| Company Name | Bakerchoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252478 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 11 September 2010 (13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | George Morrison |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 September 2010) |
| Role | Company Director |
| Correspondence Address | Ash House The Green, Brafferton Darlington County Durham DL1 3LA |
| Director Name | Andrew Young |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 September 2010) |
| Role | Company Director |
| Correspondence Address | 82 Beaumont Hill Darlington County Durham DL1 3ND |
| Secretary Name | Andrew Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 September 2010) |
| Role | Company Director |
| Correspondence Address | 82 Beaumont Hill Darlington County Durham DL1 3ND |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2010 | Liquidators' statement of receipts and payments to 4 June 2010 (5 pages) |
| 11 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2010 | Liquidators statement of receipts and payments to 4 June 2010 (5 pages) |
| 11 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2010 | Liquidators statement of receipts and payments to 4 June 2010 (5 pages) |
| 5 March 2010 | Liquidators statement of receipts and payments to 7 February 2010 (5 pages) |
| 5 March 2010 | Liquidators' statement of receipts and payments to 7 February 2010 (5 pages) |
| 5 March 2010 | Liquidators statement of receipts and payments to 7 February 2010 (5 pages) |
| 20 August 2009 | Liquidators statement of receipts and payments to 7 August 2009 (5 pages) |
| 20 August 2009 | Liquidators statement of receipts and payments to 7 August 2009 (5 pages) |
| 20 August 2009 | Liquidators' statement of receipts and payments to 7 August 2009 (5 pages) |
| 3 March 2009 | Liquidators statement of receipts and payments to 7 February 2009 (5 pages) |
| 3 March 2009 | Liquidators statement of receipts and payments to 7 February 2009 (5 pages) |
| 3 March 2009 | Liquidators' statement of receipts and payments to 7 February 2009 (5 pages) |
| 15 August 2008 | Liquidators' statement of receipts and payments to 7 August 2008 (5 pages) |
| 15 August 2008 | Liquidators statement of receipts and payments to 7 August 2008 (5 pages) |
| 15 August 2008 | Liquidators statement of receipts and payments to 7 August 2008 (5 pages) |
| 18 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2007 | Registered office changed on 18/08/07 from: 26 elswick road armstrong industrial estate washington tyne & wear NE37 1LH (1 page) |
| 18 August 2007 | Resolutions
|
| 18 August 2007 | Registered office changed on 18/08/07 from: 26 elswick road armstrong industrial estate washington tyne & wear NE37 1LH (1 page) |
| 18 August 2007 | Resolutions
|
| 18 August 2007 | Statement of affairs (9 pages) |
| 18 August 2007 | Statement of affairs (9 pages) |
| 19 March 2007 | Return made up to 20/09/06; full list of members (2 pages) |
| 19 March 2007 | Return made up to 20/09/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: fernwood house fernwood road, jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 28 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: fernwood house fernwood road, jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 28 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 12 July 2005 | Notice of completion of voluntary arrangement (11 pages) |
| 12 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2005 (2 pages) |
| 12 July 2005 | Notice of completion of voluntary arrangement (11 pages) |
| 12 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2005 (2 pages) |
| 12 July 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2005 (2 pages) |
| 24 December 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 24 December 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 8 November 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2004 (11 pages) |
| 8 November 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2004 (11 pages) |
| 22 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 5 April 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 5 April 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 13 January 2004 | Supervisor's report (6 pages) |
| 13 January 2004 | Supervisor's report (6 pages) |
| 12 November 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2003 (2 pages) |
| 12 November 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2003 (2 pages) |
| 24 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 20/09/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 20/09/02; full list of members (7 pages) |
| 19 November 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2002 (2 pages) |
| 19 November 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2002 (2 pages) |
| 6 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 6 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: second floor 6 market street newcastle upon tyne NE1 6JF (1 page) |
| 10 September 2002 | Full accounts made up to 31 December 2000 (16 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: second floor 6 market street newcastle upon tyne NE1 6JF (1 page) |
| 10 September 2002 | Full accounts made up to 31 December 2000 (16 pages) |
| 26 November 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2001 (8 pages) |
| 26 November 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2001 (8 pages) |
| 23 November 2001 | Return made up to 20/09/01; full list of members
|
| 23 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 42-44 mosley street newcastle upon tyne NE1 2DF (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 42-44 mosley street newcastle upon tyne NE1 2DF (1 page) |
| 8 December 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 8 December 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 26 elswick road district two washington tyne & wear NE37 1LU (1 page) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 26 elswick road district two washington tyne & wear NE37 1LU (1 page) |
| 16 November 2000 | Notice to Registrar of companies voluntary arrangement taking effect (37 pages) |
| 16 November 2000 | Notice to Registrar of companies voluntary arrangement taking effect (37 pages) |
| 5 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 20/09/00; full list of members
|
| 22 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 1999 | Particulars of mortgage/charge (3 pages) |
| 27 November 1999 | Particulars of mortgage/charge (3 pages) |
| 9 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 7 December 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 6 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 6 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 23 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 1998 | Particulars of mortgage/charge (7 pages) |
| 21 May 1998 | Particulars of mortgage/charge (7 pages) |
| 13 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 20/09/97; full list of members
|
| 1 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 1 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: ultimate advisory service wayside west new biggin sadberge darlington county durham DL2 1SU (1 page) |
| 9 January 1997 | Particulars of mortgage/charge (4 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: ultimate advisory service wayside west new biggin sadberge darlington county durham DL2 1SU (1 page) |
| 9 January 1997 | Particulars of mortgage/charge (4 pages) |
| 15 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1996 | Registered office changed on 09/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 9 October 1996 | Resolutions
|
| 9 October 1996 | Registered office changed on 09/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 9 October 1996 | Resolutions
|
| 20 September 1996 | Incorporation (20 pages) |
| 20 September 1996 | Incorporation (20 pages) |