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Company Information for

CAKECRAFT LIMITED

STEVENAGE, HERTS, SG1,
Company Registration Number
04759781
Private Limited Company
Dissolved

Dissolved 2016-01-20

Company Overview

About Cakecraft Ltd
CAKECRAFT LIMITED was founded on 2003-05-09 and had its registered office in Stevenage. The company was dissolved on the 2016-01-20 and is no longer trading or active.

Key Data
Company Name
CAKECRAFT LIMITED
 
Legal Registered Office
STEVENAGE
HERTS
 
Filing Information
Company Number 04759781
Date formed 2003-05-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2016-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CAKECRAFT LIMITED
The following companies were found which have the same name as CAKECRAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAKECRAFT SUPPLIES LTD 5 Poplar Place Hayes MIDDLESEX UB3 2DS Active Company formed on the 2012-01-23
CAKECRAFT LIMITED SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB Active - Proposal to Strike off Company formed on the 2016-01-22
CAKECRAFT HOUGANG STREET 51 Singapore 538719 Dissolved Company formed on the 2008-09-12
CAKECRAFT INC North Carolina Unknown
CAKECRAFT SUPPLY LIMITED 5 HATHERLEY ROAD SWINDON SN3 3NQ Active Company formed on the 2022-02-25
CakeCraft limited liability company 1001 N College Ave Fort Collins CO 80524 Good Standing Company formed on the 2024-03-13

Company Officers of CAKECRAFT LIMITED

Current Directors
Officer Role Date Appointed
MARIA WILSON
Company Secretary 2003-05-09
MARIA WILSON
Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MOORE
Director 2003-05-09 2013-01-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-05-09 2003-05-09
WATERLOW NOMINEES LIMITED
Nominated Director 2003-05-09 2003-05-09

More director information

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.

DateDocument TypeDocument Description
2016-01-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-044.20STATEMENT OF AFFAIRS/4.19
2014-09-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 3 SUNDON PARK PARADE LUTON BEDFORDSHIRE LU3 3BH
2014-01-15AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-14LATEST SOC14/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-14AR0109/05/13 FULL LIST
2013-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MOORE
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-13AR0109/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-11AR0109/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-23AR0109/05/10 FULL LIST
2010-06-23AD02SAIL ADDRESS CREATED
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-28363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-28353LOCATION OF REGISTER OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-26288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-08-3088(2)RAD 09/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288bSECRETARY RESIGNED
2003-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to CAKECRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-06
Resolutions for Winding-up2014-09-03
Appointment of Liquidators2014-09-03
Meetings of Creditors2014-08-15
Fines / Sanctions
No fines or sanctions have been issued against CAKECRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAKECRAFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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 CAKECRAFT LIMITED

Intangible Assets
Patents
We have not found any records of CAKECRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAKECRAFT LIMITED
Trademarks
We have not found any records of CAKECRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAKECRAFT 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 (56290 - Other food services) as CAKECRAFT LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where CAKECRAFT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCAKECRAFT LIMITEDEvent Date2014-08-28
At a General Meeting of the Company, duly convened and held on 28 August 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- That the Company be wound up voluntarily, and that Norman Cowan , of Wilder Coe LLP , Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD , (IP No 001884) is hereby appointed Liquidator of the Company for the purposes of such winding up. The appointment of Norman Cowan of Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD as Liquidator was confirmed by the creditors on the same day. For further details contact: Norman Cowan, E-mail: insol@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Matthew Pain, E-mail: matthew.pain@wildercoe.co.uk, Tel: 01438 847200. Maria Wilson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAKECRAFT LIMITEDEvent Date2014-08-28
Norman Cowan , of Wilder Coe LLP , Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD . : For further details contact: Norman Cowan, E-mail: insol@wildercoe.co.uk, Tel: 01438 847200. Alternative contact: Matthew Pain, E-mail: matthew.pain@wildercoe.co.uk, Tel: 01438 847200.
 
Initiating party Event TypeFinal Meetings
Defending partyCAKECRAFT LIMITEDEvent Date2014-08-28
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the Company will be held at the offices of Wilder Coe LLP, Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD on 08 October 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the above address, by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 28 August 2014 Office Holder details: Norman Cowan , (IP No. 001884) of Wilder Coe LLP , Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD . For further details contact: Tim Cray, Tel: 01438 847202 Norman Cowan , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAKECRAFT LIMITEDEvent Date2014-08-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD , on 28 August 2014 , at 11.00 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Wilder Coe LLP,Oxford House, Campus 6, Caxton Way, Stevenage, Herts SG1 2XD not later than 12.00 noon on 27 August 2014. The proxy form and statement may be posted or sent by fax to 01438 847150. Secured Creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD , two working days before the creditors meeting date of 28 August 2014 and between the hours of 10.00 am and 4.00 pm. If no Liquidation Committee is formed, a Resolution may be taken specifying the terms on which the Liquidator is to be remunerated. The Meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. For further details please contact Norman Cowan (IP No. 001884) of Wilder Coe LLP, Tel: 01438 847200.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAKECRAFT 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 CAKECRAFT 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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