Born & Bread Limited

Company Name	Born & Bread Limited
Company Status	Dissolved
Company Number	04437305
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Dissolution Date	14 September 2021 (2 years, 7 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 Lee Norman Hollywood
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Baker
Country of Residence	England
Correspondence Address	46 Wakefield Drive Moreton Wirral Merseyside CH46 3RW Wales

Secretary Name	Andrea Hollywood
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	46 Wakefield Drive Moreton Wirral Merseyside CH46 3RW Wales

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	0151 6068496
Telephone region	Liverpool

Location

Registered Address	Unit 4 Peninsular Business Park Reeds Lane Moreton Wirral CH46 1DW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Leasowe and Moreton East
Built Up Area	Birkenhead

Shareholders

1 at £1	Lee Norman Hollywood 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,084
Cash	£29
Current Liabilities	£87,083

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

20 March 2015	Delivered on: 21 March 2015 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding
7 July 2004	Delivered on: 10 July 2004 Satisfied on: 25 March 2015 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 March 2015

Delivered on: 21 March 2015
Persons entitled: Igf Invoice Finance Limited

Classification: A registered charge
Outstanding

7 July 2004

Delivered on: 10 July 2004
Satisfied on: 25 March 2015
Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
25 March 2015	Satisfaction of charge 1 in full (4 pages)
21 March 2015	Registration of charge 044373050002, created on 20 March 2015 (39 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
19 November 2010	Amended accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Lee Norman Hollywood on 10 May 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 June 2009	Return made up to 13/05/09; full list of members (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from falcongate house unit 2 & 3 docks link wallasey CH44 3EQ (1 page)
13 October 2008	Return made up to 13/05/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 September 2008	Return made up to 13/05/07; full list of members (3 pages)
29 February 2008	Compulsory strike-off action has been discontinued (1 page)
28 February 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
30 April 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 May 2006	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 19/05/06 (6 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 July 2005	Return made up to 13/05/05; full list of members (6 pages)
30 November 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 June 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (6 pages)
18 May 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
18 August 2002	New secretary appointed (1 page)
16 August 2002	New director appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: 46 wakefield drive moreton merseyside CH46 3RW (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
13 May 2002	Incorporation (9 pages)