Kentish Bakeries Limited

Company Name	Kentish Bakeries Limited
Company Status	Dissolved
Company Number	02988352
Category	Private Limited Company
Incorporation Date	9 November 1994(29 years, 5 months ago)
Dissolution Date	3 October 2014 (9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Steven Edward John William Polyak
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2010(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 October 2014)
Role	Baker
Country of Residence	England
Correspondence Address	10-12 Wrotham Road Gravesend Kent DA11 0PE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Terence John Beak
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(1 year, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 1996)
Role	Chartered Accountant
Correspondence Address	15 Magdalen Close Hempstead Gillingham Kent ME7 3TA

Secretary Name	Mrs Suzanne Veronica Baker
Nationality	Scottish
Status	Resigned
Appointed	02 February 1996(1 year, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 1996)
Role	Office Manager
Correspondence Address	2 Olliffes Close Chatham Kent ME5 9NW

Director Name	Francine Jeannine Marie Harris
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 year, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Wrotham Road Gravesend Kent DA11 0PE

Secretary Name	Graham Basil Harris
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 year, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 July 2010)
Role	Company Director
Correspondence Address	Santona Watling Street Gravesend Kent DA11 7NU

Secretary Name	Debbie Ann Benson
Nationality	British
Status	Resigned
Appointed	12 July 2010(15 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 20 July 2010)
Role	Company Director
Correspondence Address	10-12 Wrotham Road Gravesend Kent DA11 0PE

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

85 at £1	Steven Edward John William Polyak 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,644
Cash	£7,707
Current Liabilities	£58,113

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 October 2014	Final Gazette dissolved following liquidation (1 page)
3 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
18 July 2013	Liquidators' statement of receipts and payments to 24 May 2013 (11 pages)
18 July 2013	Liquidators statement of receipts and payments to 24 May 2013 (11 pages)
13 June 2012	Liquidators statement of receipts and payments to 24 May 2012 (11 pages)
13 June 2012	Liquidators' statement of receipts and payments to 24 May 2012 (11 pages)
2 June 2011	Statement of affairs with form 4.19 (6 pages)
2 June 2011	Appointment of a voluntary liquidator (1 page)
2 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2011	Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on 20 May 2011 (2 pages)
24 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-12-24 GBP 85 (3 pages)
24 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-12-24 GBP 85 (3 pages)
30 July 2010	Termination of appointment of Debbie Benson as a secretary (2 pages)
21 July 2010	Termination of appointment of Graham Harris as a secretary (2 pages)
21 July 2010	Termination of appointment of Francine Harris as a director (2 pages)
21 July 2010	Appointment of Steven Edward John William Polyak as a director (3 pages)
21 July 2010	Appointment of Debbie Ann Benson as a secretary (3 pages)
3 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Francine Jeannine Marie Harris on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Francine Jeannine Marie Harris on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 November 2008	Return made up to 09/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 November 2007	Return made up to 09/11/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 November 2006	Return made up to 09/11/06; full list of members (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 November 2005	Return made up to 09/11/05; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 November 2004	Return made up to 09/11/04; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 November 2003	Return made up to 09/11/03; full list of members (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 November 2002	Return made up to 09/11/02; full list of members (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 30 November 2000 (6 pages)
20 November 2001	Return made up to 09/11/01; full list of members (6 pages)
2 January 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
8 November 2000	Return made up to 09/11/00; full list of members (6 pages)
10 November 1999	Return made up to 09/11/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
7 June 1999	Return made up to 09/11/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
16 January 1997	Return made up to 09/11/96; change of members (6 pages)
16 January 1997	Ad 30/11/96--------- Â£ si 84@1=84 Â£ ic 2/86 (2 pages)
15 September 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
15 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 1-3 manor road chatham kent ME4 6AE (1 page)
17 June 1996	New director appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Director resigned (1 page)
15 April 1996	Return made up to 09/11/95; full list of members (6 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New secretary appointed (2 pages)
25 March 1996	Ad 02/02/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)

Kentish Bakeries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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