| Company Name | Old Heath Bakers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05109407 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2004(20 years ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Deltaflame Limited |
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 | Pauline Leggett |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Bakery Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingsfield House Victorian Grove London N16 8EY |
| Director Name | David Albert Lyons |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingsfield House Victorian Grove London N16 8EY |
| Secretary Name | David Albert Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kingsfield House Victorian Grove London N16 8EY |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 82c East Hill Colchester Essex CO1 2QW |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 67 at 1 | David Lyons 67.00% Ordinary |
|---|---|
| 33 at 1 | Ms Pauline Leggett 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,994 |
| Cash | £1,281 |
| Current Liabilities | £66,034 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 June 2010 | Director's details changed for David Albert Lyons on 22 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Pauline Leggett on 22 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Director's details changed for David Albert Lyons on 22 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Pauline Leggett on 22 April 2010 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 May 2008 | Return made up to 22/04/08; no change of members (7 pages) |
| 23 May 2008 | Return made up to 22/04/08; no change of members (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 June 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 2 June 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 June 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 21 June 2005 | New director appointed (1 page) |
| 21 June 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 21 June 2005 | Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page) |
| 21 June 2005 | Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page) |
| 21 June 2005 | New director appointed (1 page) |
| 21 June 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 16 June 2005 | Company name changed deltaflame LIMITED\certificate issued on 16/06/05 (2 pages) |
| 16 June 2005 | Company name changed deltaflame LIMITED\certificate issued on 16/06/05 (2 pages) |
| 10 June 2005 | Ad 22/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 2005 | Ad 22/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 76 whitchurch road, cardiff, CF14 3LX (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 76 whitchurch road, cardiff, CF14 3LX (1 page) |
| 1 July 2004 | New director appointed (2 pages) |
| 22 April 2004 | Incorporation (16 pages) |
| 22 April 2004 | Incorporation (16 pages) |