CANADA BREAD UK LIMITED

Key Data

Status

Dissolved

Company No.

03631450

Incorporation date

08/09/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/09/1998)

10/02/2014

Final Gazette dissolved via voluntary strike-off

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28/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2013

Application to strike the company off the register

View PDF (3 pages)

06/08/2013

Appointment of Mr David William Boyes as a director on 2013-08-01

View PDF (2 pages)

04/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (7 pages)

30/04/2013

Termination of appointment of Peter Baker as a director on 2013-04-30

View PDF (1 pages)

07/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (8 pages)

08/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

15/08/2011

Director's details changed for Michael Harrison Mccain on 2011-08-05

View PDF (2 pages)

15/08/2011

Director's details changed for Michael Harrison Mccain on 2011-08-05

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (8 pages)

23/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/05/2011

Register inspection address has been changed

View PDF (1 pages)

10/05/2011

Appointment of Pitsec Limited as a secretary

View PDF (2 pages)

10/05/2011

Termination of appointment of Hbjgw Manachester Secretaries Limited as a secretary

View PDF (1 pages)

27/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

16/02/2011

Secretary's details changed for Halliwells Secretaries Limited on 2011-02-04

View PDF (3 pages)

08/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

08/08/2010

Secretary's details changed for Halliwells Secretaries Limited on 2010-08-05

View PDF (2 pages)

05/08/2010

Director's details changed for Michael Harrison Mccain on 2010-08-05

View PDF (2 pages)

08/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

19/04/2009

Director appointed peter baker

View PDF (6 pages)

08/04/2009

Registered office changed on 09/04/2009 from swinton meadows industrial estate swinton rotherham south yorkshire S6 8AB

View PDF (1 pages)

07/04/2009

Appointment Terminated Director peter maycock

View PDF (1 pages)

03/04/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

27/12/2008

Director appointed clifford edward irwin

View PDF (5 pages)

20/12/2008

Appointment Terminated Director guy hall

View PDF (1 pages)

14/08/2008

Accounting reference date extended from 26/12/2007 to 31/12/2007

View PDF (1 pages)

31/07/2008

Return made up to 05/08/08; no change of members

View PDF (5 pages)

29/07/2008

Secretary's Change of Particulars / halliwells secretaries LIMITED / 23/07/2008 / HouseName/Number was: , now: 3; Street was: st james's court, now: hardman square; Area was: brown street, now: spinningfields; Post Code was: M2 2JF, now: M3 3EB

View PDF (1 pages)

05/05/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/08/2007

Return made up to 08/07/07; no change of members

View PDF (8 pages)

13/06/2007

Registered office changed on 14/06/07 from: st james's court brown street manchester M2 2JF

View PDF (1 pages)

28/05/2007

Certificate of change of name

View PDF (2 pages)

13/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Registered office changed on 15/12/06 from: swinton meadows industrial estate swinton rotherham south yorkshire SG4 8AB

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Return made up to 08/07/06; full list of members

View PDF (8 pages)

07/08/2006

Director's particulars changed

View PDF (0 pages)

07/06/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/09/2005

New director appointed

View PDF (2 pages)

18/08/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/07/2005

Full accounts made up to 2003-12-26

View PDF (14 pages)

20/04/2005

Registered office changed on 21/04/05 from: hill house highgate hill london N19 5NA

View PDF (1 pages)

29/12/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

29/12/2004

Return made up to 08/07/03; full list of members

View PDF (7 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Full accounts made up to 2002-12-26

View PDF (14 pages)

17/10/2003

Accounting reference date shortened from 31/12/02 to 26/12/02

View PDF (1 pages)

04/09/2003

New secretary appointed

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

01/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/08/2002

Return made up to 08/07/02; full list of members

View PDF (8 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/07/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

12/07/2001

Director's particulars changed

View PDF (0 pages)

06/08/2000

Director resigned

View PDF (1 pages)

24/07/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

24/07/2000

Secretary's particulars changed

View PDF (0 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/01/2000

Director resigned

View PDF (1 pages)

13/07/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

01/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

27/09/1998

New director appointed

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Incorporation

View PDF (23 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
PITSEC LIMITED	Corporate Secretary	06/04/2011 - Present	210
Irwin, Clifford Edward	Director	01/12/2008 - Present	15
Baker, Peter	Director	05/04/2009 - 29/04/2013	33
HBJGW MANCHESTER SECRETARIES LIMITED	Corporate Secretary	04/12/2006 - 06/04/2011	7
Tricker, David John	Director	21/09/1998 - 30/12/1999	3

Persons with Significant Control

No PSC data available.

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Description

About CANADA BREAD UK LIMITED

CANADA BREAD UK LIMITED is an(a) Dissolved company incorporated on 08/09/1998 with the registered office located at Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire S64 8AB. There are currently 5 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 CANADA BREAD UK LIMITED?

CANADA BREAD UK LIMITED is currently Dissolved. It was registered on 08/09/1998 and dissolved on 10/02/2014.

Where is CANADA BREAD UK LIMITED located?

CANADA BREAD UK LIMITED is registered at Swinton Meadows Industrial Estate Meadow Way, Swinton, Rotherham, South Yorkshire S64 8AB.

What does CANADA BREAD UK LIMITED do?

CANADA BREAD UK 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 CANADA BREAD UK LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.