LE PAIN CROUSTILLANT LIMITED

Overview

Company Name	LE PAIN CROUSTILLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02116902
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1987
Date of Cessation	Sep 17, 2013

Summary

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

What is the purpose of LE PAIN CROUSTILLANT LIMITED?

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

Where is LE PAIN CROUSTILLANT LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of LE PAIN CROUSTILLANT LIMITED?

Previous Company Names
Company Name	From	Until
PINGATE CATERING LIMITED	Mar 30, 1987	Mar 30, 1987

What are the latest accounts for LE PAIN CROUSTILLANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LE PAIN CROUSTILLANT LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2013

Application to strike the company off the register

3 pages

DS01

Sep 26, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2012	Statement of capital on Sep 26, 2012 Capital: GBP 1,248	SH01

Sep 04, 2012

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

7 pages

Apr 24, 2012

Appointment of Emmett Mcevoy as a director on Apr 20, 2012

2 pages

AP01

Apr 24, 2012

Termination of appointment of Antony David Smith as a director on Apr 20, 2012

1 pages

TM01

Nov 21, 2011

Appointment of Mr Andrew Mcdonald as a director on Nov 15, 2011

2 pages

AP01

Nov 18, 2011

Termination of appointment of Suzanne Elizabeth Wise as a director on Nov 15, 2011

1 pages

TM01

Oct 21, 2011

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 21, 2011

Statement of company's objects

2 pages

CC04

Oct 21, 2011

Notice of removal of restriction on the company's articles

2 pages

CC02

Sep 30, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

4 pages

AR01

Aug 22, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

4 pages

AR01

Aug 22, 2011

Director's details changed for Ms Suzanne Elizabeth Wise on Jul 01, 2011

2 pages

CH01

Aug 22, 2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on Jul 01, 2011

1 pages

CH03

Aug 22, 2011

Director's details changed for Mr Andrew Michael Peeler on Jul 01, 2011

2 pages

CH01

Aug 10, 2011

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

7 pages

Aug 05, 2011

Appointment of Mr Antony David Smith as a director

3 pages

AP01

Aug 04, 2011

Termination of appointment of Andrew Peeler as a director

2 pages

TM01

Oct 29, 2010

Annual return made up to Oct 15, 2010 with full list of shareholders

6 pages

AR01

Oct 04, 2010

Appointment of Mr Simon Nicholas Wilbraham as a director

2 pages

AP01

Sep 08, 2010

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

7 pages

Mar 10, 2010

Annual return made up to Nov 12, 2009 with full list of shareholders

11 pages

AR01

Dec 14, 2009

Termination of appointment of Robert Lawson as a director

1 pages

TM01

View All Filings

Who are the officers of LE PAIN CROUSTILLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British			125719290002
MCDONALD, Andrew John Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Nov 15, 2011		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	England	British	1974-1	General Counsel & Company Secretary	164670820001
MCEVOY, Emmett Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Apr 20, 2012		Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	United Kingdom	Irish	1976-12	Director	168590540001
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 22, 2010		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1969-7	Company Secretary	125719290002
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	May 02, 1998	Aug 31, 2000	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British			47432570002
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Apr 29, 2006	Oct 20, 2006	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British			50340730004
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Jun 04, 2007	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
HOLLOWAY, David John 25 Edgar Road St Cross SO23 9TN Winchester Hampshire	Jul 01, 1997	May 02, 1998	Secretary	25 Edgar Road St Cross SO23 9TN Winchester Hampshire		British		Group Finance Director	66183100001
VANBERGEN, Charles Albert The White Cottage Childsbridge Lane Seal TN15 0BS Sevenoaks Kent		Sep 17, 1997	Secretary	The White Cottage Childsbridge Lane Seal TN15 0BS Sevenoaks Kent		British			7384900001
WATERS, Paul Christopher Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom	Oct 20, 2006	Jun 04, 2007	Secretary	Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom		British			126327110002
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	Sep 30, 2003	Apr 29, 2006	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British			125719290002
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 31, 2000	Sep 30, 2003	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British			37177620001
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Apr 16, 2004	Jul 13, 2005	Director	9 The Crescent Barnes SW13 0NN London		British	1953-12	Finance Director Chartered Acc	73003300001
BARRY, Peter Nigel George Hall Farmhouse The Street NR16 1EZ Ashwellthorpe Norfolk	Dec 01, 2000	Sep 30, 2002	Director	Hall Farmhouse The Street NR16 1EZ Ashwellthorpe Norfolk	England	British	1951-10	Director	84886660001
CARTER, Ian Paul 2 Hedley Gardens Hedge End SO30 2WT Southampton Hampshire	Nov 26, 2001	Jun 24, 2006	Director	2 Hedley Gardens Hedge End SO30 2WT Southampton Hampshire	United Kingdom	British	1961-12	Accountant	79314210001
CHARTERIS, Derek William Belswains Lane HP3 9PT Hemel Hempstead 111 Hertfordshire United Kingdom		Mar 26, 1996	Director	Belswains Lane HP3 9PT Hemel Hempstead 111 Hertfordshire United Kingdom	United Kingdom	British	1947-7	Company Director	136986090001
CLARKE, Jonathan Michael Rushton 1 Newalls Rise RG10 8AY Wargrave Berkshire	Jun 30, 2004	May 31, 2007	Director	1 Newalls Rise RG10 8AY Wargrave Berkshire	United Kingdom	British	1960-12	Accountant	98818450001
CROSSLEY, Nigel HP9	Jul 09, 2004	Sep 30, 2007	Director	HP9	England	British	1963-4	Finance Director	145901880001
DARA, Alireza 23 Lynwood Road W5 1JQ London		Jun 23, 1997	Director	23 Lynwood Road W5 1JQ London	United Kingdom	British	1951-3	Management Consultant	22461240001
DAVIES, Lyn Theodore Cheridene 65 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan		May 02, 1998	Director	Cheridene 65 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan		British	1926-2	Company Director	34304310003
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London	May 02, 1998	Jul 12, 1999	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	Company Director	27300002
FORREST, Keith Robert Mckenzie 18 St Andrews Close Moreton On Lugg HR4 8DD Hereford Hereford & Worcester	Apr 21, 1997	Nov 24, 1997	Director	18 St Andrews Close Moreton On Lugg HR4 8DD Hereford Hereford & Worcester		British	1953-12	Managing Director	45838740001
HARRIS, Gareth Addison 18 Painters Pightle Hook RG27 9SS Basingstoke Hampshire	May 03, 1999	Nov 30, 2001	Director	18 Painters Pightle Hook RG27 9SS Basingstoke Hampshire	England	British	1963-12	Director	152131210001
HOLLOWAY, David John 25 Edgar Road St Cross SO23 9TN Winchester Hampshire	Jul 01, 1997	May 31, 1999	Director	25 Edgar Road St Cross SO23 9TN Winchester Hampshire	England	British	1950-4	Group Finance Director	66183100001
HOLROYD, Dean 51 Grove Road SL4 1JD Windsor Berkshire	Sep 30, 2002	Jun 24, 2006	Director	51 Grove Road SL4 1JD Windsor Berkshire		British	1964-6	Director	64875220002
HYDE, Trevor John 158 Jerounds CM19 4HH Harlow Essex	May 01, 1995	Jun 23, 1997	Director	158 Jerounds CM19 4HH Harlow Essex		British	1958-7	Company Director	71827110001
JONES, Martin William Rose Cottage Eathorpe CV33 9DE Leamington Spa Warwickshire		Aug 31, 2000	Director	Rose Cottage Eathorpe CV33 9DE Leamington Spa Warwickshire		British	1957-9	Sales Director	26034610001
LAWSON, Robert 36 Exeter Road NW2 4SB London	May 31, 2007	Jun 30, 2009	Director	36 Exeter Road NW2 4SB London	England	British	1965-7	Director	99991140001
MALPUS, John James Armitage House Armitage Road WS15 4AZ Armitage Staffordshire	Dec 15, 1995	Oct 31, 1999	Director	Armitage House Armitage Road WS15 4AZ Armitage Staffordshire		British	1948-10	Director	6799180003
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	May 02, 1998	Aug 31, 2000	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	Director/Company Secretary	26880001
MURPHY, Thomas Jerome Peter 9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jul 13, 2005	Jul 31, 2006	Director	9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1969-1	General Counsel	76945730001
PANTER, Alan James, Mr. 14 Thornhill Bridge Wharf N1 0RU London	May 31, 2007	Apr 02, 2008	Director	14 Thornhill Bridge Wharf N1 0RU London		British	1971-10	Chartered Accountant	114414690002
PEELER, Andrew Michael Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 02, 2008	Jul 21, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1963-1	Finance Controller	87359710001
RELF, Russell Alan 113 The Chase SS6 8QP Rayleigh Essex	Sep 01, 1992	Jun 07, 1994	Director	113 The Chase SS6 8QP Rayleigh Essex		British	1959-6	Distributor Director	59133030001
RUDDICK, Ian William 32 Woodend Drive SL5 9BG Ascot Berkshire	Aug 31, 2000	Mar 31, 2002	Director	32 Woodend Drive SL5 9BG Ascot Berkshire	United Kingdom	British	1946-12	Director	98350001

View Detailed Information on Officers and People with Significant Control

Does LE PAIN CROUSTILLANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Borrower deed of charge between the chargors, the issuer, the working capital facility provider, the obligor account banks and the borrower security trustee (each as defined)	Created On Feb 28, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured An amount equal to the borrower secured liabilities defined as all present and future obligations and liabilities (whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the borrower secured creditors (or any of them) under the transaction documents (or any of them) in connection with the protection preservation or enforcement of it's respective rights under the transaction documents for which any obligor is liable under the transaction documents on a full indemnity basis.
	Short particulars All property assets and other rights the subject of the security interests created in favour of the borrower security trustee pursuant to the borrower security documents. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank (As Borrower Security Trustee)
	Transactions Mar 20, 2001Registration of a charge (395) Sep 03, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture between rhm group one limited, the chargors and the chargees (all as defined)	Created On Sep 11, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee (or any of them) under the finance documents (or any of them), together with all costs charges and expenses incurred by the lenders (or any of them) in connection with the protection, preservation or enforcement of it's respective rights under the finance documents for which any obligor is liable under the finance documents except any obligation, which, if it were so included, would result in the debenture contravening 151 of the companies act 1985, section 60 of the republic of ireland act 1963 or companies (northern ireland) order 1996.
	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 Morgan Guaranty Trust Company of New York (As "Security Agent")
	Transactions Sep 23, 2000Registration of a charge (395) Sep 10, 2001Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 18, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured £1,620,000 due or to become due from the company to the chargee
	Short particulars 1 x gouet automatic production line comprising 3 x make-up limited, 3 x sogen transfer conveyors, 3 x resting chambers and various other items and goods as listed on the form 395.. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 21, 1997Registration of a charge (395) Jul 21, 2005Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 14, 1997 Delivered On Nov 18, 1997	Satisfied	Amount secured £1,475,118.98 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Various chattels as specified in agreement no. 355-970448-14 dated 14TH november 1997 between the company and the chargee. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 18, 1997Registration of a charge (395) Jul 21, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 19, 1997 Delivered On Mar 20, 1997	Satisfied	Amount secured £708,265 due or to become due from the company to the chargee
	Short particulars First fixed charge over:- 1 x jackstone manufacturing line, including 3 spiral coolers, 3 spiral freezers with full interconnecting conveyor system, insulation and controls serial no: A193/14.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 20, 1997Registration of a charge (395) Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 07, 1997 Delivered On Mar 08, 1997	Satisfied	Amount secured £311,802 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 1 x abb power factor corrector serial no.C861407/1-5, 32 x artofex stainless steel equipment, 4 x chilled water fan coil units. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 08, 1997Registration of a charge (395) Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Dec 10, 1996 Delivered On Dec 13, 1996	Satisfied	Amount secured £1,460,285.64 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items as set out on the schedule attached to form 395 together with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them). Some of the items are one GA18-7.5 Air compressor, 2 40' dry van containers stainless steel, one ADV20-60 and one ADV16-66 condenser and one ADS2-26 and one ADS1-26 dry air cooler. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Dec 13, 1996Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jul 15, 1996 Delivered On Jul 20, 1996	Satisfied	Amount secured £444,520.70 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Various chattels as specified in form 395. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 20, 1996Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jul 11, 1996 Delivered On Jul 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described in the schedule attached to form 395 being:- one new deltamatic DV50 water meter serial number 6497, one new sprint 300 ri mixer serial number 24999, one new generator serial number CO62137/01. See the mortgage charge document for full details.
	Persons Entitled Forward Trust Limited
	Transactions Jul 11, 1996Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On May 09, 1996 Delivered On May 11, 1996	Satisfied	Amount secured £936,432 and all other monies due or to become due from the company to the chargee under the mortgage
	Short particulars Various goods comprising 1 x new gouet product line (line number 3). see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions May 11, 1996Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 02, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured £518,495.13 and all other monies due or to become due from the company to the chargee under the terms of this chattel mortgage
	Short particulars 1 x microsearch metal detect sys serial number-73734A. 1 x microsearch metal detect sys serial number 73734B. 2 x caseweighers with cintex serial number 2509A.. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 04, 1995Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Aug 01, 1995 Delivered On Aug 02, 1995	Satisfied	Amount secured £312,406 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Various items of plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Aug 02, 1995Registration of a charge (395) Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 26, 1993 Delivered On Sep 07, 1993	Satisfied	Amount secured £40486.30 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All right title & interest in & to all sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Sep 07, 1993Registration of a charge (395) Jul 12, 1996Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Nov 27, 1991 Delivered On Nov 29, 1991	Satisfied	Amount secured All monies due or to become due from the london superstores limited 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 3I Group PLC
	Transactions Nov 29, 1991Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 15, 1988 Delivered On Nov 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 04, 1988Registration of a charge Aug 11, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
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