OUR BAKERY NUMBER THREE LTD
EXETER

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Company number 08457852
Status Liquidation
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Flat 1 Rousdon Rousdon Village Bakery Lyme Regis Dorset DT7 3XW to 5 Barnfield Crescent Exeter Devon EX1 1QT on 20 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of OUR BAKERY NUMBER THREE LTD are www.ourbakerynumberthree.co.uk, and www.our-bakery-number-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Our Bakery Number Three Ltd is a Private Limited Company. The company registration number is 08457852. Our Bakery Number Three Ltd has been working since 22 March 2013. The present status of the company is Liquidation. The registered address of Our Bakery Number Three Ltd is 5 Barnfield Crescent Exeter Devon Ex1 1qt. . COBB, Clive John is a Director of the company. Secretary QUAN-YAT-KOON, Alexander Charles Eugene has been resigned. Director DARNBROUGH, Nicholas has been resigned. Director QUAN, Alexander Charles Eugene has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
COBB, Clive John
Appointed Date: 22 March 2013
78 years old

Resigned Directors

Secretary
QUAN-YAT-KOON, Alexander Charles Eugene
Resigned: 01 January 2015
Appointed Date: 22 March 2013

Director
DARNBROUGH, Nicholas
Resigned: 20 April 2015
Appointed Date: 20 April 2015
57 years old

Director
QUAN, Alexander Charles Eugene
Resigned: 01 October 2015
Appointed Date: 22 March 2013
53 years old

OUR BAKERY NUMBER THREE LTD Events

20 Apr 2016
Registered office address changed from Flat 1 Rousdon Rousdon Village Bakery Lyme Regis Dorset DT7 3XW to 5 Barnfield Crescent Exeter Devon EX1 1QT on 20 April 2016
14 Apr 2016
Statement of affairs with form 4.19
14 Apr 2016
Appointment of a voluntary liquidator
14 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04

21 Mar 2016
Termination of appointment of Nicholas Darnbrough as a director on 20 April 2015
...
... and 5 more events
27 Apr 2015
Termination of appointment of Alexander Charles Eugene Quan-Yat-Koon as a secretary on 1 January 2015
04 Jul 2014
Total exemption small company accounts made up to 30 September 2013
25 Mar 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 70

25 Mar 2014
Previous accounting period shortened from 31 March 2014 to 30 September 2013
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted