KATE'S CAKES (HOLDINGS) LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 04316349
Status: DISSOLVED
Incorporated / age: 5 November 200114 years
Registered office: . Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 20:32 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
INHOCO 2426 LIMITED

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
Dissolved on
24 December 2015
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  15 October 2014
- Peter James Greaves
  Insolvency practitioner
  Appointed
  15 October 2014

Officer details

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, The 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	22 Nov 2001	13 Aug 2008			13 Musgrave Avenue, East Grinstead, West Sussex, RH19 4BP
TURNER, Michael John RESIGNED	Secretary	13 Aug 2008	01 May 2013			5 Meadow Close, Hove, East Sussex, BN3 6QQ
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	05 Nov 2001	22 Nov 2001			100 Barbirolli Square, Manchester, M2 3AB
BEEVOR, Alan John RESIGNED	Director	06 Nov 2002	30 Apr 2003		August 1949	Home Field, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ
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
CRONIN, Edward Finnbar, Dr RESIGNED	Director	05 Dec 2001	05 Oct 2005	United Kingdom	August 1950	16 Shaa Road, Acton, London, W3 7LN
GREENHALGH, Steven Frank RESIGNED	Director	22 Nov 2001	31 Jul 2008		November 1966	3 Grove Mews, Windsor, Berkshire, SL4 1JG
STEPHENS, Trevor Malcolm RESIGNED	Director	24 Apr 2003	05 Oct 2005	England	February 1939	Two Gables, 59 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
TURNER, Michael John RESIGNED	Director	01 Aug 2008	30 Apr 2013	England	March 1968	5 Meadow Close, Hove, East Sussex, BN3 6QQ
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	05 Nov 2001	22 Nov 2001			100 Barbirolli Square, Manchester, M2 3AB

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, The 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

BOOKER, Martin Paul RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 13 Aug 2008
Address: 13 Musgrave Avenue, East Grinstead, West Sussex, RH19 4BP

TURNER, Michael John RESIGNED
Role: Secretary
Appointed on: 13 Aug 2008
Resigned on: 01 May 2013
Address: 5 Meadow Close, Hove, East Sussex, BN3 6QQ

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 2001
Resigned on: 22 Nov 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

BEEVOR, Alan John RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 30 Apr 2003
Date of birth: August 1949
Address: Home Field, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

BERTACCA, Marco RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 01 Apr 2009
Date of birth: September 1966
Address: 4 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS

BOOKER, Martin Paul RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 04 Jul 2008
Date of birth: May 1962
Address: 13 Musgrave Avenue, East Grinstead, West Sussex, RH19 4BP

CRONIN, Edward Finnbar, Dr RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 05 Oct 2005
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 16 Shaa Road, Acton, London, W3 7LN

GREENHALGH, Steven Frank RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 31 Jul 2008
Date of birth: November 1966
Address: 3 Grove Mews, Windsor, Berkshire, SL4 1JG

STEPHENS, Trevor Malcolm RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 05 Oct 2005
Country of Residence: England
Date of birth: February 1939
Address: Two Gables, 59 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

TURNER, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: March 1968
Address: 5 Meadow Close, Hove, East Sussex, BN3 6QQ

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 2001
Resigned on: 22 Nov 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

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)
06 Dec 2001	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

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