The Moody Baker Co-Op Ltd

Company Name	The Moody Baker Co-Op Ltd
Company Status	Dissolved
Company Number	04308089
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 October 2001(22 years, 6 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Philip Sheridan Morland
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 21 March 2023)
Role	Baker
Country of Residence	England
Correspondence Address	11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH

Director Name	Miss Julia Elizabeth Foy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(11 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 March 2023)
Role	Baker
Country of Residence	England
Correspondence Address	11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH

Secretary Name	Mrs Aileen Stewart Ellwood
Status	Closed
Appointed	10 October 2013(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 21 March 2023)
Role	Company Director
Correspondence Address	11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH

Director Name	Mrs Meryl May Baker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Baker
Country of Residence	England
Correspondence Address	Low Redwing Garrigill Alston Cumbria CA9 3EH

Director Name	Elizabeth Ramonne Moody
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Baker
Correspondence Address	3 West View Alston Cumbria CA9 3SF

Secretary Name	Elizabeth Ramonne Moody
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Baker
Correspondence Address	3 West View Alston Cumbria CA9 3SF

Director Name	Ruth Townsley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 21 July 2003)
Role	Freelance Management Developme
Correspondence Address	4 Fairhill Cottages Alston Cumbria CA9 3UG

Director Name	Charity Reed
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 2004)
Role	Secretary
Correspondence Address	56 The Firs Alston Cumbria CA9 3RW

Director Name	Kirsten Michaela Pennington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 year, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 August 2010)
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	1 School Terrace The Butts Alston Cumbria CA9 3JG

Director Name	Julia Annette Neubauer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2004)
Role	Baker
Country of Residence	England
Correspondence Address	Middle Bayles Cottage Alston Cumbria CA9 3BS

Director Name	Mr Philip Sheridan Morland
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2004)
Role	Builder & General Handyman
Country of Residence	England
Correspondence Address	Low Redwing Garrigill Alston Cumbria CA9 3EH

Director Name	Ms Lisa Hunt
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2004)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	Granville House The Butts Alston Cumbria CA9 3JU

Secretary Name	Ruth Townsley
Nationality	British
Status	Resigned
Appointed	20 January 2003(1 year, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2003)
Role	Freelance Management Developme
Correspondence Address	4 Fairhill Cottages Alston Cumbria CA9 3UG

Secretary Name	Charity Reed
Nationality	British
Status	Resigned
Appointed	28 July 2003(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 2004)
Role	Secretary
Correspondence Address	56 The Firs Alston Cumbria CA9 3RW

Director Name	Janet Thompson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2005)
Role	Baker
Correspondence Address	Moorlands Cottage Nenthead Cumbria CA9 3LP

Secretary Name	Janet Thompson
Nationality	British
Status	Resigned
Appointed	12 July 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2005)
Role	Baker
Correspondence Address	Moorlands Cottage Nenthead Cumbria CA9 3LP

Secretary Name	Kirsten Michaela Pennington
Nationality	British
Status	Resigned
Appointed	17 October 2005(3 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 2010)
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	1 School Terrace The Butts Alston Cumbria CA9 3JG

Director Name	Louise Stewart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2009)
Role	Chef
Correspondence Address	Snowden Cottage The Butts Alston Cumbria CA9 3JU

Director Name	Mrs Amanda Jane Bartle
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2010)
Role	Food Retail
Country of Residence	United Kingdom
Correspondence Address	Whiteshield Farmhouse Carrshield Hexham Northumberland NE47 8AB

Director Name	Ms Linda Karen Andrews
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2012)
Role	Food Retail
Country of Residence	England
Correspondence Address	The Moody Baker Coop Limited 3, West View Front Street Alston Cumbria CA9 3SF

Director Name	Mrs Meryl May Baker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 October 2013)
Role	Food Preparation
Country of Residence	England
Correspondence Address	The Moody Baker Coop Limited 3, West View Front Street Alston Cumbria CA9 3SF

Director Name	Miss Robyn Jutsum Senior
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2012)
Role	Food Preparation
Country of Residence	England
Correspondence Address	The Moody Baker Coop Limited 3, West View Front Street Alston Cumbria CA9 3SF

Secretary Name	Mrs Meryl May Baker
Status	Resigned
Appointed	16 September 2010(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 10 October 2013)
Role	Company Director
Correspondence Address	The Moody Baker Coop Limited 3, West View Front Street Alston Cumbria CA9 3SF

Contact

Website	www.themoodybaker.co.uk
Email address	[email protected]
Telephone	01833 638844
Telephone region	Barnard Castle

Location

Registered Address	11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£93,422
Gross Profit	£63,225
Net Worth	£3,400
Cash	£1,302
Current Liabilities	£5,341

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

18 December 2001	Delivered on: 3 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 3 west view alston cumbria. Outstanding

Filing History

21 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2023	First Gazette notice for voluntary strike-off (1 page)
23 December 2022	Application to strike the company off the register (3 pages)
10 October 2022	Registered office address changed from First Floor 5 Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 11-12 the Courtyard St. Marys Chare Hexham Northumberland NE46 1NH on 10 October 2022 (1 page)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
30 October 2021	Registered office address changed from The Moody Baker Coop Limited 3, West View Front Street Alston Cumbria CA9 3SF to First Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 30 October 2021 (1 page)
29 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
9 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
10 January 2020	Previous accounting period shortened from 31 October 2019 to 31 August 2019 (1 page)
10 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
31 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
20 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
14 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
12 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
12 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (10 pages)
14 November 2015	Annual return made up to 19 October 2015 no member list (3 pages)
14 November 2015	Annual return made up to 19 October 2015 no member list (3 pages)
26 April 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
26 April 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
22 October 2014	Annual return made up to 19 October 2014 no member list (3 pages)
22 October 2014	Annual return made up to 19 October 2014 no member list (3 pages)
19 February 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
19 February 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
5 November 2013	Annual return made up to 19 October 2013 no member list (3 pages)
5 November 2013	Annual return made up to 19 October 2013 no member list (3 pages)
25 October 2013	Termination of appointment of Meryl Baker as a director (1 page)
25 October 2013	Appointment of Mrs Aileen Stewart Ellwood as a secretary (1 page)
25 October 2013	Appointment of Miss Julia Elizabeth Foy as a director (2 pages)
25 October 2013	Termination of appointment of Meryl Baker as a secretary (1 page)
25 October 2013	Appointment of Miss Julia Elizabeth Foy as a director (2 pages)
25 October 2013	Appointment of Mrs Aileen Stewart Ellwood as a secretary (1 page)
25 October 2013	Termination of appointment of Meryl Baker as a secretary (1 page)
25 October 2013	Termination of appointment of Meryl Baker as a director (1 page)
17 January 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
17 January 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
24 October 2012	Annual return made up to 19 October 2012 no member list (3 pages)
24 October 2012	Annual return made up to 19 October 2012 no member list (3 pages)
14 February 2012	Appointment of Mr Philip Sheridan Morland as a director (2 pages)
14 February 2012	Appointment of Mr Philip Sheridan Morland as a director (2 pages)
13 February 2012	Termination of appointment of Robyn Senior as a director (1 page)
13 February 2012	Termination of appointment of Linda Andrews as a director (1 page)
13 February 2012	Termination of appointment of Linda Andrews as a director (1 page)
13 February 2012	Termination of appointment of Robyn Senior as a director (1 page)
3 February 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
3 February 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
6 December 2011	Annual return made up to 19 October 2011 no member list (3 pages)
6 December 2011	Annual return made up to 19 October 2011 no member list (3 pages)
31 January 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
31 January 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
3 November 2010	Annual return made up to 19 October 2010 no member list (3 pages)
3 November 2010	Annual return made up to 19 October 2010 no member list (3 pages)
17 September 2010	Appointment of Miss Robyn Jutsum Senior as a director (2 pages)
17 September 2010	Appointment of Miss Robyn Jutsum Senior as a director (2 pages)
17 September 2010	Appointment of Mrs Meryl May Baker as a director (2 pages)
17 September 2010	Appointment of Mrs Meryl May Baker as a director (2 pages)
16 September 2010	Appointment of Mrs Meryl May Baker as a secretary (1 page)
16 September 2010	Appointment of Mrs Meryl May Baker as a secretary (1 page)
16 September 2010	Termination of appointment of Amanda Bartle as a director (1 page)
16 September 2010	Termination of appointment of Amanda Bartle as a director (1 page)
1 September 2010	Termination of appointment of Kirsten Pennington as a secretary (1 page)
1 September 2010	Termination of appointment of Kirsten Pennington as a director (1 page)
1 September 2010	Termination of appointment of Kirsten Pennington as a director (1 page)
1 September 2010	Termination of appointment of Kirsten Pennington as a secretary (1 page)
27 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
27 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
21 April 2010	Appointment of Ms Linda Karen Andrews as a director (2 pages)
21 April 2010	Appointment of Ms Linda Karen Andrews as a director (2 pages)
20 October 2009	Annual return made up to 19 October 2009 no member list (4 pages)
20 October 2009	Director's details changed for Kirsten Michaela Pennington on 2 October 2009 (2 pages)
20 October 2009	Registered office address changed from 3 West View Front Street Alston Cumbria CA9 3UG on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mrs Amanda Jane Bartle on 2 October 2009 (2 pages)
20 October 2009	Termination of appointment of Louise Stewart as a director (1 page)
20 October 2009	Director's details changed for Kirsten Michaela Pennington on 2 October 2009 (2 pages)
20 October 2009	Termination of appointment of Louise Stewart as a director (1 page)
20 October 2009	Annual return made up to 19 October 2009 no member list (4 pages)
20 October 2009	Director's details changed for Kirsten Michaela Pennington on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Amanda Jane Bartle on 2 October 2009 (2 pages)
20 October 2009	Registered office address changed from 3 West View Front Street Alston Cumbria CA9 3UG on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mrs Amanda Jane Bartle on 2 October 2009 (2 pages)
8 September 2009	Director appointed mrs amanda jane bartle (1 page)
8 September 2009	Director appointed mrs amanda jane bartle (1 page)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (11 pages)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (11 pages)
6 November 2008	Appointment terminated director meryl baker (1 page)
6 November 2008	Annual return made up to 19/10/08 (3 pages)
6 November 2008	Appointment terminated director meryl baker (1 page)
6 November 2008	Annual return made up to 19/10/08 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 November 2007	Annual return made up to 19/10/07 (2 pages)
13 November 2007	Annual return made up to 19/10/07 (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
9 November 2006	Annual return made up to 19/10/06 (2 pages)
9 November 2006	Annual return made up to 19/10/06 (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Annual return made up to 19/10/05 363(288) ‐ Director's particulars changed (4 pages)
27 October 2005	Annual return made up to 19/10/05 363(288) ‐ Director's particulars changed (4 pages)
27 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 January 2005	Annual return made up to 19/10/04 363(288) ‐ Director resigned (6 pages)
29 January 2005	Annual return made up to 19/10/04 363(288) ‐ Director resigned (6 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
15 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
15 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	New secretary appointed;new director appointed (2 pages)
7 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2003	Annual return made up to 19/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
24 November 2003	Annual return made up to 19/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
4 August 2003	New director appointed (1 page)
4 August 2003	New director appointed (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: low redwing garrigill alston cumbria CA9 3EH (1 page)
13 May 2003	Registered office changed on 13/05/03 from: low redwing garrigill alston cumbria CA9 3EH (1 page)
11 May 2003	Total exemption small company accounts made up to 31 October 2002 (1 page)
11 May 2003	Total exemption small company accounts made up to 31 October 2002 (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
26 January 2003	Secretary resigned;director resigned (1 page)
26 January 2003	Secretary resigned;director resigned (1 page)
19 November 2002	Annual return made up to 19/10/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 November 2002	Annual return made up to 19/10/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
14 November 2001	Memorandum and Articles of Association (13 pages)
14 November 2001	Memorandum and Articles of Association (13 pages)
19 October 2001	Incorporation (22 pages)
19 October 2001	Incorporation (22 pages)

The Moody Baker Co-Op Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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