Lowthers (Cakes) Limited

Company Name	Lowthers (Cakes) Limited
Company Status	Dissolved
Company Number	00230179
Category	Private Limited Company
Incorporation Date	3 May 1928(96 years ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Michael John Goodman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1997(68 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 06 March 2007)
Role	Company Director
Correspondence Address	7 Ledmore Grove Ashton In Makerfield Wigan Lancashire WN4 0RT

Director Name	Peter Lawson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1997(68 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthews Farm Pomeroy Lane Wingfield Wiltshire BA14 9JR

Director Name	Michael David Westhead
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1997(68 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 06 March 2007)
Role	Company Director
Correspondence Address	3 Higher Highfield Court Haigh Road Aspull Wigan WN2 1US

Secretary Name	Michael David Westhead
Nationality	British
Status	Closed
Appointed	27 January 1997(68 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 06 March 2007)
Role	Company Director
Correspondence Address	3 Higher Highfield Court Haigh Road Aspull Wigan WN2 1US

Director Name	Keith Ellis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(64 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 1994)
Role	General Manager
Correspondence Address	10 Kirby Lane Leicester Forest East Leicester Leicestershire LE3 3JG

Director Name	Mr Richard Handscombe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(64 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	Budds Farm Cottage Burghclere Newbury Berkshire RG20 9JY

Secretary Name	Penelope Dawn Slater
Nationality	British
Status	Resigned
Appointed	23 September 1992(64 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	4a Folly Cottages Burghclere Newbury Berkshire RG20 9HF

Director Name	Rodney John Bellamy
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(65 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denbigh House Jacksons Lane Hazelgrove Stockport Cheshire SK7 6EL

Director Name	Mr Joel Kendrick Tattersall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(66 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Danesway Molescroft Beverley North Humberside HU17 7JQ

Secretary Name	Mr Richard Handscombe
Nationality	British
Status	Resigned
Appointed	29 March 1996(67 years, 11 months after company formation)
Appointment Duration	10 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	Budds Farm Cottage Burghclere Newbury Berkshire RG20 9JY

Director Name	Richard Hugh Macgregor Adams
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(68 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 1999)
Role	Company Director
Correspondence Address	Gosford House Gosford Ottery St Mary Devon EX11 1LX

Director Name	John Harrington
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1999(71 years, 8 months after company formation)
Appointment Duration	12 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	6 Glenbrook Hill Glossop Derbyshire SK13 7BY

Director Name	Eurobake Services Limited (Corporation)
Date of Birth	June 1952 (Born 71 years ago)
Status	Resigned
Appointed	23 September 1992(64 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 1997)
Correspondence Address	Clifton House Bonnian Place Basingstoke Hampshire RG21 7JE

Location

Registered Address	K P M G Corporate Recovery Saint James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£9,194,725
Gross Profit	£1,596,504
Net Worth	£3,443,344
Cash	£380,862
Current Liabilities	£2,632,521

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
3 July 2006	Receiver ceasing to act (1 page)
30 June 2006	Receiver's abstract of receipts and payments (2 pages)
27 January 2006	Receiver's abstract of receipts and payments (2 pages)
4 February 2005	Receiver's abstract of receipts and payments (2 pages)
18 February 2004	Receiver's abstract of receipts and payments (4 pages)
8 April 2003	Stat of affairs with f 3.10 (12 pages)
19 February 2003	Return made up to 30/12/02; full list of members (7 pages)
30 January 2003	Appointment of receiver/manager (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: west point clarence avenue trafford park manchester M17 1QS (1 page)
17 December 2001	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
22 February 2001	Director resigned (1 page)
24 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
7 February 2000	Return made up to 14/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
15 October 1998	Return made up to 14/09/98; full list of members (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
6 November 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1997	Registered office changed on 21/10/97 from: eighth floor peter house st peters square manchester M1 5BH (1 page)
12 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
11 February 1997	Registered office changed on 11/02/97 from: clifton house bunnian place basingstoke hampshire RG21 1JE (1 page)
6 February 1997	Auditor's resignation (2 pages)
3 February 1997	Particulars of mortgage/charge (6 pages)
3 February 1997	Particulars of mortgage/charge (5 pages)
1 February 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
1 February 1997	Declaration of assistance for shares acquisition (8 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Secretary resigned;director resigned (1 page)
17 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
23 August 1996	Full accounts made up to 31 December 1995 (19 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: 2A northbrook court park street newbury berkshire RG14 1EA (1 page)
18 March 1996	Director resigned (2 pages)
20 September 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 20/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/95 (1 page)
28 June 1995	Full accounts made up to 31 December 1994 (16 pages)

Lowthers (Cakes) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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