Queen Of Hearts Limited

Company Name	Queen Of Hearts Limited
Company Status	Dissolved
Company Number	00915295
Category	Private Limited Company
Incorporation Date	13 September 1967(55 years, 7 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	Clare Elisabeth Keyte
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(24 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	Cromwell House 100 High Street Wheatley Oxfordshire OX33 1XP

Director Name	Mr John McCallion
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(33 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 27 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Clare Elisabeth Keyte
Nationality	British
Status	Current
Appointed	30 May 2003(35 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Cromwell House 100 High Street Wheatley Oxfordshire OX33 1XP

Director Name	Peter William Black
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(38 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Senior Ops Manager
Correspondence Address	116 Rothwell Road Desborough Northamptonshire NN14 2NT

Director Name	Mrs Tanya Helen Lewis
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(38 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	14 West End Minchinhampton Gloucestershire GL6 9JA Wales

Director Name	Mr Peter Charles Chesterfield
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 29 November 2000)
Role	Baker
Correspondence Address	Holly Tree Cottage 21 Toot Baldon Oxford Oxfordshire OX44 9NH

Director Name	Mr Graham William Keyte
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 3 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Cromwell House 100 High Street Wheatley Oxfordshire OX33 1XP

Secretary Name	Clare Elisabeth Keyte
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	22 Barlow Close Wheatley Oxford OX33 1NL

Secretary Name	Jennifer Mohr
Nationality	British
Status	Resigned
Appointed	28 November 2000(33 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	47 Foxborough Road Radley Oxfordshire OX14 3AB

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,007,064
Gross Profit	£1,202,036
Net Worth	-£782,777
Cash	£9,479
Current Liabilities	£1,351,513

Accounts

Latest Accounts	31 March 2005 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 May 2007	Dissolved (1 page)
19 February 2007	Notice of move from Administration to Dissolution (26 pages)
18 September 2006	Administrator's progress report (16 pages)
28 April 2006	Statement of affairs (15 pages)
21 April 2006	Statement of affairs (12 pages)
19 April 2006	Statement of administrator's proposal (41 pages)
11 April 2006	Declaration of mortgage charge released/ceased (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 1 ledgers close sandy lane west littlemore oxford OX4 6JS (1 page)
21 February 2006	Appointment of an administrator (1 page)
19 January 2006	Ad 31/10/05--------- £ si [email protected]=5000 £ ic 57500/62500 (2 pages)
19 January 2006	Ad 30/11/05--------- £ si [email protected]=2500 £ ic 55000/57500 (2 pages)
19 January 2006	Ad 30/11/05--------- £ si [email protected]=2500 £ ic 52500/55000 (2 pages)
23 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
25 October 2005	Ad 07/10/05--------- £ si [email protected]=7500 £ ic 45000/52500 (2 pages)
25 October 2005	Ad 07/10/05--------- £ si [email protected]=5000 £ ic 40000/45000 (2 pages)
8 August 2005	Full accounts made up to 31 March 2005 (15 pages)
5 March 2005	Particulars of mortgage/charge (5 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
12 January 2005	Director resigned (1 page)
23 December 2004	Return made up to 06/12/04; full list of members (7 pages)
20 April 2004	Return made up to 06/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2003	Full accounts made up to 31 March 2003 (22 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2003	New secretary appointed (1 page)
15 June 2003	Auditor's resignation (1 page)
3 June 2003	Secretary resigned (1 page)
30 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Full accounts made up to 31 March 2002 (20 pages)
14 December 2001	Return made up to 06/12/01; full list of members (7 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
19 February 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/02/01 (7 pages)
9 January 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
9 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 October 1999	Particulars of mortgage/charge (7 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
1 December 1998	Return made up to 06/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 January 1998	Return made up to 06/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
3 December 1996	Return made up to 06/12/96; full list of members (6 pages)
12 August 1996	Full accounts made up to 31 March 1996 (16 pages)
16 May 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (16 pages)
7 August 1991	Ad 05/07/91--------- £ si [email protected]=39996 £ ic 4/40000 (2 pages)

Queen Of Hearts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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