| Company Name | Dion's Patisseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142520 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 23 May 2012 (11 years, 11 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 | Dion Robert Shillington |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 23 May 2012) |
| Role | Company Director |
| Correspondence Address | Flat 10 Tewit Well Court 7 Leeds Road Harrogate HG2 8AW |
| Secretary Name | Tracey Sarah Shillington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 23 May 2012) |
| Role | Company Director |
| Correspondence Address | 539 Huntington Road York North Yorkshire YO32 9PY |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 1 St. Ann Street Manchester M2 7LR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 January 2012 | Liquidators statement of receipts and payments to 10 December 2011 (5 pages) |
| 18 January 2012 | Liquidators' statement of receipts and payments to 10 December 2011 (5 pages) |
| 18 January 2012 | Liquidators' statement of receipts and payments to 10 December 2011 (5 pages) |
| 8 July 2011 | Court order insolvency:- replacement of liquidator (3 pages) |
| 8 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2011 | Court order insolvency:- replacement of liquidator (3 pages) |
| 8 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 July 2011 | Liquidators statement of receipts and payments to 10 June 2011 (5 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (5 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (5 pages) |
| 7 January 2011 | Liquidators statement of receipts and payments to 10 December 2010 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
| 7 January 2011 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
| 23 December 2010 | Registered office address changed from 4 Guardian Park Station Estate Tadcaster LS24 9SG on 23 December 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from 4 Guardian Park Station Estate Tadcaster LS24 9SG on 23 December 2010 (2 pages) |
| 17 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2009 | Resolutions
|
| 17 December 2009 | Resolutions
|
| 17 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 17 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 17 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 March 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 6 March 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 39/42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 39/42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 8 June 2007 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 17 January 2007 | Secretary's particulars changed (1 page) |
| 17 January 2007 | Secretary's particulars changed (1 page) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 6 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 4 July 2005 | Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2005 | Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 8 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 January 2004 | Return made up to 29/12/03; full list of members
|
| 26 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 10 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 10 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members
|
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 7 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 27 July 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 25 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 31 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 14 October 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 14 October 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 16 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 18 August 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 18 August 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 19 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 1 October 1996 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 18 February 1996 | New director appointed (2 pages) |
| 18 February 1996 | Resolutions
|
| 18 February 1996 | Resolutions
|
| 18 February 1996 | New secretary appointed (2 pages) |
| 18 February 1996 | Resolutions
|
| 18 February 1996 | Resolutions
|
| 18 February 1996 | Accounting reference date notified as 31/01 (1 page) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 18 February 1996 | Accounting reference date notified as 31/01 (1 page) |
| 16 January 1996 | Registered office changed on 16/01/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Registered office changed on 16/01/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 29 December 1995 | Incorporation (28 pages) |