Administrative Receiver
Company Information for CRANTOCK BAKERY LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
|
Company Registration Number
04467502
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
CRANTOCK BAKERY LIMITED | ||
Legal Registered Office | ||
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in TR9 | ||
Previous Names | ||
|
Company Number | 04467502 | |
---|---|---|
Company ID Number | 04467502 | |
Date formed | 2002-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-06 19:50:30 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRANTOCK BAKERY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW EDWARD HURRY |
||
RICHARD GEOFFREY CAISTOR |
||
MATTHEW EDWARD HURRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN MONK |
Director | ||
NICHOLAS KENNETH DAVID RINGER |
Director | ||
TIMOTHY ROLAND LEVETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANTOCK PASTIES LIMITED | Company Secretary | 2002-10-04 | CURRENT | 2000-03-16 | Dissolved 2016-09-06 | |
CRANTOCK FOODS LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
ST. COLUMB DEVELOPMENTS LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Dissolved 2013-12-31 | |
CRANTOCK FOODS LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
KERNOW LEARNING MULTI ACADEMY TRUST | Director | 2014-03-01 | CURRENT | 2010-10-01 | Active | |
CRANTOCK PASTIES LIMITED | Director | 2002-10-04 | CURRENT | 2000-03-16 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM15 | Liquidation. Notice of resignation of administrator | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM Unit 2 Lodge Way Indian Queens Industrial Estate St Columb Cornwall TR9 6TF | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044675020006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044675020005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044675020004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MONK | |
RES01 | ADOPT ARTICLES 20/01/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 106536 | |
SH06 | 23/11/16 STATEMENT OF CAPITAL GBP 106536.00 | |
SH06 | 23/11/16 STATEMENT OF CAPITAL GBP 106536.00 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | 23/11/16 STATEMENT OF CAPITAL GBP 1 | |
SH06 | 23/11/16 STATEMENT OF CAPITAL GBP 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044675020007 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/11/16 STATEMENT OF CAPITAL GBP 189769.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/11/16 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 15/11/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/06/16 FULL LIST | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 189769 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044675020006 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 189769 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 189769 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044675020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044675020004 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 187299 | |
AR01 | 21/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 187299 | |
AR01 | 21/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 21/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 21/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RINGER | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN MONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT | |
AR01 | 21/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HURRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH DAVID RINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROLAND LEVETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY CAISTOR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HURRY / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED TIMOTHY ROLAND LEVETT | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 31/03/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 178572/187299 31/03 | |
88(2)R | AD 05/04/04--------- £ SI 8727@1=8727 £ IC 178572/187299 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
123 | NC INC ALREADY ADJUSTED 23/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 175000/178572 23/10 | |
88(2)R | AD 23/10/02--------- £ SI 3572@1=3572 £ IC 175000/178572 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/10/02--------- £ SI 174999@1=174999 £ IC 1/175000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: C/O MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 11/10/02 | |
123 | £ NC 100/175000 11/10/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED MC250 LIMITED CERTIFICATE ISSUED ON 15/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1053633 | Active | Licenced property: LODGE WAY UNIT 2 INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS ST. COLUMB INDIAN QUEENS INDUSTRIAL ESTATE GB TR9 6TF. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1053633 | Active | Licenced property: LODGE WAY UNIT 2 INDIAN QUEENS INDUSTRIAL ESTATE INDIAN QUEENS ST. COLUMB INDIAN QUEENS INDUSTRIAL ESTATE GB TR9 6TF. |
Appointment of Administrators | 2018-07-17 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IGF BUSINESS CREDIT LIMITED | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANTOCK BAKERY LIMITED
CRANTOCK BAKERY LIMITED owns 9 domain names.
greedygecko.co.uk thecornishpastyman.co.uk premiercornishpasties.co.uk premiercornishpasty.co.uk cornishlongpie.co.uk cornishpastyfacts.co.uk cornishpastyinfo.co.uk cornishpastyrecipe.co.uk cornishpie.co.uk
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as CRANTOCK BAKERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
02 | ||||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CRANTOCK BAKERY LIMITED | Event Date | 2018-07-09 |
In the High Court Of Justice, Business & Property Courts, case number 170 Joint Administrator's Name and Address: Lucy Winterborne (IP No. 21130) of Grant Thornton UK LLP, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL. Telephone: 0117 305 7600. : Joint Administrator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK LLP, 11/13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP. Telephone: 02920 235591. : | |||
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. |