Liquidation
Company Information for PANDORAEXPRESS 1 LIMITED.
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN,
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Company Registration Number
04688642
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
PANDORAEXPRESS 1 LIMITED. | ||||
Legal Registered Office | ||||
C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN Other companies in UB8 | ||||
Previous Names | ||||
|
Company Number | 04688642 | |
---|---|---|
Company ID Number | 04688642 | |
Date formed | 2003-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-29 | |
Account next due | 31/12/2021 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-19 12:04:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID PELLINGTON |
||
ANDREW DAVID PELLINGTON |
||
JINLONG WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL HODGSON |
Director | ||
JACKIE DOREEN FREEMAN |
Company Secretary | ||
JACKIE DOREEN FREEMAN |
Director | ||
HARVEY JOHN SMYTH |
Director | ||
CHRIS HEATH |
Director | ||
STEPHEN JAMES ROBERTSON |
Company Secretary | ||
ROBERT ADRIAN GRAHAM 'T HOOFT |
Director | ||
MANJIT DALE |
Director | ||
CHARLES FRANCIS LUYCKX |
Director | ||
STEPHEN JAMES ROBERTSON |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
TIMOTHY BOWLEY |
Director | ||
ANDREW GARETH RYDE |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTON HOUSE LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
PIZZAEXPRESS UAE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
PIZZAEXPRESS FINANCING 1 PLC | Director | 2014-09-16 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
PIZZAEXPRESS GROUP LIMITED | Director | 2014-09-16 | CURRENT | 2014-07-14 | Active | |
PIZZAEXPRESS FINANCING 2 PLC | Director | 2014-09-16 | CURRENT | 2014-07-07 | Active | |
PIZZAEXPRESS GROUP HOLDINGS LIMITED | Director | 2014-08-18 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
PANDORAEXPRESS 5 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-24 | Liquidation | |
BOOKCASH TRADING LIMITED | Director | 2014-04-25 | CURRENT | 1994-01-04 | Active | |
SEPTEMBER 1993 LIMITED | Director | 2014-04-25 | CURRENT | 1992-09-03 | Liquidation | |
SPEED 3969 LIMITED | Director | 2014-04-25 | CURRENT | 1993-11-25 | Liquidation | |
THE GOURMET PIZZA COMPANY LIMITED | Director | 2014-04-25 | CURRENT | 1993-11-23 | Liquidation | |
PIZZAEXPRESS OPERATIONS LIMITED | Director | 2014-04-25 | CURRENT | 2003-07-18 | Active | |
PANDORAEXPRESS 7 LIMITED | Director | 2014-04-25 | CURRENT | 2003-12-11 | Liquidation | |
PIZZAEXPRESS (SOHO) LIMITED | Director | 2014-04-25 | CURRENT | 1960-01-07 | Liquidation | |
AL ROLLO LIMITED | Director | 2014-04-25 | CURRENT | 1993-01-26 | Liquidation | |
PANDORAEXPRESS 6 LIMITED | Director | 2014-04-25 | CURRENT | 1992-12-24 | Liquidation | |
PIZZAEXPRESS (FRANCHISES) LIMITED | Director | 2014-04-25 | CURRENT | 1993-03-30 | Active | |
PIZZAEXPRESS (RESTAURANTS) LIMITED | Director | 2014-04-25 | CURRENT | 1993-03-31 | Active | |
PIZZAEXPRESS (WHOLESALE) LIMITED | Director | 2014-04-25 | CURRENT | 1993-04-28 | Active | |
PIZZAEXPRESS MERCHANDISING LIMITED | Director | 2014-04-25 | CURRENT | 1996-11-29 | Active | |
HALFCITY LIMITED | Director | 2014-04-25 | CURRENT | 1999-03-09 | Liquidation | |
PANDORAEXPRESS 3 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 2 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 4 LIMITED | Director | 2014-04-25 | CURRENT | 2003-03-06 | Liquidation | |
PIZZAEXPRESS LIMITED | Director | 2014-04-25 | CURRENT | 1978-12-11 | Active | |
WAYRACER LIMITED | Director | 2014-04-25 | CURRENT | 1997-06-03 | Liquidation | |
RIPOSTE LIMITED | Director | 2014-04-25 | CURRENT | 2003-07-18 | Liquidation | |
PIZZAEXPRESS (SOHO) LIMITED | Director | 2017-06-06 | CURRENT | 1960-01-07 | Liquidation | |
AL ROLLO LIMITED | Director | 2017-06-06 | CURRENT | 1993-01-26 | Liquidation | |
PANDORAEXPRESS 6 LIMITED | Director | 2017-06-06 | CURRENT | 1992-12-24 | Liquidation | |
PIZZAEXPRESS (FRANCHISES) LIMITED | Director | 2017-06-06 | CURRENT | 1993-03-30 | Active | |
PIZZAEXPRESS (RESTAURANTS) LIMITED | Director | 2017-06-06 | CURRENT | 1993-03-31 | Active | |
PIZZAEXPRESS (WHOLESALE) LIMITED | Director | 2017-06-06 | CURRENT | 1993-04-28 | Active | |
PIZZAEXPRESS MERCHANDISING LIMITED | Director | 2017-06-06 | CURRENT | 1996-11-29 | Active | |
HALFCITY LIMITED | Director | 2017-06-06 | CURRENT | 1999-03-09 | Liquidation | |
PANDORAEXPRESS 3 LIMITED | Director | 2017-06-06 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 2 LIMITED | Director | 2017-06-06 | CURRENT | 2003-03-06 | Liquidation | |
PANDORAEXPRESS 4 LIMITED | Director | 2017-06-06 | CURRENT | 2003-03-06 | Liquidation | |
PIZZAEXPRESS LIMITED | Director | 2017-06-06 | CURRENT | 1978-12-11 | Active | |
WAYRACER LIMITED | Director | 2017-06-06 | CURRENT | 1997-06-03 | Liquidation | |
RIPOSTE LIMITED | Director | 2017-06-06 | CURRENT | 2003-07-18 | Liquidation | |
PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2015-03-25 | Active | |
PIZZAEXPRESS FINANCING 2 PLC | Director | 2015-04-30 | CURRENT | 2014-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX | |
AD02 | Register inspection address changed to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LACHLAN CAMPBELL | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH19 | Statement of capital on 2021-09-23 GBP 1 | |
CAP-SS | Solvency Statement dated 21/09/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046886420003 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE CLARE BENNETT | |
AP03 | Appointment of Mrs Joanne Clare Bennett as company secretary on 2021-03-01 | |
TM02 | Termination of appointment of Andrew David Pellington on 2021-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PELLINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
RES01 | ADOPT ARTICLES 17/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DAVID LACHLAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINLONG WANG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046886420003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jinlong Wang on 2019-07-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Jinlong Wang on 2018-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-25 | |
PSC02 | Notification of Pizzaexpress Operations Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17 | |
AP01 | DIRECTOR APPOINTED JINLONG WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL HODGSON | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 12502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 12502 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/15 | |
CH01 | Director's details changed for Mr Richard Paul Hodgson on 2015-07-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 12502 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046886420002 | |
AP03 | Appointment of Mr Andrew David Pellington as company secretary on 2014-08-18 | |
TM02 | Termination of appointment of Jackie Doreen Freeman on 2014-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 08/05/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL HODGSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 12502 | |
AR01 | 06/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 06/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 | |
AR01 | 06/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/11 | |
AR01 | 06/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 | |
AR01 | 06/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 14/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 14/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/04 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 6 CHESTERFIELD GARDENS LONDON W1J 5BQ | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 22/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/50100 22/03/ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTIES | ||
DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PANDORAEXPRESS 1 LIMITED. are:
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. |