DRAYCOTT BAKERY LIMITED

Key Data

Status

Dissolved

Company No.

02139863

Incorporation date

10/06/1987

Size

Total Exemption Small

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 10/06/1987)

24/08/2017

Final Gazette dissolved following liquidation

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24/05/2017

Return of final meeting in a creditors' voluntary winding up

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02/03/2017

Liquidators' statement of receipts and payments to 2016-12-25

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21/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

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22/07/2015

Liquidators' statement of receipts and payments to 2015-06-25

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13/11/2014

Notice to Registrar of Companies of Notice of disclaimer

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14/07/2014

Statement of affairs with form 4.19

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14/07/2014

Appointment of a voluntary liquidator

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14/07/2014

Resolutions

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10/02/2014

Termination of appointment of Richard Stone as a director

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01/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

24/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (17 pages)

07/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (7 pages)

11/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

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03/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (7 pages)

13/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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13/03/2011

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

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13/03/2011

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

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14/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

05/01/2011

Previous accounting period shortened from 2010-09-30 to 2010-04-30

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (7 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

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24/05/2010

Termination of appointment of Robin Pitts as a director

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22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

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22/12/2009

Director's details changed for Mrs Susan Stokes on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Richard John Stone on 2009-12-21

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22/12/2009

Director's details changed for Mr David Christopher Stokes on 2009-12-21

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22/12/2009

Director's details changed for Robin Peter Pitts on 2009-12-21

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09/02/2009

Director's change of particulars / robin pitts / 01/01/2009

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09/02/2009

Return made up to 21/12/08; full list of members

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26/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

21/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

26/12/2007

Return made up to 21/12/07; full list of members

View PDF (3 pages)

02/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/01/2007

Return made up to 21/12/06; full list of members

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09/01/2007

Location of register of members

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09/01/2007

Director's particulars changed

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15/08/2006

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

View PDF (7 pages)

09/01/2006

Return made up to 21/12/05; full list of members

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09/01/2006

Director's particulars changed

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01/09/2005

£ ic 150000/130000 22/07/05 £ sr 20000@1=20000

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29/06/2005

Full accounts made up to 2004-10-02

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04/05/2005

Nc inc already adjusted 28/04/05

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04/05/2005

Resolutions

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04/05/2005

Resolutions

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04/05/2005

Resolutions

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04/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

28/04/2004

Full accounts made up to 2003-09-27

View PDF (12 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2004

Return made up to 31/12/03; full list of members

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25/06/2003

New director appointed

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25/06/2003

New director appointed

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25/06/2003

New director appointed

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10/06/2003

Full accounts made up to 2002-09-29

View PDF (12 pages)

18/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

03/08/2002

Full accounts made up to 2001-09-29

View PDF (13 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/06/2001

Ad 29/03/01--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (2 pages)

22/04/2001

Resolutions

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22/04/2001

£ nc 100000/150000 29/03/01

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27/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

14/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 1999-10-02

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25/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/06/1999

Accounts for a small company made up to 1998-09-30

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10/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/07/1998

Accounts for a small company made up to 1997-09-27

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25/01/1998

Return made up to 31/12/97; no change of members

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25/03/1997

Accounts for a small company made up to 1996-09-28

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29/01/1997

Resolutions

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29/01/1997

Resolutions

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29/01/1997

Resolutions

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29/01/1997

Return made up to 31/12/96; full list of members

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02/08/1996

Accounts for a small company made up to 1995-09-30

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29/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

04/12/1995

Certificate of change of name

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17/04/1995

Accounts for a small company made up to 1994-10-01

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11/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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21/06/1994

Accounts for a small company made up to 1993-10-02

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08/01/1994

Return made up to 31/12/93; no change of members

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09/06/1993

Particulars of mortgage/charge

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13/02/1993

Return made up to 31/12/92; change of members

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14/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1992

Accounts for a small company made up to 1992-09-26

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22/07/1992

Ad 20/01/92--------- £ si 99000@1=99000 £ ic 1000/100000

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22/07/1992

Accounts for a small company made up to 1991-09-28

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15/03/1992

Memorandum and Articles of Association

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15/03/1992

Resolutions

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15/03/1992

Resolutions

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15/03/1992

£ nc 1000/100000 20/01/92

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26/01/1992

Return made up to 31/12/91; full list of members

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18/06/1991

Return made up to 31/12/89; no change of members

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27/05/1991

Full accounts made up to 1990-03-31

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27/05/1991

Return made up to 31/12/90; full list of members

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20/03/1991

Accounting reference date extended from 31/03 to 30/09

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05/11/1990

Particulars of mortgage/charge

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01/11/1990

Registered office changed on 02/11/90 from: 226-228 broomhill road, brislington, bristol, BS4 5RE

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29/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1990

Memorandum and Articles of Association

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21/10/1990

Resolutions

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18/07/1989

Full accounts made up to 1989-03-31

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18/07/1989

Return made up to 31/12/87; full list of members

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18/07/1989

Full accounts made up to 1988-03-31

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18/07/1989

Return made up to 31/12/88; full list of members

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29/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1987

Registered office changed on 30/07/87 from: 84 stamford hill, london, N16 6XS

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10/06/1987

Incorporation

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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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Stone, Richard John	Director	16/06/2003 - 03/02/2014	2
Stokes, Susan	Director	16/06/2003 - Present	1
Pitts, Robin Peter, Mr.	Director	16/06/2003 - 30/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About DRAYCOTT BAKERY LIMITED

DRAYCOTT BAKERY LIMITED is an(a) Dissolved company incorporated on 10/06/1987 with the registered office located at Unit G4 Draycott Business Park, Cam, Dursley, Gloucestershire GL11 5DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAYCOTT BAKERY LIMITED?

DRAYCOTT BAKERY LIMITED is currently Dissolved. It was registered on 10/06/1987 and dissolved on 24/08/2017.

Where is DRAYCOTT BAKERY LIMITED located?

DRAYCOTT BAKERY LIMITED is registered at Unit G4 Draycott Business Park, Cam, Dursley, Gloucestershire GL11 5DQ.

What does DRAYCOTT BAKERY LIMITED do?

DRAYCOTT 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 DRAYCOTT BAKERY LIMITED?

The latest filing was on 24/08/2017: Final Gazette dissolved following liquidation.