PASTICHE BISTRO LTD

Overview

Company Name	PASTICHE BISTRO LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03852203
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1999
Date of Cessation	Sep 01, 2010

Summary

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

What is the purpose of PASTICHE BISTRO LTD?

(5530) /

Where is PASTICHE BISTRO LTD located?

Registered Office Address	St Matthews House Haugh Lane Industrial Estate NE46 3PU Hexham Northumberland
Undeliverable Registered Office Address	No

What are the latest accounts for PASTICHE BISTRO LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for PASTICHE BISTRO LTD?

Filings

Date

Description

Document

Type

Sep 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2010

Administrator's progress report to Oct 28, 2009

15 pages

2.24B

Jun 01, 2010

Notice of move from Administration to Dissolution on Oct 28, 2009

15 pages

2.35B

Sep 23, 2009

Administrator's progress report to Apr 28, 2009

10 pages

2.24B

Dec 15, 2008

Statement of administrator's proposal

19 pages

2.17B

Nov 27, 2008

Statement of affairs with form 2.14B

7 pages

2.16B

Nov 27, 2008

Appointment of an administrator

1 pages

2.12B

Mar 13, 2008

legacy

1 pages

288a

Mar 13, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

1 pages

288a

Dec 28, 2007

legacy

1 pages

287

Dec 18, 2007

Accounts for a small company made up to Jun 30, 2007

9 pages

Oct 30, 2007

legacy

2 pages

403a

Oct 30, 2007

legacy

2 pages

403a

Oct 30, 2007

legacy

2 pages

403a

Oct 11, 2007

legacy

2 pages

363a

Sep 25, 2007

legacy

14 pages

395

Sep 22, 2007

legacy

9 pages

155(6)a

Sep 22, 2007

legacy

9 pages

155(6)b

Sep 22, 2007

legacy

9 pages

155(6)b

Sep 22, 2007

legacy

9 pages

155(6)a

Sep 22, 2007

legacy

9 pages

155(6)b

Sep 22, 2007

legacy

9 pages

155(6)b

Sep 22, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Sep 22, 2007

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of PASTICHE BISTRO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Elaine Bewsehill Crescent NE21 6BW Winlaton 39 Tyne And Wear	Feb 25, 2008		Secretary	Bewsehill Crescent NE21 6BW Winlaton 39 Tyne And Wear		British		128633130001
LILLEY, Paul Neil Lee Moor House Juniper NE46 1SS Hexham Northumberland	Nov 09, 2005		Director	Lee Moor House Juniper NE46 1SS Hexham Northumberland	United Kingdom	British	1969-7	83531040003
SULLIVAN, Christopher John 8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	Nov 12, 2007		Director	8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	England	British	1957-4	101400140001
BARKER, Peter Robindale Blythe Bridge Bank Kingstone ST14 8QW Uttoxeter Staffordshire	May 01, 2005	Nov 09, 2005	Secretary	Robindale Blythe Bridge Bank Kingstone ST14 8QW Uttoxeter Staffordshire		British		101335070001
BOSS, Helen The Spinney 21 West Butts Road WS15 2LS Rugeley Staffordshire	Oct 01, 1999	May 01, 2005	Secretary	The Spinney 21 West Butts Road WS15 2LS Rugeley Staffordshire		British		66522660004
EDWARDS, Paul Alexander Lauriston 62 Main Road NE40 3AJ Ryton Tyne & Wear	Sep 08, 2007	Feb 25, 2008	Secretary	Lauriston 62 Main Road NE40 3AJ Ryton Tyne & Wear		British		91098740003
LILLEY, Francesca Ariadne Harvey Lee Moor House Juniper NE46 1SS Hexham Northumberland	Nov 09, 2005	Sep 08, 2007	Secretary	Lee Moor House Juniper NE46 1SS Hexham Northumberland		British		88765130003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 01, 1999	Oct 01, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHMORE, John Philip College Farm WS15 3DH Abbots Bromley Staffordshire	Oct 01, 1999	Nov 09, 2005	Director	College Farm WS15 3DH Abbots Bromley Staffordshire	England	British	1971-2	112118630001
WOODS, Brian Reginald 8 Rising Brook ST17 9DA Stafford	Oct 01, 1999	Nov 09, 2005	Director	8 Rising Brook ST17 9DA Stafford		British	1956-3	68411100002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 01, 1999	Oct 01, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PASTICHE BISTRO LTD have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Sep 08, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from any charging company to the security beneficiaries or any of them or to the chargee on any account whatsoever 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 Paul Neil Lilley for Each of the Security Beneficiaries
	Transactions Sep 25, 2007Registration of a charge (395)
Debenture	Created On Sep 08, 2007 Delivered On Sep 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Alliance & Leicester Bank PLC
	Transactions Sep 18, 2007Registration of a charge (395)
Composite guarantee and debenture	Created On Sep 08, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever 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 Octopus Investments Limited (As Security Trustee for the Security Beneficiaries) (the Trust)
	Transactions Sep 13, 2007Registration of a charge (395)
Legal charge	Created On Nov 09, 2005 Delivered On Nov 30, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or the shire group limited to the chargee on any account whatsoever
	Short particulars The l/h property known as 1-2 mill street stafford staffordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 2005Registration of a charge (395) Oct 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 09, 2005 Delivered On Nov 30, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or the shire group limited to the chargee on any account whatsoever
	Short particulars The l/h property known as 7 lendal york north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 2005Registration of a charge (395) Oct 30, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 09, 2005 Delivered On Nov 23, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Nov 23, 2005Registration of a charge (395) Oct 30, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 30, 1999 Delivered On Jan 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 07, 2000Registration of a charge (395) Feb 14, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PASTICHE BISTRO LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2008	Administration started
Oct 28, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne
Simon Lundy 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne

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.
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