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C.H. Latham, The Baker, Limited

C.H. Latham, The Baker, Limited is a liquidation company incorporated on 21 May 1987 with the registered office located in Manchester, Greater Manchester. C.H. Latham, The Baker, Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
02133577
Private limited company
Age
38 years
Incorporated 21 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 660 days
Dated 3 November 2022 (2 years 10 months ago)
Next confirmation dated 3 November 2023
Was due on 17 November 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Bartle House
Oxford Court
Manchester
M2 3WQ
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was 86 Oak St Southport Lancashire PR8 6AL
Telephone
01704537929
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • English • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendel Properties Limited
Kelvin Bacon is a mutual person.
Active
Kelhomes Developments Limited
Kelvin Bacon is a mutual person.
Active
Kel-Invest Limited
Kelvin Bacon is a mutual person.
Active
Kel Bakery Holding Limited
Kelvin Bacon is a mutual person.
Active
Savoy Care Home Limited
Kelvin Bacon is a mutual person.
Active
Kel Leisure Holding Limited
Kelvin Bacon is a mutual person.
Active
Kel Estates Limited
Kelvin Bacon is a mutual person.
Active
The Dutch Bakery Limited
Kelvin Bacon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£72.24K
Decreased by £62.82K (-47%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 6 (+13%)
Total Assets
£320.62K
Decreased by £49.18K (-13%)
Total Liabilities
-£131.92K
Decreased by £51.09K (-28%)
Net Assets
£188.7K
Increased by £1.9K (+1%)
Debt Ratio (%)
41%
Decreased by 8.34% (-17%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Kel Bakery Holding Ltd (PSC) Appointed
2 Years 5 Months Ago on 27 Mar 2023
Ann Latham Resigned
2 Years 5 Months Ago on 27 Mar 2023
Thomas Christopher Heaton Latham Resigned
2 Years 5 Months Ago on 27 Mar 2023
Ann Latham Resigned
2 Years 5 Months Ago on 27 Mar 2023
Ann Latham (PSC) Resigned
2 Years 5 Months Ago on 27 Mar 2023
Thomas Christopher Heaton Latham (PSC) Resigned
2 Years 5 Months Ago on 27 Mar 2023
Mr Kelvin Bacon Appointed
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 15 November 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 8 Dec 2023
Appointment of a voluntary liquidator
Submitted on 7 Dec 2023
Registered office address changed from 86 Oak St Southport Lancashire PR8 6AL to Bartle House Oxford Court Manchester M2 3WQ on 4 December 2023
Submitted on 4 Dec 2023
Statement of affairs
Submitted on 30 Nov 2023
Appointment of Mr Kelvin Bacon as a director on 27 March 2023
Submitted on 29 Mar 2023
Cessation of Thomas Christopher Heaton Latham as a person with significant control on 27 March 2023
Submitted on 29 Mar 2023
Cessation of Ann Latham as a person with significant control on 27 March 2023
Submitted on 29 Mar 2023
Termination of appointment of Ann Latham as a secretary on 27 March 2023
Submitted on 29 Mar 2023
Termination of appointment of Thomas Christopher Heaton Latham as a director on 27 March 2023
Submitted on 29 Mar 2023
Repayment History
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