BASILDON BAKERIES LIMITED

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BASILDON BAKERIES LIMITED

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Key Data

Status

Dissolved

Company No.

02017977

Incorporation date

08/05/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

1066 London Road, Leigh On Sea, Essex SS9 3NACopy
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Latest events (Record since 08/05/1986)
dot icon28/06/2025
Final Gazette dissolved following liquidation
dot icon28/03/2025
Return of final meeting in a members' voluntary winding up
dot icon06/01/2025
Liquidators' statement of receipts and payments to 2024-10-24
dot icon18/12/2023
Liquidators' statement of receipts and payments to 2023-10-24
dot icon26/07/2023
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-26
dot icon21/12/2022
Liquidators' statement of receipts and payments to 2022-10-24
dot icon08/12/2022
Removal of liquidator by court order
dot icon08/12/2022
Appointment of a voluntary liquidator
dot icon05/01/2022
Liquidators' statement of receipts and payments to 2021-10-24
dot icon07/01/2021
Liquidators' statement of receipts and payments to 2020-10-24
dot icon13/12/2019
Liquidators' statement of receipts and payments to 2019-10-24
dot icon23/11/2018
Registered office address changed from Bleak House 146 High Street Billericay Essex Cm12-9Df to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 2018-11-23
dot icon14/11/2018
Appointment of a voluntary liquidator
dot icon14/11/2018
Resolutions
dot icon14/11/2018
Declaration of solvency
dot icon23/10/2018
Notice of completion of voluntary arrangement
dot icon10/10/2018
Satisfaction of charge 3 in full
dot icon10/10/2018
Satisfaction of charge 2 in full
dot icon10/10/2018
Satisfaction of charge 5 in full
dot icon10/10/2018
Satisfaction of charge 1 in full
dot icon10/10/2018
Satisfaction of charge 6 in full
dot icon10/10/2018
Satisfaction of charge 4 in full
dot icon27/09/2018
Confirmation statement made on 2017-11-08 with updates
dot icon27/09/2018
Confirmation statement made on 2016-11-08 with updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/03/2018
Previous accounting period extended from 2017-06-30 to 2017-12-31
dot icon23/11/2017
Voluntary arrangement supervisor's abstract of receipts and payments to 2017-10-16
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon31/10/2016
Notice to Registrar of companies voluntary arrangement taking effect
dot icon26/11/2015
Annual return made up to 2015-11-08
dot icon21/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon19/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon13/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon03/12/2013
Termination of appointment of Michael Mead as a director
dot icon29/11/2013
Appointment of Jacqueline Anne Hobday as a director
dot icon12/11/2013
Annual return made up to 2013-11-08
dot icon12/08/2013
Total exemption small company accounts made up to 2013-06-30
dot icon13/11/2012
Annual return made up to 2012-11-08
dot icon17/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon27/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon06/12/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon17/08/2011
Termination of appointment of Graham Hobday as a director
dot icon17/12/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon16/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon08/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon10/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon10/12/2009
Director's details changed for Mr Graham Hobday on 2009-11-08
dot icon10/12/2009
Director's details changed for Michael Mead on 2009-11-08
dot icon30/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon19/11/2008
Secretary's change of particulars / jacqueline hobday / 30/06/2007
dot icon19/11/2008
Appointment terminated director james penfold
dot icon12/11/2008
Return made up to 08/11/08; full list of members
dot icon16/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon08/11/2007
Return made up to 08/11/07; full list of members
dot icon23/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon14/12/2006
Return made up to 08/11/06; full list of members
dot icon11/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon29/11/2005
Return made up to 08/11/05; full list of members
dot icon21/12/2004
Total exemption small company accounts made up to 2004-06-30
dot icon29/10/2004
Return made up to 08/11/04; full list of members
dot icon25/03/2004
Accounts for a small company made up to 2003-06-30
dot icon25/11/2003
Return made up to 08/11/03; full list of members
dot icon19/12/2002
Accounts for a small company made up to 2002-06-30
dot icon06/12/2002
Return made up to 08/11/02; full list of members
dot icon25/04/2002
Accounts for a small company made up to 2001-06-30
dot icon16/11/2001
Return made up to 08/11/01; full list of members
dot icon16/11/2001
New director appointed
dot icon17/01/2001
Accounts for a small company made up to 2000-06-30
dot icon12/12/2000
Return made up to 08/11/00; full list of members
dot icon04/04/2000
Accounts for a small company made up to 1999-06-30
dot icon16/11/1999
Return made up to 08/11/99; full list of members
dot icon15/02/1999
Accounts for a small company made up to 1998-06-30
dot icon18/12/1998
Return made up to 08/11/98; no change of members
dot icon12/02/1998
Accounts for a small company made up to 1997-06-30
dot icon04/12/1997
Return made up to 08/11/97; no change of members
dot icon10/11/1997
Director resigned
dot icon11/12/1996
Return made up to 08/11/96; full list of members
dot icon21/10/1996
Accounts for a small company made up to 1996-06-30
dot icon20/11/1995
Return made up to 08/11/95; no change of members
dot icon05/10/1995
Accounts for a small company made up to 1995-06-30
dot icon10/11/1994
New director appointed
dot icon10/11/1994
Return made up to 08/11/94; no change of members
dot icon03/10/1994
Accounts for a small company made up to 1994-06-30
dot icon23/02/1994
Secretary resigned;new secretary appointed
dot icon16/01/1994
Accounts for a small company made up to 1993-06-30
dot icon29/11/1993
Return made up to 08/11/93; full list of members
dot icon03/03/1993
Full accounts made up to 1992-06-27
dot icon20/11/1992
Return made up to 08/11/92; no change of members
dot icon11/11/1991
Return made up to 08/11/91; no change of members
dot icon27/09/1991
Accounts for a small company made up to 1991-06-29
dot icon16/04/1991
Accounts for a small company made up to 1990-06-30
dot icon26/11/1990
Return made up to 08/11/90; full list of members
dot icon08/02/1990
Particulars of mortgage/charge
dot icon08/02/1990
Particulars of mortgage/charge
dot icon08/02/1990
Particulars of mortgage/charge
dot icon08/02/1990
Accounts for a small company made up to 1989-07-01
dot icon08/02/1990
Return made up to 29/12/89; full list of members
dot icon17/03/1989
Particulars of mortgage/charge
dot icon05/12/1988
Accounts for a small company made up to 1988-07-02
dot icon05/12/1988
Return made up to 15/11/88; full list of members
dot icon26/04/1988
Accounts for a small company made up to 1987-07-04
dot icon26/04/1988
Return made up to 25/08/87; full list of members
dot icon19/10/1987
Secretary resigned;new secretary appointed
dot icon18/05/1987
Accounting reference date shortened from 31/03 to 30/06
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/11/1986
Particulars of mortgage/charge
dot icon03/07/1986
Particulars of mortgage/charge
dot icon09/05/1986
Registered office changed on 09/05/86 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon08/05/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
08/11/2018
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hobday, Jacqueline Anne
Director
29/11/2013 - Present
-
Mead, Michael
Director
01/04/2001 - 30/11/2013
-
Penfold, James
Director
10/10/1994 - 30/04/2008
-
Hobday, Jacqueline Anne
Secretary
03/01/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BASILDON BAKERIES LIMITED

BASILDON BAKERIES LIMITED is an(a) Dissolved company incorporated on 08/05/1986 with the registered office located at 1066 London Road, Leigh On Sea, Essex SS9 3NA. 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 BASILDON BAKERIES LIMITED?

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BASILDON BAKERIES LIMITED is currently Dissolved. It was registered on 08/05/1986 and dissolved on 28/06/2025.

Where is BASILDON BAKERIES LIMITED located?

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BASILDON BAKERIES LIMITED is registered at 1066 London Road, Leigh On Sea, Essex SS9 3NA.

What does BASILDON BAKERIES LIMITED do?

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BASILDON BAKERIES LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BASILDON BAKERIES LIMITED?

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The latest filing was on 28/06/2025: Final Gazette dissolved following liquidation.