KATE'S CAKES LIMITED
WIRRAL KATES CAKES LTD

Hellopages » Merseyside » Wirral » CH62 3NU

Company number 03545485
Status Liquidation
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address C/O CSM (UNITED KINGDOM) LIMITED, . STADIUM ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3NU
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of KATE'S CAKES LIMITED are www.katescakes.co.uk, and www.kate-s-cakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Edge Hill Rail Station is 4.5 miles; to Bank Hall Rail Station is 6.8 miles; to Bache Rail Station is 9.6 miles; to Chester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kate S Cakes Limited is a Private Limited Company. The company registration number is 03545485. Kate S Cakes Limited has been working since 14 April 1998. The present status of the company is Liquidation. The registered address of Kate S Cakes Limited is C O Csm United Kingdom Limited Stadium Road Bromborough Wirral Merseyside Ch62 3nu. . MANN, Anthony Ian is a Secretary of the company. BOK, Maarten Dirk is a Director of the company. LINDSAY, John Robert Malcolm is a Director of the company. MANN, Anthony Ian is a Director of the company. Secretary BOOKER, Martin Paul has been resigned. Secretary CHERKOFF, Katherine Rachel has been resigned. Secretary TURNER, Michael John has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BERTACCA, Marco has been resigned. Director BOOKER, Martin Paul has been resigned. Director BREDEN, Tim Paul has been resigned. Director BURKE, Emma Rachel has been resigned. Director CHERKOFF, Katherine Rachel has been resigned. Director GREENHALGH, Steven Frank has been resigned. Director GROVES, Charles has been resigned. Director HARBURN, Andrew David has been resigned. Director LLOYD, Colin Parry has been resigned. Director SHERIFF, Helen has been resigned. Director STEVENS, Andrea has been resigned. Director TURNER, Michael John has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MANN, Anthony Ian
Appointed Date: 01 May 2013
Director
BOK, Maarten Dirk
Appointed Date: 06 August 2007
59 years old
Director
LINDSAY, John Robert Malcolm
Appointed Date: 24 September 2014
67 years old
Director
MANN, Anthony Ian
Appointed Date: 01 May 2013
64 years old

Resigned Directors

Secretary
BOOKER, Martin Paul
Resigned: 13 August 2008
Appointed Date: 06 December 2001
Secretary
CHERKOFF, Katherine Rachel
Resigned: 06 December 2001
Appointed Date: 14 April 1998
Secretary
TURNER, Michael John
Resigned: 01 May 2013
Appointed Date: 13 August 2008
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Director
BERTACCA, Marco
Resigned: 01 April 2009
Appointed Date: 06 August 2007
59 years old
Director
BOOKER, Martin Paul
Resigned: 04 July 2008
Appointed Date: 05 October 2005
63 years old
Director
BREDEN, Tim Paul
Resigned: 01 April 2010
Appointed Date: 01 August 2004
63 years old
Director
BURKE, Emma Rachel
Resigned: 15 May 2008
Appointed Date: 01 April 2007
52 years old
Director
CHERKOFF, Katherine Rachel
Resigned: 06 December 2001
Appointed Date: 14 April 1998
64 years old
Director
GREENHALGH, Steven Frank
Resigned: 31 July 2008
Appointed Date: 17 May 1999
59 years old
Director
GROVES, Charles
Resigned: 04 April 2013
Appointed Date: 09 September 2010
48 years old
Director
HARBURN, Andrew David
Resigned: 30 April 2011
Appointed Date: 14 July 2008
67 years old
Director
LLOYD, Colin Parry
Resigned: 06 December 2001
Appointed Date: 14 April 1998
67 years old
Director
SHERIFF, Helen
Resigned: 30 March 2012
Appointed Date: 01 April 2007
52 years old
Director
STEVENS, Andrea
Resigned: 31 July 2008
Appointed Date: 05 October 2005
51 years old
Director
TURNER, Michael John
Resigned: 30 April 2013
Appointed Date: 01 August 2008
57 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998

KATE'S CAKES LIMITED Events

03 Oct 2016
Restoration by order of the court
24 Dec 2015
Final Gazette dissolved following liquidation
24 Sep 2015
Return of final meeting in a members' voluntary winding up
24 Oct 2014
Declaration of solvency
24 Oct 2014
Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc"
...
... and 101 more events
05 May 1998
Registered office changed on 05/05/98 from: 70-74 city road london EC1Y 2EA
05 May 1998
New director appointed
21 Apr 1998
Director resigned
21 Apr 1998
Secretary resigned
14 Apr 1998
Incorporation

KATE'S CAKES LIMITED Charges

7 August 2014
Charge code 0354 5485 0005
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Pursuant to the clause 3.1 (security) of the supplemental…
4 July 2013
Charge code 0354 5485 0004
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: 1. pursuant to clause 3.2(a)(ii) of the debenture, the…
4 July 2013
Charge code 0354 5485 0003
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Pursuant to clause 7.1 of the pledge and the definition of…
6 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 10 August 2007
Persons entitled: Islandsbanki Hf
Description: Fixed and floating charges over the undertaking and all…
16 July 1998
Mortgage debenture
Delivered: 30 July 1998
Status: Satisfied on 29 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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