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CONTINENTAL PATISSERIE LTD

CONTINENTAL PATISSERIE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCONTINENTAL PATISSERIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07607773
    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 CONTINENTAL PATISSERIE LTD?

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

    Where is CONTINENTAL PATISSERIE LTD located?

    Registered Office Address
    Hartwell House
    55-61 Victoria Street
    BS1 6AD Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTINENTAL PATISSERIE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CONTINENTAL PATISSERIE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		17 pagesAM23

    Administrator's progress report

    		18 pagesAM10

    Administrator's progress report

    		17 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		19 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		38 pagesAM03

    Registered office address changed from Unit 216-217 Springvale Industrial Estate Cwmbran Gwent NP44 5BJ to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on Jul 25, 2018

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 076077730003 in full

    		1 pagesMR04

    Registration of charge 076077730005, created on Oct 31, 2017

    		42 pagesMR01

    Total exemption full accounts made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Registration of charge 076077730004, created on Mar 23, 2017

    		21 pagesMR01

    Appointment of Mr Gerald Paul Tuffs as a director on Jan 19, 2017

    		2 pagesAP01

    Termination of appointment of Piero Cutrupi as a director on Jan 19, 2017

    		1 pagesTM01

    Termination of appointment of Iolanda Cutrupi as a secretary on Jan 19, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2016

    		13 pagesAA

    Satisfaction of charge 076077730002 in full

    		4 pagesMR04

    Satisfaction of charge 076077730001 in full

    		4 pagesMR04

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    		SH01

    Registration of charge 076077730003, created on Feb 24, 2016

    		23 pagesMR01

    Total exemption full accounts made up to Apr 30, 2015

    		14 pagesAA
    View All Filings

    Who are the officers of CONTINENTAL PATISSERIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUFFS, Gerald Paul
    55-61 Victoria Street
    BS1 6AD Bristol
    Hartwell House
    		Director
    55-61 Victoria Street
    BS1 6AD Bristol
    Hartwell House
    		WalesBritishDirector15939310001
    CUTRUPI, Iolanda
    Springvale Industrial
    Estate
    NP44 5BJ Cwmbran
    Unit 216-217
    Gwent
    		Secretary
    Springvale Industrial
    Estate
    NP44 5BJ Cwmbran
    Unit 216-217
    Gwent
    		British169297820001
    ANNESSA, Domenico
    Haslemere Business Centre
    Lincoln Way
    EN1 1DX Enfield
    Unit 7
    England
    		Director
    Haslemere Business Centre
    Lincoln Way
    EN1 1DX Enfield
    Unit 7
    England
    		United KingdomBritishDirector99234220001
    CUTRUPI, Iolanda Maria Beatrice
    Springvale Industrial
    Estate
    NP44 5BJ Cwmbran
    Unit 216-217
    Gwent
    		Director
    Springvale Industrial
    Estate
    NP44 5BJ Cwmbran
    Unit 216-217
    Gwent
    		United KingdomBritishDirector32129600003
    CUTRUPI, Piero
    Springvale Industrial
    Estate
    NP44 5BJ Cwmbran
    Unit 216-217
    Gwent
    		Director
    Springvale Industrial
    Estate
    NP44 5BJ Cwmbran
    Unit 216-217
    Gwent
    		United KingdomBritishCompany Director29249410003
    TUFFS, Gerald Paul
    Springvale Industrial
    Estate
    NP44 5BJ Cwmbran
    Unit 216-217
    Gwent
    		Director
    Springvale Industrial
    Estate
    NP44 5BJ Cwmbran
    Unit 216-217
    Gwent
    		WalesBritishCompany Director15939310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTINENTAL PATISSERIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Paul Tuffs
    55-61 Victoria Street
    BS1 6AD Bristol
    Hartwell House
    		Apr 18, 2017
    55-61 Victoria Street
    BS1 6AD Bristol
    Hartwell House
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CONTINENTAL PATISSERIE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2017
    Delivered On Oct 31, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 31, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 23, 2017
    Delivered On Apr 06, 2017
    		Outstanding
    Brief description
    No.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Apr 06, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 24, 2016
    Delivered On Feb 26, 2016
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 26, 2016Registration of a charge (MR01)
    • Feb 19, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 13, 2015
    Delivered On Mar 21, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 21, 2015Registration of a charge (MR01)
    • Aug 10, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2013
    Delivered On Dec 13, 2013
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Igf Invoice Finance Limited
    Transactions
    • Dec 13, 2013Registration of a charge (MR01)
    • Aug 10, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CONTINENTAL PATISSERIE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2018Administration started
    Mar 11, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Mark Guy Boughey
    Hartwell House 55-61 Victoria Street
    BS1 6AD Bristol
    Avon
    		practitioner
    Hartwell House 55-61 Victoria Street
    BS1 6AD Bristol
    Avon
    Diana Frangou
    St Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    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.
    • license: CC0