Company number 08575876
Status Liquidation
Incorporation Date 19 June 2013
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Liquidators statement of receipts and payments to 22 December 2016; Registered office address changed from Unit 5 Coppice Farm Teddesley Stafford Staffordshire ST19 5RP to 79 Caroline Street Birmingham B3 1UP on 8 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of DONE'S CRAFT BAKERY LIMITED are www.donescraftbakery.co.uk, and www.done-s-craft-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Done S Craft Bakery Limited is a Private Limited Company.
The company registration number is 08575876. Done S Craft Bakery Limited has been working since 19 June 2013.
The present status of the company is Liquidation. The registered address of Done S Craft Bakery Limited is 79 Caroline Street Birmingham B3 1up. . DONE, John is a Director of the company. SEHMBHY, Amy Elizabeth is a Director of the company. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Director
DONE, John
Appointed Date: 19 June 2013
67 years old
DONE'S CRAFT BAKERY LIMITED Events
02 Mar 2017
Liquidators statement of receipts and payments to 22 December 2016
08 Jan 2016
Registered office address changed from Unit 5 Coppice Farm Teddesley Stafford Staffordshire ST19 5RP to 79 Caroline Street Birmingham B3 1UP on 8 January 2016
06 Jan 2016
Appointment of a voluntary liquidator
06 Jan 2016
Statement of affairs with form 4.19
06 Jan 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-23
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-23
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-23
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-23
...
... and 2 more events
14 Nov 2014
Total exemption small company accounts made up to 30 June 2014
07 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
30 Oct 2013
Registered office address changed from C/O Quality Solicitors Talbots Inhedge House 31 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom on 30 October 2013
03 Oct 2013
Registration of charge 085758760001
19 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
10 March 2015
Charge code 0857 5876 0002
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
25 September 2013
Charge code 0857 5876 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…