THE ULTIMATE BAKERY COMPANY LIMITED
Overview
| Company Name | THE ULTIMATE BAKERY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07650394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ULTIMATE BAKERY COMPANY LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is THE ULTIMATE BAKERY COMPANY LIMITED located?
| Registered Office Address | 5 Orchard Drive HA8 7SE Edgeware |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ULTIMATE BAKERY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for THE ULTIMATE BAKERY COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE ULTIMATE BAKERY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Nov 25, 2013 to Nov 24, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mukesh Vrajlal Thakrar as a director on Apr 07, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mukesh Thakrar as a secretary on Apr 07, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Nov 26, 2012 to Nov 25, 2012 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from May 31, 2012 to Nov 26, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Kenneth Maurice Glennon as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Amedeo Cantore as a director on Mar 26, 2012 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 25, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Mr Kenneth Maurice Glennon as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ullmann as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Albert Rixon as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mukesh Thakrar as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mukesh Thakrar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Wildman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sameday Company Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
Who are the officers of THE ULTIMATE BAKERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANTORE, Amedeo | Director | Kingsash Drive UB4 9RG Hayes 9 Middlesex United Kingdom | England | Italian | Director | 160718330002 | ||||||||
| RIXON, David Albert | Director | Barn Thornborough Road Thornton MK17 0HE Milton Keynes Village Farm United Kingdom | England | British | Director | 7748210002 | ||||||||
| ULLMANN, Michael | Director | Begbrook Manor Spring Hill Road Begbroke OX5 1SH Kidlington 8 Oxfordshire United Kingdom | United Kingdom | British | Chairman | 160998040001 | ||||||||
| THAKRAR, Mukesh | Secretary | Orchard Drive HA8 7SE Edgware 5 Middlesex Great Britain | 160997100001 | |||||||||||
| SAMEDAY COMPANY SERVICES LTD | Secretary | Perseverance Works E2 8DD London 9 United Kingdom |
| 160399660001 | ||||||||||
| GLENNON, Kenneth Maurice | Director | Darenth Park Avenue DA2 6LX Dartford 86 United Kingdom | United Kingdom | British | Director | 42737910002 | ||||||||
| THAKRAR, Mukesh Vrajlal | Director | Orchard Drive HA8 7SE Edgware 5 Middlesex United Kingdom | England | British | Director | 47791250001 | ||||||||
| WILDMAN, John | Director | Perseverance Works E2 8DD London 9 United Kingdom | England | British | Director | 133602630001 |
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