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GATLEY BROS. BAKERY LTD (04878692)

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Introduction

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Updated On: 18/09/2026
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GATLEY BROS. BAKERY LTD

GATLEY BROS. BAKERY LTD is an dissolved company incorporated on with the registered office located in Village, Royton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). GATLEY BROS. BAKERY LTD was registered 23 years ago.(SIC: 47240)

Status

dissolved

Active since 23 years ago

Company No

04878692

LTD Company

Age

23 Years

Incorporated 27 August 2003

Size

N/A

Accounts

ARD: 30/11

Up to Date

Last Filed

Made up to 30 November 2016 (9 years ago)
Submitted on 28 July 2017 (9 years ago)
Type: Total Exemption (Small)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 20 September 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

THE PIE SHOP LTD
From: 27 August 2003To: 21 May 2014

Contact

Address

Prince Of Wales House 18/19 Salmon Fields Business Village, Royton, OL2 6HT,

Timeline

9 key events • 2003 - 2014

Funding Officers Ownership
Company Founded
Aug 03
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Left
Sept 12
Director Joined
Nov 12
Loan Secured
May 13
Director Left
Oct 14
0
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

1 Active
6 Resigned

CLARKE, Peter

Resigned
Hollins Avenue, OldhamOL4 3PQ
Born June 1956
Director
Appointed 27 Oct 2010
Resigned 16 Sept 2011

GAYLARD, George

Resigned
Netherhey Street, OldhamOL8 2JD
Born April 1957
Director
Appointed 27 Oct 2010
Resigned 24 Oct 2014

GRMS LTD

Active
18/19 Salmon Fields Business Village, OldhamOL2 6HT
Corporate secretary
Appointed 27 Aug 2003

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 27 Aug 2003
Resigned 28 Aug 2003

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 27 Aug 2003
Resigned 28 Aug 2003

SHAW, Graham

Resigned
Prince Of Wales House, Village, RoytonOL2 6HT
Born January 1943
Director
Appointed 27 Aug 2003
Resigned 27 Oct 2010

CLAY, Maria Louise

Resigned
Prince Of Wales House, Village, RoytonOL2 6HT
Born March 1974
Director
Appointed 01 Nov 2003
Resigned 27 Oct 2010

Persons with significant control

1

Mr Peter Clarke

Active
Prince Of Wales House, Village, RoytonOL2 6HT
Born June 1956

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Aug 2016

Fundings

Financials

Latest Activities

Filing History

57

Gazette Dissolved Voluntary
28 August 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
12 June 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 June 2018
DS01DS01
Confirmation Statement With No Updates
20 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
14 July 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
21 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 May 2014
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Change Corporate Secretary Company With Change Date
3 September 2013
CH04Change of Corporate Secretary Details
Mortgage Create With Deed With Charge Number
4 May 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
21 November 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Termination Director Company With Name
10 September 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
27 October 2010
AP01Appointment of Director
Termination Director Company With Name
27 October 2010
TM01Termination of Director
Termination Director Company With Name
27 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
27 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
21 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
4 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Legacy
24 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 March 2009
AAAnnual Accounts
Legacy
12 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 June 2008
AAAnnual Accounts
Legacy
27 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 January 2007
AAAnnual Accounts
Legacy
19 September 2006
363aAnnual Return
Legacy
19 September 2006
288cChange of Particulars
Legacy
26 April 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
11 January 2006
AAAnnual Accounts
Legacy
16 September 2005
363aAnnual Return
Legacy
16 September 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
18 April 2005
AAAnnual Accounts
Legacy
29 March 2005
225Change of Accounting Reference Date
Legacy
10 September 2004
363sAnnual Return (shuttle)
Legacy
4 August 2004
88(2)R88(2)R
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
16 September 2003
288aAppointment of Director or Secretary
Legacy
16 September 2003
288aAppointment of Director or Secretary
Legacy
16 September 2003
287Change of Registered Office
Legacy
28 August 2003
288bResignation of Director or Secretary
Legacy
28 August 2003
288bResignation of Director or Secretary
Incorporation Company
27 August 2003
NEWINCIncorporation