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EATON MESS PATISSERIE LIMITED

EATON MESS PATISSERIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEATON MESS PATISSERIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02345624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EATON MESS PATISSERIE LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EATON MESS PATISSERIE LIMITED located?

    Registered Office Address
    Darwin House
    7 Kidderminster Road
    B61 7JJ Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of EATON MESS PATISSERIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    O.C. FOODS LIMITEDFeb 09, 1989Feb 09, 1989

    What are the latest accounts for EATON MESS PATISSERIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for EATON MESS PATISSERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 14, 2018

    		21 pagesLIQ03

    Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on Jan 31, 2018

    		2 pagesAD01

    Registered office address changed from Unit 30, Coppice Trading Estate Walter Nash Road, Kidderminster Worcestershire DY11 7QY England to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on Oct 02, 2017

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 15, 2017

    		LRESEX

    Registered office address changed from Site 8a Unit 11-12 West Stone Berry Hill Droitwich Worcestershire WR9 9AS to Unit 30, Coppice Trading Estate Walter Nash Road, Kidderminster Worcestershire DY11 7QY on Aug 22, 2017

    		 pagesAD01

    legacy

    		 pagesRP04CS01

    Termination of appointment of John Philip Rawlings as a director on Aug 09, 2016

    		 pagesTM01

    legacy

    		 pagesCS01
    Annotations
    DateAnnotation
    May 30, 2017Clarification A second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control was registered on 30/05/2017

    Director's details changed for Mr Shaun Andrew Hopper on Feb 01, 2017

    		 pagesCH01

    Micro company accounts made up to Mar 31, 2016

    		 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr John Philip Rawlings as a director on Feb 01, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of John Dunn as a director

    		 pagesTM01

    Termination of appointment of John Dunn as a director

    		 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    		 pagesAA

    Termination of appointment of Claire Dunn as a director

    		 pagesTM01

    Termination of appointment of Claire Dunn as a secretary

    		 pagesTM02
    View All Filings

    Who are the officers of EATON MESS PATISSERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPPER, Shaun Andrew
    West Stone
    Berry Hill Industrial Estate
    WR9 9AS Droitwich
    Unit 11-12
    Worcestershire
    United Kingdom
    		Director
    West Stone
    Berry Hill Industrial Estate
    WR9 9AS Droitwich
    Unit 11-12
    Worcestershire
    United Kingdom
    		United KingdomBritish119570770002
    DUNN, Claire
    Unit 11-12 West Stone
    Berry Hill
    WR9 9AS Droitwich
    Site 8a
    Worcestershire
    		Secretary
    Unit 11-12 West Stone
    Berry Hill
    WR9 9AS Droitwich
    Site 8a
    Worcestershire
    		British93259570003
    HASHMI, Shannaz
    5 Woodbourne Road
    Edgbaston
    B15 3QJ Birmingham
    West Midlands
    		Secretary
    5 Woodbourne Road
    Edgbaston
    B15 3QJ Birmingham
    West Midlands
    		British5830430001
    JERRUM, Valerie
    45 Barbourne Road
    WR1 1SA Worcester
    Worcestershire
    		Secretary
    45 Barbourne Road
    WR1 1SA Worcester
    Worcestershire
    		British28989550001
    DUNN, Claire
    Unit 11-12 West Stone
    Berry Hill
    WR9 9AS Droitwich
    Site 8a
    Worcestershire
    		Director
    Unit 11-12 West Stone
    Berry Hill
    WR9 9AS Droitwich
    Site 8a
    Worcestershire
    		United KingdomBritish93259570003
    DUNN, John Robert
    Unit 11-12 West Stone
    Berry Hill
    WR9 9AS Droitwich
    Site 8a
    Worcestershire
    		Director
    Unit 11-12 West Stone
    Berry Hill
    WR9 9AS Droitwich
    Site 8a
    Worcestershire
    		United KingdomBritish42377750004
    HASHMI, Farrukh Siyar, Dr
    5 Woodbourne Road
    Edgbaston
    B15 3QJ Birmingham
    West Midlands
    		Director
    5 Woodbourne Road
    Edgbaston
    B15 3QJ Birmingham
    West Midlands
    		British4241420001
    HASHMI, Shannaz
    5 Woodbourne Road
    Edgbaston
    B15 3QJ Birmingham
    West Midlands
    		Director
    5 Woodbourne Road
    Edgbaston
    B15 3QJ Birmingham
    West Midlands
    		British5830430001
    KNOWLES, Craig
    Willow Gardens
    Sidemoor
    B61 8QD Bromsgrove
    22
    Worcestershire
    		Director
    Willow Gardens
    Sidemoor
    B61 8QD Bromsgrove
    22
    Worcestershire
    		British136515140001
    LEE, Andrew
    Mousehall Farm Road
    DY5 2LR Brierley Hill
    73
    West Midlands
    United Kingdom
    		Director
    Mousehall Farm Road
    DY5 2LR Brierley Hill
    73
    West Midlands
    United Kingdom
    		British136510830001
    ORMEROD, Peter Steven
    Sunila
    14 Dawson Road
    B61 7JF Bromsgrove
    Worcestershire
    		Director
    Sunila
    14 Dawson Road
    B61 7JF Bromsgrove
    Worcestershire
    		British28989560001
    RAWLINGS, John Philip
    Lye Head
    DY12 2UP Bewdley
    Treacle Hall
    Worcestershire
    United Kingdom
    		Director
    Lye Head
    DY12 2UP Bewdley
    Treacle Hall
    Worcestershire
    United Kingdom
    		EnglandBritish68131050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EATON MESS PATISSERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Hopper
    Berry Hill Ind. Est.
    WR9 9AS Droitwich
    Unit 11 - 12 West Stone
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Berry Hill Ind. Est.
    WR9 9AS Droitwich
    Unit 11 - 12 West Stone
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Philip Rawlings
    Lye Head
    DY12 2UP Bewdley
    Treacle Hall
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Lye Head
    DY12 2UP Bewdley
    Treacle Hall
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EATON MESS PATISSERIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 01, 2012
    Delivered On Feb 03, 2012
    		Outstanding
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 03, 2012Registration of a charge (MG01)
    Debenture
    Created On Apr 08, 2005
    Delivered On Apr 16, 2005
    		Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Apr 16, 2005Registration of a charge (395)
    Fixed and floating charge
    Created On Dec 04, 1995
    Delivered On Dec 06, 1995
    		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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 06, 1995Registration of a charge (395)
    • Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does EATON MESS PATISSERIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2017Commencement of winding up
    Mar 12, 2020Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    59 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire
    		practitioner
    59 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire
    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.
    • license: CC0