Fatherson Bakery Limited

Dissolved 1 Sep 202606360666 Private limited company
Incorporated
4 September 2007
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors at dissolution
Mark Andrew Lewis
Megan Anna Julie Smith
Owners at dissolution
Accounts type
Total exemption full
Region
North West
Address
7400 Daresbury Park
Daresbury
Warrington
WA4 4BS

Filing status

Last accounts
31 December 2021
Last conf. stmt
4 September 2022

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2019
British
Born April 1975 (51)
Lewis, Mark Andrew
Director · Appointed 25 January 2019
British
Born March 1963 (63)
Smith, Megan Anna Julie
Director · Appointed 25 January 2019
British
Born August 1974 (52)
Officer history (9 former)
25 April 2022
Resigned Clements, Barbara Joy as Secretary
20 October 2020
Resigned Geary, Sean David as Director
20 October 2020
Appointed Clements, Barbara Joy as Secretary
26 February 2020
Resigned Purcell, Toni as Secretary
5 February 2019
Resigned Smith, Laurence John as Secretary
5 February 2019
Appointed Purcell, Toni as Secretary
25 January 2019
Resigned Purcell, Toni-Marie as Secretary
25 January 2019
Resigned Lees, Philip Anthony as Director
25 January 2019
Appointed Smith, Megan Anna Julie as Director
25 January 2019
Appointed Lewis, Mark Andrew as Director
25 January 2019
Appointed Smith, Laurence John as Director
25 January 2019
Resigned Geary, David Arnold as Director
25 January 2019
Appointed Smith, Laurence John as Secretary
25 January 2019
Resigned Lees, Kevin Peter as Director
26 November 2007
Resigned Geary, David Arnold as Secretary
26 November 2007
Appointed Purcell, Toni-Marie as Secretary
4 September 2007
Appointed Lees, Kevin Peter as Director
4 September 2007
Appointed Lees, Philip Anthony as Director
4 September 2007
Appointed Geary, David Arnold as Director
4 September 2007
Appointed Geary, David Arnold as Secretary
4 September 2007
Appointed Geary, Sean David as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11224279

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets
£525,504
down £53,707 (9%)
Cash
£18,933
down £150,777 (89%)
Employees
100
up 12 (14%)
Debt Ratio
79%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £433,952 £579,211 £525,504
Balance sheet detail
202120202019
Fixed Assets£79,842£65,132£88,329
Current Assets£2,424,048£1,831,865£1,227,570
Debtors£2,120,703£1,526,240£982,400
Cash£18,933£169,710£137,803
Creditors (< 1 year)£1,642,565£970,203£866,830
Creditors (> 1 year)£323,546£336,578
Net Current Assets£781,483£861,662£360,740
Net Assets£525,504£579,211£433,952
Shareholder Funds£525,504£579,211£433,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved following liquidation

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