Autumnsun Limited

Company Name	Autumnsun Limited
Company Status	Dissolved
Company Number	01868489
Category	Private Limited Company
Incorporation Date	4 December 1984(39 years, 4 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Names	Autumnsun Limited and La Fornaia Limited

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	Mrs Peggy Scott Czyzak-Dannenbaum
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Uk Us
Status	Closed
Appointed	13 March 1991(6 years, 3 months after company formation)
Appointment Duration	27 years, 9 months (closed 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Douro Place London W8 5PH

Director Name	Steven Keeling
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1992(7 years, 8 months after company formation)
Appointment Duration	26 years, 3 months (closed 11 December 2018)
Role	Company Director
Correspondence Address	Tylers Barn Luffenhall Stevenage Hertfordshire SG2 7PX

Director Name	Mr Bryan Edward Mills
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(10 years, 4 months after company formation)
Appointment Duration	23 years, 8 months (closed 11 December 2018)
Role	Company Director
Correspondence Address	8 Park Row Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

Secretary Name	Mr Ian Henry Alexander Hazeel
Nationality	British
Status	Closed
Appointed	18 April 1995(10 years, 4 months after company formation)
Appointment Duration	23 years, 8 months (closed 11 December 2018)
Role	Company Director
Country of Residence	London
Correspondence Address	41 Sussex Street London SW1V 4RJ

Director Name	Mr Donald Brewer Stewart
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Orchard House Long Crendon Aylesbury Buckinghamshire HP18 9EF

Secretary Name	Mr Donald Brewer Stewart
Nationality	British
Status	Resigned
Appointed	13 March 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Orchard House Long Crendon Aylesbury Buckinghamshire HP18 9EF

Director Name	Mr Lionel Thomas Anthony
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(7 years, 8 months after company formation)
Appointment Duration	13 years (resigned 06 September 2005)
Role	Investment Director
Correspondence Address	Micklebeck Burtons Lane Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BN

Director Name	Mr John Shotton Herbert
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	Michelend Lewes Road, Westmeston Hassocks West Sussex BN6 8RH

Secretary Name	Mr John Shotton Herbert
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	Michelend Lewes Road, Westmeston Hassocks West Sussex BN6 8RH

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	1994
Turnover	£5,225,608
Gross Profit	£82,232
Net Worth	£395,766
Cash	£208,987
Current Liabilities	£716,142

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

11 December 2018	Final Gazette dissolved following liquidation (1 page)
11 September 2018	Notice of final account prior to dissolution (31 pages)
19 December 2011	Termination of appointment of Lionel Anthony as a director (2 pages)
19 December 2011	Termination of appointment of Lionel Anthony as a director (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH (1 page)
18 October 2005	Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH (1 page)
9 May 2003	O/C replacement of administrator (14 pages)
9 May 2003	O/C replacement of administrator (14 pages)
18 April 2003	Appointment of a liquidator (1 page)
18 April 2003	Appointment of a liquidator (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 7, bethune road, acton, london. NW10 6NJ (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 7, bethune road, acton, london. NW10 6NJ (1 page)
28 October 2002	Order of court to wind up (5 pages)
28 October 2002	Order of court to wind up (5 pages)
5 July 2002	Administrator's abstract of receipts and payments (2 pages)
5 July 2002	Administrator's abstract of receipts and payments (2 pages)
28 February 2002	Administrator's abstract of receipts and payments (2 pages)
28 February 2002	Administrator's abstract of receipts and payments (2 pages)
28 February 2002	Administrator's abstract of receipts and payments (2 pages)
28 February 2002	Oc/ replacement of administrator (5 pages)
28 February 2002	Oc/ replacement of administrator (5 pages)
28 February 2002	Administrator's abstract of receipts and payments (2 pages)
28 February 2002	Administrator's abstract of receipts and payments (2 pages)
28 February 2002	Administrator's abstract of receipts and payments (2 pages)
3 August 2000	Administrator's abstract of receipts and payments (2 pages)
3 August 2000	Administrator's abstract of receipts and payments (2 pages)
3 February 2000	Administrator's abstract of receipts and payments (2 pages)
3 February 2000	Administrator's abstract of receipts and payments (2 pages)
5 October 1999	O/C replacement of liquidator (3 pages)
5 October 1999	2.7 replacement of liquidator (2 pages)
5 October 1999	O/C replacement of liquidator (3 pages)
5 October 1999	2.7 replacement of liquidator (2 pages)
15 June 1999	Administrator's abstract of receipts and payments (2 pages)
15 June 1999	Administrator's abstract of receipts and payments (2 pages)
22 December 1998	Administrator's abstract of receipts and payments (2 pages)
22 December 1998	Administrator's abstract of receipts and payments (2 pages)
26 June 1998	Administrator's abstract of receipts and payments (2 pages)
26 June 1998	Administrator's abstract of receipts and payments (2 pages)
9 January 1998	Administrator's abstract of receipts and payments (2 pages)
9 January 1998	Administrator's abstract of receipts and payments (2 pages)
18 June 1997	Administrator's abstract of receipts and payments (2 pages)
18 June 1997	Administrator's abstract of receipts and payments (2 pages)
18 June 1997	Administrator's abstract of receipts and payments (2 pages)
18 June 1997	Administrator's abstract of receipts and payments (2 pages)
19 June 1996	Administrator's abstract of receipts and payments (2 pages)
19 June 1996	Administrator's abstract of receipts and payments (2 pages)
13 February 1996	Company name changed la fornaia LIMITED\certificate issued on 14/02/96 (2 pages)
13 February 1996	Company name changed la fornaia LIMITED\certificate issued on 14/02/96 (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996	Administration Order (4 pages)
9 January 1996	Administration Order (4 pages)
7 December 1995	Notice of Administration Order (2 pages)
7 December 1995	Notice of Administration Order (2 pages)
10 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
2 August 1995	Full accounts made up to 2 July 1994 (23 pages)
2 August 1995	Full accounts made up to 2 July 1994 (23 pages)
2 August 1995	Full accounts made up to 2 July 1994 (23 pages)
20 June 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)
22 March 1993	Return made up to 13/03/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
22 March 1993	Return made up to 13/03/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
10 April 1990	Return made up to 13/03/90; full list of members (6 pages)
10 April 1990	Return made up to 13/03/90; full list of members (6 pages)
27 January 1989	Return made up to 08/12/88; change of members (4 pages)
27 January 1989	Return made up to 08/12/88; change of members (4 pages)
14 September 1988	Return made up to 31/12/87; full list of members (4 pages)
14 September 1988	Return made up to 31/12/87; full list of members (4 pages)
24 July 1986	Return made up to 23/07/86; full list of members (4 pages)
24 July 1986	Return made up to 23/07/86; full list of members (4 pages)

Autumnsun Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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