Anne's Bakery Limited

Company Name	Anne's Bakery Limited
Company Status	Dissolved
Company Number	03249007
Category	Private Limited Company
Incorporation Date	12 September 1996(27 years, 7 months ago)
Dissolution Date	30 June 2010 (13 years, 9 months ago)
Previous Name	Inhoco 554 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Secretary Name	Mr Michael John Quinlan
Nationality	British
Status	Closed
Appointed	11 November 1996(2 months after company formation)
Appointment Duration	13 years, 7 months (closed 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Amberley Drive Halebarns Altrincham Cheshire WA15 0DT

Director Name	Lyndale Foods Limited (Corporation)
Status	Closed
Appointed	22 May 2001(4 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 June 2010)
Correspondence Address	48a School Road Sale Cheshire M33 7XE

Director Name	Lyndale Group Limited (Corporation)
Status	Closed
Appointed	03 July 2002(5 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (closed 30 June 2010)
Correspondence Address	48a School Road Sale Cheshire M33 7XE

Director Name	Mr John Sydney Jesky
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Woodrush 8 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Dr Nigel Carey Law
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	11 Burford Lane Lymm Cheshire WA13 0SG

Director Name	Mr Michael John Quinlan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Amberley Drive Halebarns Altrincham Cheshire WA15 0DT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2010	Final Gazette dissolved following liquidation (1 page)
31 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
31 March 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
1 July 2009	Registered office changed on 01/07/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
1 July 2009	Registered office changed on 01/07/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Statement of affairs with form 4.19 (6 pages)
23 June 2009	Statement of affairs with form 4.19 (6 pages)
23 June 2009	Appointment of a voluntary liquidator (1 page)
23 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-19 (1 page)
23 June 2009	Appointment of a voluntary liquidator (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 48A school road sale cheshire M33 7XE (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 48A school road sale cheshire M33 7XE (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 November 2007	Full accounts made up to 30 September 2006 (8 pages)
21 November 2007	Full accounts made up to 30 September 2006 (8 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: 2 brooklands place brooklands road sale cheshire M33 3SD (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 2 brooklands place brooklands road sale cheshire M33 3SD (1 page)
30 January 2006	Full accounts made up to 30 September 2005 (9 pages)
30 January 2006	Full accounts made up to 30 September 2005 (9 pages)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 July 2005	Full accounts made up to 30 September 2004 (7 pages)
28 July 2005	Full accounts made up to 30 September 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 July 2004	Full accounts made up to 30 September 2003 (7 pages)
16 July 2004	Full accounts made up to 30 September 2003 (7 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 March 2003	Full accounts made up to 30 September 2002 (7 pages)
27 March 2003	Full accounts made up to 30 September 2002 (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 August 2002	Auditor's resignation (2 pages)
30 August 2002	Auditor's resignation (2 pages)
22 July 2002	Full accounts made up to 30 September 2001 (7 pages)
22 July 2002	Full accounts made up to 30 September 2001 (7 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 July 2001	Full accounts made up to 30 September 2000 (7 pages)
30 July 2001	Full accounts made up to 30 September 2000 (7 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
15 April 2000	Registered office changed on 15/04/00 from: the bakery 14 lyon road kearsley bolton BL4 8NB (1 page)
15 April 2000	Registered office changed on 15/04/00 from: the bakery 14 lyon road kearsley bolton BL4 8NB (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 30 September 1998 (16 pages)
9 March 1999	Full accounts made up to 30 September 1998 (16 pages)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
11 June 1998	Full accounts made up to 30 September 1997 (17 pages)
11 June 1998	Full accounts made up to 30 September 1997 (17 pages)
29 January 1998	Return made up to 31/12/97; no change of members (7 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Return made up to 31/12/97; no change of members (7 pages)
12 October 1997	Return made up to 12/09/97; full list of members (6 pages)
12 October 1997	Return made up to 12/09/97; full list of members (6 pages)
3 October 1997	Secretary's particulars changed (1 page)
3 October 1997	Secretary's particulars changed (1 page)
27 March 1997	Director's particulars changed (1 page)
27 March 1997	Director's particulars changed (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	Registered office changed on 29/11/96 from: dennis house marsden street manchester M2 1JD (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New secretary appointed (2 pages)
14 November 1996	Company name changed inhoco 554 LIMITED\certificate issued on 15/11/96 (2 pages)
14 November 1996	Company name changed inhoco 554 LIMITED\certificate issued on 15/11/96 (2 pages)
12 September 1996	Incorporation (21 pages)

Anne's Bakery Limited

Business Activity

Directors

Location

Accounts

Filing History

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