MANOR BAKERIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/04/195 April 2019 | ORDER OF COURT - RESTORATION |
| 21/02/1721 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM |
| 27/03/1527 March 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY |
| 14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002856020007 |
| 09/01/159 January 2015 | APPLICATION FOR STRIKING-OFF |
| 15/12/1415 December 2014 | SOLVENCY STATEMENT DATED 08/12/14 |
| 15/12/1415 December 2014 | REDUCE ISSUED CAPITAL 08/12/2014 |
| 15/12/1415 December 2014 | STATEMENT BY DIRECTORS |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 1 |
| 16/09/1416 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002856020007 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 09/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 09/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 09/07/2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED EMMETT MCEVOY |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/12/116 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/116 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/116 December 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 06/12/116 December 2011 | ADOPT ARTICLES 18/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR ANDREW MCDONALD |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
| 30/09/1130 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR JIM HEPBURN |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR ANTONY DAVID SMITH |
| 14/07/1114 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 05/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 05/06/2011 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/03/0924 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0924 March 2009 | ALTER ARTICLES 02/03/2009 |
| 24/03/0924 March 2009 | EXISTING FACILITIES AGREEMENT 02/03/2009 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR PAUL LEACH |
| 06/03/096 March 2009 | DIRECTOR APPOINTED SUZANNE ELIZABETH WISE |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PANTER |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008 |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: PREMIER HOUSE, GRIFFITHS WAY ST. ALBANS HERTFORDSHIRE AL1 2RE |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
| 22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 15/03/07 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 03/05/03 |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | RE AGREEMENT 26/02/01 |
| 01/03/011 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/011 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/02/01 |
| 01/03/011 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/011 March 2001 | ALTER MEMORANDUM 13/02/01 |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | ADOPT MEM AND ARTS 06/09/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 27/08/9927 August 1999 | ALTER MEM AND ARTS 29/04/99 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 29/04/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | NC INC ALREADY ADJUSTED 08/03/96 |
| 01/05/961 May 1996 | AUTHOR/ALLOT FO SHARES 08/03/96 |
| 01/05/961 May 1996 | £ NC 50000000/50000100 08/ |
| 02/04/962 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: KING EDWARD HOUSE PO BOX 527 27-30 KING EDWARD COURT WINDSOR BERKSHIRE SL4 1TJ |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 13/05/9313 May 1993 | AUDITOR'S RESIGNATION |
| 20/04/9320 April 1993 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 04/06/914 June 1991 | NC INC ALREADY ADJUSTED 07/05/91 |
| 04/06/914 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/91 |
| 22/03/9122 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/9024 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9018 September 1990 | 252,366A,386 29/08/90 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 05/09/87 |
| 28/10/8728 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 03/01/873 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 19/06/8119 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/11/80 |
| 27/09/3727 September 1937 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/37 |
| 13/03/3413 March 1934 | REGISTERED OFFICE CHANGED |
| 10/03/3410 March 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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