Davies Bakery Supplies Ltd

Company Name	Davies Bakery Supplies Ltd
Company Status	Dissolved
Company Number	01019490
Category	Private Limited Company
Incorporation Date	2 August 1971(52 years, 9 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Davies Bakery Supplies (St. Asaph) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Keith Reynard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(20 years, 3 months after company formation)
Appointment Duration	28 years, 3 months (closed 18 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Chorley New Road Bolton BL1 4AP

Director Name	Ronald Stuart Atkins
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Financial Director
Correspondence Address	40 Langley Road Sale Cheshire M33 5AY

Director Name	Mr Colin Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 October 1991(20 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 03 August 2012)
Role	Office Manager
Country of Residence	Wales
Correspondence Address	Kinmel Park Industrial Estate Bodelwyddan Rhyl Clwyd LL18 5TY Wales

Director Name	John Reynard
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 3 months after company formation)
Appointment Duration	21 years (resigned 28 October 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	Kinmel Park Industrial Estate Bodelwyddan Rhyl Clwyd LL18 5TY Wales

Director Name	Sally Anne Reynard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 July 2003)
Role	Assistant To Managing Director
Correspondence Address	Oak House Victoria Road Markland Hill Bolton BL1 5AN

Secretary Name	Alan Keith Reynard
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Victoria Road Markland Hill Bolton BL1 5AN

Secretary Name	Douglas Williams
Nationality	British
Status	Resigned
Appointed	01 August 2003(32 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	7 Deepdale Close Warrington Cheshire WA5 3DG

Director Name	Douglas Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(33 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2007)
Role	Accountant
Correspondence Address	7 Deepdale Close Warrington Cheshire WA5 3DG

Director Name	Linda Tolhurst-Reynard
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(34 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Middleton Manchester M24 1RU

Secretary Name	Linda Tolhurst-Reynard
Nationality	British
Status	Resigned
Appointed	04 November 2005(34 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinmel Park Industrial Estate Bodelwyddan Rhyl Clwyd LL18 5TY Wales

Director Name	Robert Leslie Perkins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(37 years, 10 months after company formation)
Appointment Duration	6 years (resigned 02 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Middleton Manchester M24 1RU

Secretary Name	Julie Ward
Status	Resigned
Appointed	02 December 2013(42 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2016)
Role	Company Director
Correspondence Address	Greengate Middleton Manchester M24 1RU

Director Name	Mr Iain Fraser Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(43 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 June 2017)
Role	Corporate Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	30 Chorley New Road Bolton BL1 4AP

Secretary Name	Benjamin James Brierley
Status	Resigned
Appointed	17 March 2016(44 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2017)
Role	Company Director
Correspondence Address	30 Chorley New Road Bolton BL1 4AP

Contact

Website	reynards.com

Location

Registered Address	30 Chorley New Road Bolton BL1 4AP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Alan Keith Reynard 100.00% Ordinary

Financials

Year	2014
Net Worth	£216,325
Cash	£23,369
Current Liabilities	£538,830

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

3 January 2014	Delivered on: 6 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 1991	Delivered on: 12 December 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 July 1980	Delivered on: 22 July 1980 Persons entitled: Barclays Bank PLC Classification: Charge on a building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building agreement. (See doc M26 for details). Fully Satisfied

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
26 November 2019	Application to strike the company off the register (3 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 July 2017	Unaudited abridged accounts made up to 30 September 2016 (7 pages)
3 July 2017	Unaudited abridged accounts made up to 30 September 2016 (7 pages)
26 June 2017	Termination of appointment of Benjamin James Brierley as a secretary on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Benjamin James Brierley as a secretary on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Iain Fraser Campbell as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Iain Fraser Campbell as a director on 26 June 2017 (1 page)
9 March 2017	Registered office address changed from Greengate Middleton Manchester M24 1RU to 30 Chorley New Road Bolton BL1 4AP on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from Greengate Middleton Manchester M24 1RU to 30 Chorley New Road Bolton BL1 4AP on 9 March 2017 (1 page)
6 March 2017	Director's details changed for Mr Iain Fraser Campbell on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Iain Fraser Campbell on 6 March 2017 (2 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 March 2016	Termination of appointment of Julie Ward as a secretary on 17 March 2016 (1 page)
18 March 2016	Appointment of Benjamin James Brierley as a secretary on 17 March 2016 (2 pages)
18 March 2016	Termination of appointment of Julie Ward as a secretary on 17 March 2016 (1 page)
18 March 2016	Appointment of Benjamin James Brierley as a secretary on 17 March 2016 (2 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 500 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 500 (4 pages)
29 September 2015	Director's details changed for Alan Keith Reynard on 21 September 2015 (2 pages)
29 September 2015	Director's details changed for Alan Keith Reynard on 21 September 2015 (2 pages)
10 June 2015	Termination of appointment of Robert Leslie Perkins as a director on 2 June 2015 (1 page)
10 June 2015	Termination of appointment of Robert Leslie Perkins as a director on 2 June 2015 (1 page)
10 June 2015	Termination of appointment of Robert Leslie Perkins as a director on 2 June 2015 (1 page)
10 June 2015	Appointment of Mr Iain Fraser Campbell as a director on 2 June 2015 (2 pages)
10 June 2015	Appointment of Mr Iain Fraser Campbell as a director on 2 June 2015 (2 pages)
10 June 2015	Appointment of Mr Iain Fraser Campbell as a director on 2 June 2015 (2 pages)
6 May 2015	Termination of appointment of Linda Tolhurst-Reynard as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Linda Tolhurst-Reynard as a director on 30 April 2015 (1 page)
1 April 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
1 April 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
18 December 2014	Director's details changed for Alan Keith Reynard on 31 October 1991 (1 page)
18 December 2014	Director's details changed for Alan Keith Reynard on 31 October 1991 (1 page)
5 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500 (4 pages)
5 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014	Registered office address changed from Kinmel Park Industrial Estate Bodelwyddan Rhyl Clwyd LL18 5TY to Greengate Middleton Manchester M24 1RU on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from Kinmel Park Industrial Estate Bodelwyddan Rhyl Clwyd LL18 5TY to Greengate Middleton Manchester M24 1RU on 18 September 2014 (1 page)
6 January 2014	Registration of charge 010194900003 (14 pages)
6 January 2014	Registration of charge 010194900003 (14 pages)
2 December 2013	Termination of appointment of Linda Tolhurst-Reynard as a secretary (1 page)
2 December 2013	Appointment of Julie Ward as a secretary (1 page)
2 December 2013	Termination of appointment of Linda Tolhurst-Reynard as a secretary (1 page)
2 December 2013	Appointment of Julie Ward as a secretary (1 page)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 500 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 500 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Termination of appointment of John Reynard as a director (1 page)
15 November 2012	Termination of appointment of John Reynard as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Termination of appointment of Colin Davies as a director (1 page)
21 August 2012	Termination of appointment of Colin Davies as a director (1 page)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 November 2010	Director's details changed for Alan Keith Reynard on 31 October 2010 (2 pages)
19 November 2010	Director's details changed for John Reynard on 31 October 2010 (2 pages)
19 November 2010	Director's details changed for Alan Keith Reynard on 31 October 2010 (2 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Secretary's details changed for Linda Tolhurst on 31 October 2010 (1 page)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Colin Davies on 31 October 2010 (2 pages)
19 November 2010	Secretary's details changed for Linda Tolhurst on 31 October 2010 (1 page)
19 November 2010	Director's details changed for Linda Tolhurst on 31 October 2010 (2 pages)
19 November 2010	Director's details changed for Linda Tolhurst on 31 October 2010 (2 pages)
19 November 2010	Director's details changed for Colin Davies on 31 October 2010 (2 pages)
19 November 2010	Director's details changed for John Reynard on 31 October 2010 (2 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 November 2009	Director's details changed for Linda Tolhurst on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Alan Keith Reynard on 31 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Colin Davies on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Robert Leslie Perkins on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Alan Keith Reynard on 31 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Robert Leslie Perkins on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for John Reynard on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Colin Davies on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Linda Tolhurst on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for John Reynard on 31 October 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 June 2009	Director appointed robert leslie perkins (2 pages)
6 June 2009	Director appointed robert leslie perkins (2 pages)
24 March 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
24 March 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
6 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 November 2007	Return made up to 31/10/07; full list of members (3 pages)
29 November 2007	Return made up to 31/10/07; full list of members (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2007	Director resigned (1 page)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 November 2006	Return made up to 31/10/06; full list of members (3 pages)
20 November 2006	Return made up to 31/10/06; full list of members (3 pages)
22 March 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
22 March 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
9 February 2006	New secretary appointed (1 page)
9 February 2006	New secretary appointed;new director appointed (1 page)
9 February 2006	Return made up to 31/10/05; full list of members (8 pages)
9 February 2006	Return made up to 31/10/05; full list of members (8 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed;new director appointed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
16 November 2005	New secretary appointed;new director appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed;new director appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
7 March 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
7 March 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
21 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
21 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
2 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
19 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
19 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
15 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
16 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
7 November 2000	Return made up to 31/10/00; full list of members (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members (7 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
22 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
10 November 1998	Return made up to 31/10/98; full list of members (8 pages)
10 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
10 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
10 November 1998	Return made up to 31/10/98; full list of members (8 pages)
28 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
28 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
4 November 1996	Return made up to 31/10/96; no change of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
4 November 1996	Return made up to 31/10/96; no change of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
15 November 1995	Return made up to 31/10/95; full list of members (8 pages)
15 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
15 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
15 November 1995	Return made up to 31/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
2 August 1971	Incorporation (12 pages)
2 August 1971	Incorporation (12 pages)

Davies Bakery Supplies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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