AVON BAKEHOUSE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01350115

Incorporation date

25/01/1978

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1978)

14/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2013

Notice of automatic end of Administration

View PDF (14 pages)

13/12/2012

Administrator's progress report to 2012-12-10

View PDF (13 pages)

29/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

22/06/2012

Administrator's progress report to 2012-06-10

View PDF (15 pages)

23/02/2012

Administrator's progress report to 2012-02-03

View PDF (15 pages)

09/11/2011

Result of meeting of creditors

View PDF (1 pages)

15/09/2011

Result of meeting of creditors

View PDF (32 pages)

08/09/2011

Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE on 2011-09-08

View PDF (2 pages)

23/08/2011

Statement of administrator's proposal

View PDF (31 pages)

23/08/2011

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

15/08/2011

Appointment of an administrator

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

22/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

06/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

13/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

13/07/2010

Secretary's details changed for Jane Margaret Hunt on 2010-06-16

View PDF (1 pages)

13/07/2010

Director's details changed for Martin Anthony Hunt on 2010-06-16

View PDF (2 pages)

13/07/2010

Director's details changed for Jane Margaret Hunt on 2010-06-16

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

13/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

08/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

17/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

14/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/08/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

25/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/08/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

12/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

18/08/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

16/08/2005

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

23/06/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

10/06/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

22/05/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

25/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

25/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

£ ic 2400/1596 21/06/02 £ sr 804@1=804

View PDF (1 pages)

19/07/2002

Resolutions

View PDF (5 pages)

07/05/2002

Resolutions

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07/05/2002

Resolutions

View PDF (16 pages)

27/03/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

17/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

13/06/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

13/06/2001

Director's particulars changed

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13/06/2001

Registered office changed on 13/06/01

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27/07/2000

New director appointed

View PDF (2 pages)

27/06/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

27/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

02/07/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

07/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

01/07/1998

Return made up to 16/06/98; full list of members

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01/07/1998

Director's particulars changed

View PDF (0 pages)

21/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

03/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

03/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/03/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

03/07/1996

Registered office changed on 03/07/96 from: 240 gloucester road horfield bristol

View PDF (1 pages)

03/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

26/03/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

28/09/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

09/08/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/07/1994

Full accounts made up to 1994-01-31

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21/06/1994

Return made up to 20/06/94; no change of members

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23/08/1993

Return made up to 20/06/93; full list of members

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23/08/1993

Director's particulars changed

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06/06/1993

Director resigned;new director appointed

View PDF (2 pages)

04/06/1993

Particulars of contract relating to shares

View PDF (3 pages)

04/06/1993

Ad 21/10/92--------- £ si 1200@1

View PDF (2 pages)

02/06/1993

Full accounts made up to 1993-01-31

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17/03/1993

Ad 21/10/92--------- £ si 1200@1=1200 £ ic 1200/2400

View PDF (2 pages)

02/03/1993

New director appointed

View PDF (2 pages)

03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (1 pages)

25/01/1993

Director resigned

View PDF (0 pages)

17/10/1992

Full accounts made up to 1992-01-31

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24/09/1992

Director resigned

View PDF (0 pages)

24/09/1992

Return made up to 20/06/92; no change of members

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24/09/1992

Director resigned

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14/01/1992

Full accounts made up to 1991-01-31

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01/10/1991

Full accounts made up to 1990-01-31

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09/08/1991

Return made up to 20/06/91; no change of members

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24/12/1990

Return made up to 12/09/90; full list of members

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24/07/1990

Resolutions

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24/07/1990

Registered office changed on 24/07/90 from: woodrow 23 edgehill walton st mary clevedon

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24/07/1990

Secretary resigned;new secretary appointed;new director appointed

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23/05/1990

Ad 01/05/90--------- £ si 1100@1=1100 £ ic 100/1200

View PDF (2 pages)

23/05/1990

Resolutions

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23/05/1990

Resolutions

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23/05/1990

£ nc 100/1200 01/05/90

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16/03/1990

Full accounts made up to 1989-01-31

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16/03/1990

Return made up to 20/06/89; full list of members

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30/08/1989

Particulars of mortgage/charge

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11/04/1989

Particulars of mortgage/charge

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16/03/1989

Full accounts made up to 1988-01-31

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16/03/1989

Return made up to 30/08/88; full list of members

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21/07/1988

Declaration of satisfaction of mortgage/charge

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22/02/1988

Full accounts made up to 1987-01-31

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22/02/1988

Return made up to 30/06/87; full list of members

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17/09/1986

Accounts for a small company made up to 1986-01-31

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17/09/1986

Return made up to 30/06/86; full list of members

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25/01/1978

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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Grzybowski, Andrew John	Director	25/07/1991 - 21/06/2002	5
Hunt, Martin Anthony	Director	17/07/2000 - Present	4
Hunt, Jane Margaret	Director	01/05/1993 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About AVON BAKEHOUSE COMPANY LIMITED

AVON BAKEHOUSE COMPANY LIMITED is an(a) Dissolved company incorporated on 25/01/1978 with the registered office located at Suite 3 Farleigh House Farleigh Ct Old Weston Road, Flax Bourton, Bristol BS48 1UR. 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 AVON BAKEHOUSE COMPANY LIMITED?

AVON BAKEHOUSE COMPANY LIMITED is currently Dissolved. It was registered on 25/01/1978 and dissolved on 14/01/2014.

Where is AVON BAKEHOUSE COMPANY LIMITED located?

AVON BAKEHOUSE COMPANY LIMITED is registered at Suite 3 Farleigh House Farleigh Ct Old Weston Road, Flax Bourton, Bristol BS48 1UR.

What does AVON BAKEHOUSE COMPANY LIMITED do?

AVON BAKEHOUSE COMPANY LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for AVON BAKEHOUSE COMPANY LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved via compulsory strike-off.