| Company Name | Pringle's Scotch Bakery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00527724 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1954(70 years, 4 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Brian Eltringham Smith |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(37 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4a St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SY |
| Director Name | Mr Stormont James Eltringham Smith |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(37 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Yarm TS15 9AE |
| Secretary Name | Mrs Elke Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(37 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ruthven Court 10 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HH |
Location
| Registered Address | 8 High Street Yarm TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 1.1k at £1 | Stormont James Eltringham Smith 35.48% Ordinary |
|---|---|
| 1000 at £1 | Mr Brian Eltringham Smith 32.26% Ordinary |
| 1000 at £1 | Ruth Andrews Sinclair Sadler 32.26% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255,559 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 November 2012 | Liquidators' statement of receipts and payments to 12 November 2012 (14 pages) |
| 19 November 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 19 November 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 19 November 2012 | Liquidators statement of receipts and payments to 12 November 2012 (14 pages) |
| 19 November 2012 | Liquidators' statement of receipts and payments to 12 November 2012 (14 pages) |
| 10 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 August 2012 | Resolutions
|
| 10 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 August 2012 | Declaration of solvency (3 pages) |
| 10 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2012 | Registered office address changed from 64 Fern Avenue Jesmond Newcastle upon Tyne Tyne & Wear NE2 2QY United Kingdom on 10 August 2012 (2 pages) |
| 10 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2012 | Registered office address changed from 64 Fern Avenue Jesmond Newcastle upon Tyne Tyne & Wear NE2 2QY United Kingdom on 10 August 2012 (2 pages) |
| 10 August 2012 | Resolutions
|
| 10 August 2012 | Declaration of solvency (3 pages) |
| 6 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Registered office address changed from 4a St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SY on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 4a St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SY on 19 July 2011 (1 page) |
| 13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Register inspection address has been changed (1 page) |
| 12 July 2010 | Register inspection address has been changed (1 page) |
| 12 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 July 2010 | Director's details changed for Stormont James Eltringham Smith on 9 July 2010 (2 pages) |
| 10 July 2010 | Director's details changed for Stormont James Eltringham Smith on 9 July 2010 (2 pages) |
| 10 July 2010 | Director's details changed for Stormont James Eltringham Smith on 9 July 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 14 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 15 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 10 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 10 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 12 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 53 high street east wallsend tyne & wear NE28 8PR (1 page) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 53 high street east wallsend tyne & wear NE28 8PR (1 page) |
| 27 July 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | Director's particulars changed (1 page) |
| 21 July 2004 | Return made up to 10/07/04; full list of members
|
| 21 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 21 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 15 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 16 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 10/07/01; full list of members
|
| 15 May 2001 | Accounts for a small company made up to 28 February 2001 (3 pages) |
| 15 May 2001 | Accounts for a small company made up to 28 February 2001 (3 pages) |
| 20 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 10/07/00; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 28 April 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 22 July 1999 | Return made up to 10/07/99; full list of members
|
| 22 July 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 12 April 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 12 April 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 16 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 10/07/98; no change of members
|
| 27 April 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 3 September 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 10/07/97; no change of members
|
| 6 April 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 6 April 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 16 July 1996 | Return made up to 10/07/96; full list of members (5 pages) |
| 16 July 1996 | Return made up to 10/07/96; full list of members (5 pages) |
| 16 May 1996 | Full accounts made up to 28 February 1996 (5 pages) |
| 16 May 1996 | Full accounts made up to 28 February 1996 (5 pages) |
| 29 March 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 29 March 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |