STAR COTTAGE BAKERY LIMITED

STAR COTTAGE BAKERY LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTAR COTTAGE BAKERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07937929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is STAR COTTAGE BAKERY LIMITED located?

    Registered Office Address
    2nd Floor Cuthbert House
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest filings for STAR COTTAGE BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of automatic end of Administration

    9 pages2.30B

    Registered office address changed from * Unit 9 Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA* on Aug 21, 2013

    2 pagesAD01

    Administrator's progress report to Jun 30, 2013

    8 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    6 pages2.16B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    22 pages2.17B

    Registered office address changed from * Unit 9 Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA England* on Feb 06, 2013

    2 pagesAD01

    legacy

    9 pagesMG01

    Appointment of an administrator

    1 pages2.12B

    legacy

    9 pagesMG01

    Statement of capital following an allotment of shares on Jun 22, 2012

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Robert Thorner as a director

    1 pagesTM01

    Registered office address changed from * C/O Star Cottage Bakery 35 Fenwick Way Consett County Durham DH8 5FD England* on Jun 25, 2012

    1 pagesAD01

    Appointment of Mr David Martin Pearson as a director

    2 pagesAP01

    Appointment of Mr Ian Robert Thompson as a director

    2 pagesAP01

    Termination of appointment of Angela Washington as a secretary

    1 pagesTM02

    Termination of appointment of Micheal Turnbull as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of STAR COTTAGE BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, David Martin
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    2nd Floor Cuthbert House
    Director
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    2nd Floor Cuthbert House
    EnglandBritishBakery58589530002
    SOUTH, David Penniston
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    2nd Floor Cuthbert House
    Director
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    2nd Floor Cuthbert House
    United KingdomBritishBakery166479250001
    THOMPSON, Ian Robert
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    2nd Floor Cuthbert House
    Director
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    2nd Floor Cuthbert House
    EnglandBritishBakery170110690001
    WASHINGTON, Angela
    c/o Star Cottage Bakery
    Fenwick Way
    DH8 5FD Consett
    35
    County Durham
    England
    Secretary
    c/o Star Cottage Bakery
    Fenwick Way
    DH8 5FD Consett
    35
    County Durham
    England
    166479280001
    THORNER, Robert
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Unit 9
    England
    Director
    Hobson Industrial Estate
    Hobson
    NE16 6EA Newcastle Upon Tyne
    Unit 9
    England
    United KingdomBritishDirector166479270001
    TURNBULL, Micheal
    c/o Star Cottage Bakery
    Fenwick Way
    DH8 5FD Consett
    35
    County Durham
    England
    Director
    c/o Star Cottage Bakery
    Fenwick Way
    DH8 5FD Consett
    35
    County Durham
    England
    United KingdomBritishSales Director166479260001

    Does STAR COTTAGE BAKERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 15, 2013
    Delivered On Jan 16, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • Bibby Financial Services LTD ( as Security Trustee)
    Transactions
    • Jan 16, 2013Registration of a charge (MG01)
    Debenture
    Created On Jun 26, 2012
    Delivered On Jul 06, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Jul 06, 2012Registration of a charge (MG01)

    Does STAR COTTAGE BAKERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 31, 2012Administration started
    Dec 31, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Julie Ann Swan
    Pitman Cohen Recoveries Llp 2nd Floor Cuthbert House
    NE1 2ET Newcastle Upon Tyne
    practitioner
    Pitman Cohen Recoveries Llp 2nd Floor Cuthbert House
    NE1 2ET Newcastle Upon Tyne
    Mark Richard Phillips
    Pitman Cohen Recoveries Llp 2nd Floor Cuthbert House
    NE1 2ET Newcastle Upon Tyne
    practitioner
    Pitman Cohen Recoveries Llp 2nd Floor Cuthbert House
    NE1 2ET Newcastle Upon Tyne
    Solomon Cohen
    2nd Floor Cuthbert House
    NE1 2ET Newcastle Upon Tyne
    practitioner
    2nd Floor Cuthbert House
    NE1 2ET Newcastle Upon Tyne

    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