CRANTOCK BAKERY LIMITED

Key Data

Status

Dissolved

Company No.

04467502

Incorporation date

20/06/2002

Size

Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2002)

02/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2021

Notice of move from Administration to Dissolution

View PDF (27 pages)

08/02/2021

Administrator's progress report

View PDF (24 pages)

07/08/2020

Administrator's progress report

View PDF (28 pages)

17/07/2020

Notice of extension of period of Administration

View PDF (3 pages)

07/02/2020

Administrator's progress report

View PDF (26 pages)

15/08/2019

Administrator's progress report

View PDF (29 pages)

14/08/2019

Notice of resignation of an administrator

View PDF (3 pages)

14/03/2019

Notice of extension of period of Administration

View PDF (3 pages)

19/02/2019

Administrator's progress report

View PDF (33 pages)

03/10/2018

Result of meeting of creditors

View PDF (5 pages)

07/09/2018

Statement of affairs with form AM02SOA

View PDF (15 pages)

07/09/2018

Statement of administrator's proposal

View PDF (30 pages)

31/07/2018

Registered office address changed from Unit 2 Lodge Way Indian Queens Industrial Estate St Columb Cornwall TR9 6TF to 4 Hardman Square Spinningfields Manchester M3 3EB on 2018-07-31

View PDF (2 pages)

26/07/2018

Appointment of an administrator

View PDF (3 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (33 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

15/05/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

15/05/2017

Satisfaction of charge 044675020004 in full

View PDF (1 pages)

15/05/2017

Satisfaction of charge 044675020005 in full

View PDF (1 pages)

15/05/2017

Satisfaction of charge 044675020006 in full

View PDF (1 pages)

02/05/2017

Termination of appointment of Paul John Monk as a director on 2017-04-28

View PDF (1 pages)

20/01/2017

Resolutions

View PDF (22 pages)

05/01/2017

Cancellation of shares. Statement of capital on 2016-11-23

View PDF (6 pages)

13/12/2016

Resolutions

View PDF (1 pages)

13/12/2016

Purchase of own shares.

View PDF (3 pages)

06/12/2016

Resolutions

View PDF (1 pages)

06/12/2016

Cancellation of shares. Statement of capital on 2016-11-23

View PDF (6 pages)

30/11/2016

Registration of charge 044675020007, created on 2016-11-14

View PDF (45 pages)

17/11/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2016

Change of share class name or designation

View PDF (2 pages)

17/11/2016

Resolutions

View PDF (1 pages)

17/11/2016

Statement by Directors

View PDF (2 pages)

17/11/2016

Statement of capital on 2016-11-17

View PDF (5 pages)

17/11/2016

Solvency Statement dated 15/11/16

View PDF (2 pages)

17/11/2016

Resolutions

View PDF (1 pages)

28/09/2016

Auditor's resignation

View PDF (1 pages)

27/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

27/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (7 pages)

19/04/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

08/03/2016

Registration of charge 044675020006, created on 2016-03-08

View PDF (18 pages)

09/02/2016

Statement of capital following an allotment of shares on 2016-01-28

View PDF (6 pages)

09/02/2016

Resolutions

View PDF (20 pages)

01/02/2016

Registration of charge 044675020005, created on 2016-01-28

View PDF (39 pages)

21/01/2016

Registration of charge 044675020004, created on 2016-01-20

View PDF (42 pages)

29/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

08/04/2015

Full accounts made up to 2014-09-30

View PDF (28 pages)

16/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

11/02/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

16/08/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

02/07/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

01/08/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (24 pages)

13/04/2012

Termination of appointment of Nicholas Ringer as a director

View PDF (1 pages)

09/01/2012

Appointment of Mr Paul John Monk as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Timothy Levett as a director

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

07/03/2011

Accounts for a medium company made up to 2010-09-30

View PDF (24 pages)

02/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Matthew Hurry on 2009-10-01

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Nicholas Kenneth David Ringer on 2009-10-01

View PDF (2 pages)

02/08/2010

Director's details changed for Mr Timothy Roland Levett on 2009-10-01

View PDF (2 pages)

02/08/2010

Director's details changed for Richard Geoffrey Caistor on 2009-10-01

View PDF (2 pages)

02/08/2010

Secretary's details changed for Matthew Hurry on 2009-10-01

View PDF (1 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/01/2010

Accounts for a medium company made up to 2009-09-30

View PDF (24 pages)

13/08/2009

Return made up to 21/06/09; full list of members

View PDF (6 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/07/2009

Auditor's resignation

View PDF (1 pages)

11/07/2009

Auditor's resignation

View PDF (2 pages)

09/06/2009

Accounts for a medium company made up to 2008-09-30

View PDF (24 pages)

20/04/2009

Director appointed timothy roland levett

View PDF (3 pages)

11/08/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

31/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (24 pages)

29/06/2007

Return made up to 21/06/07; full list of members

View PDF (4 pages)

28/04/2007

Accounts for a medium company made up to 2006-09-30

View PDF (24 pages)

26/07/2006

Accounts for a medium company made up to 2005-09-30

View PDF (28 pages)

10/07/2006

Return made up to 21/06/06; full list of members

View PDF (4 pages)

10/10/2005

Miscellaneous

View PDF (1 pages)

29/07/2005

Return made up to 21/06/05; full list of members

View PDF (9 pages)

06/07/2005

Full accounts made up to 2004-09-30

View PDF (25 pages)

31/10/2004

Return made up to 21/06/04; full list of members

View PDF (10 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/04/2004

Ad 05/04/04--------- £ si 8727@1=8727 £ ic 178572/187299

View PDF (3 pages)

21/04/2004

Nc inc already adjusted 31/03/04

View PDF (1 pages)

21/04/2004

Resolutions

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21/04/2004

Resolutions

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21/04/2004

Resolutions

View PDF (4 pages)

07/04/2004

Full accounts made up to 2003-09-30

View PDF (24 pages)

29/08/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

08/04/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

06/11/2002

Ad 23/10/02--------- £ si 3572@1=3572 £ ic 175000/178572

View PDF (2 pages)

06/11/2002

Nc inc already adjusted 23/10/02

View PDF (1 pages)

06/11/2002

Resolutions

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06/11/2002

Resolutions

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06/11/2002

Resolutions

View PDF (4 pages)

05/11/2002

New director appointed

View PDF (2 pages)

26/10/2002

Ad 11/10/02--------- £ si 174999@1=174999 £ ic 1/175000

View PDF (4 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/10/2002

Resolutions

View PDF (16 pages)

21/10/2002

Registered office changed on 21/10/02 from: c/o morgan cole bradley court park place cardiff CF10 3DP

View PDF (1 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (2 pages)

21/10/2002

£ nc 100/175000 11/10/02

View PDF (1 pages)

15/10/2002

Certificate of change of name

View PDF (3 pages)

09/10/2002

Registered office changed on 09/10/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2002

Incorporation

View PDF (24 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

29/09/2016

Last change occurred

29/09/2016

Accounts

Full

Last made up date

29/09/2016

Next account date

29/09/2017

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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
Levett, Timothy Roland	Director	24/02/2009 - 13/11/2011	50
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/2002 - 15/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/06/2002 - 15/09/2002	43699
Ringer, Nicholas Kenneth David	Director	15/09/2002 - 28/03/2012	20
Monk, Paul John	Director	13/11/2011 - 27/04/2017	-

Persons with Significant Control

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

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Description

About CRANTOCK BAKERY LIMITED

CRANTOCK BAKERY LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 CRANTOCK BAKERY LIMITED?

CRANTOCK BAKERY LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 01/10/2021.

Where is CRANTOCK BAKERY LIMITED located?

CRANTOCK BAKERY LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does CRANTOCK BAKERY LIMITED do?

CRANTOCK BAKERY LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for CRANTOCK BAKERY LIMITED?

The latest filing was on 02/10/2021: Final Gazette dissolved following liquidation.