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Home > England & Wales Companies > PILGRIM'S PATISSERIE LIMITED
Company Information for

PILGRIM'S PATISSERIE LIMITED

C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
Company Registration Number
06357043
Private Limited Company
Liquidation

Company Overview

About Pilgrim's Patisserie Ltd
PILGRIM'S PATISSERIE LIMITED was founded on 2007-08-30 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Pilgrim's Patisserie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PILGRIM'S PATISSERIE LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM
1-7 KING STREET
READING
RG1 2AN
Other companies in CM2
 
Filing Information
Company Number 06357043
Company ID Number 06357043
Date formed 2007-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/12/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-02-18 05:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILGRIM'S PATISSERIE LIMITED
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Company Officers of PILGRIM'S PATISSERIE LIMITED

Current Directors
Officer Role Date Appointed
PAUL HURLEY
Director 2014-05-07
THOMAS FREDERICK JOHN HURLEY
Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEWART PILGRIM
Company Secretary 2007-08-30 2014-07-29
CHRISTOPHER STEWART PILGRIM
Director 2007-08-30 2014-05-07
SAMIA PILGRIM
Director 2007-08-30 2014-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HURLEY DUM DUM FRANCHISING LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
PAUL HURLEY HOME COUNTY KITCHENS LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2014-07-22
THOMAS FREDERICK JOHN HURLEY DUM DUM FRANCHISING LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
THOMAS FREDERICK JOHN HURLEY DUM DUM RETAIL LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
THOMAS FREDERICK JOHN HURLEY DUM DUM DOUGHNUTS LTD Director 2010-07-26 CURRENT 2010-07-26 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
2021-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-05
2020-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-05
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY England
2019-02-26600Appointment of a voluntary liquidator
2019-02-26LIQ02Voluntary liquidation Statement of affairs
2019-02-26LRESEX
  • Extraordinary resolution to wind up on 2019-02-06'>Resolutions passed:
    • Extraordinary resolution to wind up on 2019-02-06
  • 2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
    2018-06-05AA01Previous accounting period extended from 31/10/17 TO 31/03/18
    2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 18 Oyster Place Montrose Road Chelmsford CM2 6TX England
    2017-12-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2017-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
    2016-12-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 4
    2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
    2016-11-05DISS40Compulsory strike-off action has been discontinued
    2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
    2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM 19 Cavendish Crescent Hornchurch Essex RM12 5NT
    2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 4
    2015-11-09AR0130/08/15 ANNUAL RETURN FULL LIST
    2015-09-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4
    2015-02-09AR0130/08/14 ANNUAL RETURN FULL LIST
    2014-10-23TM02Termination of appointment of Christopher Stewart Pilgrim on 2014-07-29
    2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063570430001
    2014-08-13SH0107/05/14 STATEMENT OF CAPITAL GBP 4
    2014-07-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-07-10AP01DIRECTOR APPOINTED MR THOMAS FREDERICK JOHN HURLEY
    2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 18 Oyster Place, Montrose Road Dukes Park Industrial Area Chelmsford Essex CM2 6TX
    2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMIA PILGRIM
    2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILGRIM
    2014-07-08AP01DIRECTOR APPOINTED MR PAUL HURLEY
    2013-09-05AR0130/08/13 FULL LIST
    2013-04-24AA31/10/12 TOTAL EXEMPTION SMALL
    2012-09-11AR0130/08/12 FULL LIST
    2012-05-18AA31/10/11 TOTAL EXEMPTION SMALL
    2011-09-16AR0130/08/11 FULL LIST
    2011-05-10AA31/10/10 TOTAL EXEMPTION SMALL
    2010-10-02AR0130/08/10 FULL LIST
    2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIA PILGRIM / 12/03/2010
    2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART PILGRIM / 12/03/2010
    2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART PILGRIM / 12/03/2010
    2010-02-22AA31/10/09 TOTAL EXEMPTION SMALL
    2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMIA PILGRIM / 30/07/2009
    2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART PILGRIM / 30/07/2009
    2009-10-23AR0130/08/09 FULL LIST
    2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART PILGRIM / 30/07/2009
    2009-03-26AA31/10/08 TOTAL EXEMPTION SMALL
    2008-10-14225CURREXT FROM 31/08/2008 TO 31/10/2008
    2008-09-18363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
    2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / SAMIA PILGRIM / 28/08/2008
    2008-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PILGRIM / 28/08/2008
    2008-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PILGRIM / 28/08/2008
    2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    10 - Manufacture of food products
    107 - Manufacture of bakery and farinaceous products
    10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




    Licences & Regulatory approval
    We could not find any licences issued to PILGRIM'S PATISSERIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointmen2019-02-12
    Resolution2019-02-12
    Petitions to Wind Up (Companies)2016-12-21
    Fines / Sanctions
    No fines or sanctions have been issued against PILGRIM'S PATISSERIE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    We do not yet have the details of PILGRIM'S PATISSERIE LIMITED's previous or outstanding mortgage charges.
    Creditors
    Creditors Due Within One Year 2012-10-31 £ 30,626
    Creditors Due Within One Year 2011-10-31 £ 30,803

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-10-31
    Annual Accounts
    2013-10-31
    Annual Accounts
    2014-10-31
    Annual Accounts
    2015-10-31
    Annual Accounts
    2016-10-31

    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 PILGRIM'S PATISSERIE LIMITED

    Financial Assets
    Balance Sheet
    Cash Bank In Hand 2012-10-31 £ 1,216
    Current Assets 2012-10-31 £ 20,841
    Current Assets 2011-10-31 £ 17,852
    Debtors 2012-10-31 £ 19,625
    Debtors 2011-10-31 £ 17,385
    Tangible Fixed Assets 2012-10-31 £ 10,069
    Tangible Fixed Assets 2011-10-31 £ 13,425

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of PILGRIM'S PATISSERIE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for PILGRIM'S PATISSERIE LIMITED
    Trademarks
    We have not found any records of PILGRIM'S PATISSERIE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for PILGRIM'S PATISSERIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as PILGRIM'S PATISSERIE LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where PILGRIM'S PATISSERIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeAppointmen
    Defending partyPILGRIM'S PATISSERIE LIMITEDEvent Date2019-02-12
    Name of Company: PILGRIM'S PATISSERIE LIMITED Company Number: 06357043 Nature of Business: Manufacture of Donuts Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cros…
     
    Initiating party Event TypeResolution
    Defending partyPILGRIM'S PATISSERIE LIMITEDEvent Date2019-02-12
     
    Initiating party NIJJAR DAIRIES LIMITEDEvent TypePetitions to Wind Up (Companies)
    Defending partyPILGRIM’S PATISSERIE LIMITEDEvent Date2016-11-15
    In the High Court of Justice (Chancery Division) Manchester District Registry case number 3073 A Petition to wind up the Company presented on 15 November 2016 by NIJJAR DAIRIES LIMITED of 16 Eastman Road, The Vale, Acton, London W3 7YG claiming to be a Creditor of the Company of 18 Oyster Place, Montrose Road, Chelmsford CM2 6TX will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ at 10.00 am on Monday 9th January 2017 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 6th January 2017 . The Petitioners Solicitor is: Pannone Corporate LLP of 378-380 Deansgate, Manchester M3 4LY . (Ref: KIW/207772.) :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded PILGRIM'S PATISSERIE 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 PILGRIM'S PATISSERIE 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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