FRENCH CROISSANT COMPANY LIMITED(THE)

Overview

Company Name	FRENCH CROISSANT COMPANY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01018579
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1971
Date of Cessation	Feb 11, 2014

Summary

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

What is the purpose of FRENCH CROISSANT COMPANY LIMITED(THE)?

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

Where is FRENCH CROISSANT COMPANY LIMITED(THE) located?

Registered Office Address	Swinton Meadows Industrial Estate Meadow Way Swinton S64 8AB Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FRENCH CROISSANT COMPANY LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for FRENCH CROISSANT COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Feb 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2013

Application to strike the company off the register

3 pages

DS01

Oct 10, 2013

Statement of capital following an allotment of shares on Sep 27, 2013

Capital: GBP 20,117,840

4 pages

SH01

Oct 10, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions Allot shares 27/09/2013	RES13

Oct 08, 2013

Statement of capital on Oct 08, 2013

Capital: GBP 1

4 pages

SH19

Oct 08, 2013

legacy

1 pages

SH20

Oct 08, 2013

legacy

1 pages

CAP-SS

Oct 08, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 07, 2013

Appointment of Mr David William Boyes as a director on Aug 01, 2013

2 pages

AP01

Aug 05, 2013

Annual return made up to Aug 03, 2013 with full list of shareholders

6 pages

AR01

May 01, 2013

Termination of appointment of Peter Baker as a director on Apr 30, 2013

1 pages

TM01

Feb 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Aug 06, 2012

Annual return made up to Aug 03, 2012 with full list of shareholders

7 pages

AR01

Jan 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 03, 2012

Previous accounting period extended from Dec 26, 2011 to Dec 31, 2011

1 pages

AA01

Sep 13, 2011

Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom

1 pages

AD02

Sep 13, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Aug 03, 2011

Annual return made up to Aug 03, 2011 with full list of shareholders

7 pages

AR01

Apr 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Feb 09, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Feb 09, 2011

Register inspection address has been changed

1 pages

AD02

Feb 09, 2011

Appointment of Pitsec Limited as a secretary

2 pages

AP04

Feb 09, 2011

Termination of appointment of Halliwells Secretaries Limited as a secretary

1 pages

TM02

Aug 12, 2010

Annual return made up to Aug 03, 2010

15 pages

AR01

View All Filings

Who are the officers of FRENCH CROISSANT COMPANY LIMITED(THE)?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PITSEC LIMITED

Jan 28, 2011

Secretary

Castle St

RG1 7SR Reading

Berks

United Kingdom

Identification Type	European Economic Area
Registration Number	2451677

38734010001

BOYES, David William

Aug 01, 2013

Director

Meadow Way

Swinton

S64 8AB Rotherham

Swinton Meadows Industrial Estate

South Yorkshire

England

British

1966-8

180413110001

IRWIN, Clifford Edward

Dec 02, 2008

Director

South Haining

Brockenhurst Road

SL5 9HB Ascot

Berkshire

England

British

1962-2

80267740001

LAN, Richard

Nov 27, 2006

Director

80 Westminster Road

17928 Chatham

New Jersey

Usa

American

1954-9

86052300001

BELLEINI, Brian John

Jul 31, 1998

Mar 11, 2004

Secretary

3 Bramley Way

Whittington

WS14 9SB Lichfield

Staffordshire

British

6230250003

GARAVAN, Charles

Mar 11, 2004

Nov 27, 2006

Secretary

Curragrean

IRISH Galway

Ireland

Irish

52207090001

POCQ ST JEAN, Felicity Caroline

Jul 31, 1998

Secretary

Woodford House

44 Fairmile Lane

KT11 Cobham

Surrey

British

12673540001

HBJGW MANCHESTER SECRETARIES LIMITED

Nov 27, 2006

Jan 28, 2011

Secretary

3 Hardman Square

Spinningfields

M3 3EB Manchester

113594300007

BAKER, Peter

Apr 06, 2009

Apr 30, 2013

Director

12 Tallow Road

TW8 8EU Brentford

Middlesex

United Kingdom

British

1953-4

112123100001

BELLEINI, Brian John

Jun 01, 1999

Mar 11, 2004

Director

3 Bramley Way

Whittington

WS14 9SB Lichfield

Staffordshire

British

1947-5

6230250003

BRIDSON, John

Jun 01, 1999

Mar 11, 2004

Director

18a Bridge Park

Ivypark

PL21 0AT Plymouth

Devon

British

1946-10

47307550005

CLARK, Matthew

Jun 01, 1999

Nov 27, 2006

Director

4 Adcroft Piece

Stapleford

CB2 5FD Cambridge

British

1955-3

62828780002

CLARKE, Paul Lee

Nov 27, 2006

Dec 02, 2008

Director

The Willows

Went Edge Road Kirk Smeaton

WF8 3JS Pontefract

West Yorkshire

England

British

1967-8

114683580001

COWLING, Colin Richard, Director

Mar 11, 2004

Jul 04, 2006

Director

18 The Glade

Escrick

YO19 6JH York

United Kingdom

British

1948-12

96639130001

GARAVAN, Charles

Dec 18, 2003

Nov 27, 2006

Director

Curragrean

IRISH Galway

Ireland

Irish

1948-6

52207090001

HORSMAN, Nigel Anthony

Jul 31, 1998

Jun 01, 1999

Director

24 Fosbrook Drive

Castle Donington

DE74 2UW Derby

Derbyshire

British

1964-2

38626840001

JONES, David Eurfyl

Jul 31, 1998

Nov 27, 2006

Director

Greenacres 7 Keepers Lane

Codsall

WV8 2DP Wolverhampton

West Midlands

British

1953-7

10978940002

LISTER, John Richard Arkwright

Dec 18, 2003

Nov 27, 2006

Director

Shipton Mill

Long Newnton

GL8 8RP Tetbury

Gloucestershire

England

British

1954-1

18046460001

MAYCOCK, Peter Granville

Nov 27, 2006

Feb 19, 2009

Director

95 Thorpe Road

PE3 6JQ Peterborough

Cambridgeshire

United Kingdom

British

1959-6

53723130003

POCQ ST JEAN, Felicity Caroline

Jul 31, 1998

Director

Woodford House

44 Fairmile Lane

KT11 Cobham

Surrey

British

1937-2

12673540001

POCQ ST JEAN, Serge Jacques Jean

Jul 31, 1998

Director

Woodford House

44 Fairmile Lane

KT11 Cobham

Surrey

French

1939-5

12673550001

PRICE, Jonathan

Jul 31, 1998

Mar 19, 2001

Director

14 The Crescent

B92 0BP Hampton In Arden

West Midlands

British

1951-7

111512800001

PRICE, Martin Raymond

Jul 31, 1998

Mar 19, 2001

Director

Basse Croft

Henley Road Claverdon

CV35 8PS Warwick

Warwickshire

British

1953-4

10978960001

View Detailed Information on Officers and People with Significant Control

Does FRENCH CROISSANT COMPANY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2006 Delivered On Jul 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the book and other debts revenues and claims the proceeds of insurance. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
	Transactions Jul 12, 2006Registration of a charge (395) Dec 09, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 28, 2004 Delivered On Aug 13, 2004	Satisfied	Amount secured £381,649.72 due from william price and sons limited to the chargee
	Short particulars All right title and interest to repayment from the inland revenue of corporation tax paid in respect of a prebs scheme. See the mortgage charge document for full details.
	Persons Entitled Steven Charles Sugar,David Christopher Willis and Nicholas Kilmaine De Courcy-Ireland
	Transactions Aug 13, 2004Registration of a charge (395) Nov 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the book debts of the company.
	Persons Entitled Aib Commercial Services Limited
	Transactions Apr 15, 2004Registration of a charge (395) Sep 21, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Mar 11, 2004 Delivered On Mar 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mortgaged chattels, the benefit of any guarantee, warranty or to the obligation in relation to the mortgaged chattels.. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC
	Transactions Mar 18, 2004Registration of a charge (395) Sep 21, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 2004 Delivered On Mar 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Bank PLC
	Transactions Mar 18, 2004Registration of a charge (395) Sep 21, 2006Statement of satisfaction of a charge in full or part (403a)
Equipment mortgage	Created On Aug 04, 1998 Delivered On Aug 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars For details of equipment charged please refer to form M395.. See the mortgage charge document for full details.
	Persons Entitled Ing Lease (UK) Limited
	Transactions Aug 05, 1998Registration of a charge (395) Apr 30, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Jul 31, 1998 Delivered On Aug 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 05, 1998Registration of a charge (395) Apr 30, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 31, 1984 Delivered On Sep 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Credit Lyonnais
	Transactions Sep 10, 1984Registration of a charge
Legal charge	Created On Jan 30, 1984 Delivered On Jan 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as shop no 3, part of unit 2 by the road, willesden title no ngl 179550 together with all fixtures (including trade fixtures) fixed plant & machinery present & future upon the above premises.
	Persons Entitled Credit Lyonnais
	Transactions Jan 31, 1984Registration of a charge Aug 05, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 30, 1982 Delivered On Dec 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over the undertaking and all property and assets present and future including book debts goodwill & uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 08, 1982Registration of a charge

View Detailed Information on Charges

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.
license: CC0