Company NameBranded Biscuit Company Ltd
Company StatusDissolved
Company Number07765430
CategoryPrivate Limited Company
Incorporation Date7 September 2011(12 years, 7 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2522Manufacture of plastic packing goods
SIC 22220Manufacture of plastic packing goods

Director

Director NameMr Keith Newman
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Ulgham Grange Farm
Morpeth
Northumberland
NE61 3AU

Location

Registered AddressThe Biscuit Factory Studio 3
Stoddart Street
Newcastle Upon Tyne
NE2 1AN
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Shareholders

1 at £1Keith Newman
50.00%
Ordinary
1 at £1Kevin John Donnelly
50.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
29 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 2
(3 pages)
19 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 2
(3 pages)
19 October 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 2
(3 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)