THE CONNOISSEUR CAKE COMPANY LIMITED

THE CONNOISSEUR CAKE COMPANY LIMITED

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

    Company NameTHE CONNOISSEUR CAKE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05461129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE CONNOISSEUR CAKE COMPANY LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is THE CONNOISSEUR CAKE COMPANY LIMITED located?

    Registered Office Address
    570-572 Etruria Road
    ST5 0SU Newcastle
    Staffs
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CONNOISSEUR CAKE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESHIRE HAND MADE (CAKES) LTDMay 24, 2005May 24, 2005

    What are the latest accounts for THE CONNOISSEUR CAKE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for THE CONNOISSEUR CAKE COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE CONNOISSEUR CAKE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Hornbeam House, Sadlers Wells Bunbury Tarporley Cheshire CW6 9NU to 570-572 Etruria Road Newcastle Staffs ST5 0SU on Sep 15, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 08, 2014

    LRESEX

    Annual return made up to May 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to May 24, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Rosalind Drasdo Andrew on Oct 01, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Who are the officers of THE CONNOISSEUR CAKE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Stuart Angus
    22 Sadlers Well
    Bunbury
    CW6 9NU Tarporley
    Cheshire
    Secretary
    22 Sadlers Well
    Bunbury
    CW6 9NU Tarporley
    Cheshire
    British84281940001
    ANDREW, Stuart Angus
    22 Sadlers Well
    Bunbury
    CW6 9NU Tarporley
    Cheshire
    Director
    22 Sadlers Well
    Bunbury
    CW6 9NU Tarporley
    Cheshire
    EnglandBritish84281940001
    DRASDO ANDREW, Rosalind
    22 Sadlers Wells
    Bunbury
    CW6 9NU Tarporley
    Cheshire
    Director
    22 Sadlers Wells
    Bunbury
    CW6 9NU Tarporley
    Cheshire
    United KingdomBritish88518900001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does THE CONNOISSEUR CAKE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2015Dissolved on
    Sep 08, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Barrington Wood
    570-572 Etruria Road
    ST5 0SU Newcastle
    Staffordshire
    practitioner
    570-572 Etruria Road
    ST5 0SU Newcastle
    Staffordshire

    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