| Company Name | STB Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06582290 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 12 months ago) |
| Dissolution Date | 24 March 2022 (2 years, 1 month ago) |
| Previous Name | Sayers The Bakers Limited |
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 |
| 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 |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Michael John Quinlan |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Amberley Drive Halebarns Altrincham Cheshire WA15 0DT |
| Director Name | Mr Alexander Peter Birnie |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bakery Sidney Street Bolton Lancs BL3 6BG |
| Secretary Name | Aidan Patrick Odonohoe |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 June 2008(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 25 June 2009) |
| Role | Company Director |
| Correspondence Address | 7 Thorncliffe Road Sharples Bolton Lancashire BL1 7ER |
| Director Name | Mr Mark Stephen James |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2008(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (resigned 09 December 2019) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bakery Sidney Street Bolton Lancs BL3 6BG |
| Director Name | David Silvester |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2008(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (resigned 09 December 2019) |
| Role | Chief Operating Officer - Retail |
| Country of Residence | England |
| Correspondence Address | The Bakery Sidney Street Bolton Lancs BL3 6BG |
| Director Name | Mrs Isabella May Stroud Williams |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2015(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 December 2019) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
Contact
| Website | www.sayersthebakers.co.uk |
|---|---|
| Telephone | 01204 555100 |
| Telephone region | Bolton |
Location
| Registered Address | 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Turnover | £42,371,000 |
| Gross Profit | £24,094,000 |
| Net Worth | -£515,000 |
| Cash | £774,000 |
| Current Liabilities | £5,557,000 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 9 February 2011 | Delivered on: 16 February 2011 Persons entitled: Stb Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 9 June 2008 | Delivered on: 13 June 2008 Persons entitled: Montagu Private Equity LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 21 October 2008 | Delivered on: 22 October 2008 Satisfied on: 13 April 2010 Persons entitled: Hxruk (Dp) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and deposit balance and all monies payable under the lease and the rent deposit deed, being at the date hereof the sum of £7881.90 see image for full details. Fully Satisfied |
Filing History
| 29 June 2023 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 21 April 2023 | Bona Vacantia disclaimer (1 page) |
| 28 October 2022 | Bona Vacantia disclaimer (1 page) |
| 21 June 2022 | Bona Vacantia disclaimer (1 page) |
| 24 March 2022 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2021 | Notice of move from Administration to Dissolution (35 pages) |
| 12 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021 (2 pages) |
| 27 July 2021 | Administrator's progress report (35 pages) |
| 10 February 2021 | Termination of appointment of Isabella May Stroud Williams as a director on 18 December 2019 (1 page) |
| 13 January 2021 | Administrator's progress report (36 pages) |
| 2 December 2020 | Notice of extension of period of Administration (3 pages) |
| 24 July 2020 | Administrator's progress report (50 pages) |
| 10 March 2020 | Statement of affairs with form AM02SOA (14 pages) |
| 23 January 2020 | Registered office address changed from The Bakery Sidney Street Bolton Lancs BL3 6BG to 4 Hardman Square Spinningfields Manchester M3 3EB on 23 January 2020 (2 pages) |
| 22 January 2020 | Notice of deemed approval of proposals (3 pages) |
| 10 January 2020 | Termination of appointment of Alexander Peter Birnie as a director on 19 December 2019 (1 page) |
| 7 January 2020 | Statement of administrator's proposal (35 pages) |
| 3 January 2020 | Appointment of an administrator (3 pages) |
| 20 December 2019 | Resolutions
|
| 20 December 2019 | Change of name notice (2 pages) |
| 12 December 2019 | Director's details changed for Mrs Isabella May Stroud Williams on 1 December 2019 (2 pages) |
| 10 December 2019 | Termination of appointment of David Silvester as a director on 9 December 2019 (1 page) |
| 10 December 2019 | Termination of appointment of Mark Stephen James as a director on 9 December 2019 (1 page) |
| 11 September 2019 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 26 June 2019 | Full accounts made up to 30 September 2018 (23 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 7 February 2018 | Full accounts made up to 30 September 2017 (23 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 26 January 2017 | Full accounts made up to 30 September 2016 (23 pages) |
| 26 January 2017 | Full accounts made up to 30 September 2016 (23 pages) |
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 7 January 2016 | Full accounts made up to 30 September 2015 (21 pages) |
| 7 January 2016 | Full accounts made up to 30 September 2015 (21 pages) |
| 4 December 2015 | Director's details changed for David Silvester on 3 April 2015 (2 pages) |
| 4 December 2015 | Director's details changed for David Silvester on 27 April 2015 (2 pages) |
| 4 December 2015 | Director's details changed for David Silvester on 27 April 2015 (2 pages) |
| 4 December 2015 | Director's details changed for David Silvester on 3 April 2015 (2 pages) |
| 4 December 2015 | Director's details changed for David Silvester on 3 December 2015 (2 pages) |
| 4 December 2015 | Director's details changed for David Silvester on 3 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Mark Stephen James on 3 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Mark Stephen James on 3 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Alexander Peter Birnie on 15 October 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Alexander Peter Birnie on 15 October 2015 (2 pages) |
| 24 September 2015 | Appointment of Mrs Isabella May Stroud Williams as a director on 6 April 2015 (2 pages) |
| 24 September 2015 | Appointment of Mrs Isabella May Stroud Williams as a director on 6 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 12 December 2014 | Full accounts made up to 30 September 2014 (22 pages) |
| 12 December 2014 | Full accounts made up to 30 September 2014 (22 pages) |
| 9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 20 January 2014 | Full accounts made up to 30 September 2013 (22 pages) |
| 20 January 2014 | Full accounts made up to 30 September 2013 (22 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Full accounts made up to 30 September 2012 (22 pages) |
| 21 December 2012 | Full accounts made up to 30 September 2012 (22 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Full accounts made up to 30 September 2011 (21 pages) |
| 17 January 2012 | Full accounts made up to 30 September 2011 (21 pages) |
| 5 October 2011 | Termination of appointment of Michael Quinlan as a director (1 page) |
| 5 October 2011 | Termination of appointment of Michael Quinlan as a director (1 page) |
| 17 May 2011 | Full accounts made up to 30 September 2010 (21 pages) |
| 17 May 2011 | Full accounts made up to 30 September 2010 (21 pages) |
| 4 May 2011 | Director's details changed for Mr Mark Stephen James on 3 May 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Director's details changed for Mr Mark Stephen James on 3 May 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Mr Mark Stephen James on 3 May 2011 (2 pages) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 4 May 2010 | Director's details changed for Mark Stephen James on 1 May 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mark Stephen James on 1 May 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mark Stephen James on 1 May 2010 (2 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 February 2010 | Full accounts made up to 30 September 2009 (23 pages) |
| 5 February 2010 | Full accounts made up to 30 September 2009 (23 pages) |
| 28 August 2009 | Director's change of particulars / alexander birnie / 27/08/2009 (2 pages) |
| 28 August 2009 | Director's change of particulars / alexander birnie / 27/08/2009 (2 pages) |
| 7 July 2009 | Appointment terminated secretary aidan odonohoe (1 page) |
| 7 July 2009 | Appointment terminated secretary aidan odonohoe (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 48A school road sale cheshire M33 7XE united kingdom (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 48A school road sale cheshire M33 7XE united kingdom (1 page) |
| 1 May 2009 | Location of register of members (1 page) |
| 1 May 2009 | Location of register of members (1 page) |
| 1 May 2009 | Location of debenture register (1 page) |
| 1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 48A school road sale cheshire M33 7XE (1 page) |
| 1 May 2009 | Location of debenture register (1 page) |
| 1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 48A school road sale cheshire M33 7XE (1 page) |
| 24 December 2008 | Director appointed mark stephen james (2 pages) |
| 24 December 2008 | Director appointed david silvester (2 pages) |
| 24 December 2008 | Director appointed david silvester (2 pages) |
| 24 December 2008 | Director appointed mark stephen james (2 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 September 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
| 2 September 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
| 28 July 2008 | Secretary appointed aidan patrick odonohoe (2 pages) |
| 28 July 2008 | Secretary appointed aidan patrick odonohoe (2 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 100 barbirolli square manchester M2 3AB (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 100 barbirolli square manchester M2 3AB (1 page) |
| 1 May 2008 | Incorporation (21 pages) |
| 1 May 2008 | Incorporation (21 pages) |