ABBEY CAKES LIMITED

Key Data

Status

Dissolved

Company No.

01701477

Incorporation date

21/02/1983

Size

Full

Classification

Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1983)

10/06/2011

Final Gazette dissolved following liquidation

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22/03/2011

Administrator's progress report to 2011-03-02

View PDF (18 pages)

10/03/2011

Administrator's progress report to 2011-03-02

View PDF (18 pages)

10/03/2011

Notice of move from Administration to Dissolution on 2011-03-07

View PDF (18 pages)

05/10/2010

Administrator's progress report to 2010-09-24

View PDF (18 pages)

22/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

26/07/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

25/04/2010

Administrator's progress report to 2010-03-24

View PDF (19 pages)

03/12/2009

Statement of administrator's proposal

View PDF (21 pages)

01/10/2009

Appointment of an administrator

View PDF (1 pages)

30/09/2009

Registered office changed on 01/10/2009 from kpmg LLP 1 waterloo way leicester LE1 6LP

View PDF (1 pages)

30/09/2009

Registered office changed on 01/10/2009 from 67 blackhorse road exhall coventry warwickshire CV6 6DP

View PDF (1 pages)

12/05/2009

Return made up to 20/04/09; no change of members

View PDF (10 pages)

12/05/2009

Director's Change of Particulars / robert pollard / 20/04/2009 / HouseName/Number was: , now: 30; Street was: 4 the coach yard, now: high street; Post Code was: NN12 7PD, now: NN12 7PQ

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02/03/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

18/05/2008

Appointment Terminated Director michael levaggi

View PDF (1 pages)

18/05/2008

Appointment Terminated Secretary robert pollard

View PDF (1 pages)

18/05/2008

Secretary appointed simon cuthbertson

View PDF (1 pages)

13/04/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

27/02/2008

Director appointed robert pollard

View PDF (2 pages)

27/02/2008

Appointment Terminated Director kenneth mort

View PDF (1 pages)

27/02/2008

Appointment Terminated Director simon boswell

View PDF (1 pages)

19/02/2008

Return made up to 30/01/08; no change of members

View PDF (7 pages)

13/09/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

20/03/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

13/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2006

Registered office changed on 14/06/06 from: c/o five corporate finance LLP innovation centre cranfield technology park cranfield bedfordshire MK43 0BT

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

09/02/2006

Return made up to 30/01/06; full list of members

View PDF (8 pages)

09/02/2006

Secretary resigned

View PDF (0 pages)

07/06/2005

Nc inc already adjusted 11/05/05

View PDF (1 pages)

07/06/2005

Resolutions

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07/06/2005

Resolutions

View PDF (1 pages)

28/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

Auditor's resignation

View PDF (1 pages)

24/01/2005

Resolutions

View PDF (1 pages)

24/01/2005

Resolutions

View PDF (1 pages)

24/01/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Registered office changed on 25/01/05 from: 29 alston drive bradwell abbey industrial estate milton keynes buckinghamshire MK13 9HA

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13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

Accounts for a small company made up to 2004-05-01

View PDF (9 pages)

17/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

17/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/11/2003

Accounts for a small company made up to 2003-05-03

View PDF (10 pages)

24/07/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

16/02/2003

Accounts for a small company made up to 2002-04-27

View PDF (9 pages)

19/12/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 30/01/02; full list of members

View PDF (8 pages)

03/12/2001

Accounts for a small company made up to 2001-04-27

View PDF (8 pages)

25/10/2001

Auditor's resignation

View PDF (1 pages)

28/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2001

Registered office changed on 10/05/01 from: moorgate house 201 silbury boulevard central milton keynes bucks,MK9 1LZ

View PDF (1 pages)

04/04/2001

Accounts for a small company made up to 2000-04-28

View PDF (7 pages)

18/03/2001

Ad 04/10/00--------- £ si 30000@1

View PDF (2 pages)

18/03/2001

Resolutions

View PDF (1 pages)

18/03/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

05/11/2000

New director appointed

View PDF (3 pages)

05/11/2000

New director appointed

View PDF (2 pages)

20/02/2000

Return made up to 30/01/00; full list of members

View PDF (5 pages)

12/10/1999

Accounts for a small company made up to 1999-05-02

View PDF (7 pages)

06/04/1999

Return made up to 30/01/99; full list of members

View PDF (5 pages)

16/02/1999

Accounts for a small company made up to 1998-05-01

View PDF (7 pages)

04/02/1998

Return made up to 30/01/98; full list of members

View PDF (4 pages)

04/02/1998

Accounts for a small company made up to 1997-05-02

View PDF (8 pages)

19/03/1997

Return made up to 30/01/97; full list of members

View PDF (5 pages)

19/03/1997

Location of register of members address changed

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01/02/1997

Accounts for a small company made up to 1996-05-03

View PDF (7 pages)

04/02/1996

Return made up to 30/01/96; full list of members

View PDF (4 pages)

04/02/1996

Location of register of members address changed

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29/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

26/04/1995

Return made up to 30/01/95; full list of members

View PDF (5 pages)

27/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/02/1994

Accounts for a small company made up to 1993-04-30

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09/02/1994

Return made up to 30/01/94; full list of members

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12/02/1993

Full accounts made up to 1992-04-30

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12/02/1993

Return made up to 30/01/93; full list of members

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02/04/1992

Return made up to 30/01/92; full list of members

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09/10/1991

Full accounts made up to 1991-04-30

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14/04/1991

Full accounts made up to 1990-04-30

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15/02/1991

Return made up to 30/01/91; full list of members

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26/11/1990

Ad 01/08/90--------- £ si 22000@1=22000 £ ic 35000/57000

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30/05/1990

Accounts for a small company made up to 1989-04-30

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18/03/1990

Return made up to 30/01/90; full list of members

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18/03/1990

Return made up to 09/02/89; full list of members

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15/01/1990

Registered office changed on 16/01/90 from: aston hse 471 silbury boulevard saxon gate west central milton keynes MK9 2AH

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18/02/1989

Accounts for a small company made up to 1988-04-30

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18/02/1989

Return made up to 17/08/88; full list of members

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01/06/1988

Wd 25/04/88 ad 23/02/88--------- £ si 14000@1=14000 £ ic 100/14100

View PDF (2 pages)

10/11/1987

Full accounts made up to 1987-04-30

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10/11/1987

Return made up to 27/08/87; full list of members

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21/07/1987

Director resigned

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27/08/1986

Accounts for a small company made up to 1986-04-30

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27/08/1986

Return made up to 25/07/86; full list of members

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26/04/1983

Resolutions

View PDF (1 pages)

21/02/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boswell, Simon James	Secretary	16/05/2006 - 29/06/2007	5
Cuthbertson, Simon	Secretary	25/04/2008 - Present	4
Wright, Oliver	Director	14/01/2005 - 16/07/2007	5
White, Stephen Richard	Director	04/10/2000 - 14/01/2005	44
Pollard, Robert Ian	Director	22/03/2005 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ABBEY CAKES LIMITED

ABBEY CAKES LIMITED is an(a) Dissolved company incorporated on 21/02/1983 with the registered office located at KPMG LLP, 1 Waterloo Way, Leicester LE1 6LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY CAKES LIMITED?

ABBEY CAKES LIMITED is currently Dissolved. It was registered on 21/02/1983 and dissolved on 10/06/2011.

Where is ABBEY CAKES LIMITED located?

ABBEY CAKES LIMITED is registered at KPMG LLP, 1 Waterloo Way, Leicester LE1 6LP.

What does ABBEY CAKES LIMITED do?

ABBEY CAKES LIMITED operates in the Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003) sector.

What is the latest filing for ABBEY CAKES LIMITED?

The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.