| Company Name | A & E White (Bakers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00736687 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1962(61 years, 7 months ago) |
| Dissolution Date | 18 February 2011 (13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | John David White |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1993(31 years, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 18 February 2011) |
| Role | Managing Director |
| Correspondence Address | 43 Park Road Worsbrough Bridge Barnsley South Yorkshire S70 5AL |
| Secretary Name | Jack White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(41 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 18 February 2011) |
| Role | Company Director |
| Correspondence Address | Apartment 2f3 Gatehouse Court Dodworth Barnsley S75 3JT |
| Director Name | Ian Peace |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(45 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry Side Bank End Road, Worsbrough Barnsley South Yorkshire S70 4QJ |
| Secretary Name | Company Creations & Control Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2007(45 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 February 2011) |
| Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
| Director Name | Colin White |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1991(28 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 October 1997) |
| Role | Bakery Manager |
| Correspondence Address | 1 Saxon Crescent Worsbrough Barnsley South Yorkshire S70 5PY |
| Director Name | Cynthia White |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1991(28 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 July 1994) |
| Role | Bakery Manager |
| Correspondence Address | 39 Welland Court Higham Barnsley South Yorkshire S75 1PZ |
| Director Name | Eileen White |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1991(28 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 26 November 1999) |
| Role | Bakery Manager |
| Correspondence Address | 1 Saxon Crescent Worsbrough Barnsley South Yorkshire S70 5PY |
| Director Name | Jack White |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1991(28 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 20 January 1996) |
| Role | Bakery Manager |
| Correspondence Address | 39 Welland Court Higham Barnsley S75 1PZ |
| Secretary Name | Jack White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1991(28 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 20 January 1996) |
| Role | Company Director |
| Correspondence Address | 39 Welland Court Higham Barnsley S75 1PZ |
| Secretary Name | Colin White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1996(33 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | 1 Saxon Crescent Worsbrough Barnsley South Yorkshire S70 5PY |
| Secretary Name | Mrs Jacqueline Ann White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(35 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | Crofters Cottage 6 Crook House Court Crook House Lane Barnsley South Yorkshire S71 5EG |
Location
| Registered Address | Unit 1 Calder Close Calder Park Wakefield WF4 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,687 |
| Cash | £3,334 |
| Current Liabilities | £635,668 |
Accounts
| Latest Accounts | 28 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 September |
Filing History
| 18 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 12 November 2010 (5 pages) |
| 18 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 November 2010 | Liquidators statement of receipts and payments to 12 November 2010 (5 pages) |
| 11 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 June 2010 | Liquidators' statement of receipts and payments to 26 May 2010 (5 pages) |
| 10 June 2010 | Liquidators statement of receipts and payments to 26 May 2010 (5 pages) |
| 8 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 2 June 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 28 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 January 2010 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
| 28 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
| 3 December 2009 | Liquidators' statement of receipts and payments to 26 November 2009 (5 pages) |
| 3 December 2009 | Liquidators statement of receipts and payments to 26 November 2009 (5 pages) |
| 3 June 2009 | Liquidators' statement of receipts and payments to 26 May 2009 (6 pages) |
| 3 June 2009 | Liquidators statement of receipts and payments to 26 May 2009 (6 pages) |
| 6 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2009 | Court order insolvency:replacement of liquidator ;- t e dixon & j p philmore replacing d a willis & m c bowker (10 pages) |
| 6 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2009 | Court order insolvency:replacement of liquidator ;- t e dixon & j p philmore replacing d a willis & m c bowker (10 pages) |
| 4 March 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 March 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 February 2009 | INSOLVENCY:liquidator (release)- sec of state cert (1 page) |
| 3 February 2009 | Insolvency:liquidator (release)- sec of state cert (1 page) |
| 3 February 2009 | Insolvency:release of liquidator - secretary of state's certificate (1 page) |
| 3 February 2009 | INSOLVENCY:Release of liquidator - Secretary of State's certificate (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from tenon recovery 33 george street wakefield WF1 1LX (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from tenon recovery 33 george street wakefield WF1 1LX (1 page) |
| 27 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 27 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 12 February 2008 | Result of meeting of creditors (5 pages) |
| 12 February 2008 | Result of meeting of creditors (5 pages) |
| 10 February 2008 | Statement of affairs (8 pages) |
| 10 February 2008 | Statement of affairs (8 pages) |
| 24 January 2008 | Statement of administrator's proposal (41 pages) |
| 24 January 2008 | Statement of administrator's proposal (41 pages) |
| 7 December 2007 | Appointment of an administrator (2 pages) |
| 7 December 2007 | Appointment of an administrator (2 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: the bakery charles st worsborough bridge barnsley S70 5AF (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: the bakery charles st worsborough bridge barnsley S70 5AF (1 page) |
| 17 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Return made up to 20/01/07; full list of members
|
| 26 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 September 2006 (8 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 September 2006 (8 pages) |
| 26 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 26 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 28 September 2005 (8 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 28 September 2005 (8 pages) |
| 26 May 2005 | Accounts for a small company made up to 28 September 2004 (8 pages) |
| 26 May 2005 | Accounts for a small company made up to 28 September 2004 (8 pages) |
| 27 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 1 September 2004 | Director's particulars changed (1 page) |
| 1 September 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 13 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Accounts for a small company made up to 28 September 2003 (8 pages) |
| 5 April 2004 | Accounts for a small company made up to 28 September 2003 (8 pages) |
| 15 August 2003 | Accounts for a small company made up to 28 September 2002 (8 pages) |
| 15 August 2003 | Accounts for a small company made up to 28 September 2002 (8 pages) |
| 12 May 2003 | Director's particulars changed (1 page) |
| 12 May 2003 | Secretary's particulars changed (1 page) |
| 12 May 2003 | Director's particulars changed (1 page) |
| 12 May 2003 | Secretary's particulars changed (1 page) |
| 8 February 2003 | Return made up to 20/01/03; full list of members
|
| 8 February 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 25 February 2002 | Accounts for a small company made up to 28 September 2001 (7 pages) |
| 25 February 2002 | Accounts for a small company made up to 28 September 2001 (7 pages) |
| 10 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 12 September 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 19 July 2000 | Particulars of mortgage/charge (3 pages) |
| 19 July 2000 | Particulars of mortgage/charge (4 pages) |
| 19 July 2000 | Particulars of mortgage/charge (5 pages) |
| 19 July 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 19 February 1999 | Accounts for a small company made up to 28 September 1998 (7 pages) |
| 19 February 1999 | Accounts for a small company made up to 28 September 1998 (7 pages) |
| 2 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 2 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Return made up to 20/01/98; full list of members
|
| 20 February 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 12 August 1996 | Resolutions
|
| 12 August 1996 | Resolutions
|
| 12 August 1996 | Resolutions
|
| 12 August 1996 | Resolutions
|
| 12 August 1996 | Resolutions
|
| 12 August 1996 | Resolutions
|
| 14 March 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 20/01/96; full list of members
|
| 14 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (30 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 7 October 1994 | Director resigned (2 pages) |
| 7 October 1994 | Director resigned (2 pages) |
| 4 January 1994 | New director appointed (2 pages) |
| 4 January 1994 | New director appointed (2 pages) |
| 22 April 1993 | New director appointed (2 pages) |
| 9 March 1983 | Particulars of property mortgage/charge (3 pages) |
| 9 March 1983 | Particulars of property mortgage/charge (3 pages) |
| 18 November 1982 | Particulars of mortgage/charge (3 pages) |
| 18 November 1982 | Particulars of mortgage/charge (3 pages) |
| 28 September 1962 | Incorporation (14 pages) |
| 28 September 1962 | Incorporation (14 pages) |
| 28 September 1962 | Incorporation (14 pages) |
| 28 September 1962 | Incorporation (14 pages) |