| Company Name | Breadstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05230838 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Kenneth Aldersley |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 340 Deansgate Manchester Greater Manchester M3 4LY |
| Secretary Name | Janet Edna Spokes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 340 Deansgate Manchester Greater Manchester M3 4LY |
| Director Name | Mr Andrew Ian Betteridge |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 April 2007) |
| Role | Light Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Parkstone Close Bedford Bedfordshire MK41 8BD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 340 Deansgate Manchester Greater Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 42 at £1 | Michael Kenneth Aldersley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 2 December 2013 | Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL on 2 December 2013 (2 pages) |
| 29 November 2013 | Declaration of solvency (3 pages) |
| 29 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2013 | Resolutions
|
| 27 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 1 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 26 February 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
| 19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Amended accounts made up to 31 May 2011 (11 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Michael Kenneth Aldersley on 14 September 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Janet Edna Spokes on 14 September 2010 (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 1 November 2007 | Return made up to 14/09/07; full list of members (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 June 2007 | £ ic 63/42 18/04/07 £ sr 21@1=21 (1 page) |
| 18 June 2007 | Resolutions
|
| 29 May 2007 | Director resigned (1 page) |
| 13 March 2007 | Return made up to 14/09/06; full list of members; amend (7 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 1 March 2006 | Amended accounts made up to 31 May 2005 (10 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 October 2005 | Return made up to 14/09/05; full list of members
|
| 15 November 2004 | Statement of affairs (6 pages) |
| 15 November 2004 | Ad 08/10/04--------- £ si 60@1=60 £ ic 2/62 (2 pages) |
| 10 November 2004 | Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | Ad 08/10/04-08/10/04 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | Incorporation (17 pages) |