PETERS CATHEDRAL BAKERS LIMITED

Key Data

Status

Dissolved

Company No.

01045685

Incorporation date

10/03/1972

Size

Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1972)

13/03/2014

Final Gazette dissolved following liquidation

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20/12/2013

Administrator's progress report to 2013-12-05

View PDF (25 pages)

13/12/2013

Notice of move from Administration to Dissolution on 2013-12-05

View PDF (25 pages)

04/12/2013

Administrator's progress report to 2013-11-02

View PDF (23 pages)

07/06/2013

Administrator's progress report to 2013-05-02

View PDF (25 pages)

07/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

16/01/2013

Administrator's progress report to 2012-12-11

View PDF (33 pages)

30/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

08/08/2012

Statement of administrator's proposal

View PDF (51 pages)

03/08/2012

Statement of affairs with form 2.14B

View PDF (20 pages)

19/06/2012

Registered office address changed from Knowles House Damson Way Dragonville Industrial Estate Durham DH1 2HE on 2012-06-19

View PDF (2 pages)

18/06/2012

Appointment of an administrator

View PDF (1 pages)

09/02/2012

Full accounts made up to 2011-04-30

View PDF (18 pages)

27/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (7 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (10 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (10 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (10 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (10 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (10 pages)

09/06/2011

Duplicate mortgage certificatecharge no:20

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08/06/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (6 pages)

27/05/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (11 pages)

20/01/2011

Full accounts made up to 2010-04-24

View PDF (18 pages)

15/12/2010

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

View PDF (7 pages)

01/03/2010

Full accounts made up to 2009-04-25

View PDF (18 pages)

16/12/2009

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

View PDF (5 pages)

16/12/2009

Secretary's details changed for Christopher Michael Knowles on 2009-12-11

View PDF (1 pages)

16/12/2009

Director's details changed for Mr Peter Andrew Knowles on 2009-12-11

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Richard Andrew Knowles on 2009-12-11

View PDF (2 pages)

16/12/2009

Director's details changed for Christopher Michael Knowles on 2009-12-11

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16/07/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

13/03/2009

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

View PDF (4 pages)

28/10/2008

Accounts for a medium company made up to 2008-04-26

View PDF (18 pages)

20/05/2008

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

View PDF (5 pages)

16/08/2007

Resolutions

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16/08/2007

Resolutions

View PDF (3 pages)

07/08/2007

Accounts for a medium company made up to 2007-04-28

View PDF (18 pages)

26/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2007

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

View PDF (8 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

Full accounts made up to 2006-04-29

View PDF (17 pages)

28/12/2005

Accounts for a medium company made up to 2005-04-23

View PDF (18 pages)

28/12/2005

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

View PDF (8 pages)

28/12/2005

Director's particulars changed

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28/12/2005

Registered office changed on 28/12/05

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06/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2005

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

View PDF (8 pages)

10/06/2005

Director's particulars changed

View PDF (0 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2005

Accounts for a medium company made up to 2004-04-24

View PDF (18 pages)

29/10/2004

Auditor's resignation

View PDF (1 pages)

29/10/2004

Registered office changed on 29/10/04 from: knowles house damson way dragonville ind estate durham DH1 2HE

View PDF (1 pages)

30/12/2003

Return made up to 12/12/03; full list of members

View PDF (8 pages)

18/11/2003

Full accounts made up to 2003-04-30

View PDF (23 pages)

22/12/2002

Full accounts made up to 2002-04-30

View PDF (25 pages)

17/12/2002

Return made up to 12/12/02; full list of members

View PDF (8 pages)

17/12/2002

Registered office changed on 17/12/02

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20/08/2002

Director resigned

View PDF (1 pages)

03/01/2002

Full accounts made up to 2001-04-30

View PDF (43 pages)

18/12/2001

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

View PDF (8 pages)

18/12/2001

Director's particulars changed

View PDF (0 pages)

18/12/2000

Return made up to 12/12/00; full list of members

View PDF (8 pages)

07/11/2000

Accounts for a medium company made up to 2000-04-30

View PDF (23 pages)

01/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

10/01/2000

Accounts for a medium company made up to 1999-04-30

View PDF (21 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1999

Return made up to 12/12/99; full list of members

View PDF (8 pages)

21/12/1999

Director's particulars changed

View PDF (0 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/10/1999

New director appointed

View PDF (2 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1999

£ ic 9750/7624 16/04/99 £ sr 2126@1=2126

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

18/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1999

Accounts for a medium company made up to 1998-04-30

View PDF (21 pages)

09/12/1998

Return made up to 12/12/98; full list of members

View PDF (8 pages)

09/12/1998

Director's particulars changed

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10/12/1997

Return made up to 12/12/97; no change of members

View PDF (6 pages)

10/12/1997

Director's particulars changed

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15/09/1997

Accounts for a medium company made up to 1997-04-30

View PDF (21 pages)

13/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1996

Return made up to 12/12/96; full list of members

View PDF (8 pages)

11/12/1996

Director's particulars changed

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30/08/1996

Full accounts made up to 1996-04-30

View PDF (23 pages)

26/03/1996

Director resigned

View PDF (2 pages)

31/01/1996

Secretary resigned

View PDF (1 pages)

31/01/1996

New secretary appointed

View PDF (2 pages)

20/12/1995

Full accounts made up to 1995-04-30

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06/12/1995

Return made up to 12/12/95; no change of members

View PDF (6 pages)

06/12/1995

Director's particulars changed

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05/01/1995

Accounts for a medium company made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

05/12/1994

Return made up to 12/12/94; full list of members

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05/12/1994

Director's particulars changed

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18/01/1994

Accounts for a medium company made up to 1993-04-30

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11/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1994

Return made up to 12/12/93; no change of members

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11/01/1994

Secretary's particulars changed;director's particulars changed

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10/09/1993

New director appointed

View PDF (2 pages)

23/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1992

Return made up to 12/12/92; no change of members

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16/12/1992

Secretary resigned;director's particulars changed

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03/12/1992

Secretary resigned;new secretary appointed

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12/11/1992

Accounts for a medium company made up to 1992-04-30

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07/01/1992

Return made up to 12/12/91; full list of members

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19/12/1991

Accounts for a medium company made up to 1991-04-30

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17/02/1991

Accounts for a medium company made up to 1990-04-30

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10/01/1991

Return made up to 12/12/90; full list of members

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15/03/1990

New director appointed

View PDF (1 pages)

23/11/1989

Return made up to 16/11/89; full list of members

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23/11/1989

Accounts for a medium company made up to 1989-04-30

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02/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/1989

Declaration of satisfaction of mortgage/charge

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10/05/1989

Memorandum and Articles of Association

View PDF (9 pages)

20/04/1989

Resolutions

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30/03/1989

Director resigned

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28/09/1988

Accounts for a medium company made up to 1988-04-30

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28/09/1988

Return made up to 23/08/88; full list of members

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18/03/1988

Registered office changed on 18/03/88 from: unit 8 renny's lane dragonville industrial estate durham DH1 2QZ

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17/09/1987

Full accounts made up to 1987-04-30

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17/09/1987

Return made up to 20/08/87; full list of members

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23/09/1986

Full accounts made up to 1986-04-30

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14/08/1986

Return made up to 30/04/86; full list of members

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13/10/1972

Allotment of shares

View PDF (2 pages)

10/03/1972

Incorporation

View PDF (10 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

30/04/2011

Last change occurred

30/04/2011

Accounts

Full

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Knowles, Christopher Michael	Director	13/10/1999 - Present	5
Knowles, Christopher Michael	Director	01/09/1993 - 19/03/1996	5
Knowles, Christopher Michael	Secretary	20/11/1992 - 15/12/1995	-
Knowles, Christopher Michael	Secretary	06/05/2006 - Present	-
Westall, Margaret Ann	Secretary	24/01/1996 - 06/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PETERS CATHEDRAL BAKERS LIMITED

PETERS CATHEDRAL BAKERS LIMITED is an(a) Dissolved company incorporated on 10/03/1972 with the registered office located at KPMG LLP, 1 The Embankment, Leeds LS1 4DW. 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 PETERS CATHEDRAL BAKERS LIMITED?

PETERS CATHEDRAL BAKERS LIMITED is currently Dissolved. It was registered on 10/03/1972 and dissolved on 13/03/2014.

Where is PETERS CATHEDRAL BAKERS LIMITED located?

PETERS CATHEDRAL BAKERS LIMITED is registered at KPMG LLP, 1 The Embankment, Leeds LS1 4DW.

What does PETERS CATHEDRAL BAKERS LIMITED do?

PETERS CATHEDRAL BAKERS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for PETERS CATHEDRAL BAKERS LIMITED?

The latest filing was on 13/03/2014: Final Gazette dissolved following liquidation.