BAKKAVOR DESSERTS LEICESTER LIMITED
Overview
| Company Name | BAKKAVOR DESSERTS LEICESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11830443 |
| 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 BAKKAVOR DESSERTS LEICESTER LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is BAKKAVOR DESSERTS LEICESTER LIMITED located?
| Registered Office Address | Fitzroy Place, 5th Floor 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKKAVOR DESSERTS LEICESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOVER NEWCO LIMITED | Mar 26, 2019 | Mar 26, 2019 |
| AGHOCO 1823 LIMITED | Feb 15, 2019 | Feb 15, 2019 |
What are the latest accounts for BAKKAVOR DESSERTS LEICESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for BAKKAVOR DESSERTS LEICESTER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
What are the latest filings for BAKKAVOR DESSERTS LEICESTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 28, 2024 | 1 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Lee Miley as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Michael Edwards as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 25, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 26, 2020 | 27 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edwin Peter Gates as a director on Dec 26, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 28, 2019 | 29 pages | AA | ||
Appointment of Mr Benjamin Jay Waldron as a director on Dec 27, 2020 | 2 pages | AP01 | ||
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Dec 24, 2020 | 2 pages | PSC02 | ||
Cessation of Bakkavor Limited as a person with significant control on Dec 24, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 23, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||
Who are the officers of BAKKAVOR DESSERTS LEICESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | Secretary | 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England | 260110870001 | |||||||||||
| EDWARDS, Michael | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 277970310001 | |||||||||
| MILEY, Lee | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England | United Kingdom | British | 329004310001 | |||||||||
| BARKER, Timothy James | Secretary | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | 257371700001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| BAILEY, Steven Clive | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | United Kingdom | British | 95753690002 | |||||||||
| GATES, Edwin Peter | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England | United Kingdom | British | 38944950001 | |||||||||
| GUDMUNDSSON, Agust | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England | United Kingdom | Icelandic | 79348500026 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| HEALY, Flor Aiden | Director | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | United Kingdom | British | 244005260001 | |||||||||
| WALDRON, Benjamin Jay | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 198102510002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 900006560001 |
Who are the persons with significant control of BAKKAVOR DESSERTS LEICESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakkavor Dormant Holdings Limited | Dec 24, 2020 | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bakkavor Limited | Jun 12, 2019 | 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Samworth Brothers Limited | Apr 08, 2019 | 1 Samworth Way LE13 1GA Melton Mowbray Chetwode House Leicestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Feb 15, 2019 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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