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Home > England & Wales Companies > KATE'S CAKES LIMITED
Company Information for

KATE'S CAKES LIMITED

C/O CSM (UNITED KINGDOM) LIMITED, . STADIUM ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3NU,
Company Registration Number
03545485
Private Limited Company
Liquidation

Company Overview

About Kate's Cakes Ltd
KATE'S CAKES LIMITED was founded on 1998-04-14 and has its registered office in Wirral. The organisation's status is listed as "Liquidation". Kate's Cakes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KATE'S CAKES LIMITED
 
Legal Registered Office
C/O CSM (UNITED KINGDOM) LIMITED
. STADIUM ROAD
BROMBOROUGH
WIRRAL
MERSEYSIDE
CH62 3NU
Other companies in CH62
 
Filing Information
Company Number 03545485
Company ID Number 03545485
Date formed 1998-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 31/12/2013
Return next due 28/01/2015
Type of accounts FULL
Last Datalog update: 2018-09-05 14:43:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KATE'S CAKES LIMITED
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Company Officers of KATE'S CAKES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY IAN MANN
 Company Secretary 2013-05-01
MAARTEN DIRK BOK
 Director 2007-08-06
JOHN ROBERT MALCOLM LINDSAY
 Director 2014-09-24
ANTHONY IAN MANN
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN TURNER
 Company Secretary 2008-08-13 2013-05-01
MICHAEL JOHN TURNER
 Director 2008-08-01 2013-04-30
CHARLES GROVES
 Director 2010-09-09 2013-04-04
HELEN SHERIFF
 Director 2007-04-01 2012-03-30
ANDREW DAVID HARBURN
 Director 2008-07-14 2011-04-30
TIM PAUL BREDEN
 Director 2004-08-01 2010-04-01
MARCO BERTACCA
 Director 2007-08-06 2009-04-01
MARTIN PAUL BOOKER
 Company Secretary 2001-12-06 2008-08-13
STEVEN FRANK GREENHALGH
 Director 1999-05-17 2008-07-31
ANDREA STEVENS
 Director 2005-10-05 2008-07-31
MARTIN PAUL BOOKER
 Director 2005-10-05 2008-07-04
EMMA RACHEL BURKE
 Director 2007-04-01 2008-05-15
KATHERINE RACHEL CHERKOFF
 Company Secretary 1998-04-14 2001-12-06
KATHERINE RACHEL CHERKOFF
 Director 1998-04-14 2001-12-06
COLIN PARRY LLOYD
 Director 1998-04-14 2001-12-06
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-04-14 1998-04-14
UK INCORPORATIONS LIMITED
 Nominated Director 1998-04-14 1998-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAARTEN DIRK BOK NAZUN LIMITED Director 2008-04-05 CURRENT 1998-03-19 Dissolved 2014-01-01
MAARTEN DIRK BOK HARDEN FINE FOODS LIMITED Director 2008-04-05 CURRENT 2005-11-03 Dissolved 2013-12-26
MAARTEN DIRK BOK THE LITTLE RED BARN LIMITED Director 2007-08-06 CURRENT 2003-03-18 Dissolved 2013-10-08
MAARTEN DIRK BOK KATE'S CAKES (HOLDINGS) LIMITED Director 2007-08-06 CURRENT 2001-11-05 Dissolved 2015-12-24
MAARTEN DIRK BOK KATE'S CAKES GROUP LIMITED Director 2007-08-06 CURRENT 2005-07-07 Dissolved 2016-08-05
MAARTEN DIRK BOK READI-BAKE LIMITED Director 2006-01-01 CURRENT 1983-03-10 Dissolved 2013-10-08
MAARTEN DIRK BOK CARAVAN BRILL LIMITED Director 2006-01-01 CURRENT 1991-05-13 Dissolved 2013-10-08
MAARTEN DIRK BOK ARKADY CRAIGMILLAR LIMITED Director 2006-01-01 CURRENT 2003-10-09 Dissolved 2013-10-08
MAARTEN DIRK BOK BAKER & BAKER PRODUCTS UK LIMITED Director 2006-01-01 CURRENT 1980-02-11 Active
JOHN ROBERT MALCOLM LINDSAY KATE'S CAKES (HOLDINGS) LIMITED Director 2014-09-24 CURRENT 2001-11-05 Dissolved 2015-12-24
ANTHONY IAN MANN KATE'S CAKES (HOLDINGS) LIMITED Director 2013-05-01 CURRENT 2001-11-05 Dissolved 2015-12-24
ANTHONY IAN MANN CLASSIC CAKES LIMITED Director 2011-01-31 CURRENT 1986-09-18 Dissolved 2015-12-24
ANTHONY IAN MANN BAKEMARK UK LIMITED Director 2009-09-29 CURRENT 2009-09-29 Dissolved 2013-10-08
ANTHONY IAN MANN READI-BAKE LIMITED Director 2009-07-01 CURRENT 1983-03-10 Dissolved 2013-10-08
ANTHONY IAN MANN NAZUN LIMITED Director 2009-07-01 CURRENT 1998-03-19 Dissolved 2014-01-01
ANTHONY IAN MANN CARAVAN BRILL LIMITED Director 2009-07-01 CURRENT 1991-05-13 Dissolved 2013-10-08
ANTHONY IAN MANN ARKADY CRAIGMILLAR LIMITED Director 2009-07-01 CURRENT 2003-10-09 Dissolved 2013-10-08
ANTHONY IAN MANN HARDEN FINE FOODS LIMITED Director 2009-07-01 CURRENT 2005-11-03 Dissolved 2013-12-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-03AC92Restoration by order of the court
2015-12-24GAZ2Final Gazette dissolved via compulsory strike-off
2015-09-244.71Return of final meeting in a members' voluntary winding up
2014-10-24LIQ MISC RESRESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC"
2014-10-244.70Declaration of solvency
2014-10-24LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-10-24LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2014-10-15</ul>
2014-09-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035454850005
2014-09-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035454850004
2014-09-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035454850003
2014-09-24AP01DIRECTOR APPOINTED MR JOHN ROBERT MALCOLM LINDSAY
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035454850005
2014-06-17SH20Statement by directors
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17SH19Statement of capital on 2014-06-17 GBP 1
2014-06-17CAP-SSSolvency statement dated 16/06/14
2014-06-17RES06
  • Resolution of reduction in issued share capital'>Resolutions passed:
    • Resolution of reduction in issued share capital
    • 2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
    2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Unit 3 Wiston Business Park London Road Ashington West Sussex RH20 3DJ
    2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
    2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035454850004
    2013-07-16RES01ADOPT ARTICLES 16/07/13
    2013-07-16MEM/ARTSARTICLES OF ASSOCIATION
    2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035454850003
    2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
    2013-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL TURNER
    2013-05-24AP03SECRETARY APPOINTED MR ANTHONY IAN MANN
    2013-05-24AP01DIRECTOR APPOINTED MR ANTHONY IAN MANN
    2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GROVES
    2013-01-02AR0131/12/12 FULL LIST
    2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
    2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SHERIFF
    2012-01-03AR0131/12/11 FULL LIST
    2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
    2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARBURN
    2011-01-04AR0131/12/10 FULL LIST
    2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARBURN / 01/10/2009
    2010-11-29AP01DIRECTOR APPOINTED MR CHARLES GROVES
    2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
    2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM BREDEN
    2010-01-08AR0131/12/09 FULL LIST
    2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHERIFF / 31/12/2009
    2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARBURN / 31/12/2009
    2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
    2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR MARCO BERTACCA
    2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
    2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
    2008-10-21225CURRSHO FROM 31/03/2009 TO 31/12/2008
    2008-08-20288aSECRETARY APPOINTED MICHAEL TURNER
    2008-08-14288bAPPOINTMENT TERMINATED SECRETARY MARTYN BOOKER
    2008-08-07288aDIRECTOR APPOINTED ANDREW HARBURN
    2008-08-07288aDIRECTOR APPOINTED MICHAEL JOHN TURNER
    2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREA STEVENS
    2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR STEVEN GREENHALGH
    2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MARTYN BOOKER
    2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN SHERIFF / 12/03/2008
    2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / TIM BREDEN / 15/09/2007
    2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR EMMA BURKE
    2008-04-24363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
    2008-01-11AAFULL ACCOUNTS MADE UP TO 31/03/07
    2007-12-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2007-09-07AUDAUDITOR'S RESIGNATION
    2007-09-04288aNEW DIRECTOR APPOINTED
    2007-08-17288aNEW DIRECTOR APPOINTED
    2007-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
    2007-05-17363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
    2007-04-14288aNEW DIRECTOR APPOINTED
    2007-04-14288aNEW DIRECTOR APPOINTED
    Industry Information
    SIC/NAIC Codes
    10 - Manufacture of food products
    107 - Manufacture of bakery and farinaceous products
    10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




    Licences & Regulatory approval
    We could not find any licences issued to KATE'S CAKES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against KATE'S CAKES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 5
    Mortgages/Charges outstanding 3
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 2
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2014-08-13 ALL of the property or undertaking has been released from charge MORGAN STANLEY SENIOR FUNDING, INC.
    2013-07-17 ALL of the property or undertaking has been released from charge MORGAN STANLEY SENIOR FUNDING, INC.
    2013-07-16 ALL of the property or undertaking has been released from charge MORGAN STANLEY SENIOR FUNDING, INC.
    DEBENTURE 2005-10-06 Satisfied ISLANDSBANKI HF
    MORTGAGE DEBENTURE 1998-07-16 Satisfied NATIONAL WESTMINSTER BANK PLC
    Intangible Assets
    Patents
    We have not found any records of KATE'S CAKES LIMITED registering or being granted any patents
    Domain Names

    KATE'S CAKES LIMITED owns 3 domain names.

    kates-brownies.co.uk   kates-cakes.co.uk   katespuds.co.uk  

    Trademarks
    We have not found any records of KATE'S CAKES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for KATE'S CAKES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as KATE'S CAKES LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where KATE'S CAKES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded KATE'S CAKES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded KATE'S CAKES LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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      Other companies at postcode CH62 3NU