PATISSERIE UK LIMITED

Overview

Company Name	PATISSERIE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC154253
Jurisdiction	Scotland
Date of Creation	Nov 14, 1994
Date of Cessation	Feb 02, 2012

Summary

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

What is the purpose of PATISSERIE UK LIMITED?

(1581) /

Where is PATISSERIE UK LIMITED located?

Registered Office Address	C/O Campbell Dallas 7 Glasgow Road PA1 3QS Paisley
Undeliverable Registered Office Address	No

What were the previous names of PATISSERIE UK LIMITED?

Previous Company Names
Company Name	From	Until
LA MAISON DU PATISSIER LIMITED	Nov 29, 2001	Nov 29, 2001
SUNGEM LIMITED	Nov 14, 1994	Nov 14, 1994

What are the latest accounts for PATISSERIE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for PATISSERIE UK LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 02, 2011	Return of final meeting of voluntary winding up	3 pages	4.26(Scot)

Nov 02, 2011	Notice of final meeting of creditors	2 pages	4.17(Scot)

Mar 05, 2010	Administrator's progress report	9 pages	2.20B(Scot)

Mar 05, 2010	Notice of move from Administration to Creditors Voluntary Liquidation	9 pages	2.25B(Scot)

Nov 20, 2009	Miscellaneous Duplicate termintaion 11/09/09 for raymond miquel	1 pages	MISC

Nov 04, 2009	Administrator's progress report	10 pages	2.20B(Scot)

Sep 28, 2009	legacy	1 pages	288b

Jun 18, 2009	legacy	1 pages	2.18B(Scot)

Jun 16, 2009	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	23 pages	2.15B(Scot)

May 11, 2009	Statement of administrator's proposal	27 pages	2.16B(Scot)

Mar 20, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Mar 17, 2009	legacy	1 pages	287

Mar 04, 2009	legacy	1 pages	288b

Nov 26, 2008	legacy	7 pages	363a

Oct 15, 2008	legacy	4 pages	288a

Jan 28, 2008	legacy	11 pages	363s
Jan 28, 2008	legacy	pages	363(288)
Jan 09, 2008	legacy	2 pages	288a
Jan 09, 2008	legacy	2 pages	288a
Dec 21, 2007	legacy	3 pages	410(Scot)
Dec 19, 2007	legacy	13 pages	155(6)a
Dec 06, 2007	legacy	2 pages	419a(Scot)
Dec 06, 2007	legacy	1 pages	225
Dec 06, 2007	legacy	1 pages	287

View All Filings

Who are the officers of PATISSERIE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMSON, David John Whispers 2a Pathhead Road G76 9AH Carmunnock	Dec 03, 2007		Secretary	Whispers 2a Pathhead Road G76 9AH Carmunnock		British		Director	35825130006
HOOD, Robert James Reid Morgan Way Armadale EH48 2JB Bathgate 31 West Lothian	Oct 06, 2008		Director	Morgan Way Armadale EH48 2JB Bathgate 31 West Lothian		British	1963-6	Commercial Director	133955990001
MCMILLAN, Ian William 24 Station Road Bearsden G61 4AL Glasgow Lanarkshire	Aug 01, 2000		Director	24 Station Road Bearsden G61 4AL Glasgow Lanarkshire		British	1962-12	Operations Director	46604010002
MILLAR, Nadia Inglefield Mosswell Road, Milngavie G62 8HB Glasgow	Dec 14, 2007		Director	Inglefield Mosswell Road, Milngavie G62 8HB Glasgow	United Kingdom	British	1968-1	Co. Director	92477590001
MIQUEL, Clive John 7 Lochend Crescent Bearsden G61 1EA Glasgow Lanarkshire	Dec 14, 2007		Director	7 Lochend Crescent Bearsden G61 1EA Glasgow Lanarkshire	Scotland	British	1959-10	Managing Director	94981710001
SIMSON, David John Whispers 2a Pathhead Road G76 9AH Carmunnock	Dec 03, 2007		Director	Whispers 2a Pathhead Road G76 9AH Carmunnock	Scotland	British	1966-10	Financial Director	35825130006
COYNE, Denis, Cllr 24 Harviestoun Road FK14 7HG Dollar Clackmannanshire	Apr 15, 2002	Nov 30, 2002	Secretary	24 Harviestoun Road FK14 7HG Dollar Clackmannanshire		British			81491860001
DOYLE, Evelyn Edmonston Cottage Old Dalkeith Road Edinburgh	Nov 28, 1994	Oct 28, 1999	Secretary	Edmonston Cottage Old Dalkeith Road Edinburgh		British			41183880002
LONIE, Andrew 75 Dudley Avenue EH6 4PL Edinburgh Midlothian	Oct 28, 1999	Apr 15, 2002	Secretary	75 Dudley Avenue EH6 4PL Edinburgh Midlothian		British		Accountant	67004220001
MCKEE, Martin Jack 24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Apr 29, 2005	Mar 08, 2006	Secretary	24 Worsley Crescent Newton Mearns G77 6DW Glasgow		British		Chartered Management Accountan	41647290001
MCLACHLAN, John Fraser East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire	Nov 30, 2002	Apr 29, 2005	Secretary	East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire		British			106369050001
STEVEN, Ian William 17 Buchanan Drive Bearsden G61 2EW Glasgow	Mar 19, 2007	Dec 03, 2007	Secretary	17 Buchanan Drive Bearsden G61 2EW Glasgow		British			654410001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 08, 2006	Sep 18, 2007	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 14, 1994	Nov 28, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BEATTIE, David Craigsheen House 23 Craigsheen Avenue G76 9AG Carmunnock Glasgow	Sep 14, 2001	Mar 08, 2006	Director	Craigsheen House 23 Craigsheen Avenue G76 9AG Carmunnock Glasgow	Scotland	British	1955-8	Company Director	237590004
DOYLE, Evelyn 545 Old Dalkeith Road EH16 4SR Edinburgh	Oct 28, 1999	Dec 31, 2000	Director	545 Old Dalkeith Road EH16 4SR Edinburgh		British	1946-1	Manager	60010710001
INGLIS, Alan James 55 Main Road Elderslie PA15 9BA Johnstone Renfrewshire	Sep 14, 2001	Jul 12, 2002	Director	55 Main Road Elderslie PA15 9BA Johnstone Renfrewshire	Scotland	British	1971-12	Food Manufacturing	109847760001
KNOX, Keith Carmichael 46 Wishart Ave EH19 3QF Bonnyrigg Midlothian	Nov 28, 1994	Dec 15, 1998	Director	46 Wishart Ave EH19 3QF Bonnyrigg Midlothian		British	1948-9	Teacher	60189040001
KNOX, Michael Edmonston Cottage Old Dalkeith Road Edinburgh	Nov 28, 1994	Sep 14, 2001	Director	Edmonston Cottage Old Dalkeith Road Edinburgh		British	1962-9	Director	74814540002
MCCORMICK, John Robert 17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Sep 02, 2002	Mar 08, 2006	Director	17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Scotland	British	1949-11	Chief Executive	82210090001
MCKEE, Martin Jack 24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Apr 29, 2005	Mar 08, 2006	Director	24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Scotland	British	1961-2	Chartered Management Accountan	41647290001
MCLACHLAN, John Fraser East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire	Jul 01, 2002	Apr 29, 2005	Director	East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire	Scotland	British	1965-1	Chartered Accountant	106369050001
MIQUEL, Raymond Clive Whitedene Caledonian Crescent PH3 1NG Gleneagles Tayside	Dec 03, 2007	Sep 11, 2009	Director	Whitedene Caledonian Crescent PH3 1NG Gleneagles Tayside		British	1931-5	Chairman	32443200001
MYATT, Edward Bamford 47 Stephens Close Mortimor RG7 3TY Reading	Nov 28, 1994	Sep 29, 1998	Director	47 Stephens Close Mortimor RG7 3TY Reading		British	1953-7	Engineer	41183830002
ROBINSON, Stuart John Westfield House Harburn EH55 8RB West Calder West Lothian	Oct 28, 1999	Sep 14, 2001	Director	Westfield House Harburn EH55 8RB West Calder West Lothian		British	1954-11	Company Director	63448390001
RODEN, John Robert 2 Whitelees Grove ML11 7RG Lanark Lanarkshire	Sep 14, 2001	Dec 31, 2008	Director	2 Whitelees Grove ML11 7RG Lanark Lanarkshire	Scotland	British	1965-9	Managing Director	111099690002
STEVEN, Ian William 17 Buchanan Drive Bearsden G61 2EW Glasgow	Oct 28, 1999	Dec 03, 2007	Director	17 Buchanan Drive Bearsden G61 2EW Glasgow	United Kingdom	British	1950-4	Chartered Accountant	654410001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 14, 1994	Nov 28, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does PATISSERIE UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 03, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 21, 2007Registration of a charge (410)
Standard security	Created On Mar 22, 2006 Delivered On Mar 29, 2006	Outstanding	Amount secured All sums due in terms of the personal bond dated 9 march 2006
	Short particulars The subjects and others extending to 0.9 acres at firth road, houston industrial estate, livingston (title number wln 35624).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 29, 2006Registration of a charge (410)
Bond & floating charge	Created On Nov 09, 1999 Delivered On Nov 18, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 18, 1999Registration of a charge (410) Dec 06, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 06, 1996 Delivered On Aug 13, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 13, 1996Registration of a charge (410) Dec 03, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 15, 1995 Delivered On Mar 17, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1995Registration of a charge (410) May 12, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PATISSERIE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2010	Administration ended
Mar 06, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Sherwood House 7 Glasgow Road Paisley	practitioner	Sherwood House 7 Glasgow Road Paisley		Mar 05, 2010
David K Hunter Sherwood House 7 Glasgow Road PA1 3QS Paisley	practitioner	Sherwood House 7 Glasgow Road PA1 3QS Paisley		Mar 05, 2010

Date	Type
Feb 02, 2012	Dissolved on
Mar 05, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David K Hunter Sherwood House 7 Glasgow Road PA1 3QS Paisley	practitioner	Sherwood House 7 Glasgow Road PA1 3QS Paisley	Mar 05, 2010

Notes	scottish-insolvency-info

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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