PARFITTS BAKERY LIMITED

PARFITTS BAKERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePARFITTS BAKERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04510134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARFITTS BAKERY LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARFITTS BAKERY LIMITED located?

    Registered Office Address
    Ground Floor 90 New North Road
    HD1 5NE Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARFITTS BAKERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for PARFITTS BAKERY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PARFITTS BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Feb 24, 2014

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    7 pages4.20

    Registered office address changed from * Ruth Street Bakery Ruth Street Newsome Huddersfield West Yorkshire HD4 6JF* on Mar 01, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Aug 13, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2012

    Statement of capital on Aug 16, 2012

    • Capital: GBP 4,100
    SH01

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

    7 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    8 pagesAR01

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

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Leslie Harrison Parfitt on Aug 13, 2010

    2 pagesCH01

    Director's details changed for Christine Lesley Parfitt on Aug 13, 2010

    2 pagesCH01

    Director's details changed for Heather Hinchliffe on Aug 13, 2010

    2 pagesCH01

    Director's details changed for Joanne George on Aug 13, 2010

    2 pagesCH01

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Who are the officers of PARFITTS BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINCHLIFFE, Heather
    Heath Farm
    Moorside Lane, Slaithwaite
    HD7 5UU Huddersfield
    West Yorkshire
    Secretary
    Heath Farm
    Moorside Lane, Slaithwaite
    HD7 5UU Huddersfield
    West Yorkshire
    British88868570002
    GEORGE, Joanne
    Dunford Road
    HD9 2RR Holmfirth
    282
    West Yorkshire
    Director
    Dunford Road
    HD9 2RR Holmfirth
    282
    West Yorkshire
    EnglandBritish88868520004
    HINCHLIFFE, Heather
    Heath Farm
    Moorside Lane, Slaithwaite
    HD7 5UU Huddersfield
    West Yorkshire
    Director
    Heath Farm
    Moorside Lane, Slaithwaite
    HD7 5UU Huddersfield
    West Yorkshire
    EnglandBritish88868570002
    PARFITT, Christine Lesley
    Thornton Grange
    Thornton Steward
    HG4 4BQ Ripon
    North Yorkshire
    Director
    Thornton Grange
    Thornton Steward
    HG4 4BQ Ripon
    North Yorkshire
    EnglandBritish84754870002
    PARFITT, Leslie Harrison
    Thornton Grange
    Thornton Steward
    HG4 4BQ Ripon
    North Yorkshire
    Director
    Thornton Grange
    Thornton Steward
    HG4 4BQ Ripon
    North Yorkshire
    EnglandBritish84754930002
    PARFITT, Leslie Harrison
    Ryecroft
    360 Birkby Road
    HD2 2DN Huddersfield
    West Yorkshire
    Secretary
    Ryecroft
    360 Birkby Road
    HD2 2DN Huddersfield
    West Yorkshire
    British84754930001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does PARFITTS BAKERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 07, 2006
    Delivered On Oct 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    27 westgate honley huddersfield.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 20, 2006Registration of a charge (395)

    Does PARFITTS BAKERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2013Commencement of winding up
    Jul 29, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Long
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    practitioner
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    Antony Denham
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax
    practitioner
    Dl Partnership (Uk) Limited Dlp House
    46 Prescott Street
    HX1 2QW Halifax

    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