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CORNISH BAKEHOUSE (LONDON) LIMITED

CORNISH BAKEHOUSE (LONDON) LIMITED

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

    • Overview

    Company NameCORNISH BAKEHOUSE (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04868433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORNISH BAKEHOUSE (LONDON) 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 CORNISH BAKEHOUSE (LONDON) LIMITED located?

    Registered Office Address
    56 Leman Street 56 Leman Street
    E1 8EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNISH BAKEHOUSE (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CORNISH BAKEHOUSE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Registered office address changed from London Excel Exhibition Centre 1, Western Gateway London E16 1XL to 56 Leman Street 56 Leman Street London E1 8EU on Sep 01, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Amended total exemption small company accounts made up to Jun 30, 2014

    		10 pagesAAMD

    Termination of appointment of Christopher Charles Symons as a secretary on Aug 24, 2015

    		2 pagesTM02

    Termination of appointment of Christopher Charles Symons as a director on Aug 24, 2015

    		2 pagesTM01

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 205 Victoria Street Victoria London SW1E 5NE to London Excel Exhibition Centre 1, Western Gateway London E16 1XL on Aug 17, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Rafic Georges Kazan on Aug 16, 2013

    		2 pagesCH01

    Director's details changed for George Kazan on Aug 16, 2013

    		2 pagesCH01

    Registered office address changed from * 90 Walworth Road London Greater London SE1 6SW England* on Apr 17, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Registered office address changed from * 12 Oxford Street London W1D 1AP* on Oct 08, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of CORNISH BAKEHOUSE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAZAN, George
    South Eaton Place
    SW1W 9JJ London
    42
    		Director
    South Eaton Place
    SW1W 9JJ London
    42
    		United KingdomBritish127149610001
    KAZAN, Rafic Georges
    42 South Eaton Place
    SW1W 9JJ London
    		Director
    42 South Eaton Place
    SW1W 9JJ London
    		United KingdomBritish59353590001
    CHRISTOPHERS, David Andrew
    Invercloy
    Laity Lane
    TR26 2TF St Ives
    Cornwall
    		Secretary
    Invercloy
    Laity Lane
    TR26 2TF St Ives
    Cornwall
    		British161715100001
    SYMONS, Christopher Charles
    2 Old Police Station
    Wills Lane
    TR26 1AF St Ives
    Cornwall
    		Secretary
    2 Old Police Station
    Wills Lane
    TR26 1AF St Ives
    Cornwall
    		British127128860001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    SYMONS, Christopher Charles
    2 Old Police Station
    Wills Lane
    TR26 1AF St Ives
    Cornwall
    		Director
    2 Old Police Station
    Wills Lane
    TR26 1AF St Ives
    Cornwall
    		United Kingdom ( England ) (Gb-Eng)British127128860001
    SYMONS, Timothy John
    Red Willows
    The Belyars
    TR26 2BU St Ives
    Cornwall
    		Director
    Red Willows
    The Belyars
    TR26 2BU St Ives
    Cornwall
    		EnglandBritish161738430001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNISH BAKEHOUSE (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Symons
    Dynas Ia Road
    TR26 2BU St. Ives
    Red Willows
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Dynas Ia Road
    TR26 2BU St. Ives
    Red Willows
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CORNISH BAKEHOUSE (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 08, 2008
    Delivered On Dec 11, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Byblos Bank Europe Sa
    Transactions
    • Dec 11, 2008Registration of a charge (395)
    Debenture
    Created On Dec 20, 2005
    Delivered On Dec 23, 2005
    		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
    • Hsbc Bank PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Dec 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Deed of deposit
    Created On May 21, 2004
    Delivered On Jun 04, 2004
    		Outstanding
    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
    The sum of £23,750.00.
    Persons Entitled
    • 12/42 Oxford Street (No.1) Limited and 12/42 Oxford Street (No.2) Limited
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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