PATISSERIE UK (HOLDINGS) LIMITED
Overview
| Company Name | PATISSERIE UK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC286676 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATISSERIE UK (HOLDINGS) LIMITED?
- (7415) /
Where is PATISSERIE UK (HOLDINGS) LIMITED located?
| Registered Office Address | North Caldeen Road Coatbridge ML5 4EF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATISSERIE UK (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1264) LIMITED | Jun 27, 2005 | Jun 27, 2005 |
What are the latest filings for PATISSERIE UK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jun 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David John Simson on Jun 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David John Simson on Jun 27, 2010 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Clive John Miguel as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 13 pages | 155(6)a | ||||||||||
legacy | 13 pages | 155(6)b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PATISSERIE UK (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMSON, David John | Secretary | Hillpark Road EH4 7AN Edinburgh 23 United Kingdom | British | 35825130006 | ||||||
| MIQUEL, Clive John | Director | North Caldeen Road ML5 4EF Coatbridge Lees Of Scotland Lanarkshire | Scotland | British | 94981710001 | |||||
| SIMSON, David John | Director | Hillpark Road EH4 7AN Edinburgh 23 United Kingdom | United Kingdom | British | 35825130008 | |||||
| MCKEE, Martin Jack | Secretary | 24 Worsley Crescent Newton Mearns G77 6DW Glasgow | British | 41647290001 | ||||||
| STEVEN, Ian William | Secretary | 17 Buchanan Drive Bearsden G61 2EW Glasgow | British | 654410001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BEATTIE, David | Director | Craigsheen House 23 Craigsheen Avenue G76 9AG Carmunnock Glasgow | Scotland | British | 237590004 | |||||
| MCCORMICK, John Robert | Director | 17 Wellknowe Place Thorntonhall G74 5QA Glasgow | Scotland | British | 82210090001 | |||||
| MCKEE, Martin Jack | Director | 24 Worsley Crescent Newton Mearns G77 6DW Glasgow | Scotland | British | 41647290001 | |||||
| MCMILLAN, Ian William | Director | 24 Station Road Bearsden G61 4AL Glasgow Lanarkshire | British | 46604010002 | ||||||
| MIQUEL, Raymond Clive | Director | Whitedene Caledonian Crescent PH3 1NG Gleneagles Tayside | British | 32443200001 | ||||||
| RODEN, John Robert | Director | 2 Whitelees Grove ML11 7RG Lanark Lanarkshire | Scotland | British | 111099690002 | |||||
| STEVEN, Ian William | Director | 17 Buchanan Drive Bearsden G61 2EW Glasgow | United Kingdom | British | 654410001 | |||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Does PATISSERIE UK (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 01, 2005 Delivered On Dec 02, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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