FRESHBAKED REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04980542

Incorporation date

30/11/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2003)

18/12/2012

Final Gazette dissolved following liquidation

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27/09/2012

Administrator's progress report to 2012-09-08

View PDF (15 pages)

18/09/2012

Notice of move from Administration to Dissolution on 2012-09-08

View PDF (15 pages)

11/04/2012

Registered office address changed from Fresh Baked House 3-4 Park Place Cardiff CF10 3DP on 2012-04-12

View PDF (2 pages)

11/04/2012

Administrator's progress report to 2012-03-08

View PDF (12 pages)

20/11/2011

Notice of deemed approval of proposals

View PDF (41 pages)

21/09/2011

Statement of administrator's proposal

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19/09/2011

Registered office address changed from 3 - 4 Park Place Cardiff CF10 3DP United Kingdom on 2011-09-20

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19/09/2011

Certificate of change of name

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19/09/2011

Appointment of an administrator

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15/09/2011

Resolutions

View PDF (2 pages)

15/09/2011

Change of name notice

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13/01/2011

Duplicate mortgage certificatecharge no:2

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12/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

04/01/2011

Secretary's details changed for Mr Richard Calvin Matthews on 2009-12-22

View PDF (1 pages)

04/01/2011

Director's details changed for Mrs Katherine Frances Matthews on 2009-12-22

View PDF (2 pages)

04/01/2011

Director's details changed for Mr Richard Calvin Matthews on 2009-12-22

View PDF (2 pages)

03/01/2011

Appointment of Mr Richard Calvin Matthews as a director

View PDF (1 pages)

03/01/2011

Termination of appointment of Fresh Baked Group Ltd as a director

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03/01/2011

Registered office address changed from House Three, the Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EA on 2011-01-04

View PDF (1 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/09/2010

Sub-division of shares on 2010-09-24

View PDF (5 pages)

29/09/2010

Resolutions

View PDF (1 pages)

29/09/2010

Resolutions

View PDF (2 pages)

05/09/2010

Appointment of Fresh Baked Group Ltd as a director

View PDF (1 pages)

29/06/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/08/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

13/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

09/12/2007

Director's particulars changed

View PDF (1 pages)

09/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

02/10/2006

Ad 31/03/06--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

22/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

10/05/2006

Secretary's particulars changed

View PDF (1 pages)

05/02/2006

Return made up to 01/12/05; full list of members

View PDF (2 pages)

05/02/2006

Registered office changed on 06/02/06 from: house 3 the maltings east tindal street cardiff south glamorgan CF24 5EA

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

10/03/2005

Return made up to 01/12/04; full list of members

View PDF (6 pages)

27/02/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

27/02/2005

Director resigned

View PDF (1 pages)

27/02/2005

Registered office changed on 28/02/05 from: 11 morgraig avenue newport gwent NP10 8UP

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (2 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

21/12/2003

New secretary appointed

View PDF (1 pages)

30/11/2003

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Matthews, Richard Calvin	Secretary	18/12/2003 - Present	3
FRESH BAKED GROUP LTD	Corporate Director	01/07/2004 - 01/07/2004	-
Matthews, Richard Calvin	Director	01/07/2004 - Present	12
FRESH BAKED LIMITED	Corporate Director	01/12/2003 - 01/07/2004	1
CELTIC SECRETARIAL SERVICES LTD	Corporate Secretary	01/12/2003 - 18/12/2003	5

Persons with Significant Control

No PSC data available.

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Description

About FRESHBAKED REALISATIONS LIMITED

FRESHBAKED REALISATIONS LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at Coptic House 4-5 Mount Stuart Square, Cardiff Bay, Cardiff CF10 5EE. 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 FRESHBAKED REALISATIONS LIMITED?

FRESHBAKED REALISATIONS LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 18/12/2012.

Where is FRESHBAKED REALISATIONS LIMITED located?

FRESHBAKED REALISATIONS LIMITED is registered at Coptic House 4-5 Mount Stuart Square, Cardiff Bay, Cardiff CF10 5EE.

What does FRESHBAKED REALISATIONS LIMITED do?

FRESHBAKED REALISATIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FRESHBAKED REALISATIONS LIMITED?

The latest filing was on 18/12/2012: Final Gazette dissolved following liquidation.