Bacon Link Limited

Company Name	Bacon Link Limited
Company Status	Dissolved
Company Number	01432654
Category	Private Limited Company
Incorporation Date	25 June 1979(44 years, 10 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Name	Magkeep Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr George Kenneth Hunt
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(12 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (closed 09 November 2010)
Role	Company Director
Correspondence Address	24 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Secretary Name	Mrs Mavis Hunt
Nationality	British
Status	Closed
Appointed	31 March 1992(12 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (closed 09 November 2010)
Role	Company Director
Correspondence Address	24 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Director Name	Claudia Tremonte
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	02 January 1998(18 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 09 November 2010)
Role	Manageress
Correspondence Address	24 Low Shops Lane Rothwell Leeds West Yorkshire LS26 0RH

Director Name	Mr Geoffrey George Hunt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(25 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 November 2010)
Role	Retail Food
Country of Residence	United Kingdom
Correspondence Address	24 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Director Name	Mrs Mavis Hunt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(25 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 November 2010)
Role	Company Director
Correspondence Address	24 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Director Name	Mrs Wendy Hunt
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(26 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 November 2010)
Role	Company Director
Correspondence Address	24 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Director Name	Mr Geoffrey George Hunt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 January 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Lawns Court Carr Gate Wakefield West Yorkshire WF2 0UT

Director Name	Mrs Mavis Hunt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	12 High Meadows Walton Wakefield West Yorkshire WF2 6TN

Director Name	John Howard Whitaker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 2001)
Role	Company Director
Correspondence Address	16 Whitebridge Crescent Holton Leeds Yorkshire LS9 0EF

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£72,048
Cash	£2,703
Current Liabilities	£85,056

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
15 July 2010	Application to strike the company off the register (3 pages)
15 July 2010	Application to strike the company off the register (3 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
12 June 2009	Return made up to 31/03/09; no change of members (6 pages)
12 June 2009	Return made up to 31/03/09; no change of members (6 pages)
27 April 2009	Director's Change of Particulars / george hunt / 07/07/2008 / HouseName/Number was: , now: 24; Street was: 12 high meadows, now: lawns court; Area was: walton, now: carr gate; Post Code was: WF2 6TN, now: WF2 0UT (1 page)
27 April 2009	Director's change of particulars / george hunt / 07/07/2008 (1 page)
27 April 2009	Director and Secretary's Change of Particulars / mavis hunt / 07/07/2008 / HouseName/Number was: , now: 24; Street was: 12 high meadows, now: lawns court; Area was: walton, now: carr gate; Post Code was: WF2 6TN, now: WF2 0UT (1 page)
27 April 2009	Director and secretary's change of particulars / mavis hunt / 07/07/2008 (1 page)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 April 2008	Return made up to 31/03/08; full list of members (9 pages)
29 April 2008	Return made up to 31/03/08; full list of members (9 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
17 December 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
21 April 2007	Return made up to 31/03/07; full list of members (8 pages)
21 April 2007	Return made up to 31/03/07; full list of members (8 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
15 August 2006	Particulars of contract relating to shares (2 pages)
15 August 2006	Ad 28/02/06--------- Â£ si 315@1 (2 pages)
15 August 2006	Ad 28/02/06--------- Â£ si 315@1 (2 pages)
15 August 2006	Particulars of contract relating to shares (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
13 April 2006	Return made up to 31/03/06; full list of members (8 pages)
13 April 2006	Return made up to 31/03/06; full list of members (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
30 September 2005	Ad 21/09/05--------- Â£ si 200@1=200 Â£ ic 125/325 (2 pages)
30 September 2005	Ad 21/09/05--------- Â£ si 200@1=200 Â£ ic 125/325 (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
20 May 2005	Return made up to 31/03/05; full list of members (7 pages)
20 May 2005	Return made up to 31/03/05; full list of members (7 pages)
10 January 2005	Registered office changed on 10/01/05 from: 12 high meadow walton wakefield WF2 6TN (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 12 high meadow walton wakefield WF2 6TN (1 page)
11 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
11 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
22 August 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
13 August 2003	Â£ sr 75@1 31/01/01 (1 page)
13 August 2003	Â£ sr 75@1 31/01/01 (1 page)
4 July 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 July 2003	Return made up to 31/03/03; full list of members (8 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Accounts for a small company made up to 6 June 2001 (8 pages)
2 July 2002	Accounts for a small company made up to 6 June 2001 (8 pages)
2 July 2002	Accounts for a small company made up to 6 June 2001 (8 pages)
18 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
13 June 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
25 April 2001	Return made up to 31/03/01; full list of members (5 pages)
25 April 2001	Return made up to 31/03/01; full list of members (5 pages)
12 March 2001	Location of register of members (1 page)
12 March 2001	Location of register of directors' interests (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Location of register of members (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 12 high meadows the balk walton nr. Wakefield WF2 6TN (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 12 high meadows the balk walton nr. Wakefield WF2 6TN (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Location of register of directors' interests (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
11 May 2000	Return made up to 31/03/00; full list of members (7 pages)
11 May 2000	Return made up to 31/03/00; full list of members (7 pages)
13 March 2000	Accounts for a small company made up to 2 June 1999 (9 pages)
13 March 2000	Accounts for a small company made up to 2 June 1999 (9 pages)
13 March 2000	Accounts for a small company made up to 2 June 1999 (9 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 August 1999	Accounts for a small company made up to 3 June 1998 (8 pages)
9 August 1999	Accounts for a small company made up to 3 June 1998 (8 pages)
9 August 1999	Accounts for a small company made up to 3 June 1998 (8 pages)
6 April 1999	Return made up to 31/03/99; full list of members (8 pages)
6 April 1999	Return made up to 31/03/99; full list of members (8 pages)
19 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1999	Ad 01/12/98--------- Â£ si 200@1=200 Â£ ic 100/300 (1 page)
19 January 1999	Particulars of contract relating to shares (4 pages)
19 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1999	Â£ nc 100/2000 01/12/98 (1 page)
19 January 1999	Ad 01/12/98--------- Â£ si 200@1=200 Â£ ic 100/300 (1 page)
19 January 1999	Â£ nc 100/2000 01/12/98 (1 page)
19 January 1999	Particulars of contract relating to shares (4 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
24 June 1998	Return made up to 31/03/98; full list of members (8 pages)
24 June 1998	Director's particulars changed (1 page)
24 June 1998	Return made up to 31/03/98; full list of members (8 pages)
24 June 1998	Director's particulars changed (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
2 April 1998	Full accounts made up to 4 June 1997 (15 pages)
2 April 1998	Full accounts made up to 4 June 1997 (15 pages)
2 April 1998	Full accounts made up to 4 June 1997 (15 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
29 August 1997	Return made up to 31/03/97; full list of members (6 pages)
29 August 1997	Return made up to 31/03/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 4 June 1996 (14 pages)
2 April 1997	Full accounts made up to 4 June 1996 (14 pages)
2 April 1997	Full accounts made up to 4 June 1996 (14 pages)
3 July 1996	Return made up to 31/03/96; full list of members (6 pages)
3 July 1996	Return made up to 31/03/96; full list of members (6 pages)
22 December 1995	Full accounts made up to 1 March 1995 (14 pages)
22 December 1995	Full accounts made up to 1 March 1995 (14 pages)
22 December 1995	Full accounts made up to 1 March 1995 (14 pages)
10 May 1995	Return made up to 31/03/95; full list of members (6 pages)
10 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Bacon Link Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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