A1 Cake Supplies Limited

Company Name	A1 Cake Supplies Limited
Company Status	Dissolved
Company Number	01801535
Category	Private Limited Company
Incorporation Date	20 March 1984(39 years ago)
Dissolution Date	6 January 2011 (12 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Adam Papworth
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1993(9 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 06 January 2011)
Role	Company Director
Correspondence Address	19 Whitsters Hollow Smithills Bolton Greater Manchester BL1 6TY

Director Name	Mark Papworth
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1993(9 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 06 January 2011)
Role	Company Director
Correspondence Address	16 Gregory Avenue Breightmet Bolton BL2 6HS

Director Name	Saran Papworth
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(21 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 January 2011)
Role	Company Director
Correspondence Address	19 Whitsiers Hollow Smit Hills Bolton Lancashire BL1 6IY

Secretary Name	Saran Papworth
Nationality	British
Status	Closed
Appointed	01 February 2006(21 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 January 2011)
Role	Company Director
Correspondence Address	19 Whitsiers Hollow Smit Hills Bolton Lancashire BL1 6IY

Director Name	Albert George Papworth
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Higher Barn 25b Greenside Ainsworth Bolton Lancashire BL2 5SF

Director Name	Margaret Papworth
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Higher Barn 25b Greenside Ainsworth Bolton Lancashire BL2 5SF

Secretary Name	Margaret Papworth
Nationality	British
Status	Resigned
Appointed	23 August 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Higher Barn 25b Greenside Ainsworth Bolton Lancashire BL2 5SF

Director Name	Mark Papworth
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	Higher Barn 25b Greenside Ainsworth Bolton BL2 5SF

Location

Registered Address	Uhy Hacker Young Turnaround And Recovery St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£39,845
Cash	£246
Current Liabilities	£95,246

Accounts

Latest Accounts	30 April 2006 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2011	Final Gazette dissolved following liquidation (1 page)
6 October 2010	Liquidators statement of receipts and payments to 13 September 2010 (5 pages)
6 October 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 October 2010	Liquidators' statement of receipts and payments to 13 September 2010 (5 pages)
6 October 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 August 2010	Liquidators statement of receipts and payments to 23 March 2010 (5 pages)
11 August 2010	Liquidators' statement of receipts and payments to 23 March 2010 (5 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2009	Insolvency:miscellaneous - 4.68 brought down date 23/03/2009- final receipt and payments for mvl (5 pages)
14 May 2009	Insolvency:miscellaneous - 4.68 brought down date 23/03/2009- final receipt and payments for mvl (5 pages)
8 April 2009	Appointment of a voluntary liquidator (1 page)
8 April 2009	Insolvency:form 4.20 & 4.18 - mvl conversion to cvl (8 pages)
8 April 2009	Registered office changed on 08/04/2009 from regency house 45-51 chorley new road bolton BL1 4QR (1 page)
8 April 2009	Registered office changed on 08/04/2009 from regency house 45-51 chorley new road bolton BL1 4QR (1 page)
8 April 2009	Appointment of a voluntary liquidator (1 page)
8 April 2009	INSOLVENCY:form 4.20 & 4.18 - mvl conversion to cvl (8 pages)
2 April 2009	Statement of affairs with form 4.18 (8 pages)
2 April 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
2 April 2009	Statement of affairs with form 4.18 (8 pages)
2 April 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
29 December 2008	Liquidators statement of receipts and payments to 10 December 2008 (5 pages)
29 December 2008	Liquidators' statement of receipts and payments to 10 December 2008 (5 pages)
28 December 2007	Ex.res. "In specie" (1 page)
28 December 2007	Declaration of solvency (3 pages)
28 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2007	Appointment of a voluntary liquidator (1 page)
28 December 2007	Ex.res. "In specie" (1 page)
28 December 2007	Declaration of solvency (3 pages)
28 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2007	Appointment of a voluntary liquidator (1 page)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 February 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	New secretary appointed;new director appointed (2 pages)
20 February 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Secretary resigned;director resigned (1 page)
10 February 2006	Memorandum and Articles of Association (15 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2006	Memorandum and Articles of Association (15 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2006	Particulars of mortgage/charge (4 pages)
4 January 2006	Particulars of mortgage/charge (4 pages)
22 December 2005	New secretary appointed;new director appointed (2 pages)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	New secretary appointed;new director appointed (2 pages)
22 December 2005	Secretary resigned;director resigned (1 page)
2 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Return made up to 23/08/05; full list of members (7 pages)
2 September 2005	Return made up to 23/08/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 September 2004	Return made up to 23/08/04; full list of members 363(287) ‐ Registered office changed on 08/09/04 (7 pages)
8 September 2004	Return made up to 23/08/04; full list of members (7 pages)
22 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 September 2003	Return made up to 23/08/03; full list of members (7 pages)
8 September 2003	Return made up to 23/08/03; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 November 2002	Return made up to 23/08/02; full list of members (7 pages)
15 November 2002	Return made up to 23/08/02; full list of members (7 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2001	Return made up to 23/08/01; full list of members (7 pages)
12 November 2001	Return made up to 23/08/01; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 March 2001	Div 15/02/01 (1 page)
5 March 2001	Memorandum and Articles of Association (16 pages)
5 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 March 2001	Div 15/02/01 (1 page)
5 March 2001	Memorandum and Articles of Association (16 pages)
5 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
4 October 2000	Return made up to 23/08/00; full list of members (8 pages)
4 October 2000	Return made up to 23/08/00; full list of members (8 pages)
10 September 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Return made up to 23/08/99; no change of members (4 pages)
10 September 1999	Director resigned (1 page)
4 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
4 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 September 1998	Return made up to 23/08/98; no change of members (4 pages)
2 September 1998	Return made up to 23/08/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
20 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
24 September 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
24 September 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
3 September 1997	Return made up to 23/08/97; full list of members (6 pages)
3 September 1997	Return made up to 23/08/97; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
17 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
30 August 1996	Return made up to 23/08/96; no change of members (4 pages)
30 August 1996	Return made up to 23/08/96; no change of members (4 pages)
30 August 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Return made up to 23/08/95; full list of members (6 pages)
26 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
26 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)

A1 Cake Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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