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Company Information for

BREAD MEATS BREAD TRADING LIMITED

C/O PRG, BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA,
Company Registration Number
SC472449
Private Limited Company
Liquidation

Company Overview

About Bread Meats Bread Trading Ltd
BREAD MEATS BREAD TRADING LIMITED was founded on 2014-03-13 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Bread Meats Bread Trading Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BREAD MEATS BREAD TRADING LIMITED
 
Legal Registered Office
C/O PRG
BRIDGEWATER SHOPPING CENTRE
ERSKINE
PA8 7AA
Other companies in G1
 
Previous Names
PIMP MY PUG LTD08/04/2014
Filing Information
Company Number SC472449
Company ID Number SC472449
Date formed 2014-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2019-12-09 09:38:01
Primary Source:Companies House
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Company Officers of BREAD MEATS BREAD TRADING LIMITED

Current Directors
Officer Role Date Appointed
LUAN AVDYLI
Director 2014-04-05
LULZIM AVDYLI
Director 2014-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARY GREENLEES
Director 2014-03-13 2014-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUAN AVDYLI BREAD MEATS BREAD EDINBURGH LTD Director 2015-09-27 CURRENT 2015-09-25 Liquidation
LUAN AVDYLI BMB HO LTD Director 2015-05-08 CURRENT 2015-05-08 Active
LUAN AVDYLI BMB LIC LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
LUAN AVDYLI BREAD MEATS BREAD LTD Director 2012-12-12 CURRENT 2012-12-10 Active
LUAN AVDYLI DINNER 66 LTD Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2016-01-05

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
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH
2018-10-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-26
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-18DISS40Compulsory strike-off action has been discontinued
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-04-06CH01Director's details changed for Mr Lulzim Avydli on 2018-04-06
2018-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0131/05/16 ANNUAL RETURN FULL LIST
2015-08-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-07-11AA01Current accounting period shortened from 31/03/15 TO 28/02/15
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-31AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-08RES15CHANGE OF NAME 05/04/2014
2014-04-08CERTNMCompany name changed pimp my pug LTD\certificate issued on 08/04/14
2014-04-08AP01DIRECTOR APPOINTED MR LULZIM AVYDLI
2014-04-08AP01DIRECTOR APPOINTED MR LUAN AVDYLI
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON GREENLEES
2014-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BREAD MEATS BREAD TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-30
Resolutions for Winding-up2018-10-30
Meetings of Creditors2018-10-19
Fines / Sanctions
No fines or sanctions have been issued against BREAD MEATS BREAD TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREAD MEATS BREAD TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAD MEATS BREAD TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BREAD MEATS BREAD TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREAD MEATS BREAD TRADING LIMITED
Trademarks
We have not found any records of BREAD MEATS BREAD TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREAD MEATS BREAD TRADING LIMITED. 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 (56101 - Licensed restaurants) as BREAD MEATS BREAD TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREAD MEATS BREAD TRADING LIMITED 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 partyBREAD MEATS BREAD TRADING LIMITEDEvent Date2018-10-26
Liquidator's name and address: I. Scott McGregor , Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBREAD MEATS BREAD TRADING LIMITEDEvent Date2018-10-26
26 October 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 26 October 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552 Signed by Luan Avdyli :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBREAD MEATS BREAD TRADING LIMITEDEvent Date2018-10-19
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 the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX , on Friday 26 October 2018 at 2.30pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. LULZIM AVDYLI : DIRECTOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREAD MEATS BREAD TRADING LIMITED 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 BREAD MEATS BREAD TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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