CAE GROES BAKERY LIMITED

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CAE GROES BAKERY LIMITED

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Key Data

Status

Dissolved

Company No.

04542092

Incorporation date

22/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

102 Sunlight House, Quay Street, Manchester M3 3JZCopy
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Latest events (Record since 22/09/2002)
dot icon21/08/2015
Final Gazette dissolved following liquidation
dot icon21/05/2015
Notice of move from Administration to Dissolution on 2015-05-14
dot icon09/12/2014
Administrator's progress report to 2014-11-30
dot icon30/09/2014
Notice of extension of period of Administration
dot icon22/07/2014
Registered office address changed from 35 Waters Edge Business Park Modwen Road Manchester to 102 Sunlight House Quay Street Manchester M3 3JZ on 2014-07-23
dot icon08/07/2014
Administrator's progress report to 2014-05-30
dot icon08/07/2014
Notice of extension of period of Administration
dot icon19/01/2014
Administrator's progress report to 2014-01-14
dot icon19/01/2014
Notice of extension of period of Administration
dot icon17/10/2013
Notice of appointment of replacement/additional administrator
dot icon17/10/2013
Notice of resignation of an administrator
dot icon28/07/2013
Administrator's progress report to 2013-07-20
dot icon19/02/2013
Notice of deemed approval of proposals
dot icon10/02/2013
Statement of administrator's proposal
dot icon30/01/2013
Registered office address changed from 9 Tanybwlch Road Llanllechid Bangor Gwynedd LL57 3HU Wales on 2013-01-31
dot icon27/01/2013
Appointment of an administrator
dot icon15/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon14/01/2013
Annual return made up to 2012-09-23 with full list of shareholders
dot icon04/12/2012
Particulars of a mortgage or charge / charge no: 10
dot icon24/05/2012
Registered office address changed from Hen Dy Plas Madog Llansannan Denbigh LL16 5LF on 2012-05-25
dot icon01/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon15/11/2011
Particulars of a mortgage or charge / charge no: 9
dot icon10/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon10/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon24/10/2011
Particulars of a mortgage or charge / charge no: 8
dot icon04/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon01/09/2011
Particulars of a mortgage or charge / charge no: 7
dot icon19/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon21/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon21/10/2010
Director's details changed for Gwyn Williams on 2010-09-23
dot icon21/10/2010
Director's details changed for Marion Williams on 2010-09-23
dot icon07/01/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/12/2009
Particulars of a mortgage or charge / charge no: 5
dot icon15/12/2009
Particulars of a mortgage or charge / charge no: 6
dot icon03/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon05/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
dot icon23/09/2009
Particulars of a mortgage or charge / charge no: 4
dot icon31/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon09/03/2009
Registered office changed on 10/03/2009 from c/o gardner & co, brynford house 21 brynford street holywell flintshire CH8 7RD
dot icon08/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/11/2008
Return made up to 23/09/08; full list of members
dot icon12/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon23/10/2007
Return made up to 23/09/07; full list of members
dot icon28/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon22/02/2007
Return made up to 23/09/06; full list of members
dot icon17/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon20/10/2005
Return made up to 23/09/05; full list of members
dot icon21/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon08/03/2005
Particulars of mortgage/charge
dot icon28/01/2005
Particulars of mortgage/charge
dot icon05/12/2004
Return made up to 23/09/04; full list of members
dot icon10/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon21/09/2003
Return made up to 23/09/03; full list of members
dot icon11/03/2003
Particulars of mortgage/charge
dot icon12/11/2002
Accounting reference date extended from 30/09/03 to 31/10/03
dot icon31/10/2002
Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon17/10/2002
New director appointed
dot icon17/10/2002
New secretary appointed;new director appointed
dot icon17/10/2002
Secretary resigned
dot icon17/10/2002
Director resigned
dot icon22/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Gwyn
Director
22/09/2002 - Present
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/09/2002 - 22/09/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/09/2002 - 22/09/2002
36021
Williams, Gwyn
Secretary
22/09/2002 - Present
-
Williams, Marion
Director
22/09/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAE GROES BAKERY LIMITED

CAE GROES BAKERY LIMITED is an(a) Dissolved company incorporated on 22/09/2002 with the registered office located at 102 Sunlight House, Quay Street, Manchester M3 3JZ. 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 CAE GROES BAKERY LIMITED?

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CAE GROES BAKERY LIMITED is currently Dissolved. It was registered on 22/09/2002 and dissolved on 21/08/2015.

Where is CAE GROES BAKERY LIMITED located?

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CAE GROES BAKERY LIMITED is registered at 102 Sunlight House, Quay Street, Manchester M3 3JZ.

What does CAE GROES BAKERY LIMITED do?

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CAE GROES BAKERY 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 CAE GROES BAKERY LIMITED?

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The latest filing was on 21/08/2015: Final Gazette dissolved following liquidation.