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CRAFT BAKERS AND BUTCHERS EXTRAVAGANZA LIMITED

CRAFT BAKERS AND BUTCHERS EXTRAVAGANZA LIMITED

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

    • Overview

    Company NameCRAFT BAKERS AND BUTCHERS EXTRAVAGANZA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10167575
    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 CRAFT BAKERS AND BUTCHERS EXTRAVAGANZA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRAFT BAKERS AND BUTCHERS EXTRAVAGANZA LIMITED located?

    Registered Office Address
    6-7 Castle Gate Castle Street
    SG14 1HD Hertford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAFT BAKERS AND BUTCHERS EXTRAVAGANZA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CRAFT BAKERS AND BUTCHERS EXTRAVAGANZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jan 11, 2017

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Peter Richard Meadows as a director

    		3 pagesAP01

    Appointment of Peter Richard Meadows as a director on May 06, 2016

    		2 pagesAP01

    Appointment of Karen Dear as a director

    		2 pagesAP01

    Appointment of Karen Dear as a director on May 06, 2016

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director on May 06, 2016

    		1 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CRAFT BAKERS AND BUTCHERS EXTRAVAGANZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAR, Karen
    Castle Street
    SG14 1HD Hertford
    6-7 Castle Gate
    Herts
    England
    		Director
    Castle Street
    SG14 1HD Hertford
    6-7 Castle Gate
    Herts
    England
    		United KingdomBritishHead Of Operations217633800001
    MEADOWS, Peter Richard
    Castle Street
    SG14 1HD Hertford
    6-7
    Herts
    England
    		Director
    Castle Street
    SG14 1HD Hertford
    6-7
    Herts
    England
    		United KingdomBritishManaging Director68749050001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant206677280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAFT BAKERS AND BUTCHERS EXTRAVAGANZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Richard Meadows
    Castle Street
    SG14 1HD Hertford
    6-7 Castle Gate
    Hertfordshire
    United Kingdom
    		May 06, 2016
    Castle Street
    SG14 1HD Hertford
    6-7 Castle Gate
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karen Dear
    Castle Street
    SG14 1HD Hertford
    6-7 Castle Gate
    Hertfordshire
    United Kingdom
    		May 06, 2016
    Castle Street
    SG14 1HD Hertford
    6-7 Castle Gate
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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