BAKERS PRIDE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02543072

Incorporation date

24/09/1990

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

05/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

View PDF (5 pages)

05/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/08/2009

Liquidators' statement of receipts and payments to 2009-08-14

View PDF (5 pages)

28/05/2009

Receiver's abstract of receipts and payments to 2009-03-30

View PDF (2 pages)

28/05/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

08/03/2009

Liquidators' statement of receipts and payments to 2009-02-14

View PDF (5 pages)

30/08/2008

Liquidators' statement of receipts and payments to 2008-08-14

View PDF (5 pages)

20/07/2008

Receiver's abstract of receipts and payments to 2008-06-01

View PDF (2 pages)

21/08/2007

Statement of affairs

View PDF (9 pages)

21/08/2007

Resolutions

View PDF (1 pages)

21/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2007

Registered office changed on 10/08/07 from: 93 queen street sheffield S1 1WF

View PDF (1 pages)

01/08/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

22/08/2006

Administrative Receiver's report

View PDF (11 pages)

20/08/2006

Statement of Affairs in administrative receivership following report to creditors

View PDF (67 pages)

13/06/2006

Registered office changed on 14/06/06 from: four lane ends oakerthorpe alfreton derbyshire DE55 7LN

View PDF (1 pages)

11/06/2006

Appointment of receiver/manager

View PDF (1 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (1 pages)

27/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

09/11/2005

New secretary appointed

View PDF (1 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

10/01/2005

Director's particulars changed

View PDF (0 pages)

14/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

09/08/2004

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (33 pages)

07/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

13/05/2003

New secretary appointed

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Resolutions

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

24/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

06/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

27/06/2002

Accounts for a medium company made up to 2001-07-31

View PDF (15 pages)

01/10/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

20/08/2001

Accounting reference date shortened from 31/07/02 to 31/12/01

View PDF (1 pages)

02/07/2001

Registered office changed on 03/07/01 from: four lane ends chesterfield road oakerthorpe alfreton derbyshire DE55 7LN

View PDF (1 pages)

18/04/2001

Accounting reference date extended from 30/04/01 to 31/07/01

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (2 pages)

27/11/2000

Auditor's resignation

View PDF (1 pages)

27/11/2000

Auditor's resignation

View PDF (1 pages)

27/11/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/11/2000

Registered office changed on 28/11/00 from: wealden industrial estate farningham road crowborough east sussex TN6 2JR

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

26/09/2000

Director's particulars changed

View PDF (0 pages)

10/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

09/11/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

03/06/1999

£ ic 7340/7158 09/04/99 £ sr 182@1=182

View PDF (1 pages)

15/04/1999

Resolutions

View PDF (1 pages)

01/12/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

01/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

22/10/1998

New director appointed

View PDF (2 pages)

01/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

02/12/1997

Particulars of contract relating to shares

View PDF (3 pages)

02/12/1997

Ad 07/04/97--------- £ si 358@1

View PDF (2 pages)

02/12/1997

Ad 07/04/97--------- £ si 6732@1

View PDF (2 pages)

02/12/1997

Resolutions

View PDF (1 pages)

02/12/1997

Resolutions

View PDF (1 pages)

20/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

02/12/1996

Registered office changed on 03/12/96 from: unit 13 millbrook business park crowborough east sussex TN6 3JZ

View PDF (1 pages)

02/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

29/09/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

12/12/1995

Accounting reference date extended from 31/12 to 30/04

View PDF (1 pages)

06/12/1995

Return made up to 25/09/95; change of members

View PDF (6 pages)

16/10/1995

Ad 29/09/95--------- £ si 125@1=125 £ ic 125/250

View PDF (2 pages)

03/10/1995

Conve 29/09/95

View PDF (1 pages)

03/10/1995

Resolutions

View PDF (0 pages)

03/10/1995

Resolutions

View PDF (11 pages)

03/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

28/03/1995

Ad 30/12/94--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

28/11/1994

Return made up to 25/09/94; no change of members

View PDF (4 pages)

15/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

24/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

23/12/1993

Auditor's resignation

View PDF (1 pages)

14/12/1993

New director appointed

View PDF (2 pages)

27/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (4 pages)

27/11/1993

Return made up to 25/09/93; full list of members

View PDF (5 pages)

06/10/1993

Registered office changed on 07/10/93 from: old colony house south king street manchester M2 6DU

View PDF (1 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1992

Return made up to 25/09/92; full list of members

View PDF (6 pages)

16/10/1992

Secretary's particulars changed

View PDF (0 pages)

10/08/1992

Accounts for a small company made up to 1991-12-31

View PDF (4 pages)

17/10/1991

Return made up to 25/09/91; full list of members

View PDF (5 pages)

24/10/1990

Ad 25/09/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/10/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

27/09/1990

Director resigned

View PDF (1 pages)

24/09/1990

Incorporation

View PDF (14 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Smith, David Patrick	Director	04/01/2005 - 31/01/2006	20
Barnes, Mark	Director	20/11/2000 - 07/01/2003	32
Yarwood, Clive Graham	Director	20/11/2000 - Present	17
Beesley, Martin Richard	Director	01/12/1993 - 31/07/2004	4
Connolly, Linda	Director	24/02/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BAKERS PRIDE EUROPE LIMITED

BAKERS PRIDE EUROPE LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 3 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 BAKERS PRIDE EUROPE LIMITED?

BAKERS PRIDE EUROPE LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 05/02/2010.

Where is BAKERS PRIDE EUROPE LIMITED located?

BAKERS PRIDE EUROPE LIMITED is registered at 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does BAKERS PRIDE EUROPE LIMITED do?

BAKERS PRIDE EUROPE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BAKERS PRIDE EUROPE LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.