Meadowbrook Bakery Limited

Company Name	Meadowbrook Bakery Limited
Company Status	Dissolved
Company Number	05618456
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)
Dissolution Date	16 June 2018 (5 years, 10 months ago)
Previous Name	Travelbreeze Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 16 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Upper Hanover Street Sheffield S3 7RQ

Secretary Name	Gavin Cox
Status	Closed
Appointed	01 October 2011(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 June 2018)
Role	Company Director
Correspondence Address	82 Upper Hanover Street Sheffield S3 7RQ

Director Name	Mr James William Hazeldean
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Balmoral Court Gleneagles Village Auchterarder Perthshire PH3 1SH Scotland

Secretary Name	Patrick William Pocock
Nationality	British
Status	Resigned
Appointed	28 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 02 February 2006)
Role	Company Director
Correspondence Address	The Steadings Woodside Of Cloghill, Kingswells Aberdeen AB15 8SA Scotland

Director Name	Cameron Matthew Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 07 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cunningham Gardens Houston Renfrewshire PA6 7GA Scotland

Director Name	Patrick William Pocock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2009)
Role	Company Director
Correspondence Address	The Steadings Woodside Of Cloghill, Kingswells Aberdeen AB15 8SA Scotland

Director Name	Julian Akhtar Karim Momen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Tanners Drive Blakelands Milton Keynes MK14 5BN

Director Name	Amelia Anne Truelove
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE

Director Name	Mr Nigel John Hunter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 07 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Tanners Drive Blakelands Milton Keynes MK14 5BN

Director Name	Mr Christopher Thomas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Food Partners House Poyle Road Colnbrook Slough SL3 0QX

Director Name	Ian McCracken
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Tanners Drive Blakelands Milton Keynes MK14 5BN

Secretary Name	Julian Akhtar Karim Momen
Nationality	British
Status	Resigned
Appointed	31 March 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2011)
Role	Company Director
Correspondence Address	28 Tanners Drive Blakelands Milton Keynes MK14 5BN

Director Name	Mr Joe Frederick Rainert
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Tanners Drive Blakelands Milton Keynes MK14 5BN

Director Name	Mr Steven John Wood
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Food Partners House Poyle Road Colnbrook Slough SL3 0QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	02 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	82 Upper Hanover Street Sheffield S3 7RQ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Accounts

Latest Accounts	1 October 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 July 2013	Court order notice of winding up (3 pages)
17 July 2013	Order of court to wind up (1 page)
1 July 2013	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 1 July 2013 (1 page)
3 June 2013	Section 519 (2 pages)
3 June 2013	Auditor's resignation (2 pages)
17 May 2013	Termination of appointment of Christopher Thomas as a director (2 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
2 January 2013	Termination of appointment of Steve Wood as a director (1 page)
13 November 2012	Secretary's details changed for Gavin Cox on 1 November 2011 (1 page)
13 November 2012	Director's details changed for Mr Christopher Thomas on 1 November 2011 (2 pages)
13 November 2012	Director's details changed for Steve Wood on 1 November 2011 (2 pages)
13 November 2012	Director's details changed for Gavin Cox on 1 November 2011 (2 pages)
13 November 2012	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0EN England on 13 November 2012 (1 page)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 1 (4 pages)
13 November 2012	Director's details changed for Steve Wood on 1 November 2011 (2 pages)
13 November 2012	Director's details changed for Gavin Cox on 1 November 2011 (2 pages)
13 November 2012	Secretary's details changed for Gavin Cox on 1 November 2011 (1 page)
13 November 2012	Director's details changed for Mr Christopher Thomas on 1 November 2011 (2 pages)
4 July 2012	Full accounts made up to 1 October 2011 (21 pages)
4 July 2012	Full accounts made up to 1 October 2011 (21 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 February 2012	Termination of appointment of Ian Mccracken as a director (1 page)
9 January 2012	Termination of appointment of Joe Rainert as a director (1 page)
9 January 2012	Termination of appointment of Julian Momen as a director (1 page)
9 January 2012	Appointment of Gavin Cox as a secretary (2 pages)
9 January 2012	Termination of appointment of Julian Momen as a secretary (1 page)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
28 October 2011	Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 28 October 2011 (1 page)
13 September 2011	Appointment of Steve Wood as a director (2 pages)
12 September 2011	Appointment of Gavin Cox as a director (2 pages)
4 July 2011	Full accounts made up to 2 October 2010 (21 pages)
4 July 2011	Full accounts made up to 2 October 2010 (21 pages)
24 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
9 August 2010	Appointment of Joe Rainert as a director (2 pages)
26 July 2010	Termination of appointment of Nigel Hunter as a director (1 page)
28 June 2010	Full accounts made up to 3 October 2009 (21 pages)
28 June 2010	Full accounts made up to 3 October 2009 (21 pages)
14 April 2010	Appointment of Julian Akhtar Karim Momen as a secretary (3 pages)
1 April 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
1 April 2010	Director's details changed for Christopher Thomas on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Ian Mccracken on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Julian Akhtar Karim Momen on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Nigel John Hunter on 31 March 2010 (2 pages)
1 April 2010	Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010 (1 page)
12 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 July 2009	Director appointed ian mccracken (2 pages)
24 June 2009	Appointment terminated director patrick pocock (1 page)
24 June 2009	Director appointed christopher thomas (2 pages)
18 June 2009	Director appointed nigel john hunter (4 pages)
20 May 2009	Full accounts made up to 27 September 2008 (21 pages)
14 May 2009	Appointment terminated director cameron brown (1 page)
25 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 March 2009	Full accounts made up to 29 September 2007 (25 pages)
19 March 2009	Resolutions RES13 ‐ Re section 171-177 company business 04/03/2009 (4 pages)
23 February 2009	Appointment terminated director amelia truelove (1 page)
10 December 2008	Return made up to 10/11/08; full list of members (4 pages)
6 August 2008	Director appointed amelia anne truelove (9 pages)
5 August 2008	Director appointed julian akhtar karim momen (4 pages)
4 August 2008	Appointment terminated director james hazeldean (1 page)
2 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 December 2007	Return made up to 10/11/07; full list of members (2 pages)
28 June 2007	Full accounts made up to 30 September 2006 (22 pages)
3 March 2007	Resolutions RES13 ‐ Fac agrmnt borrow lend 15/02/07 (2 pages)
4 December 2006	Return made up to 10/11/06; full list of members (2 pages)
8 May 2006	Resolutions RES13 ‐ Facilities agreement 02/04/06 (2 pages)
17 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2006	Particulars of mortgage/charge (26 pages)
17 March 2006	Declaration of assistance for shares acquisition (9 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Company name changed travelbreeze LIMITED\certificate issued on 01/03/06 (2 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: sidley austin brown & wood woolgate exchange 25 basinghall street london EC2V 5HA (1 page)
9 February 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
3 February 2006	Particulars of mortgage/charge (12 pages)
19 January 2006	New director appointed (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 November 2005	Incorporation (17 pages)

Meadowbrook Bakery Limited

Business Activity

Directors

Location

Accounts

Filing History

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