YORKS ARTISAN BAKERIES LTD (08054484)

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Status :

liquidation

Updated :

28 Nov 2018

Qynn Score :

0

Incorporated :

2 May 2012

Type :

ltd

Accounts Due :

28 Feb 2018

Last Accounts :

31 May 2016

Directors :

4

Secretaries :

0

Shareholders :

10

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

56102

Latest Financials

Address

Frp Advisory Llp,
2nd Floor,
170 Edmund Street,
Birmingham,
B3 2HB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB

Date From

06/10/2017

Date To

Current

 

Address

Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

Date From

06/10/2017

Date To

06/10/2017

 

Address

29-30 Stephenson Street Birmingham West Midlands B2 4BH

Date From

09/08/2016

Date To

06/10/2017

 

Address

Yorks Bakery Cafe Head Office Office 51, 3rd Floor Guildhall, 12 Navigtation Street Birmingham West Midlands B2 4BT

Date From

22/10/2015

Date To

09/08/2016

 

Address

217 High Street Henley in Arden Warwickshire B95 5BG England

Date From

11/10/2012

Date To

22/10/2015

Return of final meeting in a creditors voluntary winding up

28 November 2018

Address Change

6 October 2017

Appointment of a voluntary liquidator

29 September 2017

Statement of affairs

29 September 2017

Resolutions

29 September 2017

Confirmation Statment

23 May 2017

Director Details Changed for Rui Caetano

22 May 2017

Accounts

7 February 2017

Director Details Changed for Mr Simon Norman York Ford

14 October 2016

Director Details Changed for Mr Simon Norman York Ford

6 October 2016

Appointment of Mr William Fergus Mckinnon

10 August 2016

Appointment of Mr Geoffrey William Hall

10 August 2016

Statement of Capital

10 August 2016

Address Change

9 August 2016

Annual Return

8 June 2016

Accounts

25 February 2016

Address Change

22 October 2015

Annual Return

2 June 2015

Accounts

12 March 2015

Amended Accounts

4 August 2014

Annual Return

31 July 2014

Amended Accounts

28 July 2014

Registration of a charge

4 July 2014

Accounts

29 May 2014

Appointment of Rui Caetano

28 November 2013

Termination of appointment of Nicola Fleet-Milne

28 November 2013

Annual Return

4 June 2013

Resolutions

4 April 2013

Statement of Capital

4 April 2013

Address Change

11 October 2012

Incorporation

2 May 2012

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

080544840001

Status

outstanding

Created

04/07/2014

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Insolvency

Date

28/11/2018

Description

Return of final meeting in a creditors voluntary winding up

Type

Address

Date

06/10/2017

Description

Registered office address changed from 29-30 Stephenson Street Birmingham West Midlands B2 4BH to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 06/10/2017

Type

Insolvency

Date

29/09/2017

Description

Appointment of a voluntary liquidator

Type

Insolvency

Date

29/09/2017

Description

Statement of affairs

Type

Resolution

Date

29/09/2017

Description

Resolutions

Type

Confirmation Statement

Date

23/05/2017

Description

Confirmation statement made on 02/05/2017 with updates

Type

Officers

Date

22/05/2017

Description

Directors details changed for Rui Caetano on 01/05/2017

Type

Accounts

Date

07/02/2017

Description

Total exemption full accounts made up to 31/05/2016

Type

Officers

Date

14/10/2016

Description

Directors details changed for Mr Simon Norman York Ford on 28/09/2016

Type

Officers

Date

06/10/2016

Description

Directors details changed for Mr Simon Norman York Ford on 06/10/2016

Type

Officers

Date

10/08/2016

Description

Appointment of Mr William Fergus Mckinnon as a director on 30/04/2016

Type

Officers

Date

10/08/2016

Description

Appointment of Mr Geoffrey William Hall as a director on 30/04/2016

Type

Capital

Date

10/08/2016

Description

Statement of capital following an allotment of shares on 30/04/2016

Type

Address

Date

09/08/2016

Description

Registered office address changed from {old_address} to {new_address} on {change_date}

Type

Annual Return

Date

08/06/2016

Description

Annual return made up to 02/05/2016 with full list of shareholders

Type

Accounts

Date

25/02/2016

Description

Total exemption small company accounts made up to 31/05/2015

Type

Address

Date

22/10/2015

Description

Registered office address changed from {old_address} to {new_address} on {change_date}

Type

Annual Return

Date

02/06/2015

Description

Annual return made up to 02/05/2015 with full list of shareholders

Type

Accounts

Date

12/03/2015

Description

Total exemption small company accounts made up to 31/05/2014

Type

Accounts

Date

04/08/2014

Description

Amended total exemption small company accounts made up to 31/05/2013

Type

Annual Return

Date

31/07/2014

Description

Annual return made up to 02/05/2014 with full list of shareholders

Type

Accounts

Date

28/07/2014

Description

Amended total exemption small company accounts made up to 31/05/2013

Type

Mortgage

Date

04/07/2014

Description

Registration of charge 080544840001

Type

Accounts

Date

29/05/2014

Description

Total exemption small company accounts made up to 31/05/2013

Type

Officers

Date

28/11/2013

Description

Appointment of Rui Caetano as a director

Type

Officers

Date

28/11/2013

Description

Termination of appointment of Nicola Fleet-Milne as a director

Type

Annual Return

Date

04/06/2013

Description

Annual return made up to 02/05/2013 with full list of shareholders

Type

Resolution

Date

04/04/2013

Description

Resolutions

Type

Capital

Date

04/04/2013

Description

Statement of capital following an allotment of shares on 20/03/2013

Type

Address

Date

11/10/2012

Description

Registered office address changed from 217 High Street Henley in Arden Warwickshire B95 5BG England on 11/10/2012

Type

Incorporation

Date

02/05/2012

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

YORKS ARTISAN BAKERIES LTD currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

02/05/2012

Tenure

7 Yrs

Date Joined

04/10/2013

Tenure

5 Yrs 7 Mths

Date Joined

30/04/2016

Tenure

3 Yrs

Date Joined

30/04/2016

Tenure

3 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKS ARTISAN BAKERIES LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed YORKS ARTISAN BAKERIES LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

YORKS ARTISAN BAKERIES LTD currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

02/05/2012

Date Resigned

04/10/2013

Tenure

1 Yr 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKS ARTISAN BAKERIES LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKS ARTISAN BAKERIES LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKS ARTISAN BAKERIES LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.