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CAKEBOARDS LIMITED

Learn more about CAKEBOARDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, TRINITY HALL FARM INDUSTRIAL, ESTATE NUFFIELD ROAD, CAMBRIDGE, CB4 1TF

CAKEBOARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00522022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.22
dissolution date: 2009.06.09
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified
  • 2125 - Manufacture of paper & paperboard goods
Company CAKEBOARDS LIMITED was a Private Limited Company, registration number 00522022, established in United Kingdom on the 22. July 1953. The company was dissolved. The company was in business for 63 years and 4 months. The company used to be located at UNIT 3, TRINITY HALL FARM INDUSTRIAL, ESTATE NUFFIELD ROAD, CAMBRIDGE, CB4 1TF. Business of the company CAKEBOARDS LIMITED by SIC and NACE code were "2222 - Printing not elsewhere classified", "2125 - Manufacture of paper & paperboard goods". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.06.09. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2007.09.30. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.06.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.09
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.20
£2.95
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2008.09.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.08
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.08
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ADOPT ARTICLES 28/02/2008
Form type: RES01
Date: 2008.03.08
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SECRETARY APPOINTED STEPHEN JOHN ELLIS
Form type: 288a
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 02/08/05---------, £ SI [email protected]=5100, £ IC 20100/25200
Form type: 88(2)R
Date: 2005.08.15
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AD 12/07/05---------, £ SI [email protected]=20000, £ IC 100/20100
Form type: 88(2)R
Date: 2005.07.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.30
£2.95
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NC INC ALREADY ADJUSTED, 12/07/05
Form type: 123
Date: 2005.07.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.07.30
Order cannot be placed (digitalisation not planned)
£ NC 100/50100, 12/07/
Form type: RES04
Date: 2005.07.30
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.07.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, SEVERN PAPER MILL, HARBOUR ROAD TRADING ESTATE, PORTISHEAD, BRISTOL BS20 7DJ
Form type: 287
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, EDSON PRINTERS HUNTERS LANE, LEAVESDEN, WATFORD, HERTFORDSHIRE WD2 7DE
Form type: 287
Date: 2004.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: RES13
Document description: DISCHARGE LIABILITY 29/01/04
Document type: ANNOTATION
Date: 2004.02.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.04

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Company directors and board members:

STEPHEN JOHN ELLIS (dissolve)
Secretary, 2007.04.24 - 2009.06.09
THE STUMPS THE VINE YARD STANTON , BROADWAY
WR12 7LZ, WORCESTERSHIRE
ROBERT ST JOHN BRACE (dissolve)
Director, 2005.06.09 - 2009.06.09
PARKVIEW EMERSONS AVENUE , HEXTABLE
BR8 7WS, KENT
STEPHEN JOHN ELLIS (dissolve)
Director, 2005.06.09 - 2009.06.09
THE STUMPS THE VINE YARD STANTON , BROADWAY
WR12 7LZ, WORCESTERSHIRE
NEIL GEOFFREY HODGSON (dissolve)
Director, FACTORY MANAGER, 1992.12.15 - 2009.06.09
2 TINTERN CLOSE , SIMONSTONE
BB12 7SS, LANCASHIRE
ANDREW IAN TURNESS (dissolve)
Director, 2005.06.09 - 2009.06.09
WORNDITCH FARM STATION ROAD , KIMBOLTON
PE28 0JN
LIAM GERARD BERGIN (dissolve)
Secretary, 1995.09.08 - 1995.10.19
17 CHESTERFIELD VIEW CASTLENOCK , DUBLIN 15
IRISH
IRELAND
DAVID HATTER (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.31 - 1995.08.31
25 LONG DOWN , PETERSFIELD
GU31 4PD, HAMPSHIRE
NICHOLAS HERCULIS (dissolve)
Secretary, 1992.12.15 - 1995.03.31
141 WADES HILL , LONDON
N21 1EQ
WALLACE JOHN CHALMERS MACKEY (dissolve)
Secretary, CHARTERED ACCOUTANT, 1995.08.31 - 1997.09.08
RIVERDELL 29 ADMIRAL WAY , BERKHAMSTED
HP4 1TE, HERTFORDSHIRE
JAMES ANDREW NICHOLLS (dissolve)
Secretary, ACCOUNTANT, 1997.09.08 - 2005.06.09
15 THE QUAYS CUMBERLAND ROAD , BRISTOL
BS1 6UQ
TIMOTHY JAMES WARING (dissolve)
Secretary, DIRECTOR, 2005.06.09 - 2007.04.25
STROUD COURT , STRIXTON
NN29 7PA, NORTHAMPTONSHIRE
JAMES CARMICHAEL (dissolve)
Director, 1995.09.08 - 1997.09.08
THE OLD STABLE YARD PEVERIL ROAD , ASHBY MAGNA
LE17 5NQ, LEICESTERSHIRE
DEREK DAVID GEE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1995.09.08
7 WEST HEATH CLOSE PLATTS LANE , HAMPSTEAD
NW3 7NJ, LONDON
JOHN ALBERT HEESTER (dissolve)
Director, SALES MANAGER, 1992.12.15 - 2004.09.30
61 BRIDGE END WALTHAMSTOW , LONDON
E17 4ER
NICHOLAS HERCULIS (dissolve)
Director, ACCOUNTANT, 1992.12.15 - 1995.03.31
141 WADES HILL , LONDON
N21 1EQ
WALLACE JOHN CHALMERS MACKEY (dissolve)
Director, CHARTERED ACCOUTANT, 1995.08.31 - 1997.09.08
RIVERDELL 29 ADMIRAL WAY , BERKHAMSTED
HP4 1TE, HERTFORDSHIRE
MICHAEL JOSEPH MCGUIRE (dissolve)
Director, GENERAL MANAGER, 1992.12.15 - 1996.07.09
17 APPLEGARTH CARRHALL BARROWFORD , NELSON
BB9 6RR, LANCASHIRE
PATRICK GERARD MULLANEY (dissolve)
Director, GENERAL MANAGER, 2005.06.03 - 2005.06.09
142 GRAHAM ROAD RANMOOR , SHEFFIELD
S10 3DR
JAMES ANDREW NICHOLLS (dissolve)
Director, ACCOUNTANT, 2005.06.03 - 2005.06.09
15 THE QUAYS CUMBERLAND ROAD , BRISTOL
BS1 6UQ
COLMAN O'NEILL (dissolve)
Director, DIRECTOR FINANCIAL CONTROLLER, 1995.09.08 - 2005.06.09
110 SHREWSBURY LAWN CABINTEELY , DUBLIN
18
IRELAND
FEYZOULLAH YALKIN TANYAR (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1999.01.31
HOMEWOOD HOUSE THE RIDGEWAY , CUFFLEY
EN6 4AX, HERTFORDSHIRE
TIMOTHY JAMES WARING (dissolve)
Director, 2005.06.09 - 2007.02.22
STROUD COURT , STRIXTON
NN29 7PA, NORTHAMPTONSHIRE

Companies near to CAKEBOARDS ltd.

Information about the Private Limited Company CAKEBOARDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data