FERRARI'S BAKERY LIMITED

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FERRARI'S BAKERY LIMITED

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Key Data

Status

Dissolved

Company No.

00695261

Incorporation date

12/06/1961

Size

Full

Contacts

Registered address

Registered address

5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HBCopy
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Latest events (Record since 27/12/1986)
dot icon11/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon21/09/2010
First Gazette notice for compulsory strike-off
dot icon11/02/2010
Resolutions
dot icon10/02/2010
Restoration by order of the court
dot icon19/03/2009
Final Gazette dissolved following liquidation
dot icon19/12/2008
Administrator's progress report to 2008-12-12
dot icon19/12/2008
Notice of move from Administration to Dissolution on 2008-12-17
dot icon28/10/2008
Administrator's progress report to 2008-06-17
dot icon28/10/2008
Administrator's progress report to 2007-12-17
dot icon29/07/2008
Notice of extension of period of Administration
dot icon08/01/2008
Notice of extension of period of Administration
dot icon19/07/2007
Administrator's progress report
dot icon22/03/2007
Registered office changed on 22/03/07 from: bryngelli industrial estate, hirwaun, near aberdare
dot icon05/03/2007
Result of meeting of creditors
dot icon20/02/2007
Declaration of satisfaction of mortgage/charge
dot icon20/02/2007
Declaration of satisfaction of mortgage/charge
dot icon20/02/2007
Declaration of satisfaction of mortgage/charge
dot icon20/02/2007
Declaration of satisfaction of mortgage/charge
dot icon20/02/2007
Declaration of satisfaction of mortgage/charge
dot icon19/02/2007
Statement of administrator's proposal
dot icon03/01/2007
Appointment of an administrator
dot icon19/12/2006
Accounting reference date extended from 30/06/06 to 28/07/06
dot icon13/11/2006
Return made up to 31/10/06; full list of members
dot icon12/04/2006
Full accounts made up to 2005-06-30
dot icon11/11/2005
Return made up to 31/10/05; full list of members
dot icon21/04/2005
Full accounts made up to 2004-06-30
dot icon09/11/2004
Return made up to 31/10/04; full list of members
dot icon26/03/2004
Full accounts made up to 2003-06-30
dot icon12/11/2003
Declaration of satisfaction of mortgage/charge
dot icon12/11/2003
Declaration of satisfaction of mortgage/charge
dot icon12/11/2003
Declaration of satisfaction of mortgage/charge
dot icon12/11/2003
Declaration of satisfaction of mortgage/charge
dot icon12/11/2003
Declaration of satisfaction of mortgage/charge
dot icon07/11/2003
Return made up to 31/10/03; full list of members
dot icon06/05/2003
Full accounts made up to 2002-06-30
dot icon06/11/2002
Return made up to 31/10/02; full list of members
dot icon06/11/2002
Director's particulars changed
dot icon03/05/2002
Particulars of mortgage/charge
dot icon29/04/2002
Full accounts made up to 2001-06-30
dot icon19/02/2002
Declaration of satisfaction of mortgage/charge
dot icon04/11/2001
Return made up to 31/10/01; full list of members
dot icon13/09/2001
Declaration of satisfaction of mortgage/charge
dot icon13/09/2001
Declaration of satisfaction of mortgage/charge
dot icon21/06/2001
Particulars of mortgage/charge
dot icon21/05/2001
Director resigned
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
dot icon10/12/2000
Full accounts made up to 2000-06-30
dot icon08/11/2000
Return made up to 31/10/00; full list of members
dot icon21/09/2000
New director appointed
dot icon26/07/2000
Declaration of satisfaction of mortgage/charge
dot icon15/07/2000
Declaration of satisfaction of mortgage/charge
dot icon27/10/1999
Return made up to 31/10/99; full list of members
dot icon19/10/1999
Full accounts made up to 1999-06-30
dot icon26/11/1998
Return made up to 31/10/98; full list of members
dot icon26/11/1998
Secretary resigned
dot icon24/11/1998
Full accounts made up to 1998-06-30
dot icon16/07/1998
Auditor's resignation
dot icon25/11/1997
Full accounts made up to 1997-06-30
dot icon25/11/1997
Return made up to 31/10/97; no change of members
dot icon08/11/1996
Full accounts made up to 1996-06-30
dot icon08/11/1996
Return made up to 31/10/96; no change of members
dot icon14/03/1996
Full accounts made up to 1995-06-30
dot icon14/12/1995
Director resigned
dot icon27/11/1995
Return made up to 31/10/95; full list of members
dot icon21/11/1995
New secretary appointed;new director appointed
dot icon10/11/1995
£ ic 12750/11876 04/10/95 £ sr 874@1=874
dot icon08/11/1995
New director appointed
dot icon08/11/1995
New secretary appointed;new director appointed
dot icon23/10/1995
Declaration of assistance for shares acquisition
dot icon23/10/1995
Resolutions
dot icon23/10/1995
Director resigned
dot icon23/10/1995
Director resigned
dot icon23/10/1995
Secretary resigned;director resigned
dot icon23/10/1995
Director resigned
dot icon23/10/1995
Director resigned
dot icon23/10/1995
Director resigned
dot icon23/10/1995
Director resigned
dot icon23/10/1995
Director resigned
dot icon20/10/1995
Resolutions
dot icon20/10/1995
Memorandum and Articles of Association
dot icon20/10/1995
Resolutions
dot icon14/10/1995
Particulars of mortgage/charge
dot icon14/10/1995
Particulars of mortgage/charge
dot icon14/10/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Return made up to 31/10/94; no change of members
dot icon25/11/1994
Full accounts made up to 1994-06-30
dot icon08/11/1994
Particulars of mortgage/charge
dot icon21/06/1994
Particulars of mortgage/charge
dot icon22/02/1994
New director appointed
dot icon22/02/1994
New director appointed
dot icon22/02/1994
New director appointed
dot icon24/11/1993
Full accounts made up to 1993-06-30
dot icon24/11/1993
Return made up to 31/10/93; no change of members
dot icon15/12/1992
Director resigned
dot icon04/11/1992
Return made up to 31/10/92; full list of members
dot icon04/11/1992
Registered office changed on 04/11/92
dot icon07/10/1992
Full accounts made up to 1992-06-30
dot icon21/02/1992
Particulars of mortgage/charge
dot icon21/12/1991
Particulars of mortgage/charge
dot icon28/10/1991
Full accounts made up to 1991-06-30
dot icon28/10/1991
Return made up to 31/10/91; no change of members
dot icon23/03/1991
Particulars of mortgage/charge
dot icon24/02/1991
Full accounts made up to 1990-06-30
dot icon24/02/1991
Return made up to 31/12/90; full list of members
dot icon15/06/1990
New director appointed
dot icon23/02/1990
Full accounts made up to 1989-06-30
dot icon17/01/1990
Resolutions
dot icon16/01/1990
Return made up to 31/12/89; full list of members
dot icon16/12/1988
Return made up to 31/10/88; full list of members
dot icon04/12/1988
Full accounts made up to 1988-06-30
dot icon05/02/1988
Particulars of mortgage/charge
dot icon06/01/1988
Full accounts made up to 1987-06-30
dot icon06/01/1988
Return made up to 30/11/87; full list of members
dot icon27/12/1986
Full accounts made up to 1986-06-30
dot icon27/12/1986
Return made up to 30/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2005
dot iconLast change occurred
30/06/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2005
dot iconNext account date
30/06/2006
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Ifor Llywelyn
Secretary
13/11/1995 - Present
4
Ferrari, Hilary Mary
Director
28/01/1994 - 06/10/1995
-
Williams, Ifor Llywelyn
Director
13/11/1995 - Present
5
Cleary, Paul
Director
06/10/1995 - Present
6
Gamberoni, Denis Charles Pasquale
Director
06/10/1995 - 13/11/1995
6

Persons with Significant Control

0

No PSC data available.

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Description

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About FERRARI'S BAKERY LIMITED

FERRARI'S BAKERY LIMITED is an(a) Dissolved company incorporated on 12/06/1961 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. 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 FERRARI'S BAKERY LIMITED?

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FERRARI'S BAKERY LIMITED is currently Dissolved. It was registered on 12/06/1961 and dissolved on 11/01/2011.

Where is FERRARI'S BAKERY LIMITED located?

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FERRARI'S BAKERY LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does FERRARI'S BAKERY LIMITED do?

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FERRARI'S BAKERY LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for FERRARI'S BAKERY LIMITED?

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The latest filing was on 11/01/2011: Final Gazette dissolved via compulsory strike-off.