Liquidation
Company Information for KAAK BAKEWARE (UK) LIMITED
THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,
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Company Registration Number
09605042
Private Limited Company
Liquidation |
Company Name | |
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KAAK BAKEWARE (UK) LIMITED | |
Legal Registered Office | |
THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF | |
Company Number | 09605042 | |
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Company ID Number | 09605042 | |
Date formed | 2015-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 22/02/2017 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-04 23:56:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GERALD MARSH |
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ROY BERNARDUS HENDRIKUS SCHOORLEMMER |
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LODEWIJK STEPHANUS MARGARETHA JOSEPH VAN DER BORG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLEM HUIJINK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAAK GROUP UNITED KINGDOM LIMITED | Director | 2016-11-02 | CURRENT | 1986-04-11 | Active | |
KAAK GROUP UNITED KINGDOM LIMITED | Director | 2016-06-22 | CURRENT | 1986-04-11 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Factory Operative | Dudley | required to work shifts pattern 4 on 4 off days with overtime available. 7.20 per hour Duties to include packing / unpacking / loading / spraying / washing |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2018:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 56 ALSTON DRIVE ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES MK13 9HB UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR ROY BERNARDUS HENDRIKUS SCHOORLEMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM HUIJINK | |
AP01 | DIRECTOR APPOINTED MR LODEWIJK STEPHANUS MARGARETHA JOSEPH VAN DER BORG | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-02-15 |
Notices to Creditors | 2017-02-15 |
Resolutions for Winding-up | 2017-02-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as KAAK BAKEWARE (UK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KAAK BAKEWARE (UK) LIMITED | Event Date | 2017-02-13 |
Rebecca Dacre and Simon David Chandler of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF : Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KAAK BAKEWARE (UK) LIMITED | Event Date | 2017-02-13 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 13 March 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: All known Creditors have been, or will be, paid in full. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to members Office Holder Details: Rebecca Dacre and Simon David Chandler (IP numbers 9572 and 8822 ) of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF . Date of Appointment: 13 February 2017 . Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146. Rebecca Dacre and Simon David Chandler , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KAAK BAKEWARE (UK) LIMITED | Event Date | 2017-02-13 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily" "That Rebecca Jane Dacre and Simon David Chandler of Mazars LLP of The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally Office Holder Details: Rebecca Dacre and Simon David Chandler (IP numbers 9572 and 8822 ) of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF . Date of Appointment: 13 February 2017 . Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146. Mr R Schoorlemmer , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |