| Company Name | Traditional Traybakes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03809413 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
| Dissolution Date | 22 October 2009 (14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1582 | Manufacture biscuits, preserved pastry etc. |
| SIC 10720 | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
Directors
| Director Name | Raymond John Leicester |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 October 2009) |
| Role | Accountant |
| Correspondence Address | 76 Edward Gardens Woolston Warrington WA1 4QT |
| Secretary Name | Raymond John Leicester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 October 2009) |
| Role | Accountant |
| Correspondence Address | 76 Edward Gardens Woolston Warrington WA1 4QT |
| Director Name | Alan Williams |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 October 2009) |
| Role | Managing Director |
| Correspondence Address | 50 Abbot Meadow Penwortham Preston Lancashire PR1 9JX |
| Director Name | Gillian Mary Wilkinson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 New Hey Road Oakes House Huddersfield West Yorkshire HD3 4BT |
| Director Name | Mrs Hillary Jane Wood |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Spring Grove Barkisland Halifax West Yorkshire HX4 0EE |
| Secretary Name | Mrs Hillary Jane Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Spring Grove Barkisland Halifax West Yorkshire HX4 0EE |
Location
| Registered Address | 2nd Floor 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£280,619 |
| Cash | £2,211 |
| Current Liabilities | £1,036,704 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2008 | Statement of affairs with form 4.19 (5 pages) |
| 1 September 2008 | Resolutions
|
| 30 July 2008 | Registered office changed on 30/07/2008 from 74 roman way industrial estate longridge road preston lancashire PR2 5BE (1 page) |
| 22 November 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 22 August 2007 | Return made up to 19/07/07; full list of members (8 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 15 September 2006 | Registered office changed on 15/09/06 from: spring grove barkisland halifax west yorkshire HX4 0EE (1 page) |
| 15 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Secretary resigned;director resigned (1 page) |
| 30 August 2006 | Return made up to 19/07/06; full list of members (9 pages) |
| 4 October 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Return made up to 19/07/05; no change of members (7 pages) |
| 30 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 22 October 2004 | Particulars of mortgage/charge (9 pages) |
| 20 October 2004 | Return made up to 19/07/04; change of members (7 pages) |
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Nc inc already adjusted 15/06/04 (1 page) |
| 27 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 13 August 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 25 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 9 April 2002 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 13 July 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 15 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 17 August 2000 | Resolutions
|
| 17 August 2000 | £ nc 10000/20000 17/07/00 (1 page) |
| 8 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 13 August 1999 | Particulars of mortgage/charge (4 pages) |
| 19 July 1999 | Incorporation (22 pages) |