MICHAEL'S PITTA BREAD BAKERY LIMITED

Overview

Company Name	MICHAEL'S PITTA BREAD BAKERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06375623
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2007
Date of Cessation	Jun 01, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MICHAEL'S PITTA BREAD BAKERY LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is MICHAEL'S PITTA BREAD BAKERY LIMITED located?

Registered Office Address	110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of MICHAEL'S PITTA BREAD BAKERY LIMITED?

Previous Company Names
Company Name	From	Until
PAUL'S PITTA BAKERY LIMITED	Sep 19, 2007	Sep 19, 2007

What are the latest accounts for MICHAEL'S PITTA BREAD BAKERY LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2020

What are the latest filings for MICHAEL'S PITTA BREAD BAKERY LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 01, 2024	Notice of move from Administration to Dissolution	29 pages	AM23

Oct 25, 2023	Administrator's progress report	44 pages	AM10

May 04, 2023	Administrator's progress report	45 pages	AM10

Mar 07, 2023	Notice of extension of period of Administration	3 pages	AM19

Oct 26, 2022	Administrator's progress report	89 pages	AM10

Jun 08, 2022	Notice of deemed approval of proposals	3 pages	AM06

May 18, 2022	Statement of affairs with form AM02SOA	8 pages	AM02

May 18, 2022	Statement of administrator's proposal	106 pages	AM03

Mar 28, 2022	Registered office address changed from Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW England to 110 Cannon Street London EC4N 6EU on Mar 28, 2022	2 pages	AD01

Mar 26, 2022	Appointment of an administrator	3 pages	AM01

Mar 08, 2022	Audit exemption subsidiary accounts made up to May 30, 2020	7 pages	AA

Mar 08, 2022	legacy	1 pages	AGREEMENT2

Feb 25, 2022	Previous accounting period shortened from May 30, 2021 to May 29, 2021	1 pages	AA01

Feb 21, 2022	legacy	35 pages	PARENT_ACC

Dec 20, 2021	Registration of charge 063756230002, created on Dec 13, 2021	10 pages	MR01

Dec 20, 2021	Registration of charge 063756230003, created on Dec 13, 2021	10 pages	MR01

Dec 10, 2021	legacy	3 pages	GUARANTEE2

Sep 21, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Registered office address changed from Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ England to Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW on Sep 21, 2021	1 pages	AD01

May 25, 2021	Previous accounting period shortened from May 31, 2020 to May 30, 2020	1 pages	AA01

Jan 29, 2021	Total exemption full accounts made up to May 31, 2019	19 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Audit exemption subsidiary accounts made up to May 31, 2018	19 pages	AA

View All Filings

Who are the officers of MICHAEL'S PITTA BREAD BAKERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARALAMBOUS, Andrew 1-5, Hotspur Industrial Estate West Road N17 0XJ Tottenham Unit London	Sep 19, 2007		Director	1-5, Hotspur Industrial Estate West Road N17 0XJ Tottenham Unit London	United Kingdom	British	1974-12	104405780001
TSIATTALOU, Haralambos Hotspur Industrial Estate West Road N17 0XJ London Units 1-5 United Kingdom	Jan 17, 2014		Director	Hotspur Industrial Estate West Road N17 0XJ London Units 1-5 United Kingdom	United Kingdom	British	1966-4	184785600001
TSIATTALOU, Haralambos 1-5 Hotspur Industrial Estate West Road N17 0XJ Tottenham Unit London	Sep 19, 2007	Jun 27, 2013	Secretary	1-5 Hotspur Industrial Estate West Road N17 0XJ Tottenham Unit London		British		184785600001
VARNAVIDES, Varnavas Hotspur Industrial Estate West Road N17 0XJ London Unit 1-5 United Kingdom	Jun 27, 2013	Nov 30, 2018	Secretary	Hotspur Industrial Estate West Road N17 0XJ London Unit 1-5 United Kingdom		British		179670900001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 19, 2007	Sep 19, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
TSIATTALOU, Haralambos Hotspur Industrial Estate West Road Tottenham N17 0XJ London Unit 1-5	Sep 19, 2007	Jun 27, 2013	Director	Hotspur Industrial Estate West Road Tottenham N17 0XJ London Unit 1-5	United Kingdom	British	1966-4	184785600001
WALTON, John Richard Hotspur Industrial Estate West Road N17 0XJ London Unit 1-5 United Kingdom	Jun 03, 2013	Jan 23, 2017	Director	Hotspur Industrial Estate West Road N17 0XJ London Unit 1-5 United Kingdom	England	British	1958-1	179508660001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 19, 2007	Sep 19, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHAEL'S PITTA BREAD BAKERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Charalambous Cannon Street EC4N 6EU London 110	Apr 06, 2016	Cannon Street EC4N 6EU London 110	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MICHAEL'S PITTA BREAD BAKERY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 13, 2021 Delivered On Dec 20, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Property Finance Limited
	Transactions Dec 20, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 13, 2021 Delivered On Dec 20, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Commercial Finance Limited
	Transactions Dec 20, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2014 Delivered On Jan 06, 2015	Outstanding
	Brief description A first fixed charge over all current and future freehold and leasehold property together with all associated buildings and fixtures (including trade and tenant's fixtures). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Cyprus UK Limited
	Transactions Jan 06, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does MICHAEL'S PITTA BREAD BAKERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2022	Administration started
Mar 01, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Simon Stibbons 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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