Dissolved 2017-12-01
Company Information for GIFFORD'S BAKERY LTD
HERTFORD, HERTFORDSHIRE, SG14,
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Company Registration Number
05476577
Private Limited Company
Dissolved Dissolved 2017-12-01 |
Company Name | |
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GIFFORD'S BAKERY LTD | |
Legal Registered Office | |
HERTFORD HERTFORDSHIRE SG14 Other companies in SG14 | |
Company Number | 05476577 | |
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Date formed | 2005-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-12-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 10:55:49 |
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Officer | Role | Date Appointed |
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SARAH JANE PEARCE |
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ANTHONY GIFFORD PEARCE |
||
NICHOLAS MARK PEARCE |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 45 GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5BX UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK PEARCE / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GIFFORD PEARCE / 08/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 45 GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5BX | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-06-25 |
Appointment of Liquidators | 2014-06-25 |
Notices to Creditors | 2014-06-25 |
Meetings of Creditors | 2014-06-09 |
Proposal to Strike Off | 2014-04-08 |
Proposal to Strike Off | 2010-05-04 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.46 | 9 |
MortgagesNumMortOutstanding | 0.84 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Creditors Due After One Year | 2012-04-01 | £ 100,825 |
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Creditors Due Within One Year | 2012-04-01 | £ 61,403 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIFFORD'S BAKERY LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 10,522 |
Current Assets | 2012-04-01 | £ 37,558 |
Debtors | 2012-04-01 | £ 16,558 |
Fixed Assets | 2012-04-01 | £ 24,728 |
Shareholder Funds | 2012-04-01 | £ 99,942 |
Stocks Inventory | 2012-04-01 | £ 10,478 |
Tangible Fixed Assets | 2012-04-01 | £ 24,728 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as GIFFORD'S BAKERY LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | GIFFORD’S BAKERY LTD | Event Date | 2014-06-19 |
At a General Meeting of the above-named Company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 19 June 2014 at 10.00am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business, and the Company be wound up voluntarily, and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No 6059) be and he is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Richard Long, Tel: 01992 503372. Nicholas Mark Pearce , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GIFFORD’S BAKERY LTD | Event Date | 2014-06-19 |
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | Event Date | 2014-06-19 | |
Notice is hereby given that the creditors of the above named Company are required on or before 31 July 2014, to send their names and addresses, with particulars of their debts and claims to the undersigned Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH the liquidator of the Company, and if so required by notice in writing from the liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice and in default thereof they will be excluded from the benefit or any distribution made before such debts are proven. For further details contact: R W J Long (IP No 6059), Liquidator, Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, Tel: 01992 503372. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GIFFORD’S BAKERY LTD | Event Date | 2014-06-02 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The Castle, Castle Street, Hertford, Hertfordshire, SG14 1HR , on 19 June 2014 , at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. The meeting may be required to consider a resolution agreeing the basis of the Liquidators remuneration. To assist creditors in making an informed decision, a copy of the creditors guide to Liquidators fees as detailed in the Association of Business Recovery Professionals, Statement of Insolvency Practice No. 9 is available. For further details contact: RWJ Long (IP No. 6059), Telephone: 01992 503372. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GIFFORD'S BAKERY LTD | Event Date | 2014-04-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GIFFORD'S BAKERY LTD | Event Date | 2010-05-04 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BARTON MEDICAL SERVICES LIMITED | Event Date | 2009-09-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 19151 A Petition to wind up the above-named Company of Westbury, 2nd Floor, 145-157 St John Street, London EC1V 4PY , presented on 30 September 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 January 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 19 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234.(Ref SLR 1396211/37/A/CAM.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GIFFORD'S BAKERY LTD | Event Date | 2009-05-19 |
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. |