Grafton's Bakery Limited

Company Name	Grafton's Bakery Limited
Company Status	Dissolved
Company Number	01891790
Category	Private Limited Company
Incorporation Date	4 March 1985(39 years, 2 months ago)
Dissolution Date	21 December 2009 (14 years, 4 months ago)
Previous Name	J. E. Grafton And Company Limited

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	Mrs Sally Jane French
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(6 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 21 December 2009)
Role	Administrator
Correspondence Address	7 Church Corner Laughton En Le Morthen Sheffield S25 1YB

Director Name	Mr Robert Miles Hibberd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(6 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 21 December 2009)
Role	Baker
Correspondence Address	31 Gillott Lane Wickersley Rotherham South Yorkshire S66 1EH

Director Name	Mrs Shirley Markham Hibberd
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(6 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 21 December 2009)
Role	Administrator
Correspondence Address	New Hall 9 Hall Croft Wickersley Rotherham South Yorkshire S66 0FG

Director Name	Mr David Edward Lowe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(6 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 21 December 2009)
Role	Baker
Correspondence Address	55 Spitalfields Blyth Worksop S81 8EB

Director Name	Ian William French
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1993(8 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 21 December 2009)
Role	Commercial Director
Correspondence Address	7 Church Corner Laughton En Le Morthen Sheffield S25 1YB

Secretary Name	William Vernon Bouch
Nationality	British
Status	Closed
Appointed	31 January 2002(16 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 December 2009)
Role	Fca
Correspondence Address	Long Barn Wilsic Road Wilsic Doncaster South Yorkshire DN11 9AG

Director Name	William Vernon Bouch
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(19 years after company formation)
Appointment Duration	5 years, 9 months (closed 21 December 2009)
Role	Chartered Accountant
Correspondence Address	Long Barn Wilsic Road Wilsic Doncaster South Yorkshire DN11 9AG

Director Name	Mr Roger Keith Cooke
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1989(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Corbell Cottage Main Street Styrrup South Yorkshire DN11 8NA

Director Name	Mr Gordon Arthur Hibberd
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 14 August 2004)
Role	Baker
Correspondence Address	New Hall 9 Hall Croft Wickersley Rotherham South Yorkshire S66 0FG

Director Name	Patricia Mary Lowe
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 11 December 1991)
Role	Administrator
Correspondence Address	48 Wood Lane Wickersley Rotherham South Yorkshire S66 0JX

Secretary Name	Mr David Chapman
Nationality	British
Status	Resigned
Appointed	19 November 1991(6 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	1 St Albans Way Wickersley Rotherham South Yorkshire S66 0AD

Director Name	Mr David Chapman
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2001)
Role	Accountant
Correspondence Address	1 St Albans Way Wickersley Rotherham South Yorkshire S66 0AD

Secretary Name	Mr Christopher Franklin Cave
Nationality	British
Status	Resigned
Appointed	04 June 2001(16 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 January 2002)
Role	Fca
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

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
Net Worth	£51,508
Cash	£13,449
Current Liabilities	£449,165

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

21 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 September 2009	Liquidators statement of receipts and payments to 8 September 2009 (5 pages)
10 August 2009	Liquidators statement of receipts and payments to 18 July 2009 (5 pages)
5 February 2009	Liquidators statement of receipts and payments to 18 January 2009 (5 pages)
12 August 2008	Liquidators statement of receipts and payments to 18 July 2008 (5 pages)
29 February 2008	Notice of ceasing to act as receiver or manager (1 page)
29 February 2008	Receiver's abstract of receipts and payments to 3 May 2008 (3 pages)
10 February 2008	Liquidators statement of receipts and payments (5 pages)
10 February 2008	Liquidators statement of receipts and payments (5 pages)
30 August 2007	Liquidators statement of receipts and payments (5 pages)
30 May 2007	Receiver's abstract of receipts and payments (3 pages)
7 February 2007	Liquidators statement of receipts and payments (5 pages)
15 August 2006	Liquidators statement of receipts and payments (5 pages)
16 May 2006	Receiver's abstract of receipts and payments (5 pages)
4 August 2005	Administrative Receiver's report (21 pages)
25 July 2005	Statement of affairs (13 pages)
25 July 2005	Appointment of a voluntary liquidator (1 page)
25 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 July 2005	Registered office changed on 18/07/05 from: pricewaterhousecoopers LLP 1 east parade sheffield S1 2ET (1 page)
27 May 2005	Registered office changed on 27/05/05 from: the bakery thames street rotherham south yorkshire S60 1LQ (1 page)
10 May 2005	Appointment of receiver/manager (1 page)
10 March 2005	Particulars of mortgage/charge (7 pages)
10 March 2005	Particulars of mortgage/charge (7 pages)
7 December 2004	Return made up to 19/11/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 September 2004	Director resigned (1 page)
30 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
13 April 2004	New director appointed (2 pages)
11 November 2003	Return made up to 19/11/03; full list of members (11 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
14 December 2002	Particulars of mortgage/charge (3 pages)
14 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 May 2002	Registered office changed on 03/05/02 from: the bakery greasbrough street rotherham south yorkshire S60 1LQ (1 page)
2 May 2002	Company name changed J. E. grafton and company limite d\certificate issued on 02/05/02 (2 pages)
30 April 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
29 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
13 December 2000	Return made up to 19/11/00; full list of members (10 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
7 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1999	Return made up to 19/11/99; full list of members (10 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Return made up to 19/11/98; full list of members (8 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
15 December 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Return made up to 19/11/96; full list of members (8 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
12 December 1995	Return made up to 19/11/95; full list of members (8 pages)
12 December 1995	Director resigned (2 pages)
18 October 1993	New director appointed (2 pages)
9 December 1992	New director appointed (2 pages)
25 March 1991	Secretary resigned;new secretary appointed (2 pages)
4 March 1985	Certificate of incorporation (1 page)

Grafton's Bakery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies