Bloomers Bakery And Buffets Ltd

Company Name	Bloomers Bakery And Buffets Ltd
Company Status	Dissolved
Company Number	07327120
Category	Private Limited Company
Incorporation Date	27 July 2010(13 years, 9 months ago)
Dissolution Date	4 January 2018 (6 years, 3 months ago)
Previous Name	Bloomers Barkery And Buffets Ltd

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 Emma Rhos Carpenter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2010(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	6 Birch Avenue Caterham Surrey CR3 5RW

Director Name	Mr Derek Roy Carpenter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Birch Avenue Caterham Surrey CR3 5RW

Director Name	Mr Derek Roy Carpenter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2012)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	20e Selsdon Road South Croydon Surrey CR2 6PA

Contact

Website	bloomersbakery.co.uk
Email address	[email protected]
Telephone	020 86566162
Telephone region	London

Location

Registered Address	Recovery House 15-17 Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£65,424
Cash	£1,089
Current Liabilities	£129,714

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

4 January 2018	Final Gazette dissolved following liquidation (1 page)
4 October 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
4 October 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
27 July 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 July 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 March 2017	Liquidators' statement of receipts and payments to 16 December 2016 (9 pages)
8 March 2017	Liquidators' statement of receipts and payments to 16 December 2016 (9 pages)
8 January 2016	Registered office address changed from 20E Selsdon Road South Croydon Surrey CR2 6PA to Recovery House 15-17 Hainault Business Park Ilford Essex IG6 3TU on 8 January 2016 (2 pages)
8 January 2016	Registered office address changed from 20E Selsdon Road South Croydon Surrey CR2 6PA to Recovery House 15-17 Hainault Business Park Ilford Essex IG6 3TU on 8 January 2016 (2 pages)
5 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 (1 page)
5 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 (1 page)
5 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	Statement of affairs with form 4.19 (7 pages)
5 January 2016	Statement of affairs with form 4.19 (7 pages)
8 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 October 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 January 2012	Termination of appointment of Derek Carpenter as a director (1 page)
19 January 2012	Termination of appointment of Derek Carpenter as a director (1 page)
8 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
3 October 2010	Registered office address changed from 6 Birch Avenue Caterham Surrey CR3 5RW England on 3 October 2010 (1 page)
3 October 2010	Registered office address changed from 6 Birch Avenue Caterham Surrey CR3 5RW England on 3 October 2010 (1 page)
3 October 2010	Registered office address changed from 6 Birch Avenue Caterham Surrey CR3 5RW England on 3 October 2010 (1 page)
3 October 2010	Appointment of Mr Derek Roy Carpenter as a director (2 pages)
3 October 2010	Appointment of Mr Derek Roy Carpenter as a director (2 pages)
17 August 2010	Termination of appointment of Derek Carpenter as a director (2 pages)
17 August 2010	Termination of appointment of Derek Carpenter as a director (2 pages)
4 August 2010	Change of name notice (1 page)
4 August 2010	Company name changed bloomers barkery and buffets LTD\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-27 (2 pages)
4 August 2010	Company name changed bloomers barkery and buffets LTD\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-27 (2 pages)
4 August 2010	Change of name notice (1 page)
27 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bloomers Bakery And Buffets Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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