Liquidation
Company Information for PILGRIM'S PATISSERIE LIMITED
C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
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Company Registration Number
06357043
Private Limited Company
Liquidation |
Company Name | |
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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 | |
Company Number | 06357043 | |
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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 |
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Officer | Role | Date Appointed |
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PAUL HURLEY |
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THOMAS FREDERICK JOHN HURLEY |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER STEWART PILGRIM |
Company Secretary | ||
CHRISTOPHER STEWART PILGRIM |
Director | ||
SAMIA PILGRIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUM DUM FRANCHISING LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
HOME COUNTY KITCHENS LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2014-07-22 | |
DUM DUM FRANCHISING LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DUM DUM RETAIL LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
DUM DUM DOUGHNUTS LTD | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX |
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CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/17 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM 18 Oyster Place Montrose Road Chelmsford CM2 6TX England | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM 19 Cavendish Crescent Hornchurch Essex RM12 5NT | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Christopher Stewart Pilgrim on 2014-07-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063570430001 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS FREDERICK JOHN HURLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM 18 Oyster Place, Montrose Road Dukes Park Industrial Area Chelmsford Essex CM2 6TX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIA PILGRIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PILGRIM | |
AP01 | DIRECTOR APPOINTED MR PAUL HURLEY | |
AR01 | 30/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIA PILGRIM / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART PILGRIM / 12/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART PILGRIM / 12/03/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIA PILGRIM / 30/07/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART PILGRIM / 30/07/2009 | |
AR01 | 30/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART PILGRIM / 30/07/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/08/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMIA PILGRIM / 28/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PILGRIM / 28/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PILGRIM / 28/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-02-12 |
Resolution | 2019-02-12 |
Petitions to Wind Up (Companies) | 2016-12-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-10-31 | £ 30,626 |
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Creditors Due Within One Year | 2011-10-31 | £ 30,803 |
Creditors and other liabilities
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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 PILGRIM'S PATISSERIE LIMITED
Cash Bank In Hand | 2012-10-31 | £ 1,216 |
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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
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:
Initiating party | Event Type | Appointmen | |
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Defending party | PILGRIM'S PATISSERIE LIMITED | Event Date | 2019-02-12 |
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 Type | Resolution | |
Defending party | PILGRIM'S PATISSERIE LIMITED | Event Date | 2019-02-12 |
Initiating party | NIJJAR DAIRIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | PILGRIM’S PATISSERIE LIMITED | Event Date | 2016-11-15 |
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.) : | |||
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. |