Goldings Bakery Limited

Company Name	Goldings Bakery Limited
Company Status	Dissolved
Company Number	02712093
Category	Private Limited Company
Incorporation Date	6 May 1992(31 years, 11 months ago)
Dissolution Date	5 June 2015 (8 years, 10 months ago)
Previous Name	Cavier 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	Mr John William Golding
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1997(4 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ellison Way Rainham Gillingham Kent ME8 7PL

Director Name	Daphne Stearn
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(7 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Northumberland Avenue Rainham Gillingham Kent ME8 7JZ

Secretary Name	John William Golding
Nationality	British
Status	Closed
Appointed	31 July 2010(18 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 June 2015)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Edward Macgregor
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Accountant
Correspondence Address	11 Scott Avenue Rainham Gillingham Kent ME8 8BL

Secretary Name	Mr Raymond Winkworth
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Guillotine Operator
Correspondence Address	48 Parkfield Road Rainham Gillingham Kent ME8 7SZ

Director Name	Margaret Eileen Winkworth
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 February 1997)
Role	Nurse
Correspondence Address	48 Parkfield Road Rainham Kent ME8 7SZ

Secretary Name	Maurice Robert Stearn
Nationality	British
Status	Resigned
Appointed	05 May 1994(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1997)
Role	Secretary
Correspondence Address	36 Northumberland Avenue Rainham Gillingham Kent ME8 7JZ

Secretary Name	John William Golding (Senior)
Nationality	British
Status	Resigned
Appointed	01 February 1997(4 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 July 2010)
Role	Retired
Correspondence Address	8 Thorpe Walk Gillingham Kent ME8 9QT

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Daphne Stearn 50.00% Ordinary
2 at £1	John Golding 50.00% Ordinary

Financials

Year	2014
Turnover	£539,024
Gross Profit	£158,591
Net Worth	-£69,309
Cash	£10,277
Current Liabilities	£99,180

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

5 June 2015	Final Gazette dissolved following liquidation (1 page)
5 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 February 2014	Liquidators statement of receipts and payments to 1 December 2013 (11 pages)
4 February 2014	Liquidators statement of receipts and payments to 1 December 2013 (11 pages)
4 February 2014	Liquidators' statement of receipts and payments to 1 December 2013 (11 pages)
8 February 2013	Liquidators statement of receipts and payments to 1 December 2012 (9 pages)
8 February 2013	Liquidators statement of receipts and payments to 1 December 2012 (9 pages)
8 February 2013	Liquidators' statement of receipts and payments to 1 December 2012 (9 pages)
20 December 2011	Registered office address changed from Unit 3 Rainham Shopping Centre Rainham Kent ME8 7HW on 20 December 2011 (2 pages)
12 December 2011	Appointment of a voluntary liquidator (1 page)
12 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 December 2011	Statement of affairs with form 4.19 (9 pages)
17 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-06-17 GBP 4 (4 pages)
17 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-06-17 GBP 4 (4 pages)
17 June 2011	Termination of appointment of John Golding (Senior) as a secretary (1 page)
8 June 2011	Appointment of John William Golding as a secretary (3 pages)
19 May 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
29 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Daphne Stearn on 6 May 2010 (2 pages)
29 July 2010	Director's details changed for Daphne Stearn on 6 May 2010 (2 pages)
29 July 2010	Director's details changed for John Golding (Jnr) on 6 May 2010 (2 pages)
29 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for John Golding (Jnr) on 6 May 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
25 June 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
2 June 2009	Return made up to 06/05/09; full list of members (4 pages)
23 September 2008	Return made up to 06/05/08; full list of members (4 pages)
23 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
6 November 2007	Return made up to 06/05/07; full list of members (3 pages)
2 October 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
8 May 2006	Return made up to 06/05/06; full list of members (7 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
31 May 2005	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
25 May 2004	Return made up to 06/05/04; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
6 May 2003	Return made up to 06/05/03; full list of members (7 pages)
15 August 2002	Return made up to 06/05/02; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
28 December 2001	Return made up to 06/05/01; full list of members (6 pages)
4 October 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
4 October 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
7 August 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
6 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2000	(7 pages)
28 January 2000	New director appointed (2 pages)
26 January 2000	Return made up to 06/05/99; no change of members (4 pages)
2 April 1999	(7 pages)
10 July 1998	Return made up to 06/05/98; full list of members (6 pages)
1 April 1998	(7 pages)
8 July 1997	Return made up to 06/05/97; full list of members (6 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
27 February 1997	(8 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
29 July 1996	Return made up to 06/05/96; full list of members (6 pages)
15 February 1996	Ad 29/01/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 January 1996	(8 pages)
5 June 1995	Return made up to 06/05/95; no change of members (4 pages)
28 March 1995	(7 pages)
15 October 1993	Company name changed\certificate issued on 15/10/93 (2 pages)
6 May 1992	Incorporation (11 pages)

Goldings Bakery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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