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Home > England & Wales Companies > BAGEL NASH GROUP LIMITED
Company Information for

BAGEL NASH GROUP LIMITED

31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD,
Company Registration Number
07632103
Private Limited Company
Liquidation

Company Overview

About Bagel Nash Group Ltd
BAGEL NASH GROUP LIMITED was founded on 2011-05-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bagel Nash Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BAGEL NASH GROUP LIMITED
 
Legal Registered Office
31 Harrogate Road
Chapel Allerton
Leeds
LS7 3PD
Other companies in LS7
 
Previous Names
PIMCO 2899 LIMITED29/11/2011
Filing Information
Company Number 07632103
Company ID Number 07632103
Date formed 2011-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts GROUP
Last Datalog update: 2021-12-11 12:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGEL NASH GROUP LIMITED
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Company Officers of BAGEL NASH GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICKLETHWAITE
 Director 2011-05-12
SARA JAYNE MICKLETHWAITE
 Director 2011-07-16
PHILIP GRAHAM SIDDALL
 Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DUNCAN HART
 Director 2016-03-14 2017-08-31
KEITH ELLIS
 Director 2011-07-15 2016-01-04
ROBIN NEIL WOMERSLEY
 Director 2011-07-16 2013-08-14
SALLY HOLME
 Director 2011-07-16 2013-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICKLETHWAITE STAR BRANDS (HOLDINGS) LIMITED Director 2016-01-04 CURRENT 2004-06-17 Active
ANDREW MICKLETHWAITE LEEDS TRINITY UNIVERSITY Director 2014-10-01 CURRENT 2007-07-06 Active
ANDREW MICKLETHWAITE BAGEL NASH LIMITED Director 2011-07-16 CURRENT 1998-05-29 In Administration/Administrative Receiver
ANDREW MICKLETHWAITE BAGEL NASH (RETAIL) LIMITED Director 2011-07-16 CURRENT 2007-02-16 Active
ANDREW MICKLETHWAITE BECKWITH GROUP LIMITED Director 2009-04-05 CURRENT 2009-01-15 Active - Proposal to Strike off
ANDREW MICKLETHWAITE PDS TOTM LIMITED Director 2009-04-03 CURRENT 2009-04-02 Active - Proposal to Strike off
SARA JAYNE MICKLETHWAITE BAGEL NASH LIMITED Director 2011-07-16 CURRENT 1998-05-29 In Administration/Administrative Receiver
SARA JAYNE MICKLETHWAITE BAGEL NASH (RETAIL) LIMITED Director 2011-07-16 CURRENT 2007-02-16 Active
SARA JAYNE MICKLETHWAITE BECKWITH IP LIMITED Director 2009-04-03 CURRENT 2009-04-02 Active - Proposal to Strike off
PHILIP GRAHAM SIDDALL BAGEL NASH (RETAIL) LIMITED Director 2018-09-04 CURRENT 2007-02-16 Active
PHILIP GRAHAM SIDDALL STAR BRANDS DIRECT LIMITED Director 2014-06-06 CURRENT 2004-09-13 Active
PHILIP GRAHAM SIDDALL STAR BRANDS LIMITED Director 2009-07-30 CURRENT 2001-03-19 Active
PHILIP GRAHAM SIDDALL STAR BRANDS (HOLDINGS) LIMITED Director 2009-07-30 CURRENT 2004-06-17 Active
PHILIP GRAHAM SIDDALL SQUARE VENTURE LIMITED Director 2009-07-30 CURRENT 2005-01-27 Active
PHILIP GRAHAM SIDDALL PHIL SIDDALL CONSULTING LTD Director 2009-05-14 CURRENT 2009-03-30 Active - Proposal to Strike off

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
2021-12-11Final Gazette dissolved via compulsory strike-off
2021-09-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-30LIQ02Voluntary liquidation Statement of affairs
2020-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-15
2020-11-03600Appointment of a voluntary liquidator
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 122 North Street Leeds West Yorkshire LS7 1AF
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNCAN HART
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 72999.9055
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 72999.9055
2016-06-24AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-14AP01DIRECTOR APPOINTED MR JONATHAN DUNCAN HART
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIS
2016-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 72999.9055
2015-07-13AR0112/05/15 ANNUAL RETURN FULL LIST
2015-07-13CH01Director's details changed for Ms Sara Jayne Hildreth on 2014-10-17
2015-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 73000
2014-08-05AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-07AP01DIRECTOR APPOINTED MR PHILIP GRAHAM SIDDALL
2014-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOMERSLEY
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM Buslingthorpe Green Ind Est Meanwood Leeds West Yorkshire LS7 2HG
2013-12-02SH03Purchase of own shares
2013-11-19SH06Cancellation of shares. Statement of capital on 2013-11-19 GBP 73,000.00
2013-10-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-24RES01ADOPT ARTICLES 24/10/13
2013-10-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-24SH0115/10/13 STATEMENT OF CAPITAL GBP 87884.30
2013-10-24SH0115/10/13 STATEMENT OF CAPITAL GBP 78248.60
2013-06-05AR0112/05/13 FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOLME
2012-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-05-16AR0112/05/12 FULL LIST
2012-01-12MEM/ARTSARTICLES OF ASSOCIATION
2011-11-29RES15CHANGE OF NAME 20/10/2011
2011-11-29CERTNMCOMPANY NAME CHANGED PIMCO 2899 LIMITED CERTIFICATE ISSUED ON 29/11/11
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM BECKWITH HOUSE BECKWITH HARROGATE NORTH YORKSHIRE HG3 1QQ UNITED KINGDOM
2011-11-07RES15CHANGE OF NAME 20/10/2011
2011-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-26AP01DIRECTOR APPOINTED KEITH ELLIS
2011-08-03RES01ADOPT ARTICLES 15/07/2011
2011-08-03RES13SECTION 175, SUBDIVISION, ALLOT SHARES 15/07/2011
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-22AP01DIRECTOR APPOINTED SALLY HOLME
2011-07-22AP01DIRECTOR APPOINTED ROBIN NEIL WOMERSLEY
2011-07-22AP01DIRECTOR APPOINTED MS SARA JAYNE HILDRETH
2011-07-22SH0115/07/11 STATEMENT OF CAPITAL GBP 73000.00
2011-05-12AA01CURRSHO FROM 31/05/2012 TO 30/04/2012
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to BAGEL NASH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-20
Appointmen2020-10-20
Fines / Sanctions
No fines or sanctions have been issued against BAGEL NASH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND TRUST DEBENTURE 2011-07-28 Outstanding YFM PRIVATE EQUITY LIMITED (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND TRUST DEBENTURE 2011-07-25 Outstanding URI MIZRAHI(AS TRUSTEE FOR THE HOLDERS OF LOAN NOTES CREATED BY THE LOAN NOTE INSTRUMENT) ("NOTEHOLDERS")
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 BAGEL NASH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BAGEL NASH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAGEL NASH GROUP LIMITED
Trademarks
We have not found any records of BAGEL NASH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGEL NASH GROUP 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as BAGEL NASH GROUP LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where BAGEL NASH GROUP 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 TypeResolution
Defending partyBAGEL NASH GROUP LIMITEDEvent Date2020-10-20
 
Initiating party Event TypeAppointmen
Defending partyBAGEL NASH GROUP LIMITEDEvent Date2020-10-20
Name of Company: BAGEL NASH GROUP LIMITED Company Number: 07632103 Nature of Business: Manufacture of bread; manufacture of fresh pastry goods and cakes Registered office: 31 Harrogate Road, Chapel Al…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAGEL NASH GROUP 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 BAGEL NASH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS7 3PD