NEW PRIMEBAKE LIMITED

Key Data

Status

Dissolved

Company No.

02442415

Incorporation date

12/11/1989

Size

Dormant

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 12/11/1989)

14/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2014

Application to strike the company off the register

View PDF (3 pages)

16/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

29/12/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (3 pages)

29/12/2013

Director's details changed for Agust Gudmundsson on 2013-12-30

View PDF (2 pages)

19/08/2013

Resolutions

View PDF (1 pages)

18/08/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (1 pages)

26/11/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

09/01/2012

Restoration by order of the court

View PDF (5 pages)

04/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2011

Application to strike the company off the register

View PDF (3 pages)

10/01/2011

Termination of appointment of Richard Howes as a director

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

02/11/2010

Termination of appointment of Sunita Kaushal as a secretary

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (10 pages)

30/03/2010

Appointment of Miss Sunita Kaushal as a secretary

View PDF (1 pages)

30/03/2010

Termination of appointment of Jonathan Jowett as a secretary

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Agust Gudmundsson on 2009-12-14

View PDF (2 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-27

View PDF (10 pages)

05/08/2009

Secretary appointed mr jonathan jowett

View PDF (1 pages)

05/08/2009

Appointment terminated secretary jolyon punnett

View PDF (1 pages)

22/07/2009

Appointment terminated director jolyon punnett

View PDF (1 pages)

15/01/2009

Registered office changed on 16/01/2009 from c/o bakkavor 5TH floor, 3 sheldon square paddington central london W2 6HY

View PDF (1 pages)

16/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

16/11/2008

Registered office changed on 17/11/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY

View PDF (1 pages)

16/11/2008

Location of register of members

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-29

View PDF (24 pages)

01/06/2008

Full accounts made up to 2006-12-30

View PDF (32 pages)

22/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

28/10/2007

Location of register of members

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2007

Return made up to 13/11/06; full list of members

View PDF (7 pages)

29/11/2006

Location of register of members

View PDF (1 pages)

29/11/2006

Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

24/07/2006

Registered office changed on 25/07/06 from: shipton mill long newnton tetbury gloucestershire GL8 8RP

View PDF (1 pages)

24/07/2006

Accounting reference date shortened from 31/12/06 to 30/12/06

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (1 pages)

22/11/2005

Return made up to 13/11/05; full list of members

View PDF (8 pages)

03/10/2005

Full accounts made up to 2005-01-01

View PDF (18 pages)

15/12/2004

Return made up to 13/11/04; full list of members

View PDF (8 pages)

30/11/2004

Resolutions

View PDF (1 pages)

30/11/2004

Nc inc already adjusted 06/10/04

View PDF (1 pages)

28/10/2004

Full accounts made up to 2004-01-03

View PDF (20 pages)

14/10/2004

Ad 06/10/04--------- £ si 499298@1=499298 £ ic 2/499300

View PDF (2 pages)

14/10/2004

Resolutions

View PDF (1 pages)

06/09/2004

Registered office changed on 07/09/04 from: raleigh street walsall WS2 8RB

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/04/2004

New secretary appointed

View PDF (3 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (7 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

17/03/2004

Full accounts made up to 2002-12-28

View PDF (18 pages)

01/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (3 pages)

14/12/2003

Return made up to 13/11/03; full list of members

View PDF (9 pages)

09/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/2003

Delivery ext'd 3 mth 28/12/02

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

09/12/2002

Return made up to 13/11/02; full list of members

View PDF (9 pages)

30/10/2002

Full accounts made up to 2001-12-29

View PDF (17 pages)

06/12/2001

Return made up to 13/11/01; full list of members

View PDF (8 pages)

21/05/2001

Full accounts made up to 2000-12-30

View PDF (18 pages)

17/12/2000

Return made up to 13/11/00; full list of members

View PDF (8 pages)

07/06/2000

Full accounts made up to 2000-01-01

View PDF (17 pages)

01/05/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

07/12/1999

Return made up to 13/11/99; full list of members

View PDF (8 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Director resigned

View PDF (1 pages)

16/06/1999

Full accounts made up to 1999-01-02

View PDF (17 pages)

28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

Director resigned

View PDF (1 pages)

10/12/1998

Return made up to 13/11/98; full list of members

View PDF (8 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

17/06/1998

Full accounts made up to 1998-01-03

View PDF (17 pages)

11/12/1997

Return made up to 13/11/97; no change of members

View PDF (6 pages)

27/06/1997

Full accounts made up to 1996-12-28

View PDF (14 pages)

12/12/1996

Return made up to 13/11/96; full list of members

View PDF (8 pages)

25/11/1996

Director resigned

View PDF (1 pages)

14/08/1996

Full accounts made up to 1995-12-30

View PDF (14 pages)

11/12/1995

New director appointed

View PDF (2 pages)

11/12/1995

Return made up to 13/11/95; no change of members

View PDF (6 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

06/06/1995

Director resigned

View PDF (2 pages)

06/06/1995

New director appointed

View PDF (2 pages)

26/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

08/11/1994

Return made up to 13/11/94; full list of members

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01/11/1994

Full accounts made up to 1994-01-01

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09/05/1994

Director's particulars changed

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05/12/1993

Return made up to 13/11/93; full list of members

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22/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/11/1993

Particulars of mortgage/charge

View PDF (5 pages)

28/08/1993

Full accounts made up to 1993-01-02

View PDF (11 pages)

18/11/1992

Return made up to 13/11/92; full list of members

View PDF (0 pages)

25/10/1992

Full accounts made up to 1991-12-28

View PDF (0 pages)

12/12/1991

Return made up to 13/11/91; full list of members

View PDF (8 pages)

20/10/1991

Full accounts made up to 1990-12-29

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18/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

12/02/1990

Certificate of change of name

View PDF (2 pages)

11/02/1990

New secretary appointed;new director appointed

View PDF (5 pages)

11/02/1990

Secretary resigned;director resigned

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11/02/1990

Registered office changed on 12/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1989

Incorporation

View PDF (11 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

28/12/2012

Last change occurred

28/12/2012

Accounts

Dormant

Last made up date

28/12/2012

Next account date

28/12/2013

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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
Howes, Richard David	Director	02/11/2007 - 15/10/2010	109
Gudmundsson, Agust	Director	04/07/2006 - Present	53
Cowling, Colin Richard, Director	Director	11/03/2004 - 04/07/2006	7
Lister, John Richard Arkwright	Director	18/12/2003 - 04/07/2006	35
Horsman, Nigel Anthony	Director	01/06/1999 - 15/01/2000	8

Persons with Significant Control

No PSC data available.

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Description

About NEW PRIMEBAKE LIMITED

NEW PRIMEBAKE LIMITED is an(a) Dissolved company incorporated on 12/11/1989 with the registered office located at BAKKAVOR, West Marsh Road, Spalding, Lincolnshire PE11 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW PRIMEBAKE LIMITED?

NEW PRIMEBAKE LIMITED is currently Dissolved. It was registered on 12/11/1989 and dissolved on 14/07/2014.

Where is NEW PRIMEBAKE LIMITED located?

NEW PRIMEBAKE LIMITED is registered at BAKKAVOR, West Marsh Road, Spalding, Lincolnshire PE11 2BB.

What does NEW PRIMEBAKE LIMITED do?

NEW PRIMEBAKE 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 NEW PRIMEBAKE LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.