Company NameBoardman & Bell Bakery Ltd
Company StatusDissolved
Company Number07134593
CategoryPrivate Limited Company
Incorporation Date25 January 2010(14 years, 2 months ago)
Dissolution Date27 November 2015 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameJennifer Boardman
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Chapelway Gardens
Royton
Oldham
Lancashire
OL2 6UQ

Location

Registered Address49 Duke Street
Darlington
County Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Jennifer Boardman
100.00%
Ordinary

Financials

Year2014
Net Worth-£97,969
Cash£4
Current Liabilities£110,478

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 November 2015Final Gazette dissolved following liquidation (1 page)
27 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2015Final Gazette dissolved following liquidation (1 page)
27 August 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
27 August 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
17 October 2014Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 17 October 2014 (2 pages)
17 October 2014Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 17 October 2014 (2 pages)
19 August 2014Appointment of a voluntary liquidator (1 page)
19 August 2014Appointment of a voluntary liquidator (1 page)
19 August 2014Statement of affairs with form 4.19 (6 pages)
19 August 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-31
(1 page)
19 August 2014Statement of affairs with form 4.19 (6 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
30 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(3 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
22 November 2011Amended accounts made up to 31 December 2010 (6 pages)
22 November 2011Amended accounts made up to 31 December 2010 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
27 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
11 March 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
11 March 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
25 January 2010Incorporation (35 pages)
25 January 2010Incorporation (35 pages)