LE PAIN QUOTIDIEN, LTD

Overview

Company Name	LE PAIN QUOTIDIEN, LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05140197
Jurisdiction	England/Wales
Date of Creation	May 28, 2004
Date of Cessation	Mar 29, 2022

Summary

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

What is the purpose of LE PAIN QUOTIDIEN, LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is LE PAIN QUOTIDIEN, LTD located?

Registered Office Address	Suite 3 Regency House 91 Western Road BN1 2NW Brighton
Undeliverable Registered Office Address	No

What were the previous names of LE PAIN QUOTIDIEN, LTD?

Previous Company Names
Company Name	From	Until
VILLAGE DU PAIN LIMITED	May 28, 2004	May 28, 2004

What are the latest accounts for LE PAIN QUOTIDIEN, LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LE PAIN QUOTIDIEN, LTD?

Filings
Date	Description	Document	Type
Jan 16, 2023	Bona Vacantia disclaimer	1 pages	BONA

Apr 21, 2022	Bona Vacantia disclaimer	1 pages	BONA

Mar 29, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 29, 2021	Notice of move from Administration to Dissolution	24 pages	AM23

Jul 21, 2021	Administrator's progress report	31 pages	AM10

May 17, 2021	Notice of extension of period of Administration	3 pages	AM19

Jan 04, 2021	Administrator's progress report	32 pages	AM10

Aug 24, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Aug 04, 2020	Notice of deemed approval of proposals	3 pages	AM06

Aug 03, 2020	Registered office address changed from 28-33 Little Russell Street 3rd Floor London WC1A 2HN England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Aug 03, 2020	2 pages	AD01

Jul 01, 2020	Statement of administrator's proposal	63 pages	AM03

Jun 23, 2020	Appointment of an administrator	3 pages	AM01

Dec 03, 2019	Termination of appointment of Jan Vangoidsenhoven as a director on Nov 15, 2019	1 pages	TM01

Sep 23, 2019	Registered office address changed from 28-33 Little Russell Street London WC1A 2HN England to 28-33 Little Russell Street 3rd Floor London WC1A 2HN on Sep 23, 2019	1 pages	AD01

Sep 19, 2019	Registered office address changed from 10 Lower Thames Street 6th Floor, London EC3R 6EN England to 28-33 Little Russell Street London WC1A 2HN on Sep 19, 2019	1 pages	AD01

Jul 05, 2019	Registration of charge 051401970023, created on Jun 27, 2019	71 pages	MR01

Jun 28, 2019	Satisfaction of charge 051401970022 in full	1 pages	MR04

Jun 28, 2019	Satisfaction of charge 17 in full	1 pages	MR04

Jun 19, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

May 29, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Appointment of Mr Adrian James Johnson as a director on Feb 01, 2019	2 pages	AP01

Feb 01, 2019	Appointment of Mr Peter Noyes as a director on Feb 01, 2019	2 pages	AP01

Feb 01, 2019	Termination of appointment of Ignacio Houssay as a director on Feb 01, 2019	1 pages	TM01

Nov 28, 2018	Registered office address changed from 65 Clerkenwell Road 3rd Floor London EC1R 5BL to 10 Lower Thames Street 6th Floor, London EC3R 6EN on Nov 28, 2018	1 pages	AD01

Oct 02, 2018	Appointment of Mr Jan Vangoidsenhoven as a director on Jul 09, 2018	2 pages	AP01

View All Filings

Who are the officers of LE PAIN QUOTIDIEN, LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Adrian James Chestnut Walk CV37 6HG Stratford-Upon-Avon 3 England	Feb 01, 2019		Director	Chestnut Walk CV37 6HG Stratford-Upon-Avon 3 England	England	British	1964-2	Food And Beverage Director	254894400001
NOYES, Peter Brixton Road 11530 Garden City 61 New York United States	Feb 01, 2019		Director	Brixton Road 11530 Garden City 61 New York United States	United States	American	1962-10	General Counsel	254894220001
BIAS, Heather, Secretary c/o C/O Pq New York, Inc. Broadway 3rd Floor 10013 New York 434 New York Usa	Dec 27, 2010	Oct 15, 2012	Secretary	c/o C/O Pq New York, Inc. Broadway 3rd Floor 10013 New York 434 New York Usa					156697030001
LEE, Kathie Sunkyung c/o Pq New York Inc Broadway 3rd Floor New York 434 Ny 10013 Usa	Oct 15, 2012	Dec 31, 2014	Secretary	c/o Pq New York Inc Broadway 3rd Floor New York 434 Ny 10013 Usa					179807480001
LEROUX, Philippe 2 Kelso Place W8 5QD London	Jan 29, 2006	Feb 26, 2010	Secretary	2 Kelso Place W8 5QD London		British			98176740001
ZILBERKWEIT, Ian 44 Belsize Avenue NW3 4AE London	May 28, 2004	Jan 29, 2006	Secretary	44 Belsize Avenue NW3 4AE London		British		Banker	87968670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 28, 2004	May 28, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COUMONT, Alain 1 Oak Drive New Hyde Park 10040 Usa	Apr 06, 2005	Jul 01, 2008	Director	1 Oak Drive New Hyde Park 10040 Usa		Belgium	1961-3	Baker	105620330001
CZYZAK-DANNENBAUM, Peggy Scott 4 Douro Place W8 5PH London	Oct 13, 2004	Jan 05, 2009	Director	4 Douro Place W8 5PH London	United Kingdom	Uk Us	1947-3	Company Director	7423920001
HALLEN, Thomas Harborside Pl #650 Jersey City 1 Nj 07311 Usa	Jan 05, 2009	Apr 27, 2018	Director	Harborside Pl #650 Jersey City 1 Nj 07311 Usa	United States	American	1961-12	Cfo	135749970006
HERBERT, Vincent Apartment 4w New York Ny 10012 644 Broadway Usa	Jan 05, 2009	Mar 01, 2018	Director	Apartment 4w New York Ny 10012 644 Broadway Usa	Usa	Belgian	1964-6	Ceo	135749450003
HOBHOUSE, William Arthur The Old Rectory Church Lane WD3 6HJ Sarratt Hertfordshire	Oct 13, 2004	Jan 05, 2009	Director	The Old Rectory Church Lane WD3 6HJ Sarratt Hertfordshire	England	British	1956-9	Co Director	154251580001
HOUSSAY, Ignacio Clerkenwell Road, 3rd Floor EC1R 5BL London 65 England	Apr 26, 2018	Feb 01, 2019	Director	Clerkenwell Road, 3rd Floor EC1R 5BL London 65 England	Argentina	Argentine	1988-11	Finance Manager	246344950001
JENKINS, Peter Deaville Clerkenwell Road 3rd Floor EC1R 5BL London 65	Feb 06, 2015	Apr 13, 2018	Director	Clerkenwell Road 3rd Floor EC1R 5BL London 65	England	British	1972-9	Managing Director	125606070001
LEROUX, Philippe 2 Kelso Place W8 5QD London	May 28, 2004	Feb 26, 2010	Director	2 Kelso Place W8 5QD London		British	1951-1	Director	98176740001
MALHOTRA, Sanjay Banarsi Clerkenwell Road EC1R 5BL London 65 Clerkenwell Road, 3rd Floor England	Apr 26, 2018	Sep 30, 2018	Director	Clerkenwell Road EC1R 5BL London 65 Clerkenwell Road, 3rd Floor England	United States	American	1963-8	Attorney	246343170001
MORAN, John Francis, Managing Director Clerkenwell Road 3rd Floor EC1R 5BL London 65 England	Dec 27, 2010	Feb 06, 2015	Director	Clerkenwell Road 3rd Floor EC1R 5BL London 65 England	Usa	Usa	1956-7	Managing Director	156813890001
PERRET, Guillaume Antoine Robert Flat 3 18 Talbot Road W2 5LH London	Jan 19, 2005	Jan 05, 2009	Director	Flat 3 18 Talbot Road W2 5LH London	England	French	1967-5	Trader	99387240001
RIDGWELL, Anthony Patrick 20 Coombe Rise CM15 8JJ Shenfield Essex	Dec 01, 2004	Jan 05, 2009	Director	20 Coombe Rise CM15 8JJ Shenfield Essex		British	1971-11	Director	63888580003
VANGOIDSENHOVEN, Jan 3rd Floor WC1A 2HN London 28-33 Little Russell Street England	Jul 09, 2018	Nov 15, 2019	Director	3rd Floor WC1A 2HN London 28-33 Little Russell Street England	Belgium	Belgian	1972-8	Chief Operations Officer	251019250001
WHIBLEY, Steven Richard Elmfield Way W9 3UG London Flat 13	Jul 01, 2008	Dec 27, 2010	Director	Elmfield Way W9 3UG London Flat 13	United Kingdom	British	1974-9	Businessman	159665370001
ZILBERKWEIT, Ian 44 Belsize Avenue NW3 4AE London	Sep 03, 2004	Jan 05, 2009	Director	44 Belsize Avenue NW3 4AE London	United Kingdom	British	1969-8	Director	87968670001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 28, 2004	May 28, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LE PAIN QUOTIDIEN, LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pq Licensing Sa

Apr 06, 2016

Rue De Colonies

B-1000

Brussels

Belgium

Legal Form	Limited Company
Country Registered	Belgium
Legal Authority	Belgium Company Code
Place Registered	Service Federal Belge
Registration Number	0453.869.136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LE PAIN QUOTIDIEN, LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 27, 2019 Delivered On Jul 05, 2019	Outstanding
	Brief description The scheduled real property and all of each chargor's present or future freehold or leasehold or immoveable property and any other interest in land or buildings, situated in england and wales, including all fixtures (other than any excluded property). The scheduled intellectual property and all of each chargor's other intellectual property registered or capable of registration in the united kingdom from time to time. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kbc Bank Nv
	Transactions Jul 05, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2016 Delivered On Jul 06, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Belgie Nv
	Transactions Jul 06, 2016Registration of a charge (MR01) Jun 28, 2019Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 07, 2012 Delivered On Aug 09, 2012	Outstanding	Amount secured £204,000 due or to become due from the company to the chargee
	Short particulars Interest in the sums held pursuant to the rent deposit deed adted 07/08/12.
	Persons Entitled Ivytower Limited
	Transactions Aug 09, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Nov 16, 2010 Delivered On Nov 20, 2010	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 The initial deposit of £33,000 see image for full details.
	Persons Entitled Commerz Real Investmentgeselleschaft Mbh
	Transactions Nov 20, 2010Registration of a charge (MG01) Mar 26, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 27, 2010 Delivered On Jun 09, 2010	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 The interest earning account intended to hold the initial deposit of £32,312.50, see image for full details.
	Persons Entitled Commerz Real Investmentgesellschaft Mbh
	Transactions Jun 09, 2010Registration of a charge (MG01) Mar 26, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 27, 2010 Delivered On Jun 09, 2010	Outstanding	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 The interest earning account intended to hold the initial deposit of £129,250, see image for full details.
	Persons Entitled Commerz Real Investmentgesellschaft Mbh
	Transactions Jun 09, 2010Registration of a charge (MG01)
Debenture	Created On Feb 16, 2010 Delivered On Feb 20, 2010	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 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 Kbc Bank N.V., London Branch
	Transactions Feb 20, 2010Registration of a charge (MG01) Jun 28, 2019Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 20, 2010 Delivered On Feb 05, 2010	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 Deposit account.
	Persons Entitled Estates & Agency Properties Limited
	Transactions Feb 05, 2010Registration of a charge (MG01) Jun 15, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 03, 2008 Delivered On Nov 14, 2008	Outstanding	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 £18,500.00 see image for full details.
	Persons Entitled Berrymede Properties Limited
	Transactions Nov 14, 2008Registration of a charge (395)
Rent deposit deed	Created On Jul 10, 2008 Delivered On Jul 12, 2008	Satisfied	Amount secured £73,437.50 and all other 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 The company's interest in the account and all money from time to time in the account see image for full details.
	Persons Entitled HS1 Limited
	Transactions Jul 12, 2008Registration of a charge (395) Mar 26, 2014Satisfaction of a charge (MR04)
Rent deposit agreement	Created On May 06, 2008 Delivered On May 16, 2008	Outstanding	Amount secured £69,375 + vat due or to become due from the company to the chargee
	Short particulars The initial sum of £69,375 plus vat as security see image for full details.
	Persons Entitled Marstons PLC
	Transactions May 16, 2008Registration of a charge (395)
Rent deposit deed	Created On Mar 07, 2008 Delivered On Mar 13, 2008	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 The amount from time to time including any accrued interest standing to the credit of an interest bearing account.
	Persons Entitled Bow Bells House Investment G-1 Limited and Bow Bells House Investment G-2 Limited as General Partners of the Limited Partnership Carrying on Business Under the Name of the Bow Bells House Limited Partnership
	Transactions Mar 13, 2008Registration of a charge (395) Mar 26, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 03, 2007 Delivered On Aug 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor & basement 15/17 exhibition road and 26/27 thurloe place london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 17, 2007Registration of a charge (395) Mar 26, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 28, 2007 Delivered On Jun 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor premises 17 great marlborough street, london t/n NGL869197. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 29, 2007Registration of a charge (395) Mar 26, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On May 31, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Basement and ground floor shop premises at 201 and 203A kings road london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 01, 2007Registration of a charge (395) Mar 26, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 72-75 marylebone high street london t/no NGL840957. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 01, 2006Registration of a charge (395) Mar 26, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit rhf 12 & 13 hungerford arches extension building royal festival hall south bank london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 01, 2006Registration of a charge (395) Mar 26, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 31, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 young street london t/no bgl 56234. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 01, 2006Registration of a charge (395) Mar 26, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 28, 2006 Delivered On Aug 02, 2006	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 02, 2006Registration of a charge (395) Mar 26, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jun 13, 2006 Delivered On Jun 16, 2006	Outstanding	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 £88,125 and the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Turner Broadcasting System Europe Limited
	Transactions Jun 16, 2006Registration of a charge (395)
Rent deposit deed	Created On Nov 14, 2005 Delivered On Nov 30, 2005	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 All monies held pursuant to the terms of the rent deposit deed.
	Persons Entitled Lambert Pressland Limited
	Transactions Nov 30, 2005Registration of a charge (395) Mar 26, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 24, 2004 Delivered On Dec 30, 2004	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, 2004Registration of a charge (395) Sep 23, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Sep 30, 2004 Delivered On Oct 13, 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 £63,156.25 and all income and interest.
	Persons Entitled Howard De Walden Estates Limited
	Transactions Oct 13, 2004Registration of a charge (395) Jul 23, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LE PAIN QUOTIDIEN, LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2020	Administration started
Dec 29, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Charles Marston Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Robert Andrew Croxen Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex

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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