READI-BAKE LIMITED

Key Data

Status

Dissolved

Company No.

01705475

Incorporation date

09/03/1983

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1983)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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07/07/2013

Termination of appointment of Maarten Sino Ten Doesschate as a director on 2013-06-26

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24/06/2013

First Gazette notice for voluntary strike-off

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13/06/2013

Application to strike the company off the register

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19/05/2013

Statement by Directors

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19/05/2013

Solvency Statement dated 17/05/13

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19/05/2013

Statement of capital on 2013-05-20

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19/05/2013

Resolutions

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12/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

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29/03/2012

Accounts for a dormant company made up to 2011-12-31

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07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

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19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

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03/09/2009

Director appointed mr anthony ian mann

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03/09/2009

Appointment Terminated Director marco bertacca

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18/06/2009

Return made up to 19/06/09; full list of members

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02/11/2008

Accounts made up to 2007-12-31

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21/08/2008

Secretary appointed mr anthony ian mann

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21/08/2008

Appointment Terminated Secretary wendy headington

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15/07/2008

Return made up to 19/06/08; full list of members

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31/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Return made up to 19/06/07; no change of members

View PDF (8 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New secretary appointed

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13/04/2007

Secretary resigned;director resigned

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04/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

02/07/2006

Return made up to 19/06/06; full list of members

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02/07/2006

Director's particulars changed

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16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

02/01/2006

Accounts made up to 2004-12-31

View PDF (8 pages)

15/09/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

07/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

11/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

18/07/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

18/07/2004

Secretary's particulars changed;director's particulars changed

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10/12/2003

Auditor's resignation

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07/09/2003

Registered office changed on 08/09/03 from: readi-bake LIMITED 33 cannon street london EC4M 5TE

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07/09/2003

Secretary resigned

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07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Secretary resigned;director resigned

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07/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

New director appointed

View PDF (3 pages)

18/07/2003

Full accounts made up to 2002-12-28

View PDF (22 pages)

02/07/2003

Declaration of satisfaction of mortgage/charge

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01/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

01/07/2003

Director's particulars changed

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05/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

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12/09/2002

Declaration of satisfaction of mortgage/charge

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05/09/2002

Full accounts made up to 2000-12-31

View PDF (27 pages)

20/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

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30/07/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/07/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

19/07/2001

Director's particulars changed

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19/07/2001

Registered office changed on 20/07/01

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01/04/2001

Secretary's particulars changed

View PDF (1 pages)

27/01/2001

New director appointed

View PDF (3 pages)

24/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

24/07/2000

Secretary's particulars changed

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24/07/2000

Registered office changed on 25/07/00

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20/03/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/08/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

27/06/1997

Return made up to 19/06/97; change of members

View PDF (8 pages)

11/06/1997

Director resigned

View PDF (1 pages)

24/02/1997

Ad 31/12/96--------- £ si 1000000@1=1000000 £ ic 1000/1001000

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24/02/1997

Resolutions

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24/02/1997

Resolutions

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24/02/1997

£ nc 5000/1005000 31/12/96

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04/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/07/1996

Return made up to 19/06/96; no change of members

View PDF (6 pages)

06/08/1995

Full accounts made up to 1994-12-31

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01/07/1995

Return made up to 19/06/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/09/1994

Return made up to 19/06/94; no change of members

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23/08/1994

Full accounts made up to 1993-12-31

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27/09/1993

Full accounts made up to 1992-12-31

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26/07/1993

Particulars of mortgage/charge

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10/06/1993

Return made up to 19/06/93; no change of members

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21/10/1992

Full accounts made up to 1991-12-31

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14/07/1992

Return made up to 19/06/92; full list of members

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14/07/1992

Director resigned

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09/12/1991

Director resigned

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13/11/1991

Full accounts made up to 1990-12-31

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Return made up to 22/06/91; no change of members

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26/06/1991

Return made up to 19/06/91; no change of members

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06/12/1990

Return made up to 19/06/90; full list of members

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22/11/1990

Full accounts made up to 1989-12-31

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11/06/1990

Director resigned;new director appointed

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03/07/1989

Full accounts made up to 1988-12-31

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03/07/1989

Return made up to 22/06/89; full list of members

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03/07/1989

Secretary resigned;new secretary appointed

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03/07/1989

Director resigned;new director appointed

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30/01/1989

Accounting reference date shortened from 31/03 to 31/12

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02/01/1989

Accounts made up to 1987-12-31

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12/12/1988

Full accounts made up to 1987-02-28

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22/02/1988

Return made up to 29/01/88; full list of members

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24/01/1988

Accounts made up to 1986-03-22

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14/10/1987

New director appointed

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14/10/1987

New director appointed

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01/01/1987

Return made up to 13/11/86; full list of members

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26/12/1986

Accounts made up to 1986-03-31

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09/03/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Thurston, William	Director	16/07/2003 - 01/04/2005	30
Moon, Stephen Derek	Director	16/07/2003 - 01/04/2005	15
Lindsay, John Robert Malcolm	Director	01/04/2007 - Present	6
Hauser, Paul Edward	Director	18/01/2001 - 16/07/2003	8
Bok, Maarten Dirk	Director	01/01/2006 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About READI-BAKE LIMITED

READI-BAKE LIMITED is an(a) Dissolved company incorporated on 09/03/1983 with the registered office located at Stadium Road, Bromborough, Wirral CH62 3NU. 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 READI-BAKE LIMITED?

READI-BAKE LIMITED is currently Dissolved. It was registered on 09/03/1983 and dissolved on 07/10/2013.

Where is READI-BAKE LIMITED located?

READI-BAKE LIMITED is registered at Stadium Road, Bromborough, Wirral CH62 3NU.

What does READI-BAKE LIMITED do?

READI-BAKE LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for READI-BAKE LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.