JL Moore Family Baker Limited

Company Name	JL Moore Family Baker Limited
Director	Philip Wainwright
Company Status	Liquidation
Company Number	07329366
Category	Private Limited Company
Incorporation Date	28 July 2010(13 years, 9 months ago)

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	Mr Philip Wainwright
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE

Director Name	Hing How
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	West Yorkshire
Correspondence Address	115a Fagley Road Bradford West Yorkshire BD2 3LR

Secretary Name	Hing How
Nationality	Malaysian
Status	Resigned
Appointed	28 July 2010(same day as company formation)
Role	Company Director
Country of Residence	West Yorkshire
Correspondence Address	115a Fagley Rd Bradford West Yorkshire BD2 3LR

Director Name	Ms Carol Sue Shue
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Essex Park Industrial Estate Essex Street Bradford West Yorkshire BD4 7UA

Secretary Name	Ms Carol Sue Shue
Status	Resigned
Appointed	02 August 2010(5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	Unit 1 Knowles St Bradford West Yorkshire BD4 6HA

Director Name	Mr Hing T How
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	09 January 2020(9 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE

Contact

Website	moorecatering.co.uk

Location

Registered Address	M R Insolvency 95 PO Box Heckmondwike West Yorkshire WF16 6AU

Shareholders

100 at £1	Carol Sue Shue 100.00% Ordinary A

Financials

Year	2014
Net Worth	£47,669
Cash	£94,081
Current Liabilities	£108,530

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	25 March 2021 (3 years, 1 month ago)
Next Return Due	8 April 2022 (overdue)

Charges

7 January 2013	Delivered on: 9 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 January 2013

Delivered on: 9 January 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 November 2023	Liquidators' statement of receipts and payments to 28 September 2023 (20 pages)
17 October 2022	Liquidators' statement of receipts and payments to 28 September 2022 (20 pages)
5 October 2021	Appointment of a voluntary liquidator (3 pages)
5 October 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-29 (1 page)
5 October 2021	Statement of affairs (8 pages)
5 October 2021	Registered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to M R Insolvency 95 Pobox Heckmondwike West Yorkshire WF16 6AU on 5 October 2021 (2 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
25 March 2021	Notification of Philip Wainwright as a person with significant control on 1 October 2020 (2 pages)
25 March 2021	Termination of appointment of Hing T How as a director on 31 October 2020 (1 page)
20 October 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
20 October 2020	Appointment of Mr Philip Wainwright as a director on 20 October 2020 (2 pages)
20 October 2020	Registered office address changed from Unit 3 Essex Park Industrial Estate Essex Street Bradford West Yorkshire BD4 7UA England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 20 October 2020 (1 page)
9 April 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
14 January 2020	Termination of appointment of Carol Sue Shue as a secretary on 9 January 2020 (1 page)
14 January 2020	Termination of appointment of Carol Sue Shue as a director on 9 January 2020 (1 page)
13 January 2020	Appointment of Mr Hing T How as a director on 9 January 2020 (2 pages)
30 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
1 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
22 December 2017	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 September 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
17 September 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
15 June 2016	Registered office address changed from Unit 1 Knowles St Bradford West Yorkshire BD4 6HA to Unit 3 Essex Park Industrial Estate Essex Street Bradford West Yorkshire BD4 7UA on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from Unit 1 Knowles St Bradford West Yorkshire BD4 6HA to Unit 3 Essex Park Industrial Estate Essex Street Bradford West Yorkshire BD4 7UA on 15 June 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
7 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
7 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (3 pages)
20 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2012	Secretary's details changed for Ms Shue Fan Siew on 14 December 2012 (1 page)
14 December 2012	Director's details changed for Ms Shue Fan Siew on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Ms Shue Fan Siew on 14 December 2012 (2 pages)
14 December 2012	Secretary's details changed for Ms Shue Fan Siew on 14 December 2012 (1 page)
23 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 September 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
1 September 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
15 January 2011	Termination of appointment of Hing How as a secretary (1 page)
15 January 2011	Appointment of Ms Shue Fan Siew as a secretary (1 page)
15 January 2011	Appointment of Ms Shue Fan Siew as a director (2 pages)
15 January 2011	Termination of appointment of Hing How as a director (1 page)
15 January 2011	Appointment of Ms Shue Fan Siew as a secretary (1 page)
15 January 2011	Termination of appointment of Hing How as a secretary (1 page)
15 January 2011	Termination of appointment of Hing How as a director (1 page)
15 January 2011	Appointment of Ms Shue Fan Siew as a director (2 pages)
28 July 2010	Incorporation (23 pages)
28 July 2010	Incorporation (23 pages)