CRAFT BAKERY LIMITED

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

    Company NameCRAFT BAKERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05242903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAFT 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 CRAFT BAKERY LIMITED located?

    Registered Office Address
    Briarwood House Sheringwood
    Beeston Regis
    NR26 8TS Sheringham
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAFT BAKERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DB DESIGNS (CUMBRIA) LIMITEDOct 28, 2004Oct 28, 2004
    YAXFORD LTDSep 27, 2004Sep 27, 2004

    What are the latest accounts for CRAFT BAKERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for CRAFT BAKERY 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

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 23, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    legacy

    9 pagesRP04CS01

    Sub-division of shares on Sep 01, 2016

    4 pagesSH02

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Sep 01, 2016

    • Capital: GBP 100
    4 pagesSH01

    legacy

    7 pagesCS01
    Annotations
    DateAnnotation
    Jan 13, 2017Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 13/01/2017

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

    5 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of CRAFT BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Caroline Emma
    Sheringwood
    Beeston Regis
    NR26 8TS Sheringham
    Briarwood House
    Norfolk
    Secretary
    Sheringwood
    Beeston Regis
    NR26 8TS Sheringham
    Briarwood House
    Norfolk
    BritishDirector Secretary108846300001
    THOMAS, Caroline Emma
    Sheringwood
    Beeston Regis
    NR26 8TS Sheringham
    Briarwood House
    Norfolk
    Director
    Sheringwood
    Beeston Regis
    NR26 8TS Sheringham
    Briarwood House
    Norfolk
    EnglandBritishDirector108846300001
    THOMAS, Mervyn Anthony
    Sheringwood
    Beeston Regis
    NR26 8TS Sheringham
    Briarwood House
    Norfolk
    Director
    Sheringwood
    Beeston Regis
    NR26 8TS Sheringham
    Briarwood House
    Norfolk
    EnglandBritishDirector108853010001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LEMMER & COMPANY (SECRETARIES) LTD
    34 Northumberland Street
    LA4 4AY Morecambe
    Lancashire
    Secretary
    34 Northumberland Street
    LA4 4AY Morecambe
    Lancashire
    75554170003
    BURGESS, Diane
    7 The Avenue
    LA11 6AP Grange Over Sands
    Cumbria
    Director
    7 The Avenue
    LA11 6AP Grange Over Sands
    Cumbria
    BritishDirector101161970001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CRAFT BAKERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Emma Thomas
    Sheringwood
    Beeston Regis
    NR26 8TS Sheringham
    Briarwood House
    Norfolk
    Apr 06, 2016
    Sheringwood
    Beeston Regis
    NR26 8TS Sheringham
    Briarwood House
    Norfolk
    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.
    Mr Mervyn Anthony Thomas
    Sheringwood
    Beeston Regis
    NR26 8TS Sheringham
    Briarwood House
    Norfolk
    Apr 06, 2016
    Sheringwood
    Beeston Regis
    NR26 8TS Sheringham
    Briarwood House
    Norfolk
    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.

    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