THE BERWYN BAKERY LIMITED

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THE BERWYN BAKERY LIMITED

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Key Data

Status

Dissolved

Company No.

02880452

Incorporation date

13/12/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HFCopy
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Latest events (Record since 13/12/1993)
dot icon25/05/2015
Final Gazette dissolved via compulsory strike-off
dot icon09/02/2015
First Gazette notice for compulsory strike-off
dot icon13/11/2013
Restoration by order of the court
dot icon10/06/2013
Final Gazette dissolved following liquidation
dot icon10/03/2013
Notice of move from Administration to Dissolution on 2013-03-06
dot icon07/02/2013
Administrator's progress report to 2013-01-20
dot icon12/08/2012
Administrator's progress report to 2012-07-20
dot icon12/08/2012
Notice of extension of period of Administration
dot icon15/04/2012
Administrator's progress report to 2012-03-12
dot icon12/12/2011
Notice of deemed approval of proposals
dot icon08/11/2011
Statement of administrator's proposal
dot icon19/09/2011
Appointment of an administrator
dot icon18/09/2011
Registered office address changed from Berwyn Bakery Ltd Bala Enterprise Park Bala Gwynedd LL23 7NL on 2011-09-19
dot icon14/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/07/2011
Resolutions
dot icon19/07/2011
Termination of appointment of Gareth Williams as a director
dot icon02/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon19/04/2011
Compulsory strike-off action has been discontinued
dot icon18/04/2011
First Gazette notice for compulsory strike-off
dot icon16/03/2011
Particulars of a mortgage or charge / charge no: 13
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/08/2010
Particulars of a mortgage or charge / charge no: 12
dot icon17/06/2010
Resolutions
dot icon17/06/2010
Particulars of variation of rights attached to shares
dot icon05/04/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon05/04/2010
Register inspection address has been changed
dot icon05/04/2010
Director's details changed for Mr Gareth Llewelyn Williams on 2009-12-01
dot icon05/04/2010
Director's details changed for Philip Anthony Scholes on 2009-12-01
dot icon23/02/2010
Termination of appointment of Philip Scholes as a director
dot icon14/01/2010
Particulars of a mortgage or charge / charge no: 11
dot icon10/12/2009
Particulars of a mortgage or charge / charge no: 10
dot icon13/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/06/2009
Return made up to 14/12/08; full list of members
dot icon10/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/09/2008
Particulars of a mortgage or charge / charge no: 7
dot icon08/09/2008
Particulars of a mortgage or charge / charge no: 8
dot icon10/01/2008
Return made up to 14/12/07; full list of members
dot icon10/01/2008
Director's particulars changed
dot icon02/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/01/2007
Return made up to 14/12/06; full list of members
dot icon13/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon17/05/2006
Particulars of mortgage/charge
dot icon06/04/2006
Declaration of satisfaction of mortgage/charge
dot icon11/01/2006
Return made up to 14/12/05; full list of members
dot icon07/11/2005
-
dot icon18/09/2005
Secretary's particulars changed;director's particulars changed
dot icon07/09/2005
Director resigned
dot icon22/06/2005
New secretary appointed
dot icon22/06/2005
Secretary resigned
dot icon12/04/2005
Director's particulars changed
dot icon23/03/2005
New director appointed
dot icon23/03/2005
New director appointed
dot icon16/03/2005
Resolutions
dot icon16/03/2005
Director resigned
dot icon05/01/2005
Return made up to 14/12/04; full list of members
dot icon22/12/2004
Particulars of mortgage/charge
dot icon16/12/2004
Particulars of mortgage/charge
dot icon19/10/2004
Accounts made up to 2003-12-31
dot icon09/08/2004
Particulars of mortgage/charge
dot icon17/12/2003
Return made up to 14/12/03; full list of members
dot icon11/12/2003
Particulars of mortgage/charge
dot icon13/05/2003
Accounts made up to 2002-12-31
dot icon08/01/2003
Return made up to 14/12/02; full list of members
dot icon19/09/2002
-
dot icon27/12/2001
Return made up to 14/12/01; full list of members
dot icon17/09/2001
-
dot icon12/03/2001
Nc inc already adjusted 11/07/97
dot icon12/03/2001
Resolutions
dot icon07/02/2001
Return made up to 14/12/00; full list of members
dot icon24/07/2000
-
dot icon28/01/2000
Return made up to 14/12/99; full list of members
dot icon14/05/1999
-
dot icon03/05/1999
Registered office changed on 04/05/99 from: springfield house water lane wilmslow cheshire SK9 5BG
dot icon05/01/1999
Return made up to 14/12/98; no change of members
dot icon25/11/1998
Registered office changed on 26/11/98 from: st christopher house 217 wellington road south stockport SK2 6NN
dot icon11/10/1998
-
dot icon28/12/1997
Return made up to 14/12/97; full list of members
dot icon27/10/1997
Auditor's resignation
dot icon17/08/1997
New director appointed
dot icon29/07/1997
-
dot icon22/12/1996
Return made up to 14/12/96; no change of members
dot icon26/09/1996
-
dot icon01/01/1996
Return made up to 14/12/95; no change of members
dot icon11/10/1995
-
dot icon03/02/1995
Return made up to 14/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/04/1994
Memorandum and Articles of Association
dot icon06/04/1994
Resolutions
dot icon06/04/1994
Accounting reference date notified as 31/12
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
Ad 14/03/94--------- £ si 99998@1=99998 £ ic 2/100000
dot icon05/04/1994
Certificate of change of name
dot icon17/03/1994
Particulars of mortgage/charge
dot icon23/02/1994
Director resigned;new director appointed
dot icon23/02/1994
Secretary resigned;new director appointed
dot icon23/02/1994
Registered office changed on 24/02/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
dot icon23/02/1994
Memorandum and Articles of Association
dot icon23/02/1994
Resolutions
dot icon23/02/1994
Nc inc already adjusted 09/02/94
dot icon23/02/1994
Resolutions
dot icon13/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

THE BERWYN BAKERY LIMITED has not submitted financial statements

THE BERWYN BAKERY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BERWYN BAKERY LIMITED

THE BERWYN BAKERY LIMITED is an(a) Dissolved company incorporated on 13/12/1993 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. 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 THE BERWYN BAKERY LIMITED?

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THE BERWYN BAKERY LIMITED is currently Dissolved. It was registered on 13/12/1993 and dissolved on 25/05/2015.

Where is THE BERWYN BAKERY LIMITED located?

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THE BERWYN BAKERY LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does THE BERWYN BAKERY LIMITED do?

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THE BERWYN BAKERY 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 THE BERWYN BAKERY LIMITED?

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The latest filing was on 25/05/2015: Final Gazette dissolved via compulsory strike-off.