PIZZAEXPRESS FINANCING 1 PLC

Overview

Company Name	PIZZAEXPRESS FINANCING 1 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	09116370
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2014
Date of Cessation	Aug 24, 2021

Summary

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

What is the purpose of PIZZAEXPRESS FINANCING 1 PLC?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PIZZAEXPRESS FINANCING 1 PLC located?

Registered Office Address	Hunton House Highbridge Estate Oxford Road UB8 1LX Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of PIZZAEXPRESS FINANCING 1 PLC?

Previous Company Names
Company Name	From	Until
TWINKLE PIZZA HOLDINGS PLC	Jul 04, 2014	Jul 04, 2014

What are the latest accounts for PIZZAEXPRESS FINANCING 1 PLC?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for PIZZAEXPRESS FINANCING 1 PLC?

Filings
Date	Description	Document	Type
Aug 24, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2020	Application to strike the company off the register	2 pages	DS01

Dec 01, 2020	Satisfaction of charge 091163700002 in full	1 pages	MR04

Dec 01, 2020	Satisfaction of charge 091163700001 in full	1 pages	MR04

Dec 01, 2020	Satisfaction of charge 091163700003 in full	1 pages	MR04

Nov 05, 2020	Termination of appointment of Andrew David Pellington as a secretary on Nov 05, 2020	1 pages	TM02

Nov 05, 2020	Termination of appointment of Andrew David Pellington as a director on Nov 05, 2020	1 pages	TM01

Oct 30, 2020	Previous accounting period shortened from Dec 31, 2020 to Sep 27, 2020	1 pages	AA01

Sep 02, 2020	Appointment of Mr Mo Li as a director on Aug 27, 2020	2 pages	AP01

Aug 28, 2020	Termination of appointment of Xiaoxin Shao as a director on Aug 27, 2020	1 pages	TM01

Dec 17, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Director's details changed for Mr Jinlong Wang on Jul 10, 2019	2 pages	CH01

Jun 24, 2019	Group of companies' accounts made up to Dec 30, 2018	58 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Director's details changed for Jinlong Wang on Jul 13, 2018	2 pages	CH01

Jul 19, 2018	Director's details changed for Jinlong Wang on Jul 13, 2018	2 pages	CH01

May 09, 2018	Group of companies' accounts made up to Dec 31, 2017	58 pages	AA

Jan 25, 2018	Withdrawal of a person with significant control statement on Jan 25, 2018	2 pages	PSC09

Dec 19, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Dec 19, 2017	Notification of Pizzaexpress Group Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 28, 2017	Group of companies' accounts made up to Jan 01, 2017	53 pages	AA

Jun 13, 2017	Termination of appointment of Richard Paul Hodgson as a director on May 30, 2017	1 pages	TM01

Dec 20, 2016	Confirmation statement made on Dec 14, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of PIZZAEXPRESS FINANCING 1 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LI, Mo Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Aug 27, 2020		Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	China	Chinese	1984-3	273623860001
WANG, Jinlong Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Apr 30, 2015		Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Hong Kong	American	1957-3	197805890005
YUAN, Bing One Exchange Square Central Suite 2701 Hong Kong	Jul 04, 2014		Director	One Exchange Square Central Suite 2701 Hong Kong	Hong Kong	Chinese	1968-8	189079260002
PELLINGTON, Andrew David Hunton House, Highbridge Industrial Estate Oxford Road UB8 1LX Uxbridge Head Office - Pizzaexpress Middlesex United Kingdom	Feb 05, 2015	Nov 05, 2020	Secretary	Hunton House, Highbridge Industrial Estate Oxford Road UB8 1LX Uxbridge Head Office - Pizzaexpress Middlesex United Kingdom				194899250001
YIN, So Wai One Exchange Square Central Suite 2701 Hong Kong	Jul 04, 2014	Feb 05, 2015	Secretary	One Exchange Square Central Suite 2701 Hong Kong				189089510001
HODGSON, Richard Paul Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom	Sep 16, 2014	May 30, 2017	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom	England	British	1969-8	205795940001
PELLINGTON, Andrew David Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom	Sep 16, 2014	Nov 05, 2020	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom	United Kingdom	British	1964-1	191886610001
SHAO, Xiaoxin Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	May 05, 2016	Aug 27, 2020	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	China	Chinese	1981-12	208876750001
WANG, Xiaolong No.2 Kexueyuan South Road Haidian District 6/F, South Tower C, Raycom Info Tech Park Beijing 100190 China	Sep 16, 2014	May 05, 2016	Director	No.2 Kexueyuan South Road Haidian District 6/F, South Tower C, Raycom Info Tech Park Beijing 100190 China	China	Chinese	1975-10	190390790001
ZHAO, John Huan One Exchange Square Central Suite 2701 Hong Kong	Jul 04, 2014	Apr 30, 2015	Director	One Exchange Square Central Suite 2701 Hong Kong	United States Of America	American	1963-1	189079270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIZZAEXPRESS FINANCING 1 PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Crystal Bright Developments Limited

Jul 04, 2016

Road Town

PO BOX 957

Tortola

Offshore Incorporations Centre

British Virgin Islands

Yes

Legal Form	Bvi Business Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act, 2004
Place Registered	Bvi Registrar Of Corporate Affairs
Registration Number	1821310

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Pizzaexpress Group Holdings Limited

Apr 06, 2016

Highbridge Estate

Oxford Road

UB8 1LX Uxbridge

Hunton House

Middlesex

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	09115780

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

What are the latest statements on persons with significant control for PIZZAEXPRESS FINANCING 1 PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 2016	Dec 14, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PIZZAEXPRESS FINANCING 1 PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 18, 2014 Delivered On Aug 20, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag London Branch, as Security Trustee for Itself and Certain Other Secured Parties
	Transactions Aug 20, 2014Registration of a charge (MR01) Dec 01, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 18, 2014 Delivered On Aug 20, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag London Branch, as Security Trustee for Itself and Certain Other Secured Parties
	Transactions Aug 20, 2014Registration of a charge (MR01) Dec 01, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 31, 2014 Delivered On Aug 01, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Trustee Company Limited as Trustee for Itself Under Certain Senior Notes Issued by the Company
	Transactions Aug 01, 2014Registration of a charge (MR01) Dec 01, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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