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Boulangeries De France Limited
Boulangeries De France Limited is a dissolved company incorporated on 4 November 2005 with the registered office located in Liverpool, Merseyside. Boulangeries De France Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
20 November 2019
(5 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05612367
Private limited company
Age
20 years
Incorporated
4 November 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boulangeries De France Limited
Contact
Update Details
Address
KPMG
8 Princes Street
Liverpool
L3 1QH
Same address for the past
7 years
Companies in L3 1QH
Telephone
Unreported
Email
Available in Endole App
Website
Bdfrance.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Thierry Cacaly
Secretary • Director • Commision Agent • French • Lives in England • Born in May 1971
Sean Timothy Murphy
Director • Accountant • Irish • Lives in Ireland • Born in Oct 1969
Mr Dermot Murphy
Director • Managing Director Aryzta Europe • Irish • Lives in Ireland • Born in Apr 1970
Aryzta UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delice De France Limited
Thierry Cacaly is a mutual person.
Active
Aryzta Bakeries UK Ltd
Sean Timothy Murphy is a mutual person.
Active
TSC & Co Limited
Thierry Cacaly is a mutual person.
Active
DDF Holdings Limited
Thierry Cacaly is a mutual person.
Active
Lena Gardens Ltd
Thierry Cacaly is a mutual person.
Active
Lmuk Bidco Limited
Thierry Cacaly is a mutual person.
Active
Aryzta UK Holdings Limited
Sean Timothy Murphy is a mutual person.
Active
Aryzta UK Holdings I Limited
Sean Timothy Murphy is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period
31 Jul
⟶
31 Jul 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.32K
Same as previous period
Total Liabilities
£0
Decreased by £131.25K (-100%)
Net Assets
£252.32K
Increased by £131.25K (+108%)
Debt Ratio (%)
0%
Decreased by 52.02% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Nov 2019
Voluntary Liquidator Appointed
7 Years Ago on 12 Jun 2018
Registered Address Changed
7 Years Ago on 8 May 2018
Declaration of Solvency
7 Years Ago on 27 Apr 2018
Confirmation Submitted
8 Years Ago on 8 Nov 2017
Full Accounts Submitted
8 Years Ago on 5 May 2017
Confirmation Submitted
8 Years Ago on 2 Dec 2016
Martin Joseph Kelly Resigned
9 Years Ago on 19 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 25 Nov 2015
Mr Dermot Murphy Details Changed
11 Years Ago on 1 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2019
Liquidators' statement of receipts and payments to 9 April 2019
Submitted on 6 Jun 2019
Appointment of a voluntary liquidator
Submitted on 12 Jun 2018
Registered office address changed from 149 Brent Road Southall Middlesex UB2 5LJ to 8 Princes Street Liverpool L3 1QH on 8 May 2018
Submitted on 8 May 2018
Declaration of solvency
Submitted on 27 Apr 2018
Resolutions
Submitted on 27 Apr 2018
Confirmation statement made on 4 November 2017 with no updates
Submitted on 8 Nov 2017
Full accounts made up to 31 July 2016
Submitted on 5 May 2017
Second filing of the annual return made up to 4 November 2015
Submitted on 6 Dec 2016
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Repayment History
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