PRET A MANGER (NETHERLANDS) LIMITED

Overview

Company Name	PRET A MANGER (NETHERLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02841749
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1993
Date of Cessation	Jan 17, 2017

Summary

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

What is the purpose of PRET A MANGER (NETHERLANDS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PRET A MANGER (NETHERLANDS) LIMITED located?

Registered Office Address	75b Verde 10 Bressenden Place SW1E 5DH London England
Undeliverable Registered Office Address	No

What were the previous names of PRET A MANGER (NETHERLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
PAM (EXPRESS) LIMITED	Aug 03, 1993	Aug 03, 1993

What are the latest accounts for PRET A MANGER (NETHERLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PRET A MANGER (NETHERLANDS) LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2016

Application to strike the company off the register

3 pages

DS01

Oct 11, 2016

Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on Oct 11, 2016

1 pages

AD01

Jan 13, 2016

Annual return made up to Jan 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 2	SH01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jan 28, 2015

Annual return made up to Jan 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 2	SH01

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Mar 31, 2014

Appointment of Mr Adam Maxwell Jones as a director on Mar 28, 2014

2 pages

AP01

Mar 11, 2014

Director's details changed for Nicholas John Candler on Nov 01, 2013

2 pages

CH01

Jan 27, 2014

Annual return made up to Jan 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 2	SH01

Sep 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Apr 22, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Apr 22, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Apr 18, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

4 pages

AR01

Apr 18, 2013

Secretary's details changed for Clive Edward Benedict Schlee on Apr 01, 2013

1 pages

CH03

Apr 18, 2013

Register(s) moved to registered office address

1 pages

AD04

Jan 07, 2013

Director's details changed for Clive Edward Benedict Schlee on Jan 07, 2013

2 pages

CH01

Jan 07, 2013

Director's details changed for Nicholas John Candler on Jan 07, 2013

2 pages

CH01

Sep 27, 2012

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

7 pages

Sep 04, 2012

Annual return made up to Aug 03, 2012

14 pages

AR01

Sep 21, 2011

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

7 pages

Sep 08, 2011

Annual return made up to Aug 03, 2011 with full list of shareholders

14 pages

AR01

Sep 30, 2010

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

7 pages

Sep 10, 2010

Annual return made up to Aug 03, 2010 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of PRET A MANGER (NETHERLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHLEE, Clive Edward Benedict Verde 10 Bressenden Place SW1E 5DH London 75b England	Jun 05, 2003		Secretary	Verde 10 Bressenden Place SW1E 5DH London 75b England		British		Director	88506560001
CANDLER, Nicholas John Verde 10 Bressenden Place SW1E 5DH London 75b England	Apr 03, 2008		Director	Verde 10 Bressenden Place SW1E 5DH London 75b England	England	British	1963-10	Director	129758090001
JONES, Adam Maxwell Verde 10 Bressenden Place SW1E 5DH London 75b England	Mar 28, 2014		Director	Verde 10 Bressenden Place SW1E 5DH London 75b England	United Kingdom	British	1969-4	Director	124674500006
SCHLEE, Clive Edward Benedict Verde 10 Bressenden Place SW1E 5DH London 75b England	Jun 05, 2003		Director	Verde 10 Bressenden Place SW1E 5DH London 75b England	United Kingdom	British	1959-3	Director	88506560001
BEECHAM, Sinclair Christopher Seymour 22 Painters Yard 10-14 Old Church Road SW3 5DQ London		Aug 03, 1999	Secretary	22 Painters Yard 10-14 Old Church Road SW3 5DQ London		British			169916050001
CLARK, John Robert Morton 20 Mount Avenue Ealing W5 2RG London	Nov 28, 2001	Jun 05, 2003	Secretary	20 Mount Avenue Ealing W5 2RG London		British		Group Finance Director	79328330001
SMYTH, Harvey John Flat L 54 Cornwall Gardens SW7 4BG London	Aug 03, 1999	Nov 28, 2001	Secretary	Flat L 54 Cornwall Gardens SW7 4BG London		British		Finance Director	74178000001
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Aug 03, 1993	Aug 03, 1993	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex					900007410001
BEECHAM, Sinclair Christopher Seymour 22 Painters Yard 10-14 Old Church Road SW3 5DQ London	Aug 03, 1993	Aug 03, 1999	Director	22 Painters Yard 10-14 Old Church Road SW3 5DQ London	United Kingdom	British	1958-8	Company Director	169916050001
CLARK, John Robert Morton 20 Mount Avenue Ealing W5 2RG London	Nov 28, 2001	Jun 05, 2003	Director	20 Mount Avenue Ealing W5 2RG London	England	British	1958-8	Group Finance Director	79328330001
FAULKNER, Terence Henry 6 Phillimore Terrace W8 6BJ London	Aug 03, 1993	Aug 01, 1994	Director	6 Phillimore Terrace W8 6BJ London		British	1958-2	Company Director	2098500001
LEATHAM, Oliver Nigel 62 Lessar Avenue SW4 9HQ London	Aug 03, 1993	Aug 01, 1994	Director	62 Lessar Avenue SW4 9HQ London		British	1957-7	Company Director	14420550001
METCALFE, Julian Edward High Lodge Blenheim Park OX7 2NE Whitney Oxfordshire	Jun 05, 2003	Apr 03, 2008	Director	High Lodge Blenheim Park OX7 2NE Whitney Oxfordshire		British	1959-12	Company Director	43805380002
METCALFE, Julian Edward High Lodge Blenheim Park OX7 2NE Whitney Oxfordshire	Aug 03, 1993	Aug 03, 1999	Director	High Lodge Blenheim Park OX7 2NE Whitney Oxfordshire		British	1959-12	Company Director	43805380002
ROLFE, Andrew John 5 The Vale SW3 6AG London	Aug 03, 1999	Jun 05, 2003	Director	5 The Vale SW3 6AG London		British South African	1966-7	Company Director	51146460003
SMYTH, Harvey John Flat L 54 Cornwall Gardens SW7 4BG London	Aug 03, 1999	Jun 05, 2003	Director	Flat L 54 Cornwall Gardens SW7 4BG London		British	1968-9	Company Director	74178000001
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Aug 03, 1993	Aug 03, 1993	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex					900007400001

View Detailed Information on Officers and People with Significant Control

Does PRET A MANGER (NETHERLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A pari passu deed made between barclays bank PLC acting as security trustee for itself and on behalf of hsbc bank PLC (the "security trustee"),hsbc bank PLC,the company,pret a manger (usa) limited,pret a manger (europe) limited and arriveobtain limited (the "deed") creating certain trust relationships	Created On Mar 23, 2000 Delivered On Apr 06, 2000	Satisfied	Amount secured The security trustee confirms that it holds the security documents and the security thereby constituted and the undertakings therein contained and that it shall exercise the powers duties discretion's and authorities conferred by the facilities documentation and the security documents together with such powers as are reasonably incidental thereto upon trust for each of the finance parties (as defined in the facilities agreement) and apply all payments and other benefits received by it by reason thereof or otherwise realised thereunder in accordance with the provisions of the facilities agreement and the security documents (all as defined)
	Short particulars Under the deed,the parties agree that any recoveries shall be applied in accordance with this deed,where recoveries are defined as "the net proceeds of any realisation or disposal of,or recovery of or from,the whole or any part of the property,assets or undertaking of any group member (including the net proceeds of any realisation,disposal or recovery under the security documents and any dividend received in the liquidation of any group member and the benefit of any combination or consolidation of accounts of or set-off or netting exercised against any group member.
	Persons Entitled Barclays Bank PLC Acting as Security Trustee
	Transactions Apr 06, 2000Registration of a charge (395) Apr 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 23, 2000 Delivered On Apr 03, 2000	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 Barclays Bank PLC
	Transactions Apr 03, 2000Registration of a charge (395) Apr 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 1999 Delivered On Dec 30, 1999	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 Hsbc Bank PLC
	Transactions Dec 30, 1999Registration of a charge (395) Jun 19, 2000Statement 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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