MAMAS & PAPAS (PROPERTY) LIMITED

Overview

Company Name	MAMAS & PAPAS (PROPERTY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02625814
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1991
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of MAMAS & PAPAS (PROPERTY) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MAMAS & PAPAS (PROPERTY) LIMITED located?

Registered Office Address	Colne Bridge Road Huddersfield HD5 0RH
Undeliverable Registered Office Address	No

What were the previous names of MAMAS & PAPAS (PROPERTY) LIMITED?

Previous Company Names
Company Name	From	Until
MAMAS & PAPAS (STORES) LIMITED	Apr 01, 2004	Apr 01, 2004
MAMA'S & PAPA'S HOLDINGS LIMITED	Nov 26, 1991	Nov 26, 1991
GAILYEDGE LIMITED	Jul 02, 1991	Jul 02, 1991

What are the latest accounts for MAMAS & PAPAS (PROPERTY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2019

What are the latest filings for MAMAS & PAPAS (PROPERTY) LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 18, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 24, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 11, 2020	Application to strike the company off the register	1 pages	DS01

Oct 05, 2020	Accounts for a dormant company made up to Sep 29, 2019	6 pages	AA

Apr 14, 2020	Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020	1 pages	AA01

Dec 20, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Termination of appointment of Riccardo Cincotta as a director on Nov 29, 2019	1 pages	TM01

Nov 26, 2019	Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Nov 26, 2019	Registration of charge 026258140009, created on Nov 08, 2019	38 pages	MR01

Nov 26, 2019	Registration of charge 026258140008, created on Nov 08, 2019	38 pages	MR01

Aug 29, 2019	Director's details changed for Mr Emilio Di Spiezio Sardo on Jul 23, 2019	2 pages	CH01

Aug 29, 2019	Director's details changed for Mr Marco Capello on Jul 23, 2019	2 pages	CH01

Aug 29, 2019	Director's details changed for Marco Anatriello on Jul 23, 2019	2 pages	CH01

Aug 19, 2019	Appointment of Mrs Julia Samantha Naylor as a secretary on Jul 01, 2019	2 pages	AP03

Jul 25, 2019	Termination of appointment of Jason Robert Curtis as a secretary on Jun 30, 2019	1 pages	TM02

Jun 11, 2019	Appointment of Mr Riccardo Cincotta as a director on May 09, 2019	2 pages	AP01

Apr 10, 2019	Termination of appointment of Jason Andrew Greenwood as a director on Mar 29, 2019	1 pages	TM01

Mar 25, 2019	Termination of appointment of David Scacchetti as a director on Feb 28, 2019	1 pages	TM01

Jan 09, 2019	Accounts for a dormant company made up to Apr 01, 2018	6 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

May 14, 2018	Termination of appointment of Vishesh Nath Srivastava as a director on Mar 30, 2018	1 pages	TM01

Jan 04, 2018	Accounts for a dormant company made up to Mar 26, 2017	6 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Jan 04, 2017	Accounts for a dormant company made up to Mar 27, 2016	6 pages	AA

View All Filings

Who are the officers of MAMAS & PAPAS (PROPERTY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYLOR, Julia Samantha Colne Bridge Road Huddersfield HD5 0RH	Jul 01, 2019		Secretary	Colne Bridge Road Huddersfield HD5 0RH				261599700001
ANATRIELLO, Marco 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	Jul 24, 2014		Director	108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	United Kingdom	Italian	1981-9	169003630001
CAPELLO, Marco 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	Jul 24, 2014		Director	108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	United Kingdom	Italian	1960-8	124185830001
DI SPIEZIO SARDO, Emilio 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	Jul 24, 2014		Director	108 - 110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England	England	Italian	1977-3	127275150003
CURTIS, Jason Robert Colne Bridge Road Huddersfield HD5 0RH	Jan 12, 2010	Jun 30, 2019	Secretary	Colne Bridge Road Huddersfield HD5 0RH				148799870001
SCACCHETTI, David Colne Bridge Road Huddersfield HD5 0RH	Aug 22, 1991	Jan 12, 2010	Secretary	Colne Bridge Road Huddersfield HD5 0RH		British		1777310003
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	Jul 02, 1991	Aug 22, 1991	Nominee Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British		900001590001
CINCOTTA, Riccardo Colne Bridge Road Huddersfield HD5 0RH	May 09, 2019	Nov 29, 2019	Director	Colne Bridge Road Huddersfield HD5 0RH	United Kingdom	Italian	1960-1	253589890001
GREENWOOD, Jason Andrew Colne Bridge Road Huddersfield HD5 0RH	Sep 01, 2016	Mar 29, 2019	Director	Colne Bridge Road Huddersfield HD5 0RH	England	British	1971-3	216488740001
GREENWOOD, Jason Colne Bridge Road Huddersfield HD5 0RH	Nov 13, 2009	Jul 08, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH	United Kingdom	British	1971-3	62583560002
POTTER, Irene 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex	Jul 02, 1991	Aug 22, 1991	Nominee Director	55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex		British		900001600001
SCACCHETTI, David Colne Bridge Road Huddersfield HD5 0RH	Aug 22, 1991	Feb 28, 2019	Director	Colne Bridge Road Huddersfield HD5 0RH	England	British	1951-12	1777310009
SCACCHETTI, Luisa Colne Bridge Road Huddersfield HD5 0RH	Aug 22, 1991	Jul 24, 2014	Director	Colne Bridge Road Huddersfield HD5 0RH	England	Italian	1951-2	1777320010
SRIVASTAVA, Vishesh Nath Berkeley Street W1J 8DZ London 16 England	Jul 24, 2014	Mar 30, 2018	Director	Berkeley Street W1J 8DZ London 16 England	United Kingdom	British	1983-4	134319470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAMAS & PAPAS (PROPERTY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mamas & Papas (Holdings) Limited

Apr 06, 2016

Colne Bridge Road

HD5 0RH Huddersfield

Mamas & Papas

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04992401

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MAMAS & PAPAS (PROPERTY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 08, 2019 Delivered On Nov 26, 2019	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Stork Beta Limited (As Lender)
	Transactions Nov 26, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 08, 2019 Delivered On Nov 26, 2019	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Stork Delta Limited (As Lender)
	Transactions Nov 26, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2015 Delivered On Apr 24, 2015	Outstanding
	Brief description A general pledge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 24, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 24, 2014 Delivered On Aug 04, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bluegem Ii LP
	Transactions Aug 04, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 28, 2013 Delivered On Jul 05, 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 David Scacchetti
	Transactions Jul 05, 2013Registration of a charge (MR01)
Legal mortgage	Created On Nov 25, 2009 Delivered On Dec 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north east side of colne bridge road huddersfield t/no WYK544804 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Debenture	Created On Nov 25, 2009 Delivered On Dec 04, 2009	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 see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 04, 2009Registration of a charge (MG01)
Debenture	Created On May 26, 2006 Delivered On May 31, 2006	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 31, 2006Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 26, 2006 Delivered On May 31, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of colne bridge road huddersfield t/no WYK554804. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 31, 2006Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)

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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