OTIS SPUNKMEYER EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02706145

Incorporation date

12/04/1992

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (15.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1992)

01/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/03/2010

Declaration of solvency

View PDF (3 pages)

04/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2010

Resolutions

View PDF (1 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/10/2009

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

View PDF (3 pages)

13/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2009

Return made up to 13/04/09; full list of members

View PDF (5 pages)

07/07/2008

Full accounts made up to 2007-07-28

View PDF (20 pages)

01/06/2008

Return made up to 13/04/08; full list of members

View PDF (7 pages)

09/07/2007

Accounting reference date shortened from 02/11/07 to 31/07/07

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-11-02

View PDF (18 pages)

23/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

01/11/2006

Accounting reference date shortened from 31/12/06 to 02/11/06

View PDF (1 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

25/07/2005

Full accounts made up to 2004-12-25

View PDF (15 pages)

08/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

28/06/2004

Full accounts made up to 2003-12-27

View PDF (15 pages)

16/05/2004

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

View PDF (7 pages)

16/05/2004

Secretary resigned;director resigned

View PDF (0 pages)

16/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2003

Full accounts made up to 2002-12-28

View PDF (15 pages)

28/04/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

09/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2002

Full accounts made up to 2001-12-29

View PDF (13 pages)

22/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

28/03/2002

Registered office changed on 29/03/02 from: rono house avonmouth way avonmouth bristol BS11 9EA

View PDF (1 pages)

16/09/2001

Full accounts made up to 2000-12-30

View PDF (12 pages)

28/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2001

Return made up to 13/04/01; full list of members

View PDF (8 pages)

15/11/2000

Auditor's resignation

View PDF (1 pages)

02/07/2000

Full accounts made up to 1999-12-25

View PDF (12 pages)

17/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

18/11/1999

Auditor's resignation

View PDF (1 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/1999

New director appointed

View PDF (2 pages)

19/09/1999

New director appointed

View PDF (2 pages)

08/07/1999

Full accounts made up to 1998-12-26

View PDF (17 pages)

17/05/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

23/08/1998

Ad 13/07/98--------- £ si 599998@1=599998 £ ic 400002/1000000

View PDF (2 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

12/08/1998

Full accounts made up to 1997-12-27

View PDF (13 pages)

27/04/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

16/07/1997

Full accounts made up to 1996-12-28

View PDF (13 pages)

16/07/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/06/1997

Memorandum and Articles of Association

View PDF (11 pages)

08/06/1997

Memorandum and Articles of Association

View PDF (11 pages)

27/04/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

27/04/1997

Registered office changed on 28/04/97

View PDF (0 pages)

18/01/1997

Ad 27/12/95--------- £ si 400000@1

View PDF (2 pages)

18/01/1997

Resolutions

View PDF (1 pages)

18/01/1997

Nc inc already adjusted 27/12/95

View PDF (1 pages)

18/01/1997

Resolutions

View PDF (1 pages)

04/06/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

18/01/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

27/06/1995

New secretary appointed

View PDF (2 pages)

27/06/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

27/06/1995

Secretary resigned;director resigned

View PDF (0 pages)

27/06/1995

Registered office changed on 28/06/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

04/11/1994

Full accounts made up to 1993-12-31

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09/06/1994

Registered office changed on 10/06/94 from: unit 7 blackthorpe crescent blackthorpe road colnbrook slough berkshire SL3 0QR

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08/06/1994

Return made up to 13/04/94; no change of members

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08/06/1994

Registered office changed on 09/06/94

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09/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

21/09/1993

Particulars of mortgage/charge

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11/05/1993

Return made up to 13/04/93; full list of members

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25/03/1993

Particulars of mortgage/charge

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15/07/1992

Certificate of change of name

View PDF (2 pages)

24/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/06/1992

Director resigned;new director appointed

View PDF (0 pages)

24/06/1992

Director resigned;new director appointed

View PDF (0 pages)

24/06/1992

Registered office changed on 25/06/92 from: 2 baches street london N1 6UB

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17/06/1992

Accounting reference date notified as 31/12

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12/04/1992

Incorporation

View PDF (9 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

27/07/2007

Last change occurred

27/07/2007

Accounts

Full

Last made up date

27/07/2007

Next account date

27/07/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/04/1992 - 29/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/04/1992 - 29/04/1992	43699
Morrissey, Pat	Secretary	20/06/2007 - Present	2
Hamade, Ahmad	Director	01/02/2004 - Present	-
Schiavo, John	Director	11/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OTIS SPUNKMEYER EUROPE LIMITED

OTIS SPUNKMEYER EUROPE LIMITED is an(a) Dissolved company incorporated on 12/04/1992 with the registered office located at Unit 9 Avonbridge Trading Estate, Atlantic Road Avonmouth, Bristol BS11 9QD. 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 OTIS SPUNKMEYER EUROPE LIMITED?

OTIS SPUNKMEYER EUROPE LIMITED is currently Dissolved. It was registered on 12/04/1992 and dissolved on 01/02/2011.

Where is OTIS SPUNKMEYER EUROPE LIMITED located?

OTIS SPUNKMEYER EUROPE LIMITED is registered at Unit 9 Avonbridge Trading Estate, Atlantic Road Avonmouth, Bristol BS11 9QD.

What does OTIS SPUNKMEYER EUROPE LIMITED do?

OTIS SPUNKMEYER EUROPE 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 OTIS SPUNKMEYER EUROPE LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved following liquidation.