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UNITED BRITISH BAKERIES LIMITED

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UNITED BRITISH BAKERIES LIMITED

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Key Data

Status

Dissolved

Company No.

04441390

Incorporation date

16/05/2002

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

Registered address

1 - 1a, Tudor Works Beaconsfield Road, Hayes, Middlesex UB4 0SLCopy
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Latest events (Record since 16/05/2002)
dot icon02/05/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/09/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon31/08/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/02/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon05/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/06/2014
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon26/05/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/05/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon07/05/2014
Appointment of Mr Kewal Singh Randhawa as a director
View PDF (2 pages)
dot icon07/05/2014
Termination of appointment of Rajinder Bains as a director
View PDF (1 pages)
dot icon07/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2014
Termination of appointment of Kamal Dhariwal as a director
View PDF (1 pages)
dot icon19/12/2013
Statement of capital following an allotment of shares on 2013-12-20
View PDF (3 pages)
dot icon25/11/2013
Statement of capital following an allotment of shares on 2013-11-26
View PDF (3 pages)
dot icon20/11/2013
Certificate of change of name
View PDF (3 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon26/10/2013
Appointment of Mr Rajinder Singh Bains as a director
View PDF (2 pages)
dot icon27/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2013
Termination of appointment of Dalbir Cholia as a director
View PDF (1 pages)
dot icon15/05/2013
Termination of appointment of Kamala Cholia as a secretary
View PDF (1 pages)
dot icon08/05/2013
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB on 2013-05-09
View PDF (1 pages)
dot icon08/05/2013
Appointment of Miss Kamal Dhariwal as a director
View PDF (2 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon08/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2012
Secretary's details changed for Mrs Kamala Kaur Cholia on 2012-05-11
View PDF (1 pages)
dot icon10/05/2012
Director's details changed for Mr Dalbir Singh Cholia on 2012-05-11
View PDF (2 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon16/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon18/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon18/05/2009
Return made up to 17/05/09; full list of members
View PDF (4 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon24/09/2008
Return made up to 17/05/08; full list of members
View PDF (4 pages)
dot icon14/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon18/08/2008
Secretary appointed mrs kamala kaur cholia
View PDF (1 pages)
dot icon18/08/2008
Director appointed mr dalbir singh cholia
View PDF (1 pages)
dot icon18/08/2008
Appointment terminated director hardeep singh
View PDF (1 pages)
dot icon18/08/2008
Appointment terminated secretary surinder boparai
View PDF (1 pages)
dot icon06/05/2008
Appointment terminated secretary riffat chaudhry
View PDF (1 pages)
dot icon06/05/2008
Secretary appointed surinder kaur boparai
View PDF (2 pages)
dot icon12/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/12/2007
Secretary resigned
View PDF (2 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon12/12/2007
New secretary appointed
View PDF (1 pages)
dot icon12/12/2007
New director appointed
View PDF (1 pages)
dot icon06/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon16/05/2007
Return made up to 17/05/07; full list of members
View PDF (2 pages)
dot icon26/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon19/06/2006
Return made up to 17/05/06; full list of members
View PDF (2 pages)
dot icon16/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon19/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/06/2005
Return made up to 17/05/05; full list of members
View PDF (2 pages)
dot icon03/05/2005
Total exemption full accounts made up to 2004-04-30
View PDF (6 pages)
dot icon16/06/2004
Return made up to 17/05/04; full list of members
View PDF (2 pages)
dot icon07/06/2003
Return made up to 17/05/03; full list of members
View PDF (6 pages)
dot icon02/06/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (1 pages)
dot icon24/04/2003
Accounting reference date shortened from 31/05/03 to 30/04/03
View PDF (1 pages)
dot icon13/03/2003
Secretary resigned
View PDF (1 pages)
dot icon13/03/2003
Director resigned
View PDF (1 pages)
dot icon13/03/2003
New secretary appointed
View PDF (2 pages)
dot icon13/03/2003
New director appointed
View PDF (2 pages)
dot icon27/01/2003
Director resigned
View PDF (1 pages)
dot icon27/01/2003
Secretary resigned
View PDF (1 pages)
dot icon27/01/2003
New secretary appointed
View PDF (2 pages)
dot icon27/01/2003
New director appointed
View PDF (2 pages)
dot icon27/05/2002
Registered office changed on 28/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon27/05/2002
New secretary appointed
View PDF (2 pages)
dot icon27/05/2002
Director resigned
View PDF (1 pages)
dot icon27/05/2002
Secretary resigned
View PDF (1 pages)
dot icon27/05/2002
New director appointed
View PDF (2 pages)
dot icon16/05/2002
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

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
16/05/2002 - 16/05/2002
4896
Ar Nominees Limited
Nominee Director
16/05/2002 - 16/05/2002
4784
Bains, Rajinder Singh
Director
24/10/2013 - 07/05/2014
19
Cholia, Dalbir Singh
Director
16/05/2002 - 20/01/2003
-
Cholia, Dalbir Singh
Director
05/03/2003 - 07/12/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNITED BRITISH BAKERIES LIMITED

UNITED BRITISH BAKERIES LIMITED is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at 1 - 1a, Tudor Works Beaconsfield Road, Hayes, Middlesex UB4 0SL. 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 UNITED BRITISH BAKERIES LIMITED?

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UNITED BRITISH BAKERIES LIMITED is currently Dissolved. It was registered on 16/05/2002 and dissolved on 02/05/2016.

Where is UNITED BRITISH BAKERIES LIMITED located?

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UNITED BRITISH BAKERIES LIMITED is registered at 1 - 1a, Tudor Works Beaconsfield Road, Hayes, Middlesex UB4 0SL.

What does UNITED BRITISH BAKERIES LIMITED do?

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UNITED BRITISH BAKERIES 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 UNITED BRITISH BAKERIES LIMITED?

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The latest filing was on 02/05/2016: Final Gazette dissolved via voluntary strike-off.