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HONEYBAKE LIMITED

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HONEYBAKE LIMITED

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Key Data

Status

Dissolved

Company No.

06009245

Incorporation date

24/11/2006

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

Registered address

C/O KPMG, 8 Princes Parade, Liverpool L3 1QHCopy
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See on map
Latest events (Record since 24/11/2006)
dot icon16/11/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon28/06/2016
Liquidators' statement of receipts and payments to 2016-06-11
View PDF (4 pages)
dot icon26/06/2015
Liquidators' statement of receipts and payments to 2015-06-11
View PDF (4 pages)
dot icon24/06/2014
Registered office address changed from Honeytop House Unit 24 Verey Road Woodside Industrial Estate Dunstable Bedfordshire LU5 4TT on 2014-06-24
View PDF (2 pages)
dot icon24/06/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon24/06/2014
Resolutions
View PDF (1 pages)
dot icon24/06/2014
Declaration of solvency
View PDF (3 pages)
dot icon11/04/2014
Full accounts made up to 2013-07-31
View PDF (14 pages)
dot icon22/01/2014
Appointment of Mr Kieran Carolan as a director
View PDF (2 pages)
dot icon21/01/2014
Appointment of Mr Martin Kelly as a secretary
View PDF (2 pages)
dot icon21/01/2014
Appointment of Mr David Hinsley as a director
View PDF (2 pages)
dot icon21/01/2014
Termination of appointment of Cormac Manning as a director
View PDF (1 pages)
dot icon21/01/2014
Termination of appointment of Cormac Manning as a secretary
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon12/06/2013
Full accounts made up to 2012-07-31
View PDF (19 pages)
dot icon04/06/2013
Termination of appointment of John Walton as a director
View PDF (1 pages)
dot icon21/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2012
Statement by directors
View PDF (2 pages)
dot icon24/07/2012
Solvency statement dated 09/07/12
View PDF (2 pages)
dot icon24/07/2012
Resolutions
View PDF (1 pages)
dot icon24/07/2012
Statement of capital on 2012-07-24
View PDF (4 pages)
dot icon09/07/2012
Resolutions
View PDF (1 pages)
dot icon01/06/2012
Current accounting period extended from 2012-06-30 to 2012-07-31
View PDF (1 pages)
dot icon29/03/2012
Full accounts made up to 2011-06-30
View PDF (21 pages)
dot icon13/02/2012
Director's details changed for John Richard Walton on 2012-02-01
View PDF (2 pages)
dot icon13/02/2012
Director's details changed for David John Laurence on 2012-02-01
View PDF (2 pages)
dot icon13/02/2012
Director's details changed for Cormac Joseph Manning on 2012-02-01
View PDF (2 pages)
dot icon13/02/2012
Secretary's details changed for Cormac Joseph Manning on 2011-11-24
View PDF (1 pages)
dot icon03/02/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/02/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon29/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Director's details changed for John Richard Walton on 2011-11-24
View PDF (2 pages)
dot icon29/12/2011
Director's details changed for David John Laurence on 2011-11-24
View PDF (2 pages)
dot icon29/12/2011
Director's details changed for Cormac Joseph Manning on 2011-11-24
View PDF (2 pages)
dot icon29/12/2011
Secretary's details changed for Cormac Joseph Manning on 2011-11-24
View PDF (1 pages)
dot icon09/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/09/2011
Registered office address changed from C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ on 2011-09-08
View PDF (2 pages)
dot icon08/09/2011
Termination of appointment of William Eid as a director
View PDF (2 pages)
dot icon08/09/2011
Termination of appointment of Charles Eid as a secretary
View PDF (2 pages)
dot icon08/09/2011
Termination of appointment of Charles Eid as a director
View PDF (2 pages)
dot icon08/09/2011
Appointment of Cormac Joseph Manning as a secretary
View PDF (3 pages)
dot icon08/09/2011
Appointment of Cormac Joseph Manning as a director
View PDF (3 pages)
dot icon08/09/2011
Appointment of David John Laurence as a director
View PDF (3 pages)
dot icon08/09/2011
Appointment of John Richard Walton as a director
View PDF (3 pages)
dot icon25/03/2011
Accounts for a medium company made up to 2010-06-30
View PDF (19 pages)
dot icon21/02/2011
Director's details changed for Mr William Samir Eid on 2009-10-01
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Dr Charles Samir Eid on 2009-10-01
View PDF (2 pages)
dot icon21/02/2011
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2011
Director's details changed for Dr Charles Samir Eid on 2009-10-01
View PDF (2 pages)
dot icon21/02/2011
Secretary's details changed for Dr Charles Samir Eid on 2009-10-01
View PDF (1 pages)
dot icon21/02/2011
Director's details changed for Mr William Samir Eid on 2009-10-01
View PDF (2 pages)
dot icon21/02/2011
Secretary's details changed for Dr Charles Samir Eid on 2009-10-01
View PDF (1 pages)
dot icon26/03/2010
Accounts for a medium company made up to 2009-06-30
View PDF (16 pages)
dot icon15/01/2010
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Director's details changed for Dr Charles Samir Eid on 2010-01-15
View PDF (2 pages)
dot icon15/01/2010
Director's details changed for Mr William Samir Eid on 2010-01-15
View PDF (2 pages)
dot icon09/02/2009
Return made up to 24/11/08; full list of members
View PDF (4 pages)
dot icon17/09/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon16/09/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (2 pages)
dot icon23/07/2008
Return made up to 24/11/07; full list of members
View PDF (4 pages)
dot icon23/07/2008
Registered office changed on 23/07/2008 from c/o blackborn LTD 131 high street chalfont st peter buckinghamshire SL9 9QJ
View PDF (1 pages)
dot icon22/07/2008
Director appointed mr william eid
View PDF (1 pages)
dot icon18/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon02/07/2008
Accounting reference date shortened from 30/11/2008 to 30/06/2008
View PDF (1 pages)
dot icon02/07/2008
Director and secretary appointed dr charles eid
View PDF (2 pages)
dot icon11/06/2008
Registered office changed on 11/06/2008 from salamander quay west, park lane uxbridge middlesex UB9 6NZ
View PDF (1 pages)
dot icon07/12/2007
Secretary resigned
View PDF (1 pages)
dot icon07/12/2007
Director resigned
View PDF (1 pages)
dot icon24/11/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/07/2013
dot iconLast change occurred
31/07/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2013
dot iconNext account date
31/07/2014
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hinsley, David
Director
01/12/2013 - Present
9
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/11/2006 - 24/11/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
24/11/2006 - 24/11/2006
67500
William Samir Eid
Director
24/11/2006 - 12/08/2011
8
Walton, John Richard
Director
12/08/2011 - 29/05/2013
9

Persons with Significant Control

0

No PSC data available.

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Description

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About HONEYBAKE LIMITED

HONEYBAKE LIMITED is an(a) Dissolved company incorporated on 24/11/2006 with the registered office located at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH. There are currently 4 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 HONEYBAKE LIMITED?

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HONEYBAKE LIMITED is currently Dissolved. It was registered on 24/11/2006 and dissolved on 16/11/2016.

Where is HONEYBAKE LIMITED located?

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HONEYBAKE LIMITED is registered at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH.

What does HONEYBAKE LIMITED do?

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HONEYBAKE 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 HONEYBAKE LIMITED?

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The latest filing was on 16/11/2016: Final Gazette dissolved following liquidation.