| Company Name | Carriages Continental Breads Limited |
|---|---|
| Director | Michael Cyril Hanson |
| Company Status | Dissolved |
| Company Number | 03709424 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1999(25 years, 2 months ago) |
| Previous Name | Carriages Continental Bread 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 |
| 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 | Michael Cyril Hanson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | Mneral Cottage Abb Scott Lane Low Moor Bradford West Yorkshire BD12 0TT |
| Secretary Name | Jonathan Hanson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 24 Oak Street Haworth Keighley West Yorkshire BD22 8NW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 11 July 2001 | Dissolved (1 page) |
|---|---|
| 11 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2001 | Liquidators statement of receipts and payments (8 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: begbies traynor 4TH floor 28 park place leeds west yorkshire LS1 2SP (1 page) |
| 29 February 2000 | Statement of affairs (6 pages) |
| 29 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW (1 page) |
| 15 February 2000 | Return made up to 08/02/00; full list of members
|
| 6 December 1999 | Accounting reference date shortened from 29/02/00 to 31/10/99 (1 page) |
| 13 August 1999 | Ad 02/08/99--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 28 June 1999 | Particulars of mortgage/charge (3 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW (1 page) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | Company name changed carriages continental bread limi ted\certificate issued on 18/02/99 (2 pages) |