| Company Name | Heatons Bakery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01991570 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1986(38 years, 2 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
| Previous Name | Rapid 682 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Graham Heaton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(5 years, 7 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 14 July 2005) |
| Role | Baker |
| Correspondence Address | 65 Hall Lane Aspull Wigan Lancashire WN2 2SF |
| Secretary Name | Margaret Heaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(5 years, 7 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 14 July 2005) |
| Role | Company Director |
| Correspondence Address | 65 Hall Lane Aspull Wigan Lancashire WN2 2SF |
| Secretary Name | Mr Robert Dennis Leslie Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(19 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 12 June 2006) |
| Role | Bakery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Parkfield Road Cheadle Hulme Stockport Cheshire SK8 6EX |
| Director Name | Mr Simon John Lovelock |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2005(19 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 October 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 502 Holcombe Road Helmshore Rossendale Lancashire BB4 4LX |
| Secretary Name | Mrs Moyra Maud Franklin |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 12 June 2006(20 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 01 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Merlewood Edenfield Bury Greater Manchester BL0 0HE |
Location
| Registered Address | 15 Clarence Arcade, Stamford St Ashton Under Lyne Tameside OL6 7PT |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,698 |
| Cash | £828 |
| Current Liabilities | £91,827 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2010 | Termination of appointment of Simon Lovelock as a director (1 page) |
| 4 October 2010 | Termination of appointment of Simon Lovelock as a director (1 page) |
| 17 August 2010 | Termination of appointment of Moyra Franklin as a secretary (1 page) |
| 17 August 2010 | Termination of appointment of Moyra Franklin as a secretary (1 page) |
| 29 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 2 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 September 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 24 July 2006 | New secretary appointed (1 page) |
| 24 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | New secretary appointed (1 page) |
| 24 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 May 2006 | Location of register of members (non legible) (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: boundary st wigan WN1 3AW (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: boundary st wigan WN1 3AW (1 page) |
| 10 May 2006 | Location of register of members (non legible) (1 page) |
| 10 May 2006 | Location of debenture register (1 page) |
| 10 May 2006 | Location of debenture register (1 page) |
| 3 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 24 July 2005 | Return made up to 24/09/04; full list of members (6 pages) |
| 24 July 2005 | Return made up to 24/09/04; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 6 July 2003 | Return made up to 24/09/02; full list of members (7 pages) |
| 6 July 2003 | Return made up to 24/09/02; full list of members (7 pages) |
| 19 February 2003 | Amended accounts made up to 31 March 2002 (6 pages) |
| 19 February 2003 | Amended accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 November 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 November 1999 | Return made up to 24/09/99; no change of members (5 pages) |
| 11 November 1999 | Return made up to 24/09/99; no change of members (5 pages) |
| 23 November 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 October 1997 | Return made up to 24/09/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 October 1997 | Return made up to 24/09/97; no change of members (4 pages) |
| 5 November 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 16 November 1995 | Return made up to 24/09/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 24/09/95; no change of members (4 pages) |
| 24 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 24 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 6 October 1988 | Return made up to 21/08/88; full list of members (4 pages) |
| 6 October 1988 | Return made up to 21/08/88; full list of members (4 pages) |