Dissolved
Dissolved 2015-12-24
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Home > England & Wales Companies > KATE'S CAKES (HOLDINGS) LIMITED
Company Information for KATE'S CAKES (HOLDINGS) LIMITED
WIRRAL, MERSEYSIDE, CH62,
|
Company Registration Number
 04316349 Private Limited Company
Dissolved 2015-12-24 |
Company Overview
About Kate's Cakes (holdings) Ltd
KATE'S CAKES (HOLDINGS) LIMITED was founded on 2001-11-05 and had its registered office in Wirral. The company was dissolved on the 2015-12-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KATE'S CAKES (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| WIRRAL MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04316349 | |
|---|---|---|
| Date formed | 2001-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-12-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 13:35:34 |
| Companies House |
|
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Company Officers of KATE'S CAKES (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY IAN MANN |
||
MAARTEN DIRK BOK |
||
JOHN ROBERT MALCOLM LINDSAY |
||
ANTHONY IAN MANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN TURNER |
Company Secretary | ||
MICHAEL JOHN TURNER |
Director | ||
MARCO BERTACCA |
Director | ||
MARTIN PAUL BOOKER |
Company Secretary | ||
STEVEN FRANK GREENHALGH |
Director | ||
MARTIN PAUL BOOKER |
Director | ||
EDWARD FINNBAR CRONIN |
Director | ||
TREVOR MALCOLM STEPHENS |
Director | ||
ALAN JOHN BEEVOR |
Director | ||
A B & C SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NAZUN LIMITED | Director | 2008-04-05 | CURRENT | 1998-03-19 | Dissolved 2014-01-01 | |
| HARDEN FINE FOODS LIMITED | Director | 2008-04-05 | CURRENT | 2005-11-03 | Dissolved 2013-12-26 | |
| THE LITTLE RED BARN LIMITED | Director | 2007-08-06 | CURRENT | 2003-03-18 | Dissolved 2013-10-08 | |
| KATE'S CAKES GROUP LIMITED | Director | 2007-08-06 | CURRENT | 2005-07-07 | Dissolved 2016-08-05 | |
| KATE'S CAKES LIMITED | Director | 2007-08-06 | CURRENT | 1998-04-14 | Liquidation | |
| READI-BAKE LIMITED | Director | 2006-01-01 | CURRENT | 1983-03-10 | Dissolved 2013-10-08 | |
| CARAVAN BRILL LIMITED | Director | 2006-01-01 | CURRENT | 1991-05-13 | Dissolved 2013-10-08 | |
| ARKADY CRAIGMILLAR LIMITED | Director | 2006-01-01 | CURRENT | 2003-10-09 | Dissolved 2013-10-08 | |
| BAKER & BAKER PRODUCTS UK LIMITED | Director | 2006-01-01 | CURRENT | 1980-02-11 | Active | |
| KATE'S CAKES LIMITED | Director | 2014-09-24 | CURRENT | 1998-04-14 | Liquidation | |
| KATE'S CAKES LIMITED | Director | 2013-05-01 | CURRENT | 1998-04-14 | Liquidation | |
| CLASSIC CAKES LIMITED | Director | 2011-01-31 | CURRENT | 1986-09-18 | Dissolved 2015-12-24 | |
| BAKEMARK UK LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2013-10-08 | |
| READI-BAKE LIMITED | Director | 2009-07-01 | CURRENT | 1983-03-10 | Dissolved 2013-10-08 | |
| NAZUN LIMITED | Director | 2009-07-01 | CURRENT | 1998-03-19 | Dissolved 2014-01-01 | |
| CARAVAN BRILL LIMITED | Director | 2009-07-01 | CURRENT | 1991-05-13 | Dissolved 2013-10-08 | |
| ARKADY CRAIGMILLAR LIMITED | Director | 2009-07-01 | CURRENT | 2003-10-09 | Dissolved 2013-10-08 | |
| HARDEN FINE FOODS LIMITED | Director | 2009-07-01 | CURRENT | 2005-11-03 | Dissolved 2013-12-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC" | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043163490005 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043163490003 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043163490004 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT MALCOLM LINDSAY | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 22/08/14 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/08/14 | |
| RES06 | REDUCE ISSUED CAPITAL 15/08/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043163490005 | |
| AR01 | 31/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM UNIT 3 WISTON BUSINESS PARK LONDON ROAD ASHINGTON WEST SUSSEX RH20 3DJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043163490004 | |
| RES01 | ADOPT ARTICLES 02/07/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043163490003 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER | |
| AP03 | SECRETARY APPOINTED MR ANTHONY IAN MANN | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY IAN MANN | |
| AR01 | 31/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARCO BERTACCA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| 288a | SECRETARY APPOINTED MICHAEL TURNER | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARTIN BOOKER | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN TURNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN GREENHALGH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BOOKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Licences & Regulatory approval
We could not find any licences issued to KATE'S CAKES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KATE'S CAKES (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL of the property or undertaking has been released from charge | MORGAN STANLEY SENIOR FUNDING, INC. | ||
| ALL of the property or undertaking has been released from charge | MORGAN STANLEY SENIOR FUNDING, INC. | ||
| ALL of the property or undertaking has been released from charge | MORGAN STANLEY SENIOR FUNDING, INC. | ||
| DEBENTURE | Satisfied | ISLANDSBANKI HF | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of KATE'S CAKES (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KATE'S CAKES (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for KATE'S CAKES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as KATE'S CAKES (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KATE'S CAKES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KATE'S CAKES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KATE'S CAKES (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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