PARIS BRIOCHE LIMITED

Overview

Company Name	PARIS BRIOCHE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01676336
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1982
Date of Cessation	Jan 24, 2012

Summary

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

What is the purpose of PARIS BRIOCHE LIMITED?

(9999) /

Where is PARIS BRIOCHE LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PARIS BRIOCHE LIMITED?

Previous Company Names
Company Name	From	Until
NEW MUSIC LIBRARY LIMITED	Apr 05, 1983	Apr 05, 1983
STOCKSCARLET LIMITED	Nov 08, 1982	Nov 08, 1982

What are the latest accounts for PARIS BRIOCHE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PARIS BRIOCHE LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2011

Application to strike the company off the register

3 pages

DS01

Sep 16, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 14, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

Apr 06, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2011	Statement of capital on Apr 06, 2011 Capital: GBP 26,387	SH01

Jul 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 28, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

4 pages

AR01

Mar 01, 2010

Director's details changed for Miss Frances Bingham on Mar 01, 2010

2 pages

CH01

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Mar 25, 2009

legacy

3 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

4 pages

May 22, 2008

legacy

2 pages

288a

May 21, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

3 pages

363a

Sep 28, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 21, 2007

legacy

2 pages

363a

Nov 03, 2006

legacy

1 pages

288a

Nov 03, 2006

legacy

1 pages

288b

Nov 03, 2006

legacy

1 pages

288a

Oct 30, 2006

legacy

1 pages

287

Oct 26, 2006

legacy

1 pages

288b

Aug 09, 2006

Accounts made up to Dec 31, 2005

5 pages

Apr 11, 2006

legacy

1 pages

288c

Apr 05, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of PARIS BRIOCHE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire				116576210002
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1964-10	128838610001
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 24, 1998	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British		52017000001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British		34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	42996540002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Director	77 St Marys Drive SS7 1LH Benfleet Essex		British	1959-4	26244410001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	71005690005
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	34048840002

View Detailed Information on Officers and People with Significant Control

Does PARIS BRIOCHE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 28, 1988 Delivered On Dec 09, 1988	Satisfied	Amount secured All moneys due or to become due from mecca leisure group PLC to the chargee under the terms of the loan agreement dated 15/11/88
	Short particulars Undertaking and all property and rights & assets.
	Persons Entitled Samuel Montagu & Co Limited as Security Agent & Trustee for the Banks
	Transactions Dec 09, 1988Registration of a charge
First supplemental trust deed	Created On Dec 30, 1987 Delivered On Jan 15, 1988	Satisfied	Amount secured All principal amounts of sterling pounds 20,000,000.11.5 percent debenture stock 2011 of mecca leisure group PLC and all other moneys due or to become due from mecca leisure group PLC and/or all or any other company named therein is alliance assurance company limited pursuant to the provisions of the principal deed dated 28/7/86 or this charge
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Jan 15, 1988Registration of a charge Feb 05, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 07, 1986 Delivered On May 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill, booktotal debts uncalled capital stocks, shares & other insteests.
	Persons Entitled Ames Record & Tapes Limited
	Transactions May 21, 1986Registration of a charge
Mortgage debenture	Created On Aug 02, 1985 Delivered On Aug 07, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable change over all f/h and l/h property and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets goodwill & book debts.
	Persons Entitled Coults & Co
	Transactions Aug 07, 1985Registration 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.
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