Liquidation
Company Information for CAFE PASTA LIMITED
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CAFE PASTA LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in EC1M | |
Company Number | 02091231 | |
---|---|---|
Company ID Number | 02091231 | |
Date formed | 1987-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 06:03:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CAFE PASTA INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MANJIT DALE |
||
CHARLES FRANCIS LUYCKX |
||
STEPHEN JAMES ROBERTSON |
||
ROBERT ADRIAN GRAHAM T'HOOFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN FISHER STANDRING |
Director | ||
MICHAEL STUART HEESON |
Company Secretary | ||
JACKIE FREEMAN |
Company Secretary | ||
NABIL MANKARIOUS |
Director | ||
DAVID JOHN SYKES |
Director | ||
PATRICK MARK HARTREY |
Company Secretary | ||
PAUL ADAM CAMPBELL |
Director | ||
JOHN DANIEL GOLDING |
Director | ||
MASSIMO OSELLA |
Director | ||
STEVEN ALAN HILL |
Director | ||
GLEN WILFRID TOMLINSON |
Company Secretary | ||
EDWARD HUGH FOWLER |
Director | ||
ANNE TOLLNER -HOARE |
Director | ||
JENNIFER JANE COTTERILL |
Company Secretary | ||
MICHELLE ANNE BASSADONE |
Director | ||
EDWARD HUGH FOWLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARPENTER HOLDCO LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
DEUCE ACQUISITIONS LIMITED | Director | 2014-02-18 | CURRENT | 2013-08-19 | Active | |
STONEGATE PUB COMPANY MIDCO LIMITED | Director | 2013-03-11 | CURRENT | 2013-01-24 | Active | |
STONEGATE PUB COMPANY HOLDINGS LIMITED | Director | 2010-11-10 | CURRENT | 2010-10-15 | Active | |
STONEGATE PUB COMPANY LIMITED | Director | 2010-09-23 | CURRENT | 2010-08-20 | Active | |
VPS ACQUISITIONS LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-03-05 | |
SEACON GROUP LIMITED | Director | 2006-09-17 | CURRENT | 2001-05-22 | Active | |
RELISH RESTAURANTS LTD | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-01-14 | |
GROUND RESTAURANTS LTD | Director | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2014-01-14 | |
PANDORAEXPRESS 2A LIMITED | Director | 2003-12-09 | CURRENT | 2003-05-21 | Liquidation | |
PANDORAEXPRESS 2A LIMITED | Director | 2003-12-09 | CURRENT | 2003-05-21 | Liquidation | |
ILKE HOMES HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-08-09 | In Administration | |
ILKE HOMES LIMITED | Director | 2017-10-24 | CURRENT | 2017-08-10 | Liquidation | |
KEYSTONE PIK HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-12-06 | |
LAKESIDE 1 LIMITED | Director | 2014-11-28 | CURRENT | 2007-08-09 | Active | |
AMS UK HOLDCO LIMITED | Director | 2014-09-29 | CURRENT | 2013-10-03 | Dissolved 2017-04-03 | |
KEYSTONE MIDCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-05-21 | Active | |
KEYSTONE JVCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
KEYSTONE TOPCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-05-21 | Active | |
KEYSTONE BIDCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-06-03 | Active | |
CARPENTER HOLDCO LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
VPS ACQUISITIONS LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-03-05 | |
REDMETER LIMITED | Director | 2006-08-14 | CURRENT | 2006-07-27 | Dissolved 2016-01-26 | |
JAMBRIGHT LIMITED | Director | 2004-12-03 | CURRENT | 2004-11-10 | Dissolved 2016-07-29 | |
PANDORAEXPRESS 2A LIMITED | Director | 2003-12-09 | CURRENT | 2003-05-21 | Liquidation | |
PANDORAEXPRESS 2A LIMITED | Director | 2003-12-09 | CURRENT | 2003-05-21 | Liquidation | |
ALL ABOUT FOOD LIMITED | Director | 1998-09-14 | CURRENT | 1997-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-07 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM 82 st John Street London EC1M 4JN United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1142.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1142.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles Francis Luyckx on 2016-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM C/O MATTHEW BURGE BEAVIS MORGAN 82 ST. JOHN STREET LONDON EC1M 4JN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM C/O MATTHEW BURGE BEAVIS MORGAN 82 ST. JOHN STREET LONDON EC1M 4JN | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1142.7 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1142.7 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN FISHER STANDRING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 21/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS LUYCKX / 21/05/2014 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1142.7 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM C/O Etc Hospitality Limited Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O ETC HOSPITALITY LIMITED GARDEN STUDIOS 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O ETC HOSPITALITY LIMITED MARLBOROUGH HOUSE 4TH FLOOR 10 EARLHAM STREET LONDON WC2H 9LN UNITED KINGDOM | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 08/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 229-231 KENSINGTON HIGH STREET LONDON W8 6SA | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT DALE / 29/09/2010 | |
AR01 | 08/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HEESON / 04/12/2009 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1HU | |
288a | SECRETARY APPOINTED MICHAEL STUART HEESON | |
288b | APPOINTMENT TERMINATED SECRETARY JACKIE FREEMAN | |
AA | FULL ACCOUNTS MADE UP TO 02/07/06 | |
363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/05 | |
88(2)R | AD 10/02/06--------- £ SI 570@.1=57 £ IC 1085/1142 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 7 MCKAY TRADING ESTATE KENSAL ROAD LONDON W10 5BN | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
Appointmen | 2018-05-10 |
Resolution | 2018-05-10 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMMERCIAL PROPERTY SECURITY DEED | Satisfied | TSB BANK PLC | |
COMMERCIAL PROPERTY SECURITY DEED | Satisfied | TSB BANK PLC | |
COMMERCIAL PROPERTY SECURITY DEED | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
DEBENTURE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | ||
Satisfied | |||
LEGAL CHARGE | Satisfied | ||
Satisfied | |||
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAFE PASTA LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | LUSSMANN LIMITED | 2004-06-19 | Outstanding |
We have found 1 mortgage charges which are owed to CAFE PASTA LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAFE PASTA LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CAFE PASTA LIMITED | Event Date | 2018-05-10 |
Company Number: 02091231 Name of Company: CAFE PASTA LIMITED Nature of Business: Licensed Restaurants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 82 St John Street, London… | |||
Initiating party | Event Type | Resolution | |
Defending party | CAFE PASTA LIMITED | Event Date | 2018-05-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |