PIZZATECA HOLDINGS LIMITED

Overview

Company Name	PIZZATECA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02571627
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1991
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of PIZZATECA HOLDINGS LIMITED?

(5530) /

Where is PIZZATECA HOLDINGS LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of PIZZATECA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ROBINSONS RESTAURANTS LIMITED	May 06, 1998	May 06, 1998
BRACKENBURY RESTAURANTS LIMITED	Jan 04, 1991	Jan 04, 1991

What are the latest accounts for PIZZATECA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for PIZZATECA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2009	legacy	4 pages	363a

Mar 10, 2009	legacy	1 pages	225

Feb 17, 2009	legacy	1 pages	287

May 22, 2008	legacy	3 pages	395

May 12, 2008	Total exemption small company accounts made up to Jun 30, 2007	7 pages	AA

Jan 03, 2008	legacy	2 pages	363a
Dec 10, 2007	legacy	1 pages	288c
May 09, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Feb 02, 2007	legacy	2 pages	363a
Sep 15, 2006	Memorandum and Articles of Association	14 pages	MA
May 04, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Mar 29, 2006	legacy	2 pages	363a
Mar 06, 2006	Certificate of change of name Company name changed robinsons restaurants LIMITED\certificate issued on 06/03/06	2 pages	CERTNM
May 04, 2005	legacy	1 pages	287
Mar 01, 2005	legacy	6 pages	363a
Mar 01, 2005	legacy	1 pages	288c
Feb 23, 2005	Total exemption small company accounts made up to Jun 30, 2004	5 pages	AA
Jun 02, 2004	Accounts for a small company made up to Jun 30, 2003	7 pages	AA
Jan 28, 2004	legacy	6 pages	363a
Jan 19, 2004	legacy	11 pages	395
Jan 19, 2004	legacy	1 pages	403a
Oct 28, 2003	legacy	11 pages	395
Aug 31, 2003	legacy	7 pages	363a

View All Filings

Who are the officers of PIZZATECA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASH, Nicholas John 36 Kingswood Avenue NW6 6LS London	Dec 10, 2002		Secretary	36 Kingswood Avenue NW6 6LS London		British		Restauranteur	110572270002
CLAASSEN, Robert Andreas 89 Hartland Road NW6 6BH London	Dec 10, 2002		Director	89 Hartland Road NW6 6BH London		German	1974-6	Restauranteur	74986460002
MASH, Nicholas John 36 Kingswood Avenue NW6 6LS London	Dec 10, 2002		Director	36 Kingswood Avenue NW6 6LS London	United Kingdom	British	1973-7	Director	110572270002
ROBINSON, Adam James Nicholas 34 Dordrecht Road W3 7TF London		Dec 10, 2002	Secretary	34 Dordrecht Road W3 7TF London		British			32718390001
MACKINTOSH, Anthony 83 Elgin Crescent W11 2JF London		Dec 10, 2002	Director	83 Elgin Crescent W11 2JF London		British	1938-5	Restaurateur	1984990001
ROBINSON, Adam James Nicholas 34 Dordrecht Road W3 7TF London		Dec 10, 2002	Director	34 Dordrecht Road W3 7TF London		British	1959-5	Company Director	32718390001
ROBINSON, Katherine Adelaide 34 Dordrecht Road W3 7TF London		Dec 10, 2002	Director	34 Dordrecht Road W3 7TF London		British	1957-1	Company Director	4144790002

View Detailed Information on Officers and People with Significant Control

Does PIZZATECA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 14, 2008 Delivered On May 22, 2008	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 May 22, 2008Registration of a charge (395)
Debenture	Created On Jan 16, 2004 Delivered On Jan 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Roger Myers
	Transactions Jan 19, 2004Registration of a charge (395)
Debenture	Created On Oct 23, 2003 Delivered On Oct 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Roger Myers
	Transactions Oct 28, 2003Registration of a charge (395) Jan 19, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 09, 2002 Delivered On Dec 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit held pursuant in the terms of the rent deposit deed.
	Persons Entitled Greene King Leasing NO1 Limited
	Transactions Dec 13, 2002Registration of a charge (395)
Rent deposit deed	Created On Dec 09, 2002 Delivered On Dec 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit held pursuant in the terms of the rent deposit deed.
	Persons Entitled Greene King Brewing & Retailing Limited
	Transactions Dec 13, 2002Registration of a charge (395)
Legal charge	Created On Mar 05, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 63 abbey road st johns wood london borough of kensington and chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1999Registration of a charge (395) Dec 12, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit account agreement	Created On Feb 22, 1999 Delivered On Mar 13, 1999	Outstanding	Amount secured £40,000 due or to become due from the company to the chargee until 21ST february 2000 and then £20,000 due or to become due from the company to the chargee until 21ST february 2001
	Short particulars The sum of £40,000 to be held in account operated by morland PLC.
	Persons Entitled Morland PLC
	Transactions Mar 13, 1999Registration of a charge (395)
Legal charge	Created On Aug 10, 1994 Delivered On Aug 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 131/133 (inclusive),chiswick high road,london borough of hounslow.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 1994Registration of a charge (395) Dec 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 08, 1994 Delivered On Aug 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 129-131 odd only brackenbury road, l/b of hammersmith and fulham.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 1994Registration of a charge (395) Dec 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1991 Delivered On Apr 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures).. 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 12, 1991Registration of a charge Dec 12, 2002Statement of satisfaction of a charge in full or part (403a)

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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