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DEREK'S BAKERY LIMITED

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

Company details

3 OAK CLOSE, UPPINGHAM, RUTLAND, UNITED KINGDOM, LE15 9SU

DEREK'S BAKERY LIMITED on the map

Company type: Private Limited Company
Company number: 00856420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.10
dissolution date: 2014.02.04
last member list: 2013.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2013.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.12
documents available: 1

Mortgages:

JUNE EVELYN GOWER
LEGAL CHARGE - Outstanding on 1997.11.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.10
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.16
Form type: LATEST SOC
Document description: 16/01/13 STATEMENT OF CAPITAL;GBP 450
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, 74 WELDON ROAD, CORBY, NORTHANTS, NN17 5UE
Form type: AD01
Date: 2010.09.14
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KENNY / 01/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.21
£2.95
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ACC. REF. DATE SHORTENED FROM 01/08/00 TO 31/07/00
Form type: 225
Date: 2000.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21

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Company directors and board members:

HILARY JEAN KENNY (dissolve)
Secretary, 1997.11.06 - 2014.02.04
3 OAK CLOSE UPPINGHAM , OAKHAM
LE15 9SU, LEICESTERSHIRE
ARTHUR KENNY (dissolve)
Director, BAKER, 1997.11.06 - 2014.02.04
3 OAK CLOSE , UPPINGHAM
LE15 9SU, LEICESTERSHIRE
HILARY JEAN KENNY (dissolve)
Director, BAKER'S ASSISTANT, 1997.11.06 - 2014.02.04
3 OAK CLOSE UPPINGHAM , OAKHAM
LE15 9SU, LEICESTERSHIRE
THOMAS KENNY (dissolve)
Director, B T MANAGER, 1997.11.06 - 2014.02.04
3 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BE
JUNE EVELYN GOWER (dissolve)
Secretary, 1992.01.17 - 1997.11.06
35 MAIN STREET , CALDECOTT
LE16 8RS, LEICESTERSHIRE
JUNE EVELYN GOWER (dissolve)
Director, HOUSEWIFE, 1992.01.17 - 1997.11.06
35 MAIN STREET , CALDECOTT
LE16 8RS, LEICESTERSHIRE
PETER DEREK GOWER (dissolve)
Director, BAKER, 1992.01.17 - 1997.11.06
35 MAIN STREET , CALDECOTT
LE16 8RS, LEICESTERSHIRE

Information about the Private Limited Company DEREK'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: 2016.06.09. Reload the data