PASTA REALE LIMITED

Overview

Company Name	PASTA REALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01963438
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1985
Date of Cessation	Dec 03, 2015

Summary

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

What is the purpose of PASTA REALE LIMITED?

Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730) / Manufacturing

Where is PASTA REALE LIMITED located?

Registered Office Address	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PASTA REALE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for PASTA REALE LIMITED?

Annual Return

Last Annual Return	May 02, 2014

What are the latest filings for PASTA REALE LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2015

Administrator's progress report to Aug 25, 2015

33 pages

2.24B

Sep 03, 2015

Notice of move from Administration to Dissolution on Aug 25, 2015

31 pages

2.35B

Apr 01, 2015

Administrator's progress report to Feb 25, 2015

36 pages

2.24B

Nov 14, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Oct 27, 2014

Statement of administrator's proposal

51 pages

2.17B

Oct 01, 2014

Statement of affairs with form 2.14B

9 pages

2.16B

Sep 05, 2014

Registered office address changed from Pasta Reale House Fleming Way Crawley West Sussex RH10 9JW to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Sep 05, 2014

2 pages

AD01

Sep 02, 2014

Appointment of an administrator

1 pages

2.12B

May 29, 2014

Annual return made up to May 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2014	Statement of capital on May 29, 2014 Capital: GBP 48,000	SH01

Mar 20, 2014

Registration of charge 019634380017

37 pages

MR01

Jan 10, 2014

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 04, 2014

Group of companies' accounts made up to Mar 31, 2013

42 pages

Nov 20, 2013

Satisfaction of charge 9 in full

1 pages

MR04

Nov 20, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Nov 12, 2013

Termination of appointment of Davide Lopalco as a director

1 pages

TM01

Nov 12, 2013

Termination of appointment of Daniele Lopalco as a director

1 pages

TM01

Nov 12, 2013

Satisfaction of charge 13 in full

1 pages

MR04

Nov 12, 2013

Satisfaction of charge 12 in full

1 pages

MR04

Nov 06, 2013

Satisfaction of charge 7 in full

1 pages

MR04

Nov 06, 2013

Satisfaction of charge 8 in full

1 pages

MR04

Jun 28, 2013

Registration of charge 019634380016

37 pages

MR01

Jun 19, 2013

Satisfaction of charge 6 in full

2 pages

MR04

Jun 19, 2013

Satisfaction of charge 11 in full

1 pages

MR04

Jun 14, 2013

Annual return made up to May 02, 2013 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of PASTA REALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Andrew John Llewellyn Beehive Ring Road RH6 0PA Gatwick 2nd Floor 2 City Place West Sussex	Apr 01, 2013		Secretary	Beehive Ring Road RH6 0PA Gatwick 2nd Floor 2 City Place West Sussex		British			177506660001
FERREY, Matthew Robert London Road RH19 1HA East Grinstead The Centre 201-203 West Sussex England	Dec 19, 2012		Director	London Road RH19 1HA East Grinstead The Centre 201-203 West Sussex England	England	British	1955-12	Company Director	135118730001
FRASER, Neil Donald Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England	Apr 01, 2013		Director	Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England	England	British	1956-11	Director	140699810001
MORGAN, Andrew John Llewellyn Fleming Way RH10 9NL Crawley Aurora House West Sussex England	Apr 01, 2013		Director	Fleming Way RH10 9NL Crawley Aurora House West Sussex England	England	British	1965-11	Director	170824130001
BOURNE, Allan Fleming Way RH10 2JY Crawley Pasta Reale House West Sussex	Apr 01, 2008	Jun 24, 2009	Secretary	Fleming Way RH10 2JY Crawley Pasta Reale House West Sussex		British		Financial Director	129269060001
FREESTONE, John Harry Niven Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England	Jun 24, 2009	Jan 31, 2013	Secretary	Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England		British		Director	22203070002
LOPALCO, Salvatore Fairstead Borers Arms Road Copthorne RH10 3LJ Crawley West Sussex	Oct 24, 1997	Mar 31, 2008	Secretary	Fairstead Borers Arms Road Copthorne RH10 3LJ Crawley West Sussex		Italian		Director	9532030001
SANTI, Rino Camden Cottage Lewes Road RH19 3TA East Grinstead West Sussex		Oct 24, 1997	Secretary	Camden Cottage Lewes Road RH19 3TA East Grinstead West Sussex		Italian			9532020001
BOLTON, Stephen Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex United Kingdom	Jan 10, 2012	Jan 07, 2013	Director	Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex United Kingdom	England	Irish	1964-10	Director & Chief Operating Executive	165958100001
FREESTONE, John Harry Niven Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England	Mar 14, 1993	Apr 01, 2013	Director	Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England	England	British	1944-2	Chairman & Director	22203070004
LOPALCO, Daniele Gian Paolo Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England	Sep 12, 2008	Nov 11, 2013	Director	Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England	England	British	1966-10	Company Director	133601620002
LOPALCO, Davide Cosimo Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England	Sep 12, 2008	Nov 11, 2013	Director	Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England	England	British	1963-10	Company Director	133601240002
LOPALCO, Salvatore Fairstead Borers Arms Road Copthorne RH10 3LJ Crawley West Sussex		Aug 02, 2008	Director	Fairstead Borers Arms Road Copthorne RH10 3LJ Crawley West Sussex		Italian	1936-12	Pasta Manufacturer	9532030001
LOPALCO, Virginia Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England	Apr 01, 1998	Nov 05, 2012	Director	Fleming Way RH10 9JW Crawley Pasta Reale House West Sussex England	England	Italian	1940-3	Company Director	57686760003
SANTI, Rino Camden Cottage Lewes Road RH19 3TA East Grinstead West Sussex		Oct 24, 1997	Director	Camden Cottage Lewes Road RH19 3TA East Grinstead West Sussex		Italian	1937-9	Pasta Manufacturer	9532020001

View Detailed Information on Officers and People with Significant Control

Does PASTA REALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 20, 2014 Delivered On Mar 20, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Mar 20, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 27, 2013 Delivered On Jun 28, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 28, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 07, 2013 Delivered On Jun 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance LTD
	Transactions Jun 10, 2013Registration of a charge (MR01)
Legal charge	Created On Nov 05, 2012 Delivered On Nov 06, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings k/a pasta reale house fleming way crawley west sussex t/no WSX134271 first fixed charge all its rights in each insurance policy,including the proceeds of any claims,the benefit of all other contracts,guarantees,appointments and warranties see image for full details.
	Persons Entitled Ranworth Captial Limited
	Transactions Nov 06, 2012Registration of a charge (MG01)
Legal charge	Created On Sep 06, 2012 Delivered On Sep 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H pasta reale house, fleming way, crawley, west sussex. All plant machinery, vehicles, computers and office and other equipment from time to time on the property both present and future. See image for full details.
	Persons Entitled Reale Properties Limited
	Transactions Sep 11, 2012Registration of a charge (MG01) Nov 12, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Sep 06, 2012 Delivered On Sep 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H pasta reale house, fleming way, crawley, west sussex. All plant machinery, vehicles, computers and officer and other equipment from time to time on the property both present and future. See image for full details.
	Persons Entitled Virginia Lopalco
	Transactions Sep 11, 2012Registration of a charge (MG01) Nov 12, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 12, 2012 Delivered On Apr 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings on the north side of fleming way, crawley, west sussex t/no WSX134271;. Proceeds of sale, all moneys received under any policy of insurance, all that goodwill.. See image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 21, 2012Registration of a charge (MG01) Jun 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 12, 2012 Delivered On Apr 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a the land and buildings on the north side of fleming way t/no WSX134271 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2012Registration of a charge (MG01) Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 12, 2012 Delivered On Apr 21, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 2012Registration of a charge (MG01) Aug 24, 2012Statement of satisfaction of a charge in full or part (MG02) Nov 20, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 12, 2012 Delivered On Apr 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery.. See image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 21, 2012Registration of a charge (MG01) Aug 24, 2012Statement of satisfaction of a charge in full or part (MG02) Nov 06, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Apr 12, 2012 Delivered On Apr 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and building on the north side of fleming way, crawley t/no WSX134271; all fixtures and fittings, plant and machinery, goodwill, rents receivable.. See image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 21, 2012Registration of a charge (MG01) Nov 06, 2013Satisfaction of a charge (MR04)
Chattel mortgage	Created On Apr 12, 2012 Delivered On Apr 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific first charge all of its right title and interest in and to the assets being asset ref 20001074 serial no m/C11 agnelli-ravioli forming machine,20001065 SM3 agnelli-roller sheeting machine,20001051 5RMX agnelli-batch mixing machine (for further details of assets charged please refer to form MG01) any and all obligations guarantees and warranties see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 21, 2012Registration of a charge (MG01) Jun 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 24, 1997 Delivered On Nov 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the north side of fleming way crawley west sussex k/a pasta reale house plant machinery fixtures and fittings furniture furnishings equipment and tools goodwill and the proceeds of any insurance.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 1997Registration of a charge (395) Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 24, 1997 Delivered On Nov 04, 1997	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 Royal Bank of Scotland PLC
	Transactions Nov 04, 1997Registration of a charge (395) Aug 24, 2012Statement of satisfaction of a charge in full or part (MG02) Nov 20, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Nov 04, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land and buildings known as pasta reale house on the north side of fleming way,crawley,west sussex; the benefit of all covenants and rights; the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 08, 1994Registration of a charge (395) Jan 09, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 13, 1992 Delivered On May 21, 1992	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 21, 1992Registration of a charge (395) Jan 09, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 1992 Delivered On Feb 12, 1992	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 12, 1992Registration of a charge (395) Jan 09, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PASTA REALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2015	Administration ended
Aug 26, 2014	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham
William Matthew Humphries Tait 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex

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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