THE ORGANIC PATISSERIE LIMITED

Overview

Company Name	THE ORGANIC PATISSERIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04381087
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2002
Date of Cessation	Feb 23, 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 THE ORGANIC PATISSERIE LIMITED?

(1581) /

Where is THE ORGANIC PATISSERIE LIMITED located?

Registered Office Address	3 Havyat Business Park Havyat Road Wrington BS40 5PA Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for THE ORGANIC PATISSERIE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for THE ORGANIC PATISSERIE LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 17, 2009

Liquidators' statement of receipts and payments to Aug 11, 2009

8 pages

4.68

Aug 29, 2008

Statement of affairs with form 4.19

18 pages

4.20

Aug 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 12, 2008	LRESEX

Aug 18, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 28, 2008

legacy

1 pages

287

May 06, 2008

legacy

10 pages

363s

Apr 21, 2008

legacy

2 pages

88(2)

Mar 19, 2008

Total exemption full accounts made up to Jun 30, 2007

13 pages

Mar 06, 2008

legacy

2 pages

88(2)

Jan 24, 2008

legacy

2 pages

88(2)R

Jan 24, 2008

legacy

2 pages

288a

Jan 24, 2008

legacy

2 pages

288a

Jan 24, 2008

Resolutions

Resolutions

18 pages

RESOLUTIONS

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

Jan 22, 2008

Memorandum and Articles of Association

13 pages

Jan 16, 2008

legacy

1 pages

122

Jan 16, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 16, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Nov 16, 2007

Total exemption small company accounts made up to Jun 30, 2006

6 pages

Jul 06, 2007

legacy

4 pages

395

Mar 11, 2007

legacy

7 pages

363s

Aug 09, 2006

legacy

7 pages

363s

Aug 09, 2006

legacy

pages

363(288)

Jul 05, 2006

Total exemption small company accounts made up to Jun 30, 2005

6 pages

View All Filings

Who are the officers of THE ORGANIC PATISSERIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHUTE, David John, Mr. The Almonry Goathurst TA5 2DE Bridgwater Somerset	Feb 25, 2002		Secretary	The Almonry Goathurst TA5 2DE Bridgwater Somerset		British		29007380002
DE POLLA, Rolf Alban 59 Leathwaite Road SW11 6RL London	Jan 18, 2008		Director	59 Leathwaite Road SW11 6RL London	United Kingdom	British	1963-6	82314650003
JAFFE, Jeremy Simon 18 St Dionis Road Parsons Green SW6 4TT London	Jan 18, 2008		Director	18 St Dionis Road Parsons Green SW6 4TT London	United Kingdom	British	1963-7	67899680003
SHUTE, David John, Mr. The Almonry Goathurst TA5 2DE Bridgwater Somerset	Feb 25, 2002		Director	The Almonry Goathurst TA5 2DE Bridgwater Somerset	England	British	1942-1	29007380002
SHUTE, Isabel Essenhigh The Almonry Goathurst TA5 2DE Bridgwater Somerset	Feb 25, 2002		Director	The Almonry Goathurst TA5 2DE Bridgwater Somerset	United Kingdom	British	1960-1	80488760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 25, 2002	Feb 25, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does THE ORGANIC PATISSERIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 22, 2007 Delivered On Jul 06, 2007	Outstanding	Amount secured £6,250.00 and all other monies due or to become due
	Short particulars The rent deposit of £6250 plus vat. See the mortgage charge document for full details.
	Persons Entitled Nicholas Ian Hole and Sarah Elizabeth Hole
	Transactions Jul 06, 2007Registration of a charge (395)
Debenture	Created On Aug 18, 2004 Delivered On Sep 02, 2004	Outstanding	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 Sep 02, 2004Registration of a charge (395)

View Detailed Information on Charges

Does THE ORGANIC PATISSERIE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2010	Dissolved on
Aug 12, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David J Exell David Exell Associates P O Box 1601 BS40 5WA Broad Street Wrington Bristol	practitioner	David Exell Associates P O Box 1601 BS40 5WA Broad Street Wrington Bristol	Aug 12, 2008

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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