Company NameBread And Roses Bakery Limited
Company StatusDissolved
Company Number06320028
CategoryPrivate Limited Company
Incorporation Date23 July 2007(16 years, 9 months ago)
Dissolution Date16 August 2011 (12 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian Edward Brown
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLee Moor Farm
Rennington
Alnwick
Northumberland
NE66 3RL
Director NameMr Richard Neil Sim
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOaklands West
Alnmouth Road
Alnwick
Northumberland
NE66 2QH
Secretary NameLindsay Anne Brown
NationalityBritish
StatusResigned
Appointed23 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressLee Moor Farm
Rennington
Alnwick
Northumberland
NE66 3RL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 July 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressLee Moor Farm, Rennington
Alnwick
Northumberland
NE66 3RL
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishRennington
WardLonghoughton

Accounts

Latest Accounts31 July 2009 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

16 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011First Gazette notice for voluntary strike-off (1 page)
3 May 2011First Gazette notice for voluntary strike-off (1 page)
20 April 2011Application to strike the company off the register (3 pages)
20 April 2011Application to strike the company off the register (3 pages)
3 November 2010Termination of appointment of Lindsay Brown as a secretary (1 page)
3 November 2010Termination of appointment of Lindsay Brown as a secretary (1 page)
27 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
Statement of capital on 2010-07-27
  • GBP 20
(5 pages)
27 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
Statement of capital on 2010-07-27
  • GBP 20
(5 pages)
26 July 2010Register(s) moved to registered inspection location (1 page)
26 July 2010Register inspection address has been changed (1 page)
26 July 2010Register inspection address has been changed (1 page)
26 July 2010Register(s) moved to registered inspection location (1 page)
14 October 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 October 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 July 2009Return made up to 23/06/09; full list of members (3 pages)
8 July 2009Return made up to 23/06/09; full list of members (3 pages)
12 February 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
12 February 2009Accounts made up to 31 July 2008 (5 pages)
28 January 2009Appointment terminated director richard sim (1 page)
28 January 2009Appointment Terminated Director richard sim (1 page)
5 August 2008Return made up to 14/07/08; full list of members (4 pages)
5 August 2008Return made up to 14/07/08; full list of members (4 pages)
29 August 2007Location of register of members (1 page)
29 August 2007Registered office changed on 29/08/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page)
29 August 2007Location of register of members (1 page)
29 August 2007Ad 23/07/07--------- £ si 20@1=20 £ ic 1/21 (1 page)
29 August 2007Ad 23/07/07--------- £ si 20@1=20 £ ic 1/21 (1 page)
29 August 2007Registered office changed on 29/08/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page)
15 August 2007Secretary resigned (1 page)
15 August 2007Secretary resigned (1 page)
15 August 2007New secretary appointed (2 pages)
15 August 2007Director resigned (1 page)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
15 August 2007New secretary appointed (2 pages)
15 August 2007New director appointed (2 pages)
15 August 2007Director resigned (1 page)
15 August 2007New director appointed (2 pages)
23 July 2007Incorporation (16 pages)
23 July 2007Incorporation (16 pages)