Oakdale Bakeries Limited

Company Name	Oakdale Bakeries Limited
Company Status	Dissolved
Company Number	01461281
Category	Private Limited Company
Incorporation Date	15 November 1979(44 years, 5 months ago)
Dissolution Date	2 June 2011 (12 years, 10 months ago)
Previous Name	Jolly Baker Limited(The)

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

Directors

Director Name	Desmond Anthony Kingsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2004(24 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 June 2011)
Role	Company Director
Correspondence Address	Middleton House 2 Redmayne Square Strensal North Yorkshire YO32 5YN

Director Name	Mr Paul John Devlin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hall Close Wheldrake York N Yorks YO19 6GB

Director Name	Mrs Maureen Holebrook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22, Chestnut Avenue Crosby Liverpool Merseyside L23 2SZ

Secretary Name	Mr Paul John Devlin
Nationality	British
Status	Closed
Appointed	15 August 2005(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hall Close Wheldrake York N Yorks YO19 6GB

Director Name	Lesley Capel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1991(11 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 April 1996)
Role	Baker
Correspondence Address	10 St Andrews Croft Leeds West Yorkshire LS17 7TP

Director Name	Mr Marshall Philip Capel
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1991(11 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 August 2004)
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Farm Carr Lane Thorner Leeds West Yorkshire LS14 3HG

Director Name	Michael John Dickinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1991(11 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 1991)
Role	Company Director
Correspondence Address	Woodsome House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JG

Secretary Name	Lesley Capel
Nationality	British
Status	Resigned
Appointed	24 March 1991(11 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	10 St Andrews Croft Leeds West Yorkshire LS17 7TP

Director Name	Selwyn Michael Saville
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(16 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	476 Street Lane Leeds West Yorkshire LS17 6HA

Secretary Name	Selwyn Michael Saville
Nationality	British
Status	Resigned
Appointed	01 April 1996(16 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	476 Street Lane Leeds West Yorkshire LS17 6HA

Director Name	Barrie Howard Gardner
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Roe Lodge Sowerby Row,Southwaite Carlisle Cumbria CA4 0QH

Director Name	Ian Edwin Lee
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Brookhill Grove Leeds West Yorkshire LS17 8QF

Director Name	Gilson Paul
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	Clarendon House 38 Greenstile Lane Swanland North Humberside HU14 3NH

Director Name	Janette Young
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Parc Mont 9 Park Avenue Leeds West Yorkshire LS8 2WE

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Director Name	Robert Alexander Frew
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Crayke Hall Church Hill, Crayke York North Yorkshire YO61 4TA

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£32,291,000
Gross Profit	£7,400,000
Net Worth	£3,069,000
Cash	£937,000
Current Liabilities	£12,687,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2011	Final Gazette dissolved following liquidation (1 page)
2 March 2011	Liquidators statement of receipts and payments to 24 February 2011 (5 pages)
2 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 March 2011	Liquidators' statement of receipts and payments to 24 February 2011 (5 pages)
16 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
16 February 2011	Liquidators statement of receipts and payments to 27 January 2011 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 27 July 2010 (8 pages)
27 August 2010	Liquidators statement of receipts and payments to 27 July 2010 (8 pages)
17 May 2010	Court order insolvency:- replacement of liquidator (4 pages)
17 May 2010	Court order insolvency:- replacement of liquidator (4 pages)
17 May 2010	Appointment of a voluntary liquidator (1 page)
17 May 2010	Appointment of a voluntary liquidator (1 page)
12 May 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
12 May 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
22 February 2010	Liquidators statement of receipts and payments to 27 January 2010 (8 pages)
22 February 2010	Liquidators' statement of receipts and payments to 27 January 2010 (8 pages)
25 August 2009	Liquidators statement of receipts and payments to 27 July 2009 (6 pages)
25 August 2009	Liquidators' statement of receipts and payments to 27 July 2009 (6 pages)
28 July 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
28 July 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
29 February 2008	Administrator's progress report to 25 July 2008 (22 pages)
29 February 2008	Administrator's progress report to 25 July 2008 (22 pages)
28 January 2008	Notice of extension of period of Administration (1 page)
28 January 2008	Notice of extension of period of Administration (1 page)
4 September 2007	Administrator's progress report (25 pages)
4 September 2007	Administrator's progress report (25 pages)
19 April 2007	Statement of affairs (12 pages)
19 April 2007	Statement of affairs (12 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
27 March 2007	Statement of administrator's proposal (38 pages)
27 March 2007	Statement of administrator's proposal (38 pages)
8 February 2007	Registered office changed on 08/02/07 from: kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page)
8 February 2007	Registered office changed on 08/02/07 from: unit 4 leeds 27 business park morley leeds LS27 0LL (1 page)
8 February 2007	Registered office changed on 08/02/07 from: kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page)
8 February 2007	Registered office changed on 08/02/07 from: unit 4 leeds 27 business park morley leeds LS27 0LL (1 page)
2 February 2007	Appointment of an administrator (1 page)
2 February 2007	Appointment of an administrator (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (20 pages)
6 November 2006	Full accounts made up to 31 December 2005 (20 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Return made up to 24/03/06; full list of members (3 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Return made up to 24/03/06; full list of members (3 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (21 pages)
19 October 2005	Full accounts made up to 31 December 2004 (21 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
11 April 2005	Return made up to 24/03/05; full list of members (9 pages)
11 April 2005	Return made up to 24/03/05; full list of members (9 pages)
31 August 2004	Statement of affairs (14 pages)
31 August 2004	Ad 12/08/04--------- Â£ si [email protected]=5062 Â£ ic 75937/80999 (2 pages)
31 August 2004	Ad 12/08/04--------- Â£ si [email protected]=5062 Â£ ic 75937/80999 (2 pages)
31 August 2004	Statement of affairs (14 pages)
26 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 August 2004	Declaration of assistance for shares acquisition (7 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 August 2004	Declaration of assistance for shares acquisition (7 pages)
24 August 2004	Particulars of mortgage/charge (10 pages)
24 August 2004	Particulars of mortgage/charge (10 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Ad 11/08/04--------- Â£ si [email protected]=5062 Â£ ic 70875/75937 (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Ad 11/08/04--------- Â£ si [email protected]=5062 Â£ ic 70875/75937 (2 pages)
20 August 2004	New director appointed (3 pages)
9 August 2004	Full accounts made up to 31 December 2003 (22 pages)
9 August 2004	Full accounts made up to 31 December 2003 (22 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2004	Return made up to 24/03/04; full list of members (7 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (13 pages)
2 October 2003	Particulars of mortgage/charge (13 pages)
16 June 2003	Full accounts made up to 31 December 2002 (21 pages)
16 June 2003	Full accounts made up to 31 December 2002 (21 pages)
7 April 2003	Return made up to 24/03/03; full list of members (7 pages)
7 April 2003	Return made up to 24/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2003	Particulars of mortgage/charge (7 pages)
10 March 2003	Particulars of mortgage/charge (7 pages)
8 March 2003	Particulars of mortgage/charge (17 pages)
8 March 2003	Particulars of mortgage/charge (17 pages)
30 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 October 2002	Â£ ic 80875/70875 11/10/02 Â£ sr [email protected]=10000 (1 page)
30 October 2002	Â£ ic 80875/70875 11/10/02 Â£ sr [email protected]=10000 (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (18 pages)
23 October 2002	Full accounts made up to 31 December 2001 (18 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Particulars of mortgage/charge (4 pages)
6 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 September 2002	Â£ ic 100000/80875 21/08/02 Â£ sr [email protected]=19125 (1 page)
6 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 September 2002	Â£ ic 100000/80875 21/08/02 Â£ sr [email protected]=19125 (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 April 2002	Return made up to 24/03/02; full list of members (6 pages)
3 April 2002	Return made up to 24/03/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 30 November 2000 (19 pages)
15 October 2001	Full accounts made up to 30 November 2000 (19 pages)
29 May 2001	Return made up to 24/03/01; full list of members (6 pages)
29 May 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 May 2001	Return made up to 24/03/01; full list of members (6 pages)
29 May 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
8 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Full accounts made up to 30 November 1999 (18 pages)
2 June 2000	Full accounts made up to 30 November 1999 (18 pages)
31 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Return made up to 24/03/00; full list of members (6 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Return made up to 24/03/99; no change of members (4 pages)
3 June 1999	Return made up to 24/03/99; no change of members (4 pages)
22 April 1999	Full accounts made up to 30 November 1998 (18 pages)
22 April 1999	Full accounts made up to 30 November 1998 (18 pages)
30 September 1998	Accounts for a medium company made up to 30 November 1997 (18 pages)
30 September 1998	Accounts for a medium company made up to 30 November 1997 (18 pages)
19 May 1998	Return made up to 24/03/98; full list of members (6 pages)
19 May 1998	Return made up to 24/03/98; full list of members (6 pages)
2 October 1997	Accounts for a medium company made up to 30 November 1996 (18 pages)
2 October 1997	Accounts for a medium company made up to 30 November 1996 (18 pages)
5 September 1997	Particulars of mortgage/charge (7 pages)
5 September 1997	Particulars of mortgage/charge (7 pages)
23 May 1997	Return made up to 24/03/97; no change of members (4 pages)
23 May 1997	Return made up to 24/03/97; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (18 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (18 pages)
19 June 1996	Return made up to 24/03/96; full list of members (6 pages)
19 June 1996	Particulars of mortgage/charge (4 pages)
19 June 1996	Return made up to 24/03/96; full list of members 363(287) ‐ Registered office changed on 19/06/96 (6 pages)
19 June 1996	Particulars of mortgage/charge (4 pages)
8 May 1996	New secretary appointed;new director appointed (2 pages)
28 April 1996	Secretary resigned;director resigned (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1995	Registered office changed on 25/09/95 from: 3 grant avenue leeds 7 (1 page)
25 September 1995	Accounts for a medium company made up to 30 November 1994 (18 pages)
25 September 1995	Accounts for a medium company made up to 30 November 1994 (18 pages)
25 September 1995	Registered office changed on 25/09/95 from: 3 grant avenue leeds 7 (1 page)
11 August 1995	Company name changed jolly baker LIMITED(the)\certificate issued on 14/08/95 (2 pages)
11 August 1995	Company name changed jolly baker LIMITED(the)\certificate issued on 14/08/95 (4 pages)
1 August 1995	Particulars of mortgage/charge (3 pages)
1 August 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	Return made up to 24/03/95; no change of members (4 pages)
22 May 1995	Return made up to 24/03/95; no change of members (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (3 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
25 April 1988	New director appointed (2 pages)
25 April 1988	New director appointed (2 pages)
2 October 1987	Group accounts for a medium company made up to 30 November 1986 (13 pages)
2 October 1987	Group accounts for a medium company made up to 30 November 1986 (13 pages)
19 December 1986	Accounts for a medium company made up to 30 November 1985 (13 pages)
19 December 1986	Accounts for a medium company made up to 30 November 1985 (13 pages)
21 September 1982	Annual return made up to 07/07/82 (4 pages)
21 September 1982	Accounts made up to 30 November 1981 (10 pages)
21 September 1982	Accounts made up to 30 November 1981 (10 pages)
21 September 1982	Annual return made up to 07/07/82 (4 pages)
3 April 1982	Accounts made up to 30 November 1980 (10 pages)
3 April 1982	Accounts made up to 30 November 1980 (10 pages)
5 March 1982	Annual return made up to 31/12/80 (4 pages)
5 March 1982	Annual return made up to 31/12/80 (4 pages)
4 March 1982	Annual return made up to 24/11/81 (4 pages)
4 March 1982	Annual return made up to 24/11/81 (4 pages)
15 November 1979	Incorporation (13 pages)
15 November 1979	Incorporation (13 pages)

Oakdale Bakeries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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