THE PASTRY MANUFACTURING COMPANY LIMITED

THE PASTRY MANUFACTURING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE PASTRY MANUFACTURING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05190715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE PASTRY MANUFACTURING COMPANY LIMITED?

    • (1589) /

    Where is THE PASTRY MANUFACTURING COMPANY LIMITED located?

    Registered Office Address
    Begbies Traynor 9th Floor
    Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE PASTRY MANUFACTURING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 25, 2008

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 25, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments

    5 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Statement of affairs

    14 pages4.20

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Doc/loan 16/08/04
    RES13

    legacy

    5 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of THE PASTRY MANUFACTURING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Andrew Kevin
    112 Beech Road
    Elloughton
    HU15 1JZ Brough
    North Humberside
    Secretary
    112 Beech Road
    Elloughton
    HU15 1JZ Brough
    North Humberside
    British37704690005
    HOYLE, David Edward
    Glenmore 14 Victoria Road
    HU17 8PA Beverley
    North Humberside
    Director
    Glenmore 14 Victoria Road
    HU17 8PA Beverley
    North Humberside
    United KingdomBritish943150001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    HUGHES, John David
    Mulberry House
    Seven Corners Lane Beverley
    HU17 7AJ Hull
    Director
    Mulberry House
    Seven Corners Lane Beverley
    HU17 7AJ Hull
    British943390003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does THE PASTRY MANUFACTURING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 16, 2004
    Delivered On Aug 17, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 17, 2004Registration of a charge (395)

    Does THE PASTRY MANUFACTURING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rob Sadler
    Begbies Traynor
    30 Park Cross Street
    Leeds
    Ls1 2qh
    practitioner
    Begbies Traynor
    30 Park Cross Street
    Leeds
    Ls1 2qh
    Michael Edward George Saville
    Begbies Traynor
    30 Park Cross Street
    LS1 2QH Leeds
    practitioner
    Begbies Traynor
    30 Park Cross Street
    LS1 2QH Leeds

    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.
    • license: CC0