THE POLISH BAKING COMPANY LIMITED
Overview
| Company Name | THE POLISH BAKING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC315169 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE POLISH BAKING COMPANY LIMITED?
- (5224) /
- (5227) /
Where is THE POLISH BAKING COMPANY LIMITED located?
| Registered Office Address | 5 Shandon Road EH11 1QG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE POLISH BAKING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBM SHELFCO (39) LIMITED | Jan 23, 2007 | Jan 23, 2007 |
What are the latest accounts for THE POLISH BAKING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for THE POLISH BAKING 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 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on Jan 20, 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed mbm shelfco (39) LIMITED\certificate issued on 12/02/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of THE POLISH BAKING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENCE, Jonathan Michael Offer | Director | 5 Shandon Road EH11 1QG Edinburgh Lothian | United Kingdom | British | Company Director | 95419140001 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 7 Castle Street EH2 3AH Edinburgh 5th | 133157900001 | |||||||
| FORD, Peter James | Director | 2 West Road Whitekirk EH42 1XA Dunbar East Lothian | United Kingdom | British | Company Director | 76797450003 | ||||
| GALEWSKI, Sebastian Waldemar | Director | 7/1 Northfield Drive EH8 7RR Edinburgh Midlothian | Polish | Company Director | 118804460001 | |||||
| MBM NOMINEES LIMITED | Director | 107 George Street EH2 3ES Edinburgh Midlothian | 106913730001 |
Does THE POLISH BAKING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 23, 2008 Delivered On Feb 29, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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