WOODSTOCK'S BAKERY LIMITED

WOODSTOCK'S BAKERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOODSTOCK'S BAKERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09642702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WOODSTOCK'S BAKERY LIMITED?

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

    Where is WOODSTOCK'S BAKERY LIMITED located?

    Registered Office Address
    10 Cheyne Walk
    NN1 5PT Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODSTOCK'S BAKERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WOODSTOCK'S BAKERY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2023

    What are the latest filings for WOODSTOCK'S BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Termination of appointment of Andrew John Willis as a director on Aug 17, 2016

    1 pagesTM01

    Confirmation statement made on Jul 18, 2016 with updates

    6 pagesCS01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1,000
    SH01

    Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of WOODSTOCK'S BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIXON, David Albert
    Thornton
    MK17 0HE Milton Keynes
    Village Farm Barn
    United Kingdom
    Director
    Thornton
    MK17 0HE Milton Keynes
    Village Farm Barn
    United Kingdom
    EnglandBritishDirector7748210002
    WILLIS, Andrew John
    Lower Street
    Purry End
    NN12 7NS Towcester
    Cedar House
    United Kingdom
    Director
    Lower Street
    Purry End
    NN12 7NS Towcester
    Cedar House
    United Kingdom
    United KingdomBritishDirector198584820001

    Who are the persons with significant control of WOODSTOCK'S BAKERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Apr 06, 2016
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09080594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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