William Jackson Bakery Limited

Company Name	William Jackson Bakery Limited
Company Status	Dissolved
Company Number	00417622
Category	Private Limited Company
Incorporation Date	20 August 1946(77 years, 9 months ago)
Dissolution Date	18 August 2017 (6 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Alwyn McLaren Oughtred
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1994(48 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (closed 18 August 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ

Secretary Name	Mr Gary Martin Urmston
Status	Closed
Appointed	03 November 2009(63 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 August 2017)
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	WJS Executives Limited (Corporation)
Status	Closed
Appointed	13 October 2006(60 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 August 2017)
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Christopher McLaren Oughtred
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(46 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 October 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Rectory Londesborough York Yorkshire YO43 3LJ

Director Name	Mr Michael Norman Oughtred
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(46 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 October 2006)
Role	Executive
Country of Residence	England
Correspondence Address	Uplands 5 Brimley Molescroft Road Beverley North Humberside HU17 7EE

Director Name	Peter Bentham Oughtred
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(46 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1996)
Role	Executive
Correspondence Address	Raby Lodge Cave Road Brough East Yorkshire HU15 1HL

Director Name	John Edward Sylvester
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(46 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1994)
Role	Executive
Correspondence Address	3 Manor Road Harrogate North Yorkshire HG2 0HP

Director Name	Robin Derek Waite
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(46 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 1993)
Role	Executive
Correspondence Address	The Cottage Melton Road North Ferriby East Yorkshire HU14 3ET

Secretary Name	Mr Nicholas Alwyn McLaren Oughtred
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(46 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Side Bishop Burton Beverley East Yorkshire HU17 8QB

Director Name	Mr Nicholas Alwyn McLaren Oughtred
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(48 years, 1 month after company formation)
Appointment Duration	4 months (resigned 25 January 1995)
Role	Exec
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Side Bishop Burton Beverley East Yorkshire HU17 8QB

Secretary Name	John Thomas Howden
Nationality	British
Status	Resigned
Appointed	25 January 1995(48 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	The Anchorage South End Roos Hull East Yorkshire HU12 0HE

Director Name	Patrick William Farnsworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(49 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 June 2005)
Role	Joint Managing Director
Correspondence Address	Westfield Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Secretary Name	Mr Nicholas Alwyn McLaren Oughtred
Nationality	British
Status	Resigned
Appointed	25 July 2003(56 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Side Bishop Burton Beverley East Yorkshire HU17 8QB

Secretary Name	Nicholas Goodhugh Dawson
Nationality	British
Status	Resigned
Appointed	14 December 2006(60 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Contact

Website	jacksonsbakery.co.uk

Location

Registered Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

458.2k at £1	William Jackson Food Group LTD 81.36% Ordinary A
105k at £1	William Jackson Food Group LTD 18.64% Ordinary

Accounts

Latest Accounts	25 April 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

28 November 1991	Delivered on: 9 December 1991 Satisfied on: 4 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of holderness road kingston upon hull t/n HS37187 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1990	Delivered on: 1 November 1990 Satisfied on: 19 November 1993 Persons entitled: Ford Motor Credit Company Limited Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited from time to time by the company with ford motor company limited pursuant for the terms of a sale or return agreement dated 30TH sepember 1985. Fully Satisfied
1 October 1990	Delivered on: 5 October 1990 Satisfied on: 19 November 1993 Persons entitled: Ford Motor Credit Company Limited Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all used motor vehicles which are in the possession of the company, all proceeds of sale or other disposition of any of the motor vehicles. Fixed charge all insurance monies receivable in respect of damage to or destruction or loss of any of the motor vehicles (see form 395 for full details). Fully Satisfied
18 October 1984	Delivered on: 26 October 1984 Satisfied on: 19 November 1993 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage and general charge dated 2/8/61. Particulars: A specific charge over the benefit of all book and other debts now and from time to time due or owing the company (see doc M91 for details). Fully Satisfied
24 January 1979	Delivered on: 31 January 1979 Satisfied on: 19 November 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of little fair, kingston-upon-hull title no hs 33408. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 November 1978	Delivered on: 22 November 1978 Satisfied on: 19 November 1993 Persons entitled: Lombard North Central LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plot of land on holderness road, kingston upon hull being about 3 acres. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
26 January 1978	Delivered on: 2 February 1978 Satisfied on: 19 November 1993 Persons entitled: Lombord North Central Limited Classification: Charge by assignment of right Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies which may from time to time be or become due or owing to or held for the dealer by ford motor company limited ("ford") on the account or accounts maintained by the dealer with ford or in respect of deposits paid or payments made by the dealer to ford. Fully Satisfied
11 February 1963	Delivered on: 13 February 1963 Satisfied on: 19 November 1993 Persons entitled: Mobil Oil Co. LTD Classification: Legal charge Secured details: Further securing all sums due from john l wright LTD to the chargee secured by a charge datred 16TH january, 1961. Particulars: L/H garage shop & premises on north west side saint catherines avenue & north east side of carr hall, dorcester, york, also the goodwill and connection of the business. Fully Satisfied
21 January 1992	Delivered on: 24 January 1992 Satisfied on: 4 October 1994 Persons entitled: Ford Credit PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at seamer road,scarborough north yorkshire title no. NYK88570. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 1961	Delivered on: 18 August 1961 Satisfied on: 19 November 1993 Persons entitled: National Provincial Bank LTD. Classification: Mortgage & general charge Secured details: All monies due etc. Particulars: See doc 52 for details. Fully Satisfied

Filing History

18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
18 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
4 August 2016	Appointment of a voluntary liquidator (1 page)
4 August 2016	Appointment of a voluntary liquidator (1 page)
22 July 2016	Appointment of a voluntary liquidator (1 page)
22 July 2016	Appointment of a voluntary liquidator (1 page)
15 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
15 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
15 July 2016	Declaration of solvency (3 pages)
15 July 2016	Declaration of solvency (3 pages)
20 January 2016	Accounts for a dormant company made up to 25 April 2015 (4 pages)
20 January 2016	Accounts for a dormant company made up to 25 April 2015 (4 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 563,220 (5 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 563,220 (5 pages)
28 January 2015	Accounts for a dormant company made up to 26 April 2014 (4 pages)
28 January 2015	Accounts for a dormant company made up to 26 April 2014 (4 pages)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 563,220 (5 pages)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 563,220 (5 pages)
4 February 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
4 February 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 563,220 (5 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 563,220 (5 pages)
24 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
24 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
8 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
8 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 25 April 2009 (4 pages)
9 January 2010	Full accounts made up to 25 April 2009 (4 pages)
24 December 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
24 December 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
19 November 2009	Director's details changed for Nicholas Alwyn Mclaren Oughtred on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas Alwyn Mclaren Oughtred on 19 October 2009 (2 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Wjs Executives Limited on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Wjs Executives Limited on 19 October 2009 (2 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
17 June 2009	Company name changed jackson's bakery LIMITED\certificate issued on 18/06/09 (15 pages)
17 June 2009	Company name changed jackson's bakery LIMITED\certificate issued on 18/06/09 (15 pages)
28 December 2008	Full accounts made up to 26 April 2008 (4 pages)
28 December 2008	Full accounts made up to 26 April 2008 (4 pages)
24 October 2008	Return made up to 10/10/08; full list of members (3 pages)
24 October 2008	Return made up to 10/10/08; full list of members (3 pages)
23 October 2008	Director's change of particulars / wjs executives LIMITED / 19/05/2008 (1 page)
23 October 2008	Appointment terminated secretary nicholas dawson (1 page)
23 October 2008	Director's change of particulars / wjs executives LIMITED / 19/05/2008 (1 page)
23 October 2008	Appointment terminated secretary nicholas dawson (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW (1 page)
5 April 2008	Company name changed goodfellows LIMITED\certificate issued on 10/04/08 (2 pages)
5 April 2008	Company name changed goodfellows LIMITED\certificate issued on 10/04/08 (2 pages)
10 January 2008	Full accounts made up to 28 April 2007 (4 pages)
10 January 2008	Full accounts made up to 28 April 2007 (4 pages)
25 October 2007	Return made up to 10/10/07; full list of members (2 pages)
25 October 2007	Return made up to 10/10/07; full list of members (2 pages)
18 July 2007	S/S cert.release of liquidator (1 page)
18 July 2007	S/S cert.release of liquidator (1 page)
28 February 2007	Full accounts made up to 29 April 2006 (4 pages)
28 February 2007	Full accounts made up to 29 April 2006 (4 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
9 November 2006	Return made up to 10/10/06; full list of members (7 pages)
9 November 2006	Return made up to 10/10/06; full list of members (7 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 30 April 2005 (4 pages)
9 November 2005	Return made up to 10/10/05; full list of members (8 pages)
9 November 2005	Return made up to 10/10/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 30 April 2005 (4 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
1 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2004	Full accounts made up to 30 April 2004 (4 pages)
4 November 2004	Return made up to 10/10/04; full list of members (8 pages)
4 November 2004	Return made up to 10/10/04; full list of members (8 pages)
4 November 2004	Full accounts made up to 30 April 2004 (4 pages)
13 November 2003	Full accounts made up to 30 April 2003 (4 pages)
13 November 2003	Full accounts made up to 30 April 2003 (4 pages)
13 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Company name changed crystal of hull LIMITED\certificate issued on 15/10/03 (2 pages)
15 October 2003	Company name changed crystal of hull LIMITED\certificate issued on 15/10/03 (2 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
30 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Full accounts made up to 30 April 2002 (3 pages)
30 October 2002	Full accounts made up to 30 April 2002 (3 pages)
30 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2001	Return made up to 10/10/01; full list of members (7 pages)
22 October 2001	Full accounts made up to 30 April 2001 (4 pages)
22 October 2001	Return made up to 10/10/01; full list of members (7 pages)
22 October 2001	Full accounts made up to 30 April 2001 (4 pages)
3 November 2000	Return made up to 10/10/00; full list of members (8 pages)
3 November 2000	Return made up to 10/10/00; full list of members (8 pages)
3 November 2000	Full accounts made up to 30 April 2000 (7 pages)
3 November 2000	Full accounts made up to 30 April 2000 (7 pages)
13 December 1999	Full accounts made up to 30 April 1999 (10 pages)
13 December 1999	Full accounts made up to 30 April 1999 (10 pages)
5 November 1999	Return made up to 10/10/99; full list of members (8 pages)
5 November 1999	Return made up to 10/10/99; full list of members (8 pages)
6 November 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1998	Return made up to 10/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1998	Full accounts made up to 30 April 1998 (10 pages)
6 November 1998	Full accounts made up to 30 April 1998 (10 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
3 November 1997	Full accounts made up to 30 April 1997 (11 pages)
3 November 1997	Full accounts made up to 30 April 1997 (11 pages)
27 October 1997	Return made up to 10/10/97; no change of members (4 pages)
27 October 1997	Return made up to 10/10/97; no change of members (4 pages)
7 November 1996	Full accounts made up to 30 April 1996 (13 pages)
7 November 1996	Return made up to 10/10/96; full list of members 363(287) ‐ Registered office changed on 07/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1996	Return made up to 10/10/96; full list of members 363(287) ‐ Registered office changed on 07/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1996	Full accounts made up to 30 April 1996 (13 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
18 October 1995	Return made up to 10/10/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 October 1995	Full accounts made up to 30 April 1995 (18 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	Return made up to 10/10/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	Full accounts made up to 30 April 1995 (18 pages)
14 September 1990	Memorandum and Articles of Association (12 pages)
14 September 1990	Memorandum and Articles of Association (12 pages)
25 October 1984	Annual return made up to 14/10/84 (8 pages)
28 October 1983	Annual return made up to 21/10/83 (8 pages)
2 November 1982	Annual return made up to 21/10/82 (8 pages)
22 October 1981	Annual return made up to 21/10/81 (8 pages)
23 October 1980	Annual return made up to 21/10/80 (9 pages)
16 November 1979	Annual return made up to 31/10/79 (9 pages)
20 October 1978	Annual return made up to 19/10/78 (7 pages)
21 July 1977	Annual return made up to 20/07/77 (10 pages)
20 November 1976	Annual return made up to 20/08/75 (8 pages)
28 September 1976	Annual return made up to 29/09/76 (8 pages)

William Jackson Bakery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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