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Home > England & Wales Companies > PATISSERIE VALERIE LIMITED
Company Information for

PATISSERIE VALERIE LIMITED

146-156 SAREHOLE ROAD, HALL GREEN, BIRMINGHAM, B28 8DT,
Company Registration Number
02139436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Patisserie Valerie Ltd
PATISSERIE VALERIE LIMITED was founded on 1987-06-10 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Patisserie Valerie Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PATISSERIE VALERIE LIMITED
 
Legal Registered Office
146-156 SAREHOLE ROAD
HALL GREEN
BIRMINGHAM
B28 8DT
Other companies in B28
 
Filing Information
Company Number 02139436
Company ID Number 02139436
Date formed 1987-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts 
Last Datalog update: 2020-01-06 14:39:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATISSERIE VALERIE LIMITED
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Companies with same name PATISSERIE VALERIE LIMITED
The following companies were found which have the same name as PATISSERIE VALERIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATISSERIE VALERIE EXPRESS LIMITED 146-156 SAREHOLE ROAD HALL GREEN BIRMINGHAM B28 8DT Active - Proposal to Strike off Company formed on the 2002-12-19
PATISSERIE VALERIE IRELAND LIMITED 25-28 NORTH WALL QUAY DUBLIN 1 D01H104 Dissolved Company formed on the 2017-04-03
PATISSERIE VALERIE PRODUCTION LIMITED 146 - 156 SAREHOLE ROAD BIRMINGHAM B28 8DT Active Company formed on the 2019-02-13
PATISSERIE VALERIE STORES LIMITED C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP Liquidation Company formed on the 2020-03-30
PATISSERIE VALERIE LTD 42 LANSDOWNE AVENUE NEWTOWNARDS BT23 4GJ Active - Proposal to Strike off Company formed on the 2020-04-14

Company Officers of PATISSERIE VALERIE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID MARSH
 Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR SCALZO
 Company Secretary 2006-09-15 2014-09-12
VICTOR SCALZO
 Director 1991-08-31 2014-09-12
ROBERT SCALZO
 Director 1993-08-31 2007-07-09
ROBERT SCALZO
 Company Secretary 1997-10-28 2006-09-15
ENZO LUIGI SCALZO
 Director 2004-09-01 2006-09-15
CARMEN SORAYA SCALZO
 Director 2003-01-01 2004-09-01
ENZO LUIGI SCALZO
 Company Secretary 1991-08-31 1997-10-23
ENZO LUIGI SCALZO
 Director 1991-08-31 1997-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID MARSH PATISSERIE HOLDINGS PLC Director 2014-03-27 CURRENT 2014-03-27 Liquidation
CHRISTOPHER DAVID MARSH AMI ACCOUNTANTS LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2017-06-20
CHRISTOPHER DAVID MARSH LEONARDO LIMITED Director 2007-07-09 CURRENT 2002-01-10 Active - Proposal to Strike off
CHRISTOPHER DAVID MARSH STONEBEACH LIMITED Director 2007-07-09 CURRENT 2002-03-18 Liquidation
CHRISTOPHER DAVID MARSH PV ACQUISITION REALISATIONS LIMITED Director 2007-07-09 CURRENT 2007-01-26 Liquidation
CHRISTOPHER DAVID MARSH PATISSERIE VALERIE EXPRESS LIMITED Director 2007-07-09 CURRENT 2002-12-19 Active - Proposal to Strike off
CHRISTOPHER DAVID MARSH HEWMARK LIMITED Director 2007-07-09 CURRENT 1981-03-20 Active
CHRISTOPHER DAVID MARSH LA BOHEME LIMITED Director 2007-05-11 CURRENT 1962-09-25 Dissolved 2015-11-20
CHRISTOPHER DAVID MARSH KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED Director 2006-03-31 CURRENT 1998-07-22 Active
CHRISTOPHER DAVID MARSH AMI ASSOCIATES LIMITED Director 2003-12-31 CURRENT 1999-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-19DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-26AP01DIRECTOR APPOINTED MR LUKE JOHNSON
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MARSH
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-03-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SCALZO
2014-09-12TM02Termination of appointment of Victor Scalzo on 2014-09-12
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0125/08/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29RES01ADOPT ARTICLES 29/05/14
2014-05-29RES07Resolutions passed:
  • Resolution for the acquisition of shares
2014-05-28SH0101/07/88 STATEMENT OF CAPITAL GBP 100
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-20CC04Statement of company's objects
2013-09-20AR0125/08/13 ANNUAL RETURN FULL LIST
2013-01-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-30AR0125/08/12 FULL LIST
2012-01-31AA30/09/11 TOTAL EXEMPTION FULL
2011-09-02AR0125/08/11 FULL LIST
2011-01-20AA30/09/10 TOTAL EXEMPTION FULL
2010-08-27AR0125/08/10 FULL LIST
2010-02-25AA30/09/09 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-09363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 32 BEDFORD ROW LONDON WC1R 4EH
2008-07-02AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-18363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-12-01225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2007-08-23RES13CSH DVDND 33000 PER SHR 17/08/07
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-07-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-23RES13RELEVANT DOCS APPROVED 10/07/07
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-17288bSECRETARY RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: GLAZERS 843 FINCHLEY ROAD LONDON NW11 8NA
2006-10-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-07-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to PATISSERIE VALERIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATISSERIE VALERIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-10 Satisfied HSBC BANK PLC
DEBENTURE 2006-09-27 Outstanding RISK CAPITAL PARTNERS LLP, ROBERT SCALZO, VICTOR SCALZO EACH A NOTEHOLDER AND TO NOTEHOLDERS
LEGAL MORTGAGE 2005-11-03 Satisfied HSBC BANK PLC
DEBENTURE 2005-06-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 PATISSERIE VALERIE LIMITED

Intangible Assets
Patents
We have not found any records of PATISSERIE VALERIE LIMITED registering or being granted any patents
Domain Names

PATISSERIE VALERIE LIMITED owns 2 domain names.

patisserie-valerie.co.uk   patisserieholdings.co.uk  

Trademarks
We have not found any records of PATISSERIE VALERIE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PATISSERIE VALERIE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-03-30 GBP £815 435-Postal Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for PATISSERIE VALERIE LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 50A ALBION STREET LEEDS LS1 6AD 92,00021/06/2010
Nottingham City Council Shops 3, Exchange Arcade, Nottingham, NG1 2DD NG1 2DD 73,50020120710
Colchester Borough Council SHOP AND PREMISES 39/41 SIR ISAACS WALK COLCHESTER CO1 1JJ GBP £13,1672012-12-17
CAFE AND PREMISES DRUCKERS VIENNA PATISSERIE SOUTH MALL WHITE ROSE SHOPPING CENTRE LEEDS LS11 8LU 111,00001/04/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATISSERIE VALERIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATISSERIE VALERIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B28 8DT