Company NameChalutz Bakery Limited
Company StatusDissolved
Company Number04676369
CategoryPrivate Limited Company
Incorporation Date24 February 2003(21 years, 2 months ago)
Dissolution Date17 June 2011 (12 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameHoward Michael Gorsden
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2003(1 week after company formation)
Appointment Duration8 years, 3 months (closed 17 June 2011)
RoleBaker
Correspondence Address12 Wesley Road
Leeds
West Yorkshire
LS12 1UN
Director NameLawrence Ian Gorsden
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2003(1 week after company formation)
Appointment Duration8 years, 3 months (closed 17 June 2011)
RoleBaker
Correspondence Address70 Sanringham Crescent
Leeds
Yorkshire
L17 85d
Secretary NameHoward Michael Gorsden
NationalityBritish
StatusClosed
Appointed03 March 2003(1 week after company formation)
Appointment Duration8 years, 3 months (closed 17 June 2011)
RoleBaker
Correspondence Address12 Wesley Road
Leeds
West Yorkshire
LS12 1UN
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed24 February 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressBwc Business Solutions Ltd
8 Park Place
Leeds
West Yorkshire
LS1 2RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£13,566
Cash£15,312
Current Liabilities£53,783

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2011Final Gazette dissolved following liquidation (1 page)
17 March 2011Liquidators' statement of receipts and payments to 11 March 2011 (7 pages)
17 March 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2011Liquidators statement of receipts and payments to 11 March 2011 (7 pages)
27 April 2010Appointment of a voluntary liquidator (1 page)
27 April 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-22
(1 page)
27 April 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 April 2010Appointment of a voluntary liquidator (1 page)
27 April 2010Statement of affairs with form 4.19 (6 pages)
27 April 2010Statement of affairs with form 4.19 (6 pages)
1 April 2010Registered office address changed from 378 Harrogate Road Leeds West Yorkshire LS17 6PY on 1 April 2010 (2 pages)
1 April 2010Registered office address changed from 378 Harrogate Road Leeds West Yorkshire LS17 6PY on 1 April 2010 (2 pages)
1 April 2010Registered office address changed from 378 Harrogate Road Leeds West Yorkshire LS17 6PY on 1 April 2010 (2 pages)
26 August 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 August 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 April 2009Return made up to 24/03/09; no change of members (7 pages)
29 April 2009Return made up to 24/03/09; no change of members (7 pages)
22 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 April 2008Return made up to 24/02/08; no change of members (7 pages)
15 April 2008Return made up to 24/02/08; no change of members (7 pages)
13 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 March 2007Return made up to 24/02/07; full list of members (7 pages)
10 March 2007Return made up to 24/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 December 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 December 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 February 2006Return made up to 24/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 February 2006Return made up to 24/02/06; full list of members (5 pages)
1 December 2005Accounts made up to 31 March 2005 (1 page)
1 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
21 February 2005Return made up to 24/02/05; full list of members (7 pages)
21 February 2005Return made up to 24/02/05; full list of members (7 pages)
14 July 2004Accounts made up to 31 March 2004 (2 pages)
14 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 May 2004Return made up to 24/02/04; full list of members (7 pages)
27 May 2004Return made up to 24/02/04; full list of members (7 pages)
10 March 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 March 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
14 March 2003New secretary appointed;new director appointed (2 pages)
14 March 2003Secretary resigned (1 page)
14 March 2003Director resigned (1 page)
14 March 2003New secretary appointed;new director appointed (2 pages)
14 March 2003Registered office changed on 14/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 March 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003New director appointed (2 pages)
14 March 2003Secretary resigned (1 page)
14 March 2003Registered office changed on 14/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 February 2003Incorporation (16 pages)
24 February 2003Incorporation (16 pages)