Bread Of Heaven Bakery Limited

Company Name	Bread Of Heaven Bakery Limited
Company Status	Dissolved
Company Number	06969253
Category	Private Limited Company
Incorporation Date	22 July 2009(14 years, 9 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Borislav Valeriev Mezhdurechki
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	27 February 2018(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Longbridge Road Suite 3, Stewart House Barking IG11 8RW

Director Name	Mr William Ross Kavanagh
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Joint Manager
Country of Residence	United Kingdom
Correspondence Address	32 West Street Haslemere Surrey GU27 2AB

Director Name	Mr Nathan James Avery Kavanagh
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Joint Manager
Country of Residence	United Kingdom
Correspondence Address	32 West Street Haslemere Surrey GU27 2AB

Secretary Name	Mr Nathan James Avery Kavanagh
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 West Street Haslemere Surrey GU27 2AB

Director Name	Mrs Suzanne Louise Kavanagh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2014)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	32 West Street Haslemere Surrey GU27 2AB

Director Name	Mr William Ross Kavanagh
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 August 2018)
Role	Baker
Country of Residence	England
Correspondence Address	Unit 2b Unicorn Trading Estate Haslemere Surrey GU27 1DN

Director Name	Mr James Iain Scott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 April 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 2b Unicorn Trading Estate Haslemere Surrey GU27 1DN

Secretary Name	Mr James Iain Scott
Status	Resigned
Appointed	24 April 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2018)
Role	Company Director
Correspondence Address	Unit 2b Unicorn Trading Estate Haslemere Surrey GU27 1DN

Contact

Website	breadofheavenbakery.co.uk
Telephone	01428 653226
Telephone region	Haslemere

Location

Registered Address	56 Longbridge Road Suite 3, Stewart House Barking IG11 8RW
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Nathan Kavanagh 34.00% Ordinary
34 at £1	William Kavanagh 34.00% Ordinary
32 at £1	James Scott 32.00% Ordinary

Financials

Year	2014
Net Worth	£21,404
Cash	£4,241
Current Liabilities	£99,698

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

1 February 2013	Delivered on: 6 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
18 October 2010	Delivered on: 19 October 2010 Persons entitled: Heygates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

1 February 2013

Delivered on: 6 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

18 October 2010

Delivered on: 19 October 2010
Persons entitled: Heygates Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

15 August 2017	Compulsory strike-off action has been discontinued (1 page)
14 August 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
24 April 2015	Appointment of Mr James Iain Scott as a secretary on 24 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr James Iani Scott on 24 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr James Iaian Scott on 24 April 2015 (2 pages)
21 April 2015	Termination of appointment of Nathan James Avery Kavanagh as a director on 1 January 2015 (1 page)
21 April 2015	Termination of appointment of Nathan James Avery Kavanagh as a secretary on 1 January 2015 (1 page)
21 April 2015	Termination of appointment of Nathan James Avery Kavanagh as a director on 1 January 2015 (1 page)
21 April 2015	Appointment of Mr James Iaian Scott as a director on 1 April 2015 (2 pages)
21 April 2015	Termination of appointment of Nathan James Avery Kavanagh as a secretary on 1 January 2015 (1 page)
21 April 2015	Appointment of Mr James Iaian Scott as a director on 1 April 2015 (2 pages)
8 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 September 2014	Termination of appointment of James Iain Scott as a director on 1 August 2014 (1 page)
5 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
5 September 2014	Termination of appointment of James Iain Scott as a director on 1 August 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 April 2014	Appointment of Mr William Ross Kavanagh as a director (2 pages)
31 March 2014	Termination of appointment of Suzanne Kavanagh as a director (1 page)
15 August 2013	Appointment of Mr James Iain Scott as a director (2 pages)
15 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 August 2012	Termination of appointment of William Kavanagh as a director (1 page)
20 August 2012	Appointment of Mrs Suzanne Louise Kavanagh as a director (2 pages)
14 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Director's details changed for Mr Nathan James Avery Kavanagh on 14 August 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
21 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for William Ross Kavanagh on 21 September 2011 (3 pages)
21 September 2011	Secretary's details changed for Mr Nathan James Avery Kavanagh on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Nathan Kavanagh on 21 September 2011 (3 pages)
27 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
22 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (15 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 May 2010	Registered office address changed from 3 May Close Godalming Surrey GU7 2NU on 24 May 2010 (2 pages)
13 August 2009	Director's change of particulars / ross kavanagh / 11/08/2009 (1 page)
22 July 2009	Incorporation (19 pages)