KATE'S CAKES GROUP LIMITED

Overview

Company Name	KATE'S CAKES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05501914
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2005
Date of Cessation	Aug 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KATE'S CAKES GROUP LIMITED?

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

Where is KATE'S CAKES GROUP LIMITED located?

Registered Office Address	c/o C/O CSM (UNITED KINGDOM) LIMITED . Stadium Road Bromborough CH62 3NU Wirral Merseyside
Undeliverable Registered Office Address	No

What were the previous names of KATE'S CAKES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3226 LIMITED	Jul 07, 2005	Jul 07, 2005

What are the latest accounts for KATE'S CAKES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for KATE'S CAKES GROUP LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for KATE'S CAKES GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 28, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 28, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 13, 2015	LRESSP

Jul 28, 2015

Declaration of solvency

4 pages

4.70

Jun 12, 2015

legacy

1 pages

SH20

Jun 12, 2015

Statement of capital on Jun 12, 2015

Capital: GBP 0.25

4 pages

SH19

Jun 12, 2015

legacy

1 pages

CAP-SS

Jun 12, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account to nil 27/05/2015	RES13

Jun 05, 2015

Satisfaction of charge 055019140005 in full

1 pages

MR04

Jun 05, 2015

Satisfaction of charge 055019140004 in full

1 pages

MR04

Jun 05, 2015

Satisfaction of charge 055019140003 in full

1 pages

MR04

Jun 05, 2015

Satisfaction of charge 055019140002 in full

1 pages

MR04

Apr 10, 2015

Termination of appointment of Anthony Ian Mann as a director on Feb 28, 2015

1 pages

TM01

Apr 10, 2015

Appointment of Ms Sarah Elaine Mcsherry as a secretary on Feb 28, 2015

2 pages

AP03

Apr 10, 2015

Termination of appointment of Anthony Ian Mann as a secretary on Feb 28, 2015

1 pages

TM02

Feb 16, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2015	Statement of capital on Feb 16, 2015 Capital: GBP 547,350.75	SH01

Oct 02, 2014

Registration of charge 055019140005, created on Sep 26, 2014

8 pages

MR01

Sep 30, 2014

**Part of the property or undertaking has been released from charge ** 055019140003

1 pages

MR05

Sep 30, 2014

**Part of the property or undertaking has been released from charge ** 055019140004

1 pages

MR05

Aug 13, 2014

Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

1 pages

AA01

Aug 13, 2014

Registration of charge 055019140004, created on Aug 07, 2014

24 pages

MR01

Jan 28, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 547,350.75	SH01

Jan 28, 2014

Registered office address changed from * Unit 3 Wiston Business Park London Road Ashington West Sussex RH20 3DJ* on Jan 28, 2014

1 pages

AD01

Sep 17, 2013

Full accounts made up to Dec 31, 2012

15 pages

View All Filings

Who are the officers of KATE'S CAKES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCSHERRY, Sarah Elaine c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside	Feb 28, 2015		Secretary	c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside				196679950001
BOK, Maarten Dirk John Raedeckerhof 38 Hoorn Nl 1628 2b The Netherlands	Aug 06, 2007		Director	John Raedeckerhof 38 Hoorn Nl 1628 2b The Netherlands	Netherlands	Dutch	1966-8	111517940001
BOOKER, Martin Paul 13 Musgrave Avenue RH19 4BP East Grinstead West Sussex	Oct 06, 2005	Aug 13, 2008	Secretary	13 Musgrave Avenue RH19 4BP East Grinstead West Sussex		British		46272370002
MANN, Anthony Ian c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside England	May 01, 2013	Feb 28, 2015	Secretary	c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside England				178541830001
TURNER, Michael John 5 Meadow Close BN3 6QQ Hove East Sussex	Aug 13, 2008	May 01, 2013	Secretary	5 Meadow Close BN3 6QQ Hove East Sussex		British		113960090001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 07, 2005	Oct 06, 2005	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BERTACCA, Marco 4 The Royal Hoylake CH47 1HS Wirral Merseyside	Aug 06, 2007	Apr 01, 2009	Director	4 The Royal Hoylake CH47 1HS Wirral Merseyside		Italian	1966-9	105072720004
BOOKER, Martin Paul 13 Musgrave Avenue RH19 4BP East Grinstead West Sussex	Oct 06, 2005	Jul 04, 2008	Director	13 Musgrave Avenue RH19 4BP East Grinstead West Sussex		British	1962-5	46272370002
BREDEN, Tim Paul Woodlands Bernard Road BN18 9EP Arundel 2 West Sussex	Oct 06, 2005	Apr 01, 2010	Director	Woodlands Bernard Road BN18 9EP Arundel 2 West Sussex	United Kingdom	British	1961-12	99294650002
CRONIN, Edward Finnbar, Dr 16 Shaa Road Acton W3 7LN London	Oct 06, 2005	Aug 06, 2007	Director	16 Shaa Road Acton W3 7LN London	United Kingdom	British	1950-8	108536900001
GREENHALGH, Steven Frank 3 Grove Mews SL4 1JG Windsor Berkshire	Oct 06, 2005	Jul 31, 2008	Director	3 Grove Mews SL4 1JG Windsor Berkshire		British	1966-11	45966740003
MANN, Anthony Ian c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside England	May 01, 2013	Feb 28, 2015	Director	c/o C/O Csm (United Kingdom) Limited Stadium Road Bromborough CH62 3NU Wirral . Merseyside England	England	British	1961-4	132767660001
STEPHENS, Trevor Malcolm Two Gables 59 Penn Road HP9 2LW Beaconsfield Buckinghamshire	Oct 06, 2005	Aug 06, 2007	Director	Two Gables 59 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1939-2	151582170001
STEVENS, Andrea 27 Holford Road GU1 2QE Guildford Surrey	Oct 06, 2005	Jul 31, 2008	Director	27 Holford Road GU1 2QE Guildford Surrey		British	1974-3	108536710001
TURNER, Michael John 5 Meadow Close BN3 6QQ Hove East Sussex	Aug 01, 2007	Apr 30, 2013	Director	5 Meadow Close BN3 6QQ Hove East Sussex	England	British	1968-3	113960090001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 07, 2005	Oct 06, 2005	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does KATE'S CAKES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 26, 2014 Delivered On Oct 02, 2014	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Morgan Stanley Senior Funding, Inc.
	Transactions Oct 02, 2014Registration of a charge (MR01) Jun 05, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 07, 2014 Delivered On Aug 13, 2014	Satisfied
	Brief description Pursuant to the clause 3.1 (security) of the supplemental charge which incorporates by reference certain clauses of the original debenture, the company charged by way of first fixed charge all its real property (although no further details are specified in the charge for real property owned by this company). For more details please refer to the instrument.. Pursuant to the clause 3.1 (security) of the supplemental charge which incorporates by reference certain clauses of the original debenture, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Morgan Stanley Senior Funding, Inc.
	Transactions Aug 13, 2014Registration of a charge (MR01) Sep 30, 2014Part of the property or undertaking has been released from the charge (MR05) Jun 05, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 04, 2013 Delivered On Jul 17, 2013	Satisfied
	Brief description 1. pursuant to clause 3.2(a)(ii) of the debenture, the company charged by way of first fixed charge all its present and future real property in england and wales. No further details are specified in the debenture other than this does not include any property which is short leasehold property (under a lease of less than 20 years duration which was not granted at a premium), excluded leasehold property, government restricted property or property which is not a material property (with market value over EUR10,000,000).. 2. pursuant to clause 3.2(d) of the debenture, the company charged by way of first fixed charge all its present and future intellectual property (subject to minor exceptions) (although no further details are specified in the debenture for intellectual property owned by this company).. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Morgan Stanley Senior Funding, Inc.
	Transactions Jul 17, 2013Registration of a charge (MR01) Sep 30, 2014Part of the property or undertaking has been released from the charge (MR05) Jun 05, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 04, 2013 Delivered On Jul 16, 2013	Satisfied
	Brief description Pursuant to clause 7.1 of the pledge and the definition of ip rights, the company grants security over all present and future intellectual property rights in the netherlands which that company has or at any time and from time to time shall acquire.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Morgan Stanley Senior Funding, Inc.
	Transactions Jul 16, 2013Registration of a charge (MR01) Jun 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 06, 2005 Delivered On Oct 18, 2005	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Islandsbanki Hf
	Transactions Oct 18, 2005Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KATE'S CAKES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2015	Commencement of winding up
Aug 05, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Jul 13, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 13, 2015

View Detailed Information on Insolvency Cases

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.
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