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BAKESENSE LIMITED

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

Company details

3 HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3HF

BAKESENSE LIMITED on the map

Company type: Private Limited Company
Company number: 00971771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.06
dissolution date: 2012.12.13
last member list: 2010.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Company BAKESENSE LIMITED was a Private Limited Company, registration number 00971771, established in United Kingdom on the 6. February 1970. The company was dissolved. The company was in business for 46 years and 9 months. Previous names of this company were: ANGLO BROKERS LIMITED. The company used to be located at 3 HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3HF. Business of the company BAKESENSE LIMITED by SIC and NACE code was "5139 - Non-specialised wholesale food, etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.12.13. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.11.16. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.04.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.09.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.05.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.05.17
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.10.19
ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2011.03.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.09.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2012
Form type: 2.24B
Date: 2012.08.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2012
Form type: 2.24B
Date: 2012.03.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.03.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2011
Form type: 2.24B
Date: 2011.10.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.06.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.06.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.05.19
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 10 WEST STREET, ALDERLEY EDGE, CHESHIRE, SK9 7EG, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.17
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.25
Form type: LATEST SOC
Document description: 25/11/10 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY APPOINTED MRS JANE BANCROFT
Form type: AP03
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP SCHOLES
Form type: TM02
Date: 2010.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SCHOLES / 15/11/2009
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN BANCROFT / 15/11/2009
Form type: CH01
Date: 2010.03.30
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ALTER ARTICLES 03/02/2010
Form type: RES01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SCHOLES
Form type: TM01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL GORROD
Form type: TM01
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL GORROD
Form type: TM02
Date: 2009.11.06
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SECRETARY APPOINTED PHILIP SCHOLES
Form type: AP03
Date: 2009.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 1 MACCLESFIELD ROAD, WILMSLOW, CHESHIRE, SK9 1BZ
Form type: 287
Date: 2009.01.12
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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REGISTERED OFFICE CHANGED ON 04/08/07 FROM:, BLOCK B BARONS COURT, MANCHESTER ROAD, WILMSLOW, SK9 1TQ
Form type: 287
Date: 2007.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.13
£2.95
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COMPANY NAME CHANGED, ANGLO BROKERS LIMITED, CERTIFICATE ISSUED ON 22/03/06
Form type: CERTNM
Date: 2006.03.22
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/04
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19

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Company directors and board members:

JANE BANCROFT (dissolve)
Secretary, 2010.03.01 - 2012.12.13
3 HARDMAN STREET , MANCHESTER
M3 3HF, LANCASHIRE
GLENN BANCROFT (dissolve)
Director, 2005.01.05 - 2012.12.13
FIR TREE COTTAGE CASTLE HILL , PRESTBURY
SK10 4AS, CHESHIRE
PHILIP ANDREW BAILEY (dissolve)
Secretary, 1991.11.16 - 2005.04.26
13 BUCKINGHAM ROAD POYNTON , STOCKPORT
SK12 1JH, CHESHIRE
RACHEL GORROD (dissolve)
Secretary, ACCOUNTANT, 2005.04.26 - 2009.10.05
209A COPPICE ROAD POYNTON , STOCKPORT
SK12 1SW, CHESHIRE
PHILIP SCHOLES (dissolve)
Secretary, 2009.10.05 - 2010.02.28
10 WEST STREET , ALDERLEY EDGE
SK9 7EG, CHESHIRE
PHILIP ANDREW BAILEY (dissolve)
Director, ACCOUNTANT, 1994.04.13 - 2005.04.26
13 BUCKINGHAM ROAD POYNTON , STOCKPORT
SK12 1JH, CHESHIRE
WILLIAM JAMES CHANDLER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 1996.11.08
CLEY HOUSE HORNBUCKLE SOUTH CHAILEY , LEWES
BN8 4AH, EAST SUSSEX
RACHEL GORROD (dissolve)
Director, ACCOUNTANT, 2006.04.06 - 2009.10.05
209A COPPICE ROAD POYNTON , STOCKPORT
SK12 1SW, CHESHIRE
ALAN HAMER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 1998.09.25
LITTLE ACORNS 63 ASHBERRY DRIVE APPLETON THORN , CHESHIRE
WA4 4QS
PETER MCSORLEY (dissolve)
Director, 1991.11.16 - 2007.09.01
1B YORK CRESCENT WILMSLOW PARK , WILMSLOW
SK9 2BB, CHESHIRE
PHILIP ANTHONY SCHOLES (dissolve)
Director, COMPANY DIRECTOR, 2004.08.10 - 2010.02.03
BROOK HOLLOW BROOK HOLLOW, BROOK LANE , ALDERLEY EDGE
SK9 7JQ, CHESHIRE

Companies near to BAKESENSE ltd.

Information about the Private Limited Company BAKESENSE 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: 2016.07.08. Reload the data