About

Registered Number: 04581985
Date of Incorporation: 05/11/2002 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 16/11/2017 (1 year and 7 months ago)
Registered Address: F A SIMMA & PARTNERS LTD, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

 

Based in Leicestershire, Dalestorth Bakery Ltd was setup in 2002, it's status is listed as "Dissolved". The companies directors are listed as Bakewell, Craig Ian, Shetliffe, Amanda, Buck, Andrew, Martinazzoli, Lucio Mario, Wilkinson, Tracy Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKEWELL, Craig Ian 08 December 2014 - 1
BUCK, Andrew 26 January 2007 17 September 2011 1
MARTINAZZOLI, Lucio Mario 21 November 2002 12 December 2003 1
WILKINSON, Tracy Ann 20 February 2015 22 April 2015 1
Secretary Name Appointed Resigned Total Appointments
SHETLIFFE, Amanda 12 December 2003 08 December 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 November 2017
LIQ14 - N/A 16 August 2017
4.68 - Liquidator's statement of receipts and payments 20 June 2016
F10.2 - N/A 29 July 2015
F10.2 - N/A 26 June 2015
AD01 - Change of registered office address 23 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 19 June 2015
RESOLUTIONS - N/A 18 June 2015
4.20 - N/A 18 June 2015
TM01 - Termination of appointment of director 22 April 2015
AR01 - Annual Return 26 February 2015
AP01 - Appointment of director 25 February 2015
AR01 - Annual Return 09 December 2014
TM02 - Termination of appointment of secretary 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AP01 - Appointment of director 08 December 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 31 October 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 15 November 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 26 September 2011
TM01 - Termination of appointment of director 20 September 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 17 November 2010
AA01 - Change of accounting reference date 07 December 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 21 December 2008
353 - Register of members 19 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 December 2008
AA - Annual Accounts 03 July 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 01 August 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 17 May 2005
287 - Change in situation or address of Registered Office 08 March 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 25 May 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
363s - Annual Return 21 November 2003
225 - Change of Accounting Reference Date 10 November 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
287 - Change in situation or address of Registered Office 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
CERTNM - Change of name certificate 27 January 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
395 - Particulars of a mortgage or charge 26 November 2002
NEWINC - New incorporation documents 05 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 21 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.