 044675020005 in full

1 pages

MR04

May 15, 2017

Satisfaction of charge 044675020006 in full

1 pages

MR04

May 02, 2017

Termination of appointment of Paul John Monk as a director on Apr 28, 2017

1 pages

TM01

Jan 20, 2017

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 05, 2017

Cancellation of shares. Statement of capital on Nov 23, 2016

Capital: GBP 106,536.00

6 pages

SH06

Annotations
Date	Annotation
Jan 05, 2017	Clarification THE FORM IS A SECOND FILING OF THE SH06 REGISTERED ON 06/12/2016

View All Filings

Who are the officers of CRANTOCK BAKERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURRY, Matthew Edward Spinningfields M3 3EB Manchester 4 Hardman Square	Sep 16, 2002		Secretary	Spinningfields M3 3EB Manchester 4 Hardman Square		British		Finance Director	84680540001
CAISTOR, Richard Geoffrey Spinningfields M3 3EB Manchester 4 Hardman Square	Oct 23, 2002		Director	Spinningfields M3 3EB Manchester 4 Hardman Square	United Kingdom	British	1945-8	Director	65023660001
HURRY, Matthew Edward Spinningfields M3 3EB Manchester 4 Hardman Square	Sep 16, 2002		Director	Spinningfields M3 3EB Manchester 4 Hardman Square	United Kingdom	British	1964-6	Finance Director	84680540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 21, 2002	Sep 16, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
LEVETT, Timothy Roland Unit 2 Lodge Way Indian Queens Industrial Estate TR9 6TF St Columb Cornwall	Feb 25, 2009	Nov 14, 2011	Director	Unit 2 Lodge Way Indian Queens Industrial Estate TR9 6TF St Columb Cornwall	United Kingdom	British	1949-5	Company Director	2586350004
MONK, Paul John Hawks Hill SL8 5JH Bourne End Hawks Hill House Buckinghamshire United Kingdom	Nov 14, 2011	Apr 28, 2017	Director	Hawks Hill SL8 5JH Bourne End Hawks Hill House Buckinghamshire United Kingdom	England	British	1957-12	Consultant	165749240001
RINGER, Nicholas Kenneth David Unit 2 Lodge Way Indian Queens Industrial Estate TR9 6TF St Columb Cornwall	Sep 16, 2002	Mar 29, 2012	Director	Unit 2 Lodge Way Indian Queens Industrial Estate TR9 6TF St Columb Cornwall	England	British	1950-6	Director	135747410001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 21, 2002	Sep 16, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CRANTOCK BAKERY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CRANTOCK BAKERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 14, 2016 Delivered On Nov 30, 2016	Outstanding
	Brief description The property known as or being unit 2 and unit 2A. lodge way, indian queens industrial estate, indian. Queens, st columb, TR9 6TF and registered at land. Registry with title numbers CL129107 & CL161959.. Please see the charge instrument for further. Detail. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Igf Business Credit Limited
	Transactions Nov 30, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 08, 2016 Delivered On Mar 08, 2016	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 08, 2016Registration of a charge (MR01) May 15, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 28, 2016 Delivered On Feb 01, 2016	Satisfied
	Brief description Unit 2 lodge way, indian queens industrial estate, st columb, cornwall, TR9 6TF being the land comprised in land registry title numbers CL129107 & CL161959 as at 28 january 2016. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 01, 2016Registration of a charge (MR01) May 15, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 20, 2016 Delivered On Jan 21, 2016	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 21, 2016Registration of a charge (MR01) May 15, 2017Satisfaction of a charge (MR04)
All assets debenture	Created On Jul 20, 2009 Delivered On Jul 24, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 24, 2009Registration of a charge (395) May 15, 2017Satisfaction of a charge (MR04)
Charge over cash deposit	Created On Apr 05, 2004 Delivered On Apr 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of charge over cash deposit a charge over the account of the borrower with the lender at po box 208, 21 prince street, bristol, which account is blocked or designated as charged to the lender and is now numbered 06013877.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 2004Registration of a charge (395) Feb 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 11, 2002 Delivered On Oct 25, 2002	Satisfied	Amount secured All moneys and liabilities due or to become due from the company,formerly known as mc 250 limited,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 The Governor and Company of the Bank of Scotland
	Transactions Oct 25, 2002Registration of a charge (395) Feb 27, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CRANTOCK BAKERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2018	Administration started
Jul 02, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lucy Winterborne 2 Glass Wharf Temple Quay BS2 0EL Bristol	practitioner	2 Glass Wharf Temple Quay BS2 0EL Bristol		Jul 31, 2019
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff

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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