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Company Information for

BREEZY BAGEL CO LTD

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
09751263
Private Limited Company
Liquidation

Company Overview

About Breezy Bagel Co Ltd
BREEZY BAGEL CO LTD was founded on 2015-08-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Breezy Bagel Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BREEZY BAGEL CO LTD
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
 
Filing Information
Company Number 09751263
Company ID Number 09751263
Date formed 2015-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 27/05/2017
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-05-05 11:43:34
Primary Source:Companies House
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Company Officers of BREEZY BAGEL CO LTD

Current Directors
Officer Role Date Appointed
MARIA TRACEY DAVIS
Director 2016-11-07
BRIAN JOHAN WAKLEY
Director 2015-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
SONYA WATSON
Director 2015-08-27 2016-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHAN WAKLEY GOODWORKS VENTURES LTD Director 2016-05-20 CURRENT 2016-05-20 Active
BRIAN JOHAN WAKLEY LOFT ENTERPRISE LTD Director 2015-09-02 CURRENT 2015-09-02 Liquidation
BRIAN JOHAN WAKLEY ECLECTIC ENTERPRISES LTD COMMUNITY INTEREST COMPANY Director 2015-06-24 CURRENT 2014-10-30 Liquidation
BRIAN JOHAN WAKLEY THE BACA CHARITY Director 2008-02-20 CURRENT 2008-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-254.20STATEMENT OF AFFAIRS/4.19
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 9 ASHBY SQUARE LOUGHBOROUGH LE11 5AA
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SONYA WATSON
2017-03-16AP01DIRECTOR APPOINTED MARIA TRACEY DAVIS
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 097512630001
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0118/09/15 FULL LIST
2015-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BREEZY BAGEL CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-20
Resolutions for Winding-up2017-04-20
Meetings of Creditors2017-04-04
Fines / Sanctions
No fines or sanctions have been issued against BREEZY BAGEL CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BREEZY BAGEL CO LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BREEZY BAGEL CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BREEZY BAGEL CO LTD
Trademarks
We have not found any records of BREEZY BAGEL CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZY BAGEL CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BREEZY BAGEL CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBREEZY BAGEL CO LIMITEDEvent Date2017-04-12
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 TypeResolutions for Winding-up
Defending partyBREEZY BAGEL CO LIMITEDEvent Date2017-04-12
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 TypeMeetings of Creditors
Defending partyBREEZY BAGEL CO LIMITEDEvent Date2017-03-29
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZY BAGEL CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEZY BAGEL CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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