| Company Name | Grosvenor Bakeries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07388060 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2010(13 years, 7 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Richard Keith Nieto |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Deva Heights Dee Banks Great Boughton, Chester Cheshire CH3 5UA Wales |
| Director Name | Mr David Stephen Lyne |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Victoria Road Chester CH2 2AX Wales |
| Director Name | Christopher Nigel Hook |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(same day as company formation) |
| Role | Consutlant |
| Country of Residence | England |
| Correspondence Address | 1 Oulton Mill Beech Lane Tarporley Cheshire CW6 9BF |
Location
| Registered Address | 2 Menlo Close Prenton Merseyside CH43 9YD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Oxton |
| Built Up Area | Birkenhead |
Shareholders
| 50 at £1 | David Lyne 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Keith Nieto 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,988 |
| Cash | £112 |
| Current Liabilities | £13,585 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 9 May 2013 | Appointment of Mr David Stephen Lyne as a director on 9 May 2013 (2 pages) |
| 9 May 2013 | Termination of appointment of Christopher Nigel Hook as a director on 9 May 2013 (1 page) |
| 9 May 2013 | Termination of appointment of Christopher Nigel Hook as a director on 9 May 2013 (1 page) |
| 9 May 2013 | Appointment of Mr David Stephen Lyne as a director on 9 May 2013 (2 pages) |
| 30 April 2013 | Registered office address changed from Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY England on 30 April 2013 (1 page) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Incorporation (23 pages) |