Dissolved
Dissolved 2018-02-21
Company Information for BREEZY BAGEL CO LTD
LEICESTER, LEICESTERSHIRE, LE1 7GS,
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Company Registration Number
09751263
Private Limited Company
Dissolved Dissolved 2018-02-21 |
Company Name | |
---|---|
BREEZY BAGEL CO LTD | |
Legal Registered Office | |
LEICESTER LEICESTERSHIRE LE1 7GS | |
Company Number | 09751263 | |
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Date formed | 2015-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2018-02-21 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-24 06:40:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARIA TRACEY DAVIS |
||
BRIAN JOHAN WAKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONYA WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODWORKS VENTURES LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
LOFT ENTERPRISE LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2018-02-21 | |
ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY | Director | 2015-06-24 | CURRENT | 2014-10-30 | Dissolved 2018-03-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 9 ASHBY SQUARE LOUGHBOROUGH LE11 5AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONYA WATSON | |
AP01 | DIRECTOR APPOINTED MARIA TRACEY DAVIS | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097512630001 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/15 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-04-20 |
Resolutions for Winding-up | 2017-04-20 |
Meetings of Creditors | 2017-04-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as BREEZY BAGEL CO LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BREEZY BAGEL CO LIMITED | Event Date | 2017-04-12 |
Liquidator's name and address: Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS : Alternative contact: Donna Brown 0116 299 4745 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BREEZY BAGEL CO LIMITED | Event Date | 2017-04-12 |
By way of a Written Resolution distributed to all members of the Company who at the date of the resolution, 12 April 2017 , were entitled to attend and vote at a general meeting of the Company convened for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Donna Brown , 0116 299 4745 . B J Wakley , chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BREEZY BAGEL CO LIMITED | Event Date | 2017-03-29 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street, Leicester, LE1 7GS on 12 April 2017 at 10:30 hrs for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia FCCA MIPA MABRP of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 . B. J. Wakley : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |