CAFE PASTA LIMITED
Overview
Company Name | CAFE PASTA LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02091231 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CAFE PASTA LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CAFE PASTA LIMITED located?
Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
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Undeliverable Registered Office Address | No |
What were the previous names of CAFE PASTA LIMITED?
Company Name | From | Until |
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MINTPLACE LIMITED | Jan 20, 1987 | Jan 20, 1987 |
What are the latest accounts for CAFE PASTA LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAFE PASTA LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2019 | 12 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on May 30, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Francis Luyckx on Sep 08, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Matthew Burge Beavis Morgan 82 st. John Street London EC1M 4JN to 82 st John Street London EC1M 4JN on Jun 08, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Edward John Fisher Standring as a director on Jan 29, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Charles Francis Luyckx on May 21, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Francis Luyckx on May 21, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Etc Hospitality Limited Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom* on Nov 26, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of CAFE PASTA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DALE, Manjit | Director | Arkwright Road NW3 6BH London 34b United Kingdom | England | British | Banker | 69966070008 | ||||
LUYCKX, Charles Francis | Director | Vicarage Crescent SW11 3LD London 42 United Kingdom | United Kingdom | Italian | Director | 68802830004 | ||||
ROBERTSON, Stephen James | Director | Clarendon House 2 Clarendon Close W2 2NS London | United Kingdom | British | Banker | 78505200003 | ||||
T'HOOFT, Robert Adrian Graham | Director | 91 Shuttleworth Road SW11 3DL London | England | Dutch | Businessman | 68802750001 | ||||
COTTERILL, Jennifer Jane | Secretary | 8 Theberton Street Islington N1 0QX London | British | Accountant | 54963980001 | |||||
FOWLER, Edward Hugh | Secretary | 8 Theberton Street Islington N1 0QX London | British | 15798840002 | ||||||
FREEMAN, Jackie | Secretary | 8 Walmer Gardens W13 9TS London | British | 93669990001 | ||||||
HARTREY, Patrick Mark | Secretary | 30 Colham Road UB8 3WQ Hillingdon Middlesex | British | Co Secretary | 50340730004 | |||||
HEESON, Michael Stuart | Secretary | Martins Road BR2 0EE Bromley 83 United Kingdom | British | 131081140001 | ||||||
TOMLINSON, Glen Wilfrid | Secretary | 29 Gallows Hill Lane WD5 0DB Abbots Langley Hertfordshire | British | Director | 32998760001 | |||||
BASSADONE, Michelle Anne | Director | 8 Theberton Street Islington N1 0QX London | American | Restaurant Proprietor | 15798850002 | |||||
CAMPBELL, Paul Adam | Director | 4 Estelle Road Hampstead NW3 2JY London | British | Finance Director | 53606250001 | |||||
FOWLER, Edward Hugh | Director | Garden Flat 135 King Henrys Road NW3 3RD London | United Kingdom | British | Restaurant Proprietor | 15798840003 | ||||
GOLDING, John Daniel | Director | St Clair Pyrford Road Pyrford GU22 8UP Woking Surrey | United Kingdom | British | Accountant | 56488860001 | ||||
HILL, Steven Alan | Director | 54 Beechcroft Avenue KT3 3EE New Malden Surrey | British | Director | 55977430002 | |||||
MANKARIOUS, Nabil | Director | 42 Dunbar Avenue BR3 3RQ Beckenham Kent | United Kingdom | British | Director | 161494400001 | ||||
OSELLA, Massimo | Director | 125 Princes Avenue N13 6HE London | Italian | Director | 59259580001 | |||||
STANDRING, Edward John Fisher | Director | 31 Orbel Street SW11 3NX London | England | British | Director | 111618310001 | ||||
SYKES, David John | Director | 93 Brambletye Park Road RH1 6EN Redhill Surrey | Uk | British | Company Director | 108164570001 | ||||
TOLLNER -HOARE, Anne | Director | 52 Shalimar Gardens W3 9JQ London | British | Restaurant Manager | 67473290001 |
Who are the persons with significant control of CAFE PASTA LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Pandoraexpress 2a Limited | Apr 06, 2016 | St John Street EC1M 4JN London 82 United Kingdom | No | ||||||||||
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Natures of Control
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Does CAFE PASTA LIMITED have any charges?
Classification | Dates | Status | Details | |
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Commercial property security deed | Created On Mar 20, 1998 Delivered On Mar 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 8 theberton street islington london and a floating charge. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Commercial property security deed | Created On Jan 13, 1998 Delivered On Jan 14, 1998 | 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 184 shaftesbury avenue london t/no NGL630097 l/b of camden. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Commercial property security deed | Created On Jul 08, 1997 Delivered On Jul 15, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (1) a charge by way of legal mortgage in relation to each part of the property (including the chargor's rights under each chargor-lease and sub-lease) but excluding from that charge each part of the chargor's stock-in-trade; (2) by way of absolute assignment each part of the property and all proceeds and each of the chargor's rights in relation to each part of each chargor-lease and sub-lease, in each case to the extent that such asset is not effectively charged by way of legal mortgage under paragraph 1 but excluding from that assignment each part of the chargor's stock-in-trade; (3) a fixed charge in relation to each part of: each ancillary asset and all proceeds; each other asset comprised in or forming part of the chargor's business; each other asset referred to in paragraphs 1 and/or 2 above, in the case to the extent that such asset is not effectively charged by way of legal mortgage under paragraph 1 above or assigned under paragraphs 1 and/or 2 above but excluding from that fixed charge each part of the chargor's stock-in-trade; (4) a floating charge in relation to all of the chargor's assets of whatever nature, whether existing now or at any time in the future and wherever arising or situated (including each part of the chargor's stock-in-trade) but excluding each asset charged or assigned under paragraph 1, 2 and/or 3 above to the extent that such floating charge is inconsistent with or would otherwise adversely affect the effectivness of the charge or assignment of that asset under those paragraphs, (see form 395 for the meaning of certian terms used), property-l/h 29/31 regent st london W1 (basement ground & mezzanine floors) t/n-NGL692961.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 23, 1994 Delivered On Oct 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property known as 270 high road, chiswick. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 16, 1993 Delivered On Jul 17, 1993 | 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 k/a 229/231 kensington high street. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 27, 1992 Delivered On Jul 28, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that leasehold property known as 200/200A haverstock hill .london NW3. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 10, 1991 Delivered On Dec 19, 1991 | 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
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Transactions
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Legal charge | Created On Aug 03, 1990 Delivered On Aug 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Basement and ground floor prmises 8 high street fwimbledon london SW9 held under a lease dated 25.7.90 all form 395 for further details also goodwill of the business etc. | ||||
Transactions
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A registered charge | Created On Oct 25, 1989 Delivered On Oct 25, 1989 | Satisfied | ||
Transactions
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Legal charge | Created On Oct 25, 1989 Delivered On Oct 27, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H proeprty k/a ground floor & basement london W6 t/no ngl 593108 goodwill fixtures & fittings. | ||||
Transactions
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A registered charge | Created On Oct 25, 1989 Delivered On Oct 25, 1989 | Satisfied | ||
Transactions
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Legal charge | Created On Jan 03, 1989 Delivered On Jan 11, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that l/h property k/a 179 king street hammershill, london W6 title no ngl 593108. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 26, 1988 Delivered On Jun 04, 1988 | 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 k/a 184 shaftesburg avenue london WC2. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 26, 1988 Delivered On Jun 04, 1988 | 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 k/a 8 theberton street london N1. | ||||
Persons Entitled
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Transactions
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Fixed and floating charge | Created On Mar 07, 1988 Delivered On Mar 16, 1988 | 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 and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does CAFE PASTA LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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