BAKESENSE LIMITED

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BAKESENSE LIMITED

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Key Data

Status

Dissolved

Company No.

00971771

Incorporation date

06/02/1970

Size

Small

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Lancashire M3 3HFCopy
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Latest events (Record since 06/02/1970)
dot icon13/12/2012
Final Gazette dissolved following liquidation
dot icon13/09/2012
Notice of move from Administration to Dissolution on 2012-09-07
dot icon23/08/2012
Administrator's progress report to 2012-08-06
dot icon08/03/2012
Administrator's progress report to 2012-02-06
dot icon08/03/2012
Notice of extension of period of Administration
dot icon26/10/2011
Administrator's progress report to 2011-09-24
dot icon13/06/2011
Result of meeting of creditors
dot icon10/06/2011
Result of meeting of creditors
dot icon24/05/2011
Statement of administrator's proposal
dot icon19/05/2011
Statement of affairs with form 2.14B
dot icon30/03/2011
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom on 2011-03-30
dot icon30/03/2011
Appointment of an administrator
dot icon17/03/2011
Particulars of a mortgage or charge / charge no: 7
dot icon25/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon25/11/2010
Appointment of Mrs Jane Bancroft as a secretary
dot icon25/11/2010
Termination of appointment of Philip Scholes as a secretary
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
dot icon01/04/2010
Annual return made up to 2009-11-16 with full list of shareholders
dot icon30/03/2010
Director's details changed for Philip Anthony Scholes on 2009-11-15
dot icon30/03/2010
Register(s) moved to registered inspection location
dot icon30/03/2010
Director's details changed for Glenn Bancroft on 2009-11-15
dot icon30/03/2010
Register inspection address has been changed
dot icon25/02/2010
Resolutions
dot icon25/02/2010
Termination of appointment of Philip Scholes as a director
dot icon06/11/2009
Termination of appointment of Rachel Gorrod as a director
dot icon06/11/2009
Termination of appointment of Rachel Gorrod as a secretary
dot icon06/11/2009
Appointment of Philip Scholes as a secretary
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
dot icon19/10/2009
Particulars of a mortgage or charge / charge no: 6
dot icon26/02/2009
Accounts for a small company made up to 2007-12-31
dot icon12/01/2009
Return made up to 16/11/08; full list of members
dot icon12/01/2009
Location of register of members
dot icon12/01/2009
Location of debenture register
dot icon12/01/2009
Registered office changed on 12/01/2009 from 1 macclesfield road wilmslow cheshire SK9 1BZ
dot icon04/01/2008
Return made up to 16/11/07; full list of members
dot icon04/01/2008
Director's particulars changed
dot icon04/01/2008
Secretary's particulars changed;director's particulars changed
dot icon10/09/2007
Director resigned
dot icon04/08/2007
Registered office changed on 04/08/07 from: block b barons court manchester road wilmslow SK9 1TQ
dot icon27/07/2007
Accounts for a small company made up to 2006-12-31
dot icon17/05/2007
Particulars of mortgage/charge
dot icon30/11/2006
Return made up to 16/11/06; full list of members
dot icon30/11/2006
Director's particulars changed
dot icon28/06/2006
Accounts for a small company made up to 2005-12-31
dot icon30/05/2006
New director appointed
dot icon13/05/2006
Particulars of mortgage/charge
dot icon22/03/2006
Certificate of change of name
dot icon25/11/2005
Return made up to 16/11/05; full list of members
dot icon25/11/2005
Director's particulars changed
dot icon10/11/2005
Accounts for a small company made up to 2004-12-31
dot icon19/09/2005
Director's particulars changed
dot icon31/05/2005
New secretary appointed
dot icon31/05/2005
Secretary resigned;director resigned
dot icon24/01/2005
New director appointed
dot icon16/12/2004
Return made up to 16/11/04; full list of members
dot icon16/12/2004
Director's particulars changed
dot icon16/12/2004
Registered office changed on 16/12/04
dot icon17/08/2004
Resolutions
dot icon17/08/2004
New director appointed
dot icon21/07/2004
Accounts for a small company made up to 2003-12-31
dot icon18/12/2003
Return made up to 16/11/03; full list of members
dot icon18/12/2003
Director's particulars changed
dot icon25/10/2003
Accounts for a small company made up to 2002-12-31
dot icon22/11/2002
Return made up to 16/11/02; full list of members
dot icon19/09/2002
Accounts for a small company made up to 2001-12-31
dot icon26/11/2001
Return made up to 16/11/01; full list of members
dot icon25/10/2001
Accounts for a small company made up to 2000-12-31
dot icon10/12/2000
Return made up to 16/11/00; full list of members
dot icon10/12/2000
Registered office changed on 10/12/00
dot icon10/12/2000
Location of register of members address changed
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon31/03/2000
Registered office changed on 31/03/00 from: springfield house water lane wilmslow cheshire SK9 5BG
dot icon15/12/1999
Return made up to 16/11/99; full list of members
dot icon26/04/1999
Accounts for a small company made up to 1998-12-31
dot icon08/12/1998
Return made up to 16/11/98; full list of members
dot icon26/11/1998
Registered office changed on 26/11/98 from: st christopher house 217 wellington road south stockport cheshire SK2 6NN
dot icon06/10/1998
Director resigned
dot icon14/07/1998
Accounts for a small company made up to 1997-12-31
dot icon26/11/1997
Return made up to 16/11/97; no change of members
dot icon21/07/1997
Accounts for a small company made up to 1996-12-31
dot icon26/11/1996
Return made up to 16/11/96; no change of members
dot icon21/11/1996
Director resigned
dot icon16/10/1996
Full accounts made up to 1995-12-31
dot icon10/11/1995
Return made up to 16/11/95; full list of members
dot icon21/09/1995
Particulars of mortgage/charge
dot icon12/09/1995
Full accounts made up to 1994-12-31
dot icon13/04/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Return made up to 16/11/94; no change of members
dot icon30/11/1994
Director's particulars changed
dot icon09/06/1994
New director appointed
dot icon18/05/1994
Accounts for a small company made up to 1993-12-31
dot icon08/12/1993
Return made up to 16/11/93; no change of members
dot icon22/06/1993
Accounts for a small company made up to 1992-12-31
dot icon01/12/1992
Return made up to 16/11/92; full list of members
dot icon25/09/1992
Accounts for a small company made up to 1991-12-31
dot icon29/11/1991
Return made up to 16/11/91; no change of members
dot icon29/11/1991
Registered office changed on 29/11/91
dot icon15/07/1991
Accounts for a small company made up to 1990-12-31
dot icon04/12/1990
Return made up to 16/11/90; no change of members
dot icon26/09/1990
Secretary resigned;new secretary appointed
dot icon21/06/1990
Accounts for a small company made up to 1989-12-31
dot icon12/12/1989
Declaration of satisfaction of mortgage/charge
dot icon10/10/1989
Return made up to 07/06/89; full list of members
dot icon20/06/1989
Accounts for a small company made up to 1988-12-31
dot icon21/03/1989
New director appointed
dot icon12/05/1988
Return made up to 08/04/88; full list of members
dot icon21/04/1988
Accounts for a small company made up to 1987-12-31
dot icon07/03/1988
Return made up to 23/12/87; full list of members
dot icon19/01/1988
Full accounts made up to 1986-12-31
dot icon01/09/1987
Secretary resigned;new secretary appointed
dot icon25/08/1987
New director appointed
dot icon17/08/1987
Declaration of assistance for shares acquisition
dot icon17/08/1987
Resolutions
dot icon23/07/1987
Director resigned
dot icon27/05/1987
Secretary resigned;new secretary appointed
dot icon14/03/1987
Full accounts made up to 1985-07-31
dot icon21/02/1987
Return made up to 07/04/86; full list of members
dot icon21/07/1986
Director's particulars changed
dot icon28/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/05/1986
Accounting reference date extended from 30/07 to 31/12
dot icon22/01/1986
Certificate of change of name
dot icon06/02/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gorrod, Rachel
Secretary
26/04/2005 - 05/10/2009
1
Scholes, Philip Anthony
Director
10/08/2004 - 03/02/2010
13
Bailey, Philip Andrew
Director
13/04/1994 - 26/04/2005
1
Bancroft, Jane
Secretary
01/03/2010 - Present
-
Scholes, Philip
Secretary
05/10/2009 - 28/02/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BAKESENSE LIMITED

BAKESENSE LIMITED is an(a) Dissolved company incorporated on 06/02/1970 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Lancashire M3 3HF. 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 BAKESENSE LIMITED?

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BAKESENSE LIMITED is currently Dissolved. It was registered on 06/02/1970 and dissolved on 13/12/2012.

Where is BAKESENSE LIMITED located?

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BAKESENSE LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Lancashire M3 3HF.

What does BAKESENSE LIMITED do?

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BAKESENSE LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for BAKESENSE LIMITED?

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The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.