| Company Name | Dolphins Bakery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04715734 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years, 1 month ago) |
| Dissolution Date | 4 April 2016 (8 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Barrie James Oliver |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 2 Firtrees Grove Burnley Lancashire BB12 9BA |
| Secretary Name | Lynne Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Fir Trees Grove Higham Burnley Lancashire BB12 9BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | West Point 501 Chester Road Old Trafford Manchester M16 9HU |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,050 |
| Cash | £3,241 |
| Current Liabilities | £51,231 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 January 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 October 2015 | Liquidators' statement of receipts and payments to 22 August 2015 (16 pages) |
| 28 October 2015 | Liquidators' statement of receipts and payments to 22 August 2015 (16 pages) |
| 28 October 2015 | Liquidators statement of receipts and payments to 22 August 2015 (16 pages) |
| 29 October 2014 | Liquidators' statement of receipts and payments to 22 August 2014 (14 pages) |
| 29 October 2014 | Liquidators statement of receipts and payments to 22 August 2014 (14 pages) |
| 29 October 2014 | Liquidators' statement of receipts and payments to 22 August 2014 (14 pages) |
| 12 September 2013 | Statement of affairs with form 4.19 (8 pages) |
| 12 September 2013 | Resolutions
|
| 12 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2013 | Resolutions
|
| 12 September 2013 | Statement of affairs with form 4.19 (8 pages) |
| 30 August 2013 | Registered office address changed from Units 10/11 Smallshaw Industrial Estate Burnley Lancashire BB12 6JN on 30 August 2013 (2 pages) |
| 30 August 2013 | Registered office address changed from Units 10/11 Smallshaw Industrial Estate Burnley Lancashire BB12 6JN on 30 August 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 28 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Mr Barrie James Oliver on 1 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Barrie James Oliver on 1 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Barrie James Oliver on 1 March 2010 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 11 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 4 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 29 March 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 27 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 21 March 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 11 June 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 11 June 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 15 May 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 9 May 2003 | Particulars of mortgage/charge (4 pages) |
| 9 May 2003 | Particulars of mortgage/charge (4 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 28 March 2003 | Incorporation (16 pages) |
| 28 March 2003 | Incorporation (16 pages) |