KATE'S CAKES LIMITED

Company summary

Insolvency history recorded

Company number: 03545485
Status: DISSOLVED
Incorporated / age: 14 April 199827 years
Registered office: . Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 18:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
. Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Previous company names
KATES CAKES LTD

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 October 2014

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANN, Anthony Ian ACTIVE	Secretary	01 May 2013				., Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU, England
BOK, Maarten Dirk ACTIVE	Director	06 Aug 2007		Netherlands	August 1966	John Raedeckerhof 38, Hoorn, Nl 1628 2b, Netherlands
LINDSAY, John Robert Malcolm ACTIVE	Director	24 Sep 2014		England	October 1958	., Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU
MANN, Anthony Ian ACTIVE	Director	01 May 2013		England	April 1961	., Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU, England
BOOKER, Martin Paul RESIGNED	Secretary	06 Dec 2001	13 Aug 2008			13 Musgrave Avenue, East Grinstead, West Sussex, RH19 4BP
CHERKOFF, Katherine Rachel RESIGNED	Secretary	14 Apr 1998	06 Dec 2001			3 Clappers Lane, Fulking, West Sussex, BN5 9ND
TURNER, Michael John RESIGNED	Secretary	13 Aug 2008	01 May 2013			5 Meadow Close, Hove, East Sussex, BN3 6QQ
UK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Apr 1998	14 Apr 1998			85 South Street, Dorking, Surrey, RH4 2LA
BERTACCA, Marco RESIGNED	Director	06 Aug 2007	01 Apr 2009		September 1966	4 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS
BOOKER, Martin Paul RESIGNED	Director	05 Oct 2005	04 Jul 2008		May 1962	13 Musgrave Avenue, East Grinstead, West Sussex, RH19 4BP
BREDEN, Tim Paul RESIGNED	Director	01 Aug 2004	01 Apr 2010	United Kingdom	December 1961	2, Woodlands, Bernard Road, Arundel, West Sussex, BN18 9EP
BURKE, Emma Rachel RESIGNED	Director	01 Apr 2007	15 May 2008	United Kingdom	November 1973	Blue Bell House 34, Rowan Way, Littlehampton, West Sussex, BN16 4FW
CHERKOFF, Katherine Rachel RESIGNED	Director	14 Apr 1998	06 Dec 2001		April 1961	3 Clappers Lane, Fulking, West Sussex, BN5 9ND
GREENHALGH, Steven Frank RESIGNED	Director	17 May 1999	31 Jul 2008		November 1966	3 Grove Mews, Windsor, Berkshire, SL4 1JG
GROVES, Charles RESIGNED	Director	09 Sep 2010	04 Apr 2013	England	January 1977	Unit 3 Wiston Business Park, London Road, Ashington, West Sussex, RH20 3DJ
HARBURN, Andrew David RESIGNED	Director	14 Jul 2008	30 Apr 2011	United Kingdom	April 1958	6 Loriners Close, Cobham, Surrey, KT11 1BE
LLOYD, Colin Parry RESIGNED	Director	14 Apr 1998	06 Dec 2001		January 1958	3 Clappers Lane, Fulking, West Sussex, BN5 9ND
SHERIFF, Helen RESIGNED	Director	01 Apr 2007	30 Mar 2012	United Kingdom ( England ) (Gb-Eng)	April 1973	31, Grantham Road, Brighton, East Sussex, BN1 6EF
STEVENS, Andrea RESIGNED	Director	05 Oct 2005	31 Jul 2008		March 1974	27 Holford Road, Guildford, Surrey, GU1 2QE
TURNER, Michael John RESIGNED	Director	01 Aug 2008	30 Apr 2013	England	March 1968	5 Meadow Close, Hove, East Sussex, BN3 6QQ
UK INCORPORATIONS LIMITED RESIGNED	Nominee Director	14 Apr 1998	14 Apr 1998			85 South Street, Dorking, Surrey, RH4 2LA

MANN, Anthony Ian ACTIVE
Role: Secretary
Appointed on: 01 May 2013
Address: ., Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU, England

BOK, Maarten Dirk ACTIVE
Role: Director
Appointed on: 06 Aug 2007
Country of Residence: Netherlands
Date of birth: August 1966
Address: John Raedeckerhof 38, Hoorn, Nl 1628 2b, Netherlands

LINDSAY, John Robert Malcolm ACTIVE
Role: Director
Appointed on: 24 Sep 2014
Country of Residence: England
Date of birth: October 1958
Address: ., Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU

MANN, Anthony Ian ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: England
Date of birth: April 1961
Address: ., Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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