Company NameBread Devils Limited
Company StatusDissolved
Company Number07930986
CategoryPrivate Limited Company
Incorporation Date1 February 2012(12 years, 2 months ago)
Dissolution Date2 June 2019 (4 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Director

Director NameMr Darren Stephen Howarth
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressApt 2 349 Worsley Road
Swinton
Manchester
M27 0FJ

Location

Registered AddressGregs Building 1
Booth Street
Manchester
M2 4DU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £1Darren Stephen Howarth
100.00%
Ordinary

Financials

Year2014
Net Worth-£328,384
Cash£120,662
Current Liabilities£237,936

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Charges

12 July 2012Delivered on: 17 July 2012
Persons entitled: Legionbay Investments LTD

Classification: Debenture
Secured details: £10,000 due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 November 2017Registered office address changed from Unit 1 Deans Rd Trading Est Deans Road Industrial Estate, Deans Road Swinton Manchester M27 0rd England to Gregs Building 1 Booth Street Manchester M2 4DU on 28 November 2017 (2 pages)
10 November 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 June 2017Compulsory strike-off action has been discontinued (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
1 March 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
8 November 2016Satisfaction of charge 1 in full (1 page)
2 July 2016Compulsory strike-off action has been discontinued (1 page)
30 June 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
16 February 2016Registered office address changed from Suite 1 Moorfield House Moorside Road Swinton Manchester M27 0EW to Unit 1 Deans Rd Trading Est Deans Road Industrial Estate, Deans Road Swinton Manchester M27 0rd on 16 February 2016 (1 page)
16 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 April 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
18 July 2014Amended total exemption small company accounts made up to 30 June 2013 (6 pages)
21 April 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 100
(3 pages)
21 April 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 100
(3 pages)
1 November 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
23 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
26 December 2012Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
11 December 2012Registered office address changed from Apt 2 349 Worsley Road Swinton Manchester M27 0FJ England on 11 December 2012 (1 page)
18 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
17 July 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)