EXETER STREET BAKERY LIMITED

Key Data

Status

Dissolved

Company No.

03926069

Incorporation date

14/02/2000

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 14/02/2000)

10/07/2018

Final Gazette dissolved following liquidation

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10/04/2018

Return of final meeting in a creditors' voluntary winding up

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27/06/2017

Liquidators' statement of receipts and payments to 2017-04-21

View PDF (17 pages)

04/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/06/2016

Registered office address changed from 55 Kentish Town Road London NW1 8NX to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2016-06-21

View PDF (1 pages)

10/05/2016

Statement of affairs with form 4.19

View PDF (7 pages)

10/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (1 pages)

09/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2015

Director's details changed for Mr James Stansfield Stephenson on 2015-02-15

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

11/06/2015

Director's details changed for Mr James Stansfield Stephenson on 2015-02-14

View PDF (2 pages)

11/06/2015

Director's details changed for Mr Michael George Lawless on 2015-02-14

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11/06/2015

Registered office address changed from C/O Exeter Street Bakery Limited Unit 5a Heron Trading Estate Alliance Road, Acton, London Middlesex W3 0RA to 55 Kentish Town Road London NW1 8NX on 2015-06-12

View PDF (1 pages)

11/06/2015

Secretary's details changed for Nicola Stephenson on 2015-02-14

View PDF (1 pages)

23/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

18/02/2015

All of the property or undertaking has been released from charge 2

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11/02/2015

All of the property or undertaking has been released from charge 5

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11/02/2015

All of the property or undertaking has been released from charge 2

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11/02/2015

All of the property or undertaking has been released from charge 2

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11/02/2015

All of the property or undertaking has been released from charge 4

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05/05/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

07/01/2013

Appointment of Mr Michael George Lawless as a director

View PDF (2 pages)

03/01/2013

Registered office address changed from 6 Mercer Street London WC2H 9QA on 2013-01-04

View PDF (1 pages)

19/12/2012

Termination of appointment of Richard Polo as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Ss Secretariat Limited as a secretary

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19/12/2012

Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD on 2012-12-20

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19/12/2012

Appointment of Nicola Stephenson as a secretary

View PDF (3 pages)

19/12/2012

Appointment of James Stephenson as a director

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12/12/2012

Total exemption small company accounts made up to 2012-07-31

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02/12/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-11-16

View PDF (16 pages)

02/12/2012

Notice of completion of voluntary arrangement

View PDF (16 pages)

15/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

20/02/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

01/02/2012

Particulars of a mortgage or charge / charge no: 5

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24/03/2011

Appointment of Ss Secretariat Limited as a secretary

View PDF (3 pages)

21/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

17/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (3 pages)

10/08/2010

Termination of appointment of C H Registrars Limited as a secretary

View PDF (1 pages)

19/05/2010

Registered office address changed from 6 New Street Square London EC4A 3LX on 2010-05-20

View PDF (2 pages)

22/03/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

15/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

15/03/2010

Secretary's details changed for C H Registrars Limited on 2009-10-01

View PDF (2 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

28/07/2009

Registered office changed on 29/07/2009 from 35 old queen street london SW1H 9JD

View PDF (1 pages)

15/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

18/12/2008

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

18/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

01/04/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

16/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

14/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

28/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

13/03/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

06/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

20/02/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

25/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

15/03/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

21/10/2003

Return made up to 15/02/03; full list of members; amend

View PDF (7 pages)

01/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

17/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

19/03/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

19/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

01/10/2001

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

27/06/2001

Memorandum and Articles of Association

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13/06/2001

Certificate of change of name

View PDF (3 pages)

26/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Ad 21/07/00--------- £ si 999@1=999 £ ic 1/1000

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11/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Incorporation

View PDF (15 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Lawless, Michael George	Director	07/01/2013 - Present	4
CH REGISTRARS LIMITED	Corporate Secretary	14/02/2000 - 30/07/2010	30
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/02/2000 - 14/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/02/2000 - 14/02/2000	43699
Polo, Richard Salvatore	Director	14/02/2000 - 05/12/2012	2

Persons with Significant Control

No PSC data available.

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Description

About EXETER STREET BAKERY LIMITED

EXETER STREET BAKERY LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 EXETER STREET BAKERY LIMITED?

EXETER STREET BAKERY LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 10/07/2018.

Where is EXETER STREET BAKERY LIMITED located?

EXETER STREET BAKERY LIMITED is registered at Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does EXETER STREET BAKERY LIMITED do?

EXETER STREET 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 EXETER STREET BAKERY LIMITED?

The latest filing was on 10/07/2018: Final Gazette dissolved following liquidation.