MEADOWBROOK BAKERY LIMITED

Key Data

Status

Dissolved

Company No.

05618456

Incorporation date

10/11/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2005)

16/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2018

Completion of winding up

View PDF (1 pages)

17/07/2013

Order of court to wind up

View PDF (1 pages)

17/07/2013

Court order notice of winding up

View PDF (3 pages)

01/07/2013

Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 2013-07-01

View PDF (1 pages)

03/06/2013

Auditor's resignation

View PDF (2 pages)

03/06/2013

Miscellaneous

View PDF (2 pages)

17/05/2013

Termination of appointment of Christopher Thomas as a director

View PDF (2 pages)

16/05/2013

Resolutions

View PDF (11 pages)

08/01/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

02/01/2013

Termination of appointment of Steve Wood as a director

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

13/11/2012

Secretary's details changed for Gavin Cox on 2011-11-01

View PDF (1 pages)

13/11/2012

Director's details changed for Mr Christopher Thomas on 2011-11-01

View PDF (2 pages)

13/11/2012

Director's details changed for Steve Wood on 2011-11-01

View PDF (2 pages)

13/11/2012

Director's details changed for Gavin Cox on 2011-11-01

View PDF (2 pages)

13/11/2012

Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0EN England on 2012-11-13

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-10-01

View PDF (21 pages)

19/06/2012

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

View PDF (3 pages)

19/06/2012

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

View PDF (3 pages)

10/02/2012

Termination of appointment of Ian Mccracken as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Joe Rainert as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Julian Momen as a secretary

View PDF (1 pages)

09/01/2012

Appointment of Gavin Cox as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Julian Momen as a director

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (9 pages)

28/10/2011

Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 2011-10-28

View PDF (1 pages)

13/09/2011

Appointment of Steve Wood as a director

View PDF (2 pages)

12/09/2011

Appointment of Gavin Cox as a director

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-10-02

View PDF (21 pages)

24/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

09/08/2010

Appointment of Joe Rainert as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Nigel Hunter as a director

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-10-03

View PDF (21 pages)

14/04/2010

Appointment of Julian Akhtar Karim Momen as a secretary

View PDF (3 pages)

01/04/2010

Director's details changed for Christopher Thomas on 2010-03-31

View PDF (2 pages)

01/04/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

01/04/2010

Director's details changed for Nigel John Hunter on 2010-03-31

View PDF (2 pages)

01/04/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-04-01

View PDF (1 pages)

01/04/2010

Director's details changed for Ian Mccracken on 2010-03-31

View PDF (2 pages)

01/04/2010

Director's details changed for Julian Akhtar Karim Momen on 2010-03-31

View PDF (2 pages)

12/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

10/07/2009

Director appointed ian mccracken

View PDF (2 pages)

24/06/2009

Appointment terminated director patrick pocock

View PDF (1 pages)

24/06/2009

Director appointed christopher thomas

View PDF (2 pages)

18/06/2009

Director appointed nigel john hunter

View PDF (4 pages)

20/05/2009

Full accounts made up to 2008-09-27

View PDF (21 pages)

14/05/2009

Appointment terminated director cameron brown

View PDF (1 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

26/03/2009

Full accounts made up to 2007-09-29

View PDF (25 pages)

19/03/2009

Resolutions

View PDF (4 pages)

23/02/2009

Appointment terminated director amelia truelove

View PDF (1 pages)

10/12/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

06/08/2008

Director appointed amelia anne truelove

View PDF (9 pages)

05/08/2008

Director appointed julian akhtar karim momen

View PDF (4 pages)

04/08/2008

Appointment terminated director james hazeldean

View PDF (1 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/12/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

28/06/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

03/03/2007

Resolutions

View PDF (2 pages)

04/12/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

08/05/2006

Resolutions

View PDF (2 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (26 pages)

17/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/03/2006

Resolutions

View PDF (0 pages)

17/03/2006

Resolutions

View PDF (2 pages)

17/03/2006

Resolutions

View PDF (1 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2006

Certificate of change of name

View PDF (2 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Registered office changed on 09/02/06 from: sidley austin brown & wood woolgate exchange 25 basinghall street london EC2V 5HA

View PDF (1 pages)

09/02/2006

Accounting reference date shortened from 30/11/06 to 30/09/06

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (12 pages)

19/01/2006

New director appointed

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

13/12/2005

Registered office changed on 13/12/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/11/2005

Incorporation

View PDF (17 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

01/10/2011

Last change occurred

01/10/2011

Accounts

Full

Last made up date

01/10/2011

Next account date

01/10/2012

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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
Rainert, Joe Frederick	Director	01/06/2010 - 28/09/2011	5
Thomas, Christopher	Director	15/06/2009 - 03/05/2013	73
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/11/2005 - 28/11/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/11/2005 - 28/11/2005	43699
MACLAY MURRAY & SPENS LLP	Nominee Secretary	02/02/2006 - 31/03/2010	731

Persons with Significant Control

No PSC data available.

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Description

About MEADOWBROOK BAKERY LIMITED

MEADOWBROOK BAKERY LIMITED is an(a) Dissolved company incorporated on 10/11/2005 with the registered office located at 82 Upper Hanover Street, Sheffield S3 7RQ. There are currently 2 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 MEADOWBROOK BAKERY LIMITED?

MEADOWBROOK BAKERY LIMITED is currently Dissolved. It was registered on 10/11/2005 and dissolved on 16/06/2018.

Where is MEADOWBROOK BAKERY LIMITED located?

MEADOWBROOK BAKERY LIMITED is registered at 82 Upper Hanover Street, Sheffield S3 7RQ.

What does MEADOWBROOK BAKERY LIMITED do?

MEADOWBROOK BAKERY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEADOWBROOK BAKERY LIMITED?

The latest filing was on 16/06/2018: Final Gazette dissolved following liquidation.