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QOH ARTISAN BAKERY LIMITED

QOH ARTISAN BAKERY LIMITED

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

    • Overview

    Company NameQOH ARTISAN BAKERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07295100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QOH ARTISAN BAKERY LIMITED?

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

    Where is QOH ARTISAN BAKERY LIMITED located?

    Registered Office Address
    No 1 Whitehall Riverside Grant Thornton Uk Llp
    Whiteall Road
    LS1 4BN Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QOH ARTISAN BAKERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for QOH ARTISAN BAKERY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for QOH ARTISAN BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Jun 19, 2015

    		11 pages4.68

    Liquidators' statement of receipts and payments to Jun 19, 2014

    		15 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from * Units 1-5 Hockney Road Thornton Road Bradford West Yorkshire BD8 9HQ England* on Jul 02, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		8 pages4.20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Accounts for a small company made up to Dec 31, 2012

    		8 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2012

    Statement of capital on Jul 27, 2012

    • Capital: GBP 3
    		SH01

    Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Termination of appointment of Carl Le Neveu as a director

    		1 pagesTM01

    Registered office address changed from * 24 Fairwater Cavendish Place Evesham Worcestershire WR11 1GF United Kingdom* on Feb 01, 2012

    		1 pagesAD01

    Full accounts made up to Jun 30, 2011

    		16 pagesAA

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

    		6 pagesAR01

    legacy

    		11 pagesMG01

    legacy

    		11 pagesMG01

    Termination of appointment of David Brooks as a director

    		2 pagesTM01

    legacy

    		7 pagesMG01

    legacy

    		7 pagesMG01

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of QOH ARTISAN BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABLEWHITE, Simon Edward
    Fairwater
    Cavendish Place
    WR11 1GF Evesham
    24
    Worcestershire
    United Kingdom
    		Director
    Fairwater
    Cavendish Place
    WR11 1GF Evesham
    24
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector115190270001
    ROOZA, Mark Jeremy
    Fairwater
    Cavendish Place
    WR11 1GF Evesham
    24
    Worcestershire
    United Kingdom
    		Director
    Fairwater
    Cavendish Place
    WR11 1GF Evesham
    24
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector121070470001
    BROOKS, David Gary
    Fairwater
    Cavendish Place
    WR11 1GF Evesham
    24
    Worcestershire
    United Kingdom
    		Director
    Fairwater
    Cavendish Place
    WR11 1GF Evesham
    24
    Worcestershire
    United Kingdom
    		EnglandBritishDirector184104300001
    LE NEVEU, Carl William
    Fairwater
    Cavendish Place
    WR11 1GF Evesham
    24
    Worcestershire
    United Kingdom
    		Director
    Fairwater
    Cavendish Place
    WR11 1GF Evesham
    24
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector96810280001
    View Detailed Information on Officers and People with Significant Control

    Does QOH ARTISAN BAKERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and fixed and floating charge
    Created On Sep 21, 2010
    Delivered On Sep 25, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 25, 2010Registration of a charge (MG01)
    Guarantee and fixed and floating charge
    Created On Sep 21, 2010
    Delivered On Sep 25, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 25, 2010Registration of a charge (MG01)
    Debenture
    Created On Jun 29, 2010
    Delivered On Jul 15, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the cotswold food partnership limited 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
    • Sparks Confectioners Limited
    Transactions
    • Jul 15, 2010Registration of a charge (MG01)
    Debenture
    Created On Jun 29, 2010
    Delivered On Jul 15, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Cotswold Food Partnership Limited
    Transactions
    • Jul 15, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does QOH ARTISAN BAKERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2016Dissolved on
    Jun 20, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Peter Francis Mclean
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    		practitioner
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    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.
    • license: CC0