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BECKER'S BAKERIES LIMITED

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BECKER'S BAKERIES LIMITED

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Key Data

Status

Dissolved

Company No.

01153679

Incorporation date

27/12/1973

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

Registered address

1 Beauchamp Court, Victors Way, Barnet EN5 5TZCopy
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Latest events (Record since 27/12/1973)
dot icon18/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/12/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon10/10/2023
Liquidators' statement of receipts and payments to 2023-07-26
View PDF (15 pages)
dot icon28/09/2022
Liquidators' statement of receipts and payments to 2022-07-26
View PDF (16 pages)
dot icon28/09/2021
Liquidators' statement of receipts and payments to 2021-07-26
View PDF (15 pages)
dot icon06/10/2020
Liquidators' statement of receipts and payments to 2020-07-26
View PDF (16 pages)
dot icon04/10/2019
Liquidators' statement of receipts and payments to 2019-07-26
View PDF (16 pages)
dot icon05/10/2018
Liquidators' statement of receipts and payments to 2018-07-26
View PDF (18 pages)
dot icon03/10/2017
Statement of affairs
View PDF (9 pages)
dot icon08/08/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/08/2017
Resolutions
View PDF (1 pages)
dot icon11/07/2017
Registered office address changed from Unit C Coppetts Centre Colney Hatch Lane Finchley N12 0AJ to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 2017-07-11
View PDF (1 pages)
dot icon04/07/2017
Termination of appointment of Rita Mary Grosvenor as a director on 2017-07-04
View PDF (1 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon23/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Director's details changed for Mrs Rita Mary Grosvenor on 2015-08-21
View PDF (2 pages)
dot icon26/11/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon26/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon21/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Termination of appointment of David Schad as a director
View PDF (1 pages)
dot icon21/03/2012
Appointment of Nicholas David Schad as a director
View PDF (3 pages)
dot icon31/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon09/11/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2010
Director's details changed for David Frederick Schad on 2010-09-14
View PDF (2 pages)
dot icon09/11/2010
Director's details changed for Mrs Rita Mary Grosvenor on 2010-09-14
View PDF (2 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon16/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2008
Return made up to 14/09/08; full list of members
View PDF (4 pages)
dot icon04/11/2008
Appointment terminated director peter becker
View PDF (1 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon15/11/2007
Return made up to 14/09/07; no change of members
View PDF (7 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon18/10/2006
Return made up to 14/09/06; full list of members
View PDF (8 pages)
dot icon02/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon24/10/2005
Return made up to 14/09/05; full list of members
View PDF (8 pages)
dot icon27/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon28/09/2004
Return made up to 14/09/04; full list of members
View PDF (8 pages)
dot icon07/10/2003
Return made up to 14/09/03; full list of members
View PDF (8 pages)
dot icon21/05/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon04/10/2002
Return made up to 14/09/02; full list of members
View PDF (8 pages)
dot icon12/08/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon02/10/2001
Return made up to 14/09/01; full list of members
View PDF (8 pages)
dot icon24/08/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon06/10/2000
Return made up to 14/09/00; full list of members
View PDF (7 pages)
dot icon07/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon22/04/2000
Secretary resigned
View PDF (1 pages)
dot icon01/10/1999
Return made up to 01/09/99; no change of members
View PDF (4 pages)
dot icon01/10/1999
New secretary appointed
View PDF (2 pages)
dot icon17/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon08/09/1998
Return made up to 14/09/98; full list of members
View PDF (6 pages)
dot icon14/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon29/09/1997
Return made up to 14/09/97; no change of members
View PDF (4 pages)
dot icon09/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon29/09/1996
Return made up to 14/09/96; no change of members
View PDF (4 pages)
dot icon20/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon22/09/1995
Return made up to 14/09/95; full list of members
View PDF (6 pages)
dot icon05/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon11/01/1995
Return made up to 14/09/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon05/11/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon27/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon21/09/1993
New director appointed
View PDF (0 pages)
dot icon08/09/1993
Return made up to 14/09/93; change of members
View PDF (0 pages)
dot icon17/06/1993
New secretary appointed
View PDF (0 pages)
dot icon30/04/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon29/04/1993
Secretary resigned;director resigned
View PDF (0 pages)
dot icon29/04/1993
Director resigned
View PDF (0 pages)
dot icon03/11/1992
New director appointed
View PDF (0 pages)
dot icon03/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon03/11/1992
Return made up to 14/09/92; full list of members
View PDF (0 pages)
dot icon15/10/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon15/10/1991
Return made up to 14/09/91; no change of members
View PDF (0 pages)
dot icon08/10/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon08/10/1990
Return made up to 14/09/90; no change of members
View PDF (0 pages)
dot icon12/12/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon12/12/1989
Return made up to 10/10/89; full list of members
View PDF (0 pages)
dot icon28/10/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon28/10/1988
Return made up to 07/09/88; full list of members
View PDF (0 pages)
dot icon16/05/1988
Registered office changed on 16/05/88 from: lodge lane finchley london N12
View PDF (0 pages)
dot icon23/02/1988
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/02/1988
Wd 19/01/88 ad 30/12/87--------- premium £ si 1429@1=1429 £ ic 2000/3429
View PDF (0 pages)
dot icon19/02/1988
Nc inc already adjusted
View PDF (1 pages)
dot icon19/02/1988
Resolutions
View PDF (2 pages)
dot icon19/02/1988
Resolutions
View PDF (0 pages)
dot icon19/02/1988
Resolutions
View PDF (0 pages)
dot icon16/12/1987
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/09/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon08/09/1987
Return made up to 25/05/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon05/08/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon05/08/1986
Return made up to 05/06/86; full list of members
View PDF (0 pages)
dot icon27/12/1973
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schad, David Frederick
Director
27/08/1993 - 11/02/2012
1
Schad, Nicholas David
Director
15/03/2012 - Present
-
Allen, Michael Frederick
Secretary
01/09/1999 - Present
-
Sanders, Mathew Robin
Secretary
22/04/1993 - 23/09/1994
-
Schad, Lynda Margaret
Secretary
23/09/1994 - 01/09/1999
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BECKER'S BAKERIES LIMITED

BECKER'S BAKERIES LIMITED is an(a) Dissolved company incorporated on 27/12/1973 with the registered office located at 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ. 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 BECKER'S BAKERIES LIMITED?

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BECKER'S BAKERIES LIMITED is currently Dissolved. It was registered on 27/12/1973 and dissolved on 18/03/2024.

Where is BECKER'S BAKERIES LIMITED located?

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BECKER'S BAKERIES LIMITED is registered at 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ.

What does BECKER'S BAKERIES LIMITED do?

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BECKER'S 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 BECKER'S BAKERIES LIMITED?

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The latest filing was on 18/03/2024: Final Gazette dissolved following liquidation.