Classic Cakes Ltd was founded on 18 September 1986 and are based in Wirral, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. Mann, Anthony Ian, Bok, Maarten Dirk, Patel, Mitesh are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOK, Maarten Dirk | 31 January 2011 | - | 1 |
PATEL, Mitesh | 27 January 2003 | 31 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANN, Anthony Ian | 31 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 December 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 24 September 2015 | |
RESOLUTIONS - N/A | 24 October 2014 | |
4.70 - N/A | 24 October 2014 | |
LIQ MISC RES - N/A | 24 October 2014 | |
LIQ MISC RES - N/A | 24 October 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 October 2014 | |
MR05 - N/A | 30 September 2014 | |
MR05 - N/A | 30 September 2014 | |
MR05 - N/A | 30 September 2014 | |
MR01 - N/A | 13 August 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 24 September 2013 | |
MR01 - N/A | 17 July 2013 | |
RESOLUTIONS - N/A | 16 July 2013 | |
MEM/ARTS - N/A | 16 July 2013 | |
MR01 - N/A | 16 July 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
RESOLUTIONS - N/A | 20 May 2013 | |
SH19 - Statement of capital | 20 May 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 May 2013 | |
CAP-SS - N/A | 20 May 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 11 May 2012 | |
DISS40 - Notice of striking-off action discontinued | 09 May 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 May 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AP01 - Appointment of director | 10 March 2011 | |
TM01 - Termination of appointment of director | 24 February 2011 | |
TM01 - Termination of appointment of director | 24 February 2011 | |
TM01 - Termination of appointment of director | 24 February 2011 | |
TM01 - Termination of appointment of director | 24 February 2011 | |
TM02 - Termination of appointment of secretary | 24 February 2011 | |
AP01 - Appointment of director | 24 February 2011 | |
AP01 - Appointment of director | 24 February 2011 | |
AP01 - Appointment of director | 24 February 2011 | |
AP03 - Appointment of secretary | 24 February 2011 | |
AD01 - Change of registered office address | 18 February 2011 | |
AA01 - Change of accounting reference date | 18 February 2011 | |
RESOLUTIONS - N/A | 03 February 2011 | |
RESOLUTIONS - N/A | 03 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 12 January 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 16 May 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 21 October 2007 | |
353 - Register of members | 23 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2007 | |
287 - Change in situation or address of Registered Office | 23 January 2007 | |
363a - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
363a - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 04 November 2004 | |
RESOLUTIONS - N/A | 29 April 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 April 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 2004 | |
RESOLUTIONS - N/A | 23 February 2004 | |
363s - Annual Return | 20 January 2004 | |
RESOLUTIONS - N/A | 18 April 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 2003 | |
AA - Annual Accounts | 18 April 2003 | |
RESOLUTIONS - N/A | 15 April 2003 | |
RESOLUTIONS - N/A | 15 April 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 April 2003 | |
395 - Particulars of a mortgage or charge | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
287 - Change in situation or address of Registered Office | 07 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
363s - Annual Return | 31 January 2002 | |
395 - Particulars of a mortgage or charge | 24 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2001 | |
AA - Annual Accounts | 25 July 2001 | |
288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
363s - Annual Return | 23 January 2001 | |
CERTNM - Change of name certificate | 09 October 2000 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 10 July 2000 | |
363s - Annual Return | 03 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2000 | |
RESOLUTIONS - N/A | 14 February 2000 | |
RESOLUTIONS - N/A | 14 February 2000 | |
123 - Notice of increase in nominal capital | 14 February 2000 | |
288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
AA - Annual Accounts | 16 July 1999 | |
363s - Annual Return | 18 January 1999 | |
225 - Change of Accounting Reference Date | 22 December 1998 | |
AA - Annual Accounts | 28 August 1998 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 25 November 1997 | |
363s - Annual Return | 25 January 1997 | |
AA - Annual Accounts | 21 October 1996 | |
363s - Annual Return | 05 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
AA - Annual Accounts | 22 November 1995 | |
395 - Particulars of a mortgage or charge | 14 October 1995 | |
363s - Annual Return | 12 January 1995 | |
AA - Annual Accounts | 09 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1994 | |
288 - N/A | 25 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1994 | |
363s - Annual Return | 01 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1993 | |
RESOLUTIONS - N/A | 29 November 1993 | |
RESOLUTIONS - N/A | 29 November 1993 | |
RESOLUTIONS - N/A | 29 November 1993 | |
123 - Notice of increase in nominal capital | 29 November 1993 | |
AA - Annual Accounts | 19 November 1993 | |
363s - Annual Return | 25 March 1993 | |
AA - Annual Accounts | 04 December 1992 | |
363b - Annual Return | 13 April 1992 | |
395 - Particulars of a mortgage or charge | 30 January 1992 | |
RESOLUTIONS - N/A | 23 July 1991 | |
RESOLUTIONS - N/A | 23 July 1991 | |
AA - Annual Accounts | 23 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1991 | |
123 - Notice of increase in nominal capital | 23 July 1991 | |
RESOLUTIONS - N/A | 08 May 1991 | |
RESOLUTIONS - N/A | 08 May 1991 | |
AA - Annual Accounts | 04 February 1991 | |
363 - Annual Return | 22 January 1991 | |
363 - Annual Return | 17 May 1990 | |
363 - Annual Return | 17 May 1990 | |
363 - Annual Return | 17 May 1990 | |
363 - Annual Return | 17 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1990 | |
AA - Annual Accounts | 27 October 1989 | |
363 - Annual Return | 24 February 1989 | |
AA - Annual Accounts | 04 February 1989 | |
363 - Annual Return | 12 October 1988 | |
AA - Annual Accounts | 15 September 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 May 1988 | |
288 - N/A | 08 September 1987 | |
288 - N/A | 08 September 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 June 1987 | |
288 - N/A | 22 January 1987 | |
288 - N/A | 22 January 1987 | |
395 - Particulars of a mortgage or charge | 22 January 1987 | |
287 - Change in situation or address of Registered Office | 01 December 1986 | |
288 - N/A | 25 November 1986 | |
MEM/ARTS - N/A | 25 November 1986 | |
CERTINC - N/A | 18 September 1986 | |
CERTINC - N/A | 18 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 August 2014 | Outstanding |
N/A |
A registered charge | 04 July 2013 | Outstanding |
N/A |
A registered charge | 04 July 2013 | Outstanding |
N/A |
Legal charge | 05 February 2003 | Fully Satisfied |
N/A |
Debenture | 19 September 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 10 October 1995 | Fully Satisfied |
N/A |
Debenture | 22 January 1992 | Fully Satisfied |
N/A |
Single debenture | 12 January 1987 | Fully Satisfied |
N/A |