PRET A MANGER HOLDINGS LIMITED

Overview

Company Name	PRET A MANGER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04122331
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2000
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 HOLDINGS LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRET A MANGER HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2411) LIMITED	Dec 11, 2000	Dec 11, 2000

What are the latest accounts for PRET A MANGER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2015

What are the latest filings for PRET A MANGER HOLDINGS 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

Sep 29, 2016

Statement of capital on Sep 29, 2016

Capital: GBP 1.00

6 pages

SH19

Sep 29, 2016

legacy

1 pages

SH20

Sep 29, 2016

Statement of capital on Sep 29, 2016

Capital: GBP 10,000

6 pages

SH19

Sep 29, 2016

legacy

1 pages

CAP-SS

Sep 29, 2016

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 29/09/2016	RES13

Sep 29, 2016

legacy

1 pages

SH20

Sep 29, 2016

legacy

1 pages

CAP-SS

Sep 29, 2016

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 13, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 10,000	SH01

Sep 08, 2015

Full accounts made up to Jan 01, 2015

14 pages

Jan 28, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 10,000	SH01

Sep 15, 2014

Full accounts made up to Jan 02, 2014

14 pages

Mar 31, 2014

Appointment of Mr Adam Maxwell Jones as a director

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 10,000	SH01

Sep 06, 2013

Accounts made up to Jan 03, 2013

13 pages

Jul 19, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jul 15, 2013

Memorandum and Articles of Association

13 pages

MEM/ARTS

Jul 15, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jul 02, 2013

Registration of charge 041223310004

55 pages

MR01

Mar 22, 2013

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

5 pages

AR01

View All Filings

Who are the officers of PRET A MANGER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		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	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	124674500006
SCHLEE, Clive Edward Benedict Verde 10 Bressenden Place SW1E 5DH London 75b England	Mar 20, 2003		Director	Verde 10 Bressenden Place SW1E 5DH London 75b England	United Kingdom	British	1959-3	88506560001
CLARK, John Robert Morton 20 Mount Avenue Ealing W5 2RG London	Dec 17, 2001	Jun 05, 2003	Secretary	20 Mount Avenue Ealing W5 2RG London		British		79328330001
SMYTH, Harvey John Flat L 54 Cornwall Gardens SW7 4BG London	Jan 10, 2001	Dec 17, 2001	Secretary	Flat L 54 Cornwall Gardens SW7 4BG London		British		74178000001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Dec 11, 2000	Jan 10, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
ABDALLA, Kenneth 11718 Barrington Court FOREIGN Los Angeles 90049 Usa	Jan 29, 2004	Apr 03, 2008	Director	11718 Barrington Court FOREIGN Los Angeles 90049 Usa		American	1964-3	98752070001
BABROWSKI, Claire Harbeck 64 Baybrook Oak Brook Illinois 60523 Usa	Feb 16, 2001	May 19, 2003	Director	Harbeck 64 Baybrook Oak Brook Illinois 60523 Usa		American	1957-7	74434560001
BEECHAM, Sinclair Christopher Seymour 22 Painters Yard 10-14 Old Church Road SW3 5DQ London	Jan 10, 2001	Apr 03, 2008	Director	22 Painters Yard 10-14 Old Church Road SW3 5DQ London	United Kingdom	British	1958-8	169916050001
BELL, Charles Hamilton 405 Fox Trail Lane Oakbrook Illinois Usa	Feb 16, 2001	Jul 27, 2001	Director	405 Fox Trail Lane Oakbrook Illinois Usa		Australian	1960-11	75089450001
BILLETT, Laurence Kenneth 7 Egerton Place SW3 2EF London	Mar 20, 2003	Apr 03, 2008	Director	7 Egerton Place SW3 2EF London	England	American	1954-2	55508660001
CATALANO, Christopher 719 South Bodin Street Hinsdale Du Page/Illinois 60521 Usa	Jan 27, 2004	Apr 03, 2008	Director	719 South Bodin Street Hinsdale Du Page/Illinois 60521 Usa		American	1963-12	96117880001
CLARK, John Robert Morton 20 Mount Avenue Ealing W5 2RG London	Dec 17, 2001	Mar 20, 2003	Director	20 Mount Avenue Ealing W5 2RG London	England	British	1958-8	79328330001
KINDLER, Jeffrey Bruce 5 Longmeadow Road Winnetka Illinois America	Jul 27, 2001	Dec 17, 2001	Director	5 Longmeadow Road Winnetka Illinois America		American	1955-5	77516780001
LEDERHAUSEN, Mats Allan 335 E. Hickory Hinsdale Il 60521 Usa	May 19, 2003	Apr 03, 2008	Director	335 E. Hickory Hinsdale Il 60521 Usa		Swedish	1963-10	90671140001
METCALFE, Julian Edward High Lodge Blenheim Park OX7 2NE Whitney Oxfordshire	Jan 10, 2001	Apr 03, 2008	Director	High Lodge Blenheim Park OX7 2NE Whitney Oxfordshire		British	1959-12	43805380002
ROLFE, Andrew John 5 The Vale SW3 6AG London	Jan 10, 2001	Mar 20, 2003	Director	5 The Vale SW3 6AG London		British South African	1966-7	51146460003
SMYTH, Harvey John Flat L 54 Cornwall Gardens SW7 4BG London	Jan 10, 2001	Mar 20, 2003	Director	Flat L 54 Cornwall Gardens SW7 4BG London		British	1968-9	74178000001
SMYTH, Russell 44 Stone Creek Dr Lemont Illinois 60439 America	Dec 17, 2001	Jan 27, 2004	Director	44 Stone Creek Dr Lemont Illinois 60439 America		American	1956-12	80564140001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Dec 11, 2000	Jan 10, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Dec 11, 2000	Jan 10, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does PRET A MANGER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 20, 2013 Delivered On Jul 02, 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 Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Trustee
	Transactions Jul 02, 2013Registration of a charge (MR01)
Security accession deed	Created On Apr 14, 2008 Delivered On Apr 22, 2008	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) London Branch as Security Agent of the Other Secured Parties (the Security Agent)
	Transactions Apr 22, 2008Registration of a charge (395) Apr 29, 2008 Jul 19, 2013Satisfaction of a charge (MR04)
An amendment deed, amending a pari passu deed dated 20THE september 2002	Created On Feb 20, 2004 Delivered On Mar 03, 2004	Satisfied	Amount secured All monies to the security trustee or the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	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 member of the pret a manager group (including the net proceeds of any realisation, disposal or recovery under the security documents and any dividend received in the liquidation of any member of the pret a manger group and the benefit of any combination or consolidation of accounts of or set-off or netting exercised against any group member.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC, as Security Trustee and Hsbc Bank PLC
	Transactions Mar 03, 2004Registration of a charge (395) Apr 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 2004 Delivered On Feb 24, 2004	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 book debts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 24, 2004Registration of a charge (395) Apr 16, 2008Statement 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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