PATIFRANCE (RETAIL) LIMITED

Overview

Company Name	PATIFRANCE (RETAIL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02689112
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1992
Date of Cessation	Jan 05, 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 PATIFRANCE (RETAIL) LIMITED?

(1581) /

Where is PATIFRANCE (RETAIL) LIMITED located?

Registered Office Address	195 Banbury Road Oxford OX2 7AR
Undeliverable Registered Office Address	No

What are the latest accounts for PATIFRANCE (RETAIL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for PATIFRANCE (RETAIL) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Mar 20, 2009	Voluntary strike-off action has been suspended	pages	SOAS(A)
Jan 20, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Nov 27, 2008	legacy	pages	652a

Jun 27, 2007	legacy	pages	403a
Apr 21, 2007	Total exemption small company accounts made up to Jan 31, 2007	pages	AA
Mar 12, 2007	legacy	pages	363s
Mar 12, 2007	legacy	pages	363(353)
Mar 02, 2007	legacy	pages	288c
Mar 02, 2007	legacy	pages	288c
Feb 12, 2007	Accounts for a small company made up to Jan 31, 2006	pages	AA
Mar 21, 2006	legacy	pages	363s
Mar 21, 2006	legacy	pages	363(288)
May 23, 2005	Accounts for a small company made up to Jan 31, 2005	pages	AA
Mar 15, 2005	legacy	pages	363s
Mar 15, 2005	legacy	pages	363(288)
Jul 07, 2004	Accounts for a small company made up to Jan 31, 2004	pages	AA
Mar 23, 2004	legacy	pages	363s
May 23, 2003	Accounts for a small company made up to Jan 31, 2003	pages	AA
Mar 20, 2003	legacy	pages	363s
Jun 07, 2002	Accounts for a small company made up to Jan 31, 2002	pages	AA
Feb 27, 2002	legacy	pages	363s
May 09, 2001	Accounts for a small company made up to Jan 31, 2001	pages	AA
Apr 02, 2001	legacy	pages	288b

View All Filings

Who are the officers of PATIFRANCE (RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARANDEAU, Deborah Louise 25 George Morland House Coopers Lane OX14 5GA Abingdon Oxfordshire	Mar 16, 2001		Secretary	25 George Morland House Coopers Lane OX14 5GA Abingdon Oxfordshire		British			38843650003
FREEMAN, Maurice Frederick The Stables Sugworth Lane Radley OX14 2HX Abingdon Oxfordshire	Feb 19, 1992		Director	The Stables Sugworth Lane Radley OX14 2HX Abingdon Oxfordshire	United Kingdom	British	1934-3	Consultant	18860810001
GARANDEAU, Deborah Louise 25 George Morland House Coopers Lane OX14 5GA Abingdon Oxfordshire	Dec 17, 1994		Director	25 George Morland House Coopers Lane OX14 5GA Abingdon Oxfordshire	England	British	1959-4	Manager(Admin And Accounts)	38843650003
GARANDEAU, Pascal Roger 25 George Morland House Coopers Lane OX14 5GA Abingdon Oxfordshire	Dec 17, 1994		Director	25 George Morland House Coopers Lane OX14 5GA Abingdon Oxfordshire	England	French	1961-6	Patissiere	38843660003
CHAMPKIN, Cyril Lynn Pine Holt 123 St Helens Avenue Benson OX10 6RU Wallingford Oxfordshire	Feb 19, 1992	Mar 16, 2001	Secretary	Pine Holt 123 St Helens Avenue Benson OX10 6RU Wallingford Oxfordshire		British			23308000002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 19, 1992	Feb 19, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 19, 1992	Feb 19, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does PATIFRANCE (RETAIL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Jan 19, 1995 Delivered On Jan 27, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 27, 1995Registration of a charge (395) Jun 27, 2007Statement 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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