| Company Name | Pickles Bakers Limited |
|---|---|
| Directors | Andrew Smith Duxbury and Susan Jane Duxbury |
| Company Status | Dissolved |
| Company Number | 03183888 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1996(28 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Andrew Smith Duxbury |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1996(same day as company formation) |
| Role | Baker |
| Correspondence Address | 15 Duxbury Street Earby Colne Lancashire BB8 6RG |
| Director Name | Susan Jane Duxbury |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1996(same day as company formation) |
| Role | Baker |
| Correspondence Address | 15 Duxbury Street Earby Colne Lancashire BB8 6RG |
| Secretary Name | Andrew Smith Duxbury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1996(same day as company formation) |
| Role | Baker |
| Correspondence Address | 15 Duxbury Street Earby Colne Lancashire BB8 6RG |
| Director Name | David Helliwell |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 20 January 2004) |
| Role | Baker |
| Correspondence Address | 8 Waterloo Road Kelbrook Colne Lancashire BB8 6TZ |
| Director Name | Anthony Peter Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 May 1998) |
| Role | Administrator |
| Correspondence Address | 1 Broadcroft Longton Preston Lancashire PR4 5NN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Tom Harrison Insolvency Service Concourse House 432 Dewsbury Road Leeds LS11 7DF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 15 February 2006 | Dissolved (1 page) |
|---|---|
| 15 November 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2005 | Liquidators statement of receipts and payments (8 pages) |
| 5 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2004 | Statement of affairs (7 pages) |
| 23 April 2004 | Resolutions
|
| 8 April 2004 | Registered office changed on 08/04/04 from: mill bakery albert street earby barnoldswick lancashire BB18 6YB (1 page) |
| 19 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 24 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 23 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 30 March 2001 | Return made up to 22/03/01; full list of members
|
| 30 March 2001 | Particulars of mortgage/charge (3 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 28 March 2000 | Return made up to 29/03/00; full list of members (7 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 18 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 5 May 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 20 February 1998 | Ad 17/02/97--------- £ si 49998@1 (2 pages) |
| 5 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 18 June 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 November 1996 | Particulars of mortgage/charge (4 pages) |
| 6 September 1996 | Particulars of mortgage/charge (3 pages) |
| 6 September 1996 | Particulars of mortgage/charge (3 pages) |
| 6 September 1996 | Particulars of mortgage/charge (3 pages) |
| 6 September 1996 | Particulars of mortgage/charge (3 pages) |
| 16 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Incorporation (16 pages) |