LUXURY BAKERY LIMITED
Overview
| Company Name | LUXURY BAKERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04865048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUXURY BAKERY LIMITED?
- 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 LUXURY BAKERY LIMITED located?
| Registered Office Address | 70 Priory Road CV8 1LQ Kenilworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUXURY BAKERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for LUXURY BAKERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from 115 Alfall Road Stoke Coventry West Midlands CV2 3GF to 70 Priory Road Kenilworth CV8 1LQ on Nov 10, 2017 | 1 pages | AD01 | ||||||||||
Sub-division of shares on Aug 22, 2017 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Paul Antony Miles on Sep 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Tracey Ellen Miles on Sep 08, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Who are the officers of LUXURY BAKERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Tracey Ellen | Secretary | 71 Hoarestone Avenue CV11 4TH Nuneaton Warwickshire | British | Baker | 92108300001 | |||||
| MILES, Paul Antony | Director | 71 Hoarestone Avenue CV11 4TH Nuneaton Warwickshire | England | British | Baker | 92108280001 | ||||
| MILES, Tracey Ellen | Director | 71 Hoarestone Avenue CV11 4TH Nuneaton Warwickshire | United Kingdom | British | Administrator | 92108300001 | ||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of LUXURY BAKERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Miles | Apr 06, 2016 | Priory Road CV8 1LQ Kenilworth 70 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Tracey Miles | Apr 06, 2016 | Priory Road CV8 1LQ Kenilworth 70 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LUXURY BAKERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 2003 Delivered On Oct 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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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