| Company Name | Bake Select Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04830457 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
| Dissolution Date | 12 May 2020 (3 years, 11 months 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 | David John Harding |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Boothstown Drive Boothstown Manchester M28 1UP |
| Secretary Name | Beverley Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Boothstown Drive Boothstown Manchester M28 1UP |
Contact
| Telephone | 0161 2738521 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
|---|
Shareholders
| 310 at £1 | David John Harding 75.61% Ordinary B |
|---|---|
| 50 at £1 | Beverley Harding 12.20% Ordinary |
| 50 at £1 | David John Harding 12.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,037 |
| Cash | £213 |
| Current Liabilities | £11,398 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 November 2017 | Registered office address changed from 84 North Western Street Ardwick Manchester M12 6DY to Units 13 to 15 the Brewery Yard Deva City Office Park Salford, Manchester Lancashire M3 7BB on 7 November 2017 (2 pages) |
|---|---|
| 1 November 2017 | Resolutions
|
| 1 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2017 | Statement of affairs (9 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 3 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 22 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 23 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for David John Harding on 11 July 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 18 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 6 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 13 November 2007 | Ad 04/05/07--------- £ si 40@1 (2 pages) |
| 13 November 2007 | Ad 04/05/07--------- £ si 170@1 (2 pages) |
| 13 November 2007 | Ad 04/05/07--------- £ si 100@1 (2 pages) |
| 13 November 2007 | Nc inc already adjusted 04/05/07 (1 page) |
| 13 November 2007 | Resolutions
|
| 13 November 2007 | Resolutions
|
| 22 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 18 July 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 25 January 2006 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 7 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 8 September 2004 | Return made up to 11/07/04; full list of members (5 pages) |
| 8 September 2004 | Secretary's particulars changed (1 page) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 2 September 2003 | Director's particulars changed (1 page) |
| 11 July 2003 | Incorporation (12 pages) |