PATISSERIE ONE LIMITED

Overview

Company Name	PATISSERIE ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04191599
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2001
Date of Cessation	Mar 02, 2017

Summary

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

What is the purpose of PATISSERIE ONE LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is PATISSERIE ONE LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PATISSERIE ONE LIMITED?

Previous Company Names
Company Name	From	Until
SUNTAN TRADING LIMITED	Apr 02, 2001	Apr 02, 2001

What are the latest accounts for PATISSERIE ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PATISSERIE ONE LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2017

Final Gazette dissolved following liquidation

pages

GAZ2

Dec 02, 2016

Return of final meeting in a members' voluntary winding up

pages

4.71

Jun 30, 2016

Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on Jun 30, 2016

pages

AD01

Jun 28, 2016

Appointment of a voluntary liquidator

pages

600

Jun 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2016	LRESSP

Jun 28, 2016

Declaration of solvency

pages

4.70

Apr 29, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2016	Statement of capital on Apr 29, 2016 Capital: GBP 901	SH01

Oct 03, 2015

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

7 pages

Apr 28, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 901	SH01

Mar 23, 2015

Director's details changed for Mark John Lane on Mar 05, 2015

3 pages

CH01

Oct 20, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Oct 20, 2014

Satisfaction of charge 4 in full

2 pages

MR04

Oct 20, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Oct 20, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Sep 10, 2014

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

7 pages

Jun 13, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2014	Statement of capital on Jun 13, 2014 Capital: GBP 901	SH01

Sep 18, 2013

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

pages

May 14, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

pages

AR01

Sep 10, 2012

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

pages

May 08, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

pages

AR01

Oct 28, 2011

Director's details changed for Gerard Vincent Magee on Oct 28, 2011

pages

CH01

Oct 28, 2011

Register(s) moved to registered office address

pages

AD04

Oct 21, 2011

Secretary's details changed for Mark John Lane on Oct 21, 2011

pages

CH03

Oct 21, 2011

Director's details changed for Mark John Lane on Oct 21, 2011

pages

CH01

Oct 21, 2011

Registered office address changed from * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* on Oct 21, 2011

pages

AD01

View All Filings

Who are the officers of PATISSERIE ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANE, Mark John 1 Little New Street EC4A 3TR London Hill House	Mar 18, 2010		Secretary	1 Little New Street EC4A 3TR London Hill House		British		151305920001
LANE, Mark John 1 Little New Street EC4A 3TR London Hill House	Jul 24, 2008		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1970-12	132183700002
MAGEE, Gerard Vincent 1 Little New Street EC4A 3TR London Hill House	Mar 31, 2010		Director	1 Little New Street EC4A 3TR London Hill House	Ireland	Irish	1945-5	151272980001
DAVENPORT, Michael Christopher Court Farm House Letcombe Bassett OX12 9LR Wantage Oxfordshire	Nov 13, 2001	Dec 22, 2005	Secretary	Court Farm House Letcombe Bassett OX12 9LR Wantage Oxfordshire		British		393470002
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 14, 2006	Mar 18, 2010	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
LONG, Pamela Marsha Orchard House West End NN6 9JX Scaldwell Northampton	Jun 22, 2001	Nov 13, 2001	Secretary	Orchard House West End NN6 9JX Scaldwell Northampton		British		97319920001
O'CONNOR, Philip Stephen 7 The Poplars SL5 9HZ South Ascot Berkshire	Dec 22, 2005	Mar 15, 2007	Secretary	7 The Poplars SL5 9HZ South Ascot Berkshire		Irish		107745290001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 02, 2001	Jun 22, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRADBURY, Mark Stephen 6 Wallfields Close Findern DE65 6QL Derby Derbyshire	Jun 13, 2003	Sep 05, 2006	Director	6 Wallfields Close Findern DE65 6QL Derby Derbyshire	England	British	1958-12	43212520001
CARR, Howard Radley 8 Market Place NG34 0SF Folkingham Lincolnshire	Nov 13, 2001	Dec 22, 2005	Director	8 Market Place NG34 0SF Folkingham Lincolnshire		British	1945-5	68268990003
CHARLES, Gavin Westfield Gipsy Lane RG40 2HP Wokingham Berkshire	Mar 15, 2007	May 30, 2008	Director	Westfield Gipsy Lane RG40 2HP Wokingham Berkshire	England	British	1965-7	120029860002
CURLEY, William Neil 10 Paved Court TW9 1LZ Richmond Surrey	Feb 13, 2003	Sep 05, 2006	Director	10 Paved Court TW9 1LZ Richmond Surrey		British	1971-10	98459930003
CURLEY, William Neil Flat 9 Queens Court London Road LE10 1GZ Hinckley Leicestershire	Nov 13, 2001	Oct 31, 2002	Director	Flat 9 Queens Court London Road LE10 1GZ Hinckley Leicestershire		British	1971-10	98459930001
LONG, David James Orchard House West End Scaldwell NN6 9JX Northampton Northamptonshire	May 30, 2001	Dec 22, 2005	Director	Orchard House West End Scaldwell NN6 9JX Northampton Northamptonshire		British	1946-7	14862400001
O'CONNOR, Philip Stephen The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 22, 2005	Mar 31, 2010	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	England	Irish	1961-8	107745290001
TOOMEY, John Francis The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 22, 2005	Mar 31, 2010	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	England	Irish	1963-11	164624980001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 02, 2001	Jun 27, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does PATISSERIE ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental deed	Created On Jan 13, 2010 Delivered On Jan 14, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties 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 The Governor & Company of the Bank of Ireland
	Transactions Jan 14, 2010Registration of a charge (MG01) Oct 20, 2014Satisfaction of a charge (MR04)
Composite debenture	Created On Dec 24, 2009 Delivered On Jan 08, 2010	Satisfied	Amount secured All obligations and liabilities due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over any right title or interest in any land and all shareas related rights and all distribution rights thereon; all investments and related rights all book debts benefits and security thereon; all non trading debts and all benefits rights and security thereunder; fixed charge over all amounts standing to the credit of each account and any other amount; all property rights all fees royalties and other rights thereon; the goodwill and uncalled capital and benefit of all authorisations held in relation to any security interest; all insurances and floating charge over all undertaking and assets see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jan 08, 2010Registration of a charge (MG01) Oct 20, 2014Satisfaction of a charge (MR04)
Supplemental deed	Created On Mar 14, 2008 Delivered On Mar 31, 2008	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties 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 The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) (the Security Trustee)
	Transactions Mar 31, 2008Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 07, 2006 Delivered On Sep 20, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties 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 The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties)
	Transactions Sep 20, 2006Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 28, 2003 Delivered On Dec 11, 2003	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 National Westminster Bank PLC
	Transactions Dec 11, 2003Registration of a charge (395) Sep 30, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PATISSERIE ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2016	Commencement of winding up
Mar 02, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 14, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 14, 2016

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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