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FERRARI'S BAKERY LIMITED

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

Company details

5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB

FERRARI'S BAKERY LIMITED on the map

Company type: Private Limited Company
Company number: 00695261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.12
dissolution date: 2011.01.11
last member list: 2006.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes
Company FERRARI'S BAKERY LIMITED was a Private Limited Company, registration number 00695261, established in United Kingdom on the 12. June 1961. The company was dissolved. The company was in business for 55 years and 5 months. The company used to be located at 5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB. Business of the company FERRARI'S BAKERY LIMITED by SIC and NACE code was "1581 - Manufacture of bread, fresh pastry & cakes". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.01.11. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2006.10.31. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.07
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.21
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RES02
Form type: RES02
Date: 2010.02.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.10
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2008
Form type: 2.24B
Date: 2008.12.19
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.12.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2008
Form type: 2.24B
Date: 2008.10.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2007
Form type: 2.24B
Date: 2008.10.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.07.29
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2008.01.08
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.19
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, BRYNGELLI INDUSTRIAL ESTATE, HIRWAUN, NEAR ABERDARE
Form type: 287
Date: 2007.03.22
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.02.19
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.01.03
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 28/07/06
Form type: 225
Date: 2006.12.19
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.12
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.19
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.16
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.25
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.08
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.14

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Company directors and board members:

IFOR LLYWELYN WILLIAMS (dissolve)
Secretary, COMPANY DIRECTOR SECRETARY, 1995.11.13 - 2011.01.11
SWN Y MOR THREE CLIFFS PENMAEN , SWANSEA
SA3 2HD, WEST GLAMORGAN
PAUL CLEARY (dissolve)
Director, COMPANY DIRECTOR, 1995.10.06 - 2011.01.11
PAUNTELY PLACE COMPTON GREEN , REDMARLEY
GL19 3JA, GLOUCESTERSHIRE
IFOR LLYWELYN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR SECRETARY, 1995.11.13 - 2011.01.11
SWN Y MOR THREE CLIFFS PENMAEN , SWANSEA
SA3 2HD, WEST GLAMORGAN
PAUL CLEARY (dissolve)
Secretary, COMPANY DIRECTOR, 1995.10.06 - 1995.11.13
PAUNTELY PLACE COMPTON GREEN , REDMARLEY
GL19 3JA, GLOUCESTERSHIRE
ROBERT FERRARI (dissolve)
Secretary, 1991.10.31 - 1995.10.06
11 PARK GROVE , ABERDARE
CF44 8EL, MID GLAMORGAN
PHILIP HENRY EAVES (dissolve)
Director, RETAIL MANAGER, 2000.08.25 - 2001.05.09
5 PENTWYN THE BRYN , ABERGAVENNY
NP7 9AF, GWENT
CARLA FERRARI (dissolve)
Director, BAKER, 1991.10.31 - 1995.10.04
37 CEMETERY ROAD TRECYNON , ABERDARE
CF44 8HL, MID GLAMORGAN
ENRICO FERRARI (dissolve)
Director, COMPANY DIRECTOR, 1994.01.28 - 1995.10.06
37 CEMETERY ROAD , ABERDARE
CF44 8HL, MID GLAMORGAN
HILARY MARY FERRARI (dissolve)
Director, PURCHASING CLERK, 1994.01.28 - 1995.10.06
BELLARIA PLASMARL ESTATE LLWDCOED , ABERDARE
CF44 0UP, MID GLAMORGAN
MARINO FERRARI (dissolve)
Director, BAKER, 1991.10.31 - 1995.10.04
37 BEACONS PARK PENDERYN , ABERDARE
CF44 9QB, MID GLAMORGAN
PATRICIA EILEEN FERRARI (dissolve)
Director, COMPANY DIRECTOR, 1994.01.28 - 1995.10.06
13 PARK GROVE , ABERDARE
CF44 8EL, MID GLAMORGAN
POUL FERRARI (dissolve)
Director, BAKER, 1991.10.31 - 1995.10.06
BELLARIA LLWYDCOED , ABERDARE
CF44 0UP, MID GLAMORGAN
ROBERT FERRARI (dissolve)
Director, BAKER, 1991.10.31 - 1995.10.06
11 PARK GROVE , ABERDARE
CF44 8EL, MID GLAMORGAN
DENIS CHARLES PASQUALE GAMBERONI (dissolve)
Director, COMPANY DIRECTOR, 1995.10.06 - 1995.11.13
THE OLD VICARAGE SOUTH WRAXALL , BRADFORD ON AVON
BA15 2SB, WILTSHIRE
LYNDHURST MOORE (dissolve)
Director, DESPATCH MANAGER, 1991.10.31 - 1995.10.06
1 ALDER DRIVE LANDARE PARK , ABERDARE
CF44 8DA, MID GLAMORGAN
TERENCE PETER O`BRIEN (dissolve)
Director, BAKER, 1991.10.31 - 1992.11.24
11 BRYNFFYNON , ABERDARE
CF44 7HL, MID GLAMORGAN

Companies near to FERRARI'S BAKERY ltd.

Information about the Private Limited Company FERRARI'S BAKERY 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: 2016.05.27. Reload the data