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Home > England & Wales Companies > MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
Company Information for

MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED

30 PERCY STREET, LONDON, W1T 2DB,
Company Registration Number
06441024
Private Limited Company
Liquidation

Company Overview

About Maison Bertaux (patisserie Francaise) Ltd
MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED was founded on 2007-11-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Maison Bertaux (patisserie Francaise) 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
MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
 
Legal Registered Office
30 PERCY STREET
LONDON
W1T 2DB
Other companies in W1T
 
Filing Information
Company Number 06441024
Company ID Number 06441024
Date formed 2007-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB936174510  
Last Datalog update: 2017-09-05 19:23:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
The accountancy firm based at this address is OCTAVA CONSULTING LIMITED
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Companies with same name MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
The following companies were found which have the same name as MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED Unknown

Company Officers of MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED

Current Directors
Officer Role Date Appointed
WELBECK SECRETARIES LIMITED
 Company Secretary 2009-10-01
MICHELE CAROLINE WADE
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TANIA AMANDA WADE
 Director 2009-01-01 2012-04-01
JONATHAN BRADLEY HOARE
 Company Secretary 2007-11-29 2009-10-01
WELBECK SECRETARIES LIMITED
 Director 2009-10-01 2009-10-01
METIN MEHMET
 Director 2007-11-29 2009-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WELBECK SECRETARIES LIMITED AURIOL BOAT HOUSE COMPANY LIMITED Company Secretary 2015-11-01 CURRENT 1947-06-12 Active
WELBECK SECRETARIES LIMITED AMBER ENTERTAINMENT LIMITED Company Secretary 2010-01-22 CURRENT 2005-05-20 Active
WELBECK SECRETARIES LIMITED CONTRACTSTAR LIMITED Company Secretary 2010-01-22 CURRENT 1994-03-03 Active
WELBECK SECRETARIES LIMITED APPLEBY MUSIC LIMITED Company Secretary 2010-01-22 CURRENT 2001-02-21 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED TURNAROUND RECORDS LIMITED Company Secretary 2010-01-22 CURRENT 2001-09-27 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED KOALA BEAR MUSIC LIMITED Company Secretary 2010-01-01 CURRENT 2005-09-27 Liquidation
WELBECK SECRETARIES LIMITED UNITED LIMOUSINE SERVICES LIMITED Company Secretary 2009-10-01 CURRENT 2004-02-25 Dissolved 2016-04-12
WELBECK SECRETARIES LIMITED LORING HALL LIMITED Company Secretary 2009-10-01 CURRENT 2003-06-25 Active
WELBECK SECRETARIES LIMITED OAKFIELDS CARE LIMITED Company Secretary 2009-10-01 CURRENT 2003-07-04 Active
WELBECK SECRETARIES LIMITED URBANSTEADY ENTERPRISES LIMITED Company Secretary 2009-09-01 CURRENT 1993-03-11 Active
WELBECK SECRETARIES LIMITED CHEMIESOL (GENERICS) LIMITED Company Secretary 2009-09-01 CURRENT 1987-07-13 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED GOLDHIGH LIMITED Company Secretary 2009-09-01 CURRENT 1984-08-28 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED BRAIN SOURCE INTERNATIONAL LIMITED Company Secretary 2009-01-01 CURRENT 1999-09-21 Active
WELBECK SECRETARIES LIMITED 34 IFIELD ROAD (MANAGEMENTS) LIMITED Company Secretary 2007-10-31 CURRENT 1989-03-20 Active
MICHELE CAROLINE WADE PERFECTLY DORMANT LIMITED Director 2011-03-01 CURRENT 2007-11-29 Active - Proposal to Strike off

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
2019-02-05GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-30
2018-06-18CH04SECRETARY'S DETAILS CHNAGED FOR WELBECK SECRETARIES LIMITED on 2018-06-18
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 30 Percy Street London W1T 2DB
2017-06-16600Appointment of a voluntary liquidator
2017-06-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-31
2017-06-16LIQ02Voluntary liquidation Statement of affairs
2017-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AR0129/11/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0129/11/13 ANNUAL RETURN FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 31 Harley Street London W1G 9QS
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0129/11/12 ANNUAL RETURN FULL LIST
2012-06-27AP01DIRECTOR APPOINTED MICHELE CAROLINE WADE
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TANIA WADE
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0129/11/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-01AR0129/11/10 FULL LIST
2009-12-03AP04CORPORATE SECRETARY APPOINTED WELBECK SECRETARIES LIMITED
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WELBECK SECRETARIES LIMITED
2009-11-30AR0129/11/09 FULL LIST
2009-10-14AP02CORPORATE DIRECTOR APPOINTED WELBECK SECRETARIES LIMITED
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADLEY HOARE
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07225PREVEXT FROM 30/11/2008 TO 31/03/2009
2009-01-21288aDIRECTOR APPOINTED TANIA AMANDA WADE
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR METIN MEHMET
2008-12-23363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2017-07-14
Resolution2017-06-09
Appointmen2017-06-09
Fines / Sanctions
No fines or sanctions have been issued against MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-01 Satisfied MAISON BERTAUX LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED

Intangible Assets
Patents
We have not found any records of MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
Trademarks
We have not found any records of MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAISON BERTAUX (PATISSERIE FRANCAISE) 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAISON BERTAUX (PATISSERIE FRANCAISE) 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyMAISON BERTAUX (PATISSERIE FRANCAISE) LIMITEDEvent Date2017-07-14
On 31 May 2017 the above named Company went into creditors' voluntary liquidation. On 20 June 2017 substantially the whole of the business and assets of the Company were acquired by Blue French Roses Limited (company number 10742444) which carried on the whole, or substantially the whole, of the Company's business. I, Michele Caroline Wade of 213 Ribblesdale Road, London, SW16 6QS, was a Director of the Company during the 12 months ending with the day before it went into Liquidation. I hereby give Notice that it is my intention to act in one or more ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent Company under the following name: Blue French Roses Limited t/a Maison Bertaux (company number 10742444). I am aware that without this statement we would not otherwise be permitted to undertake those activities without the leave of the Court or the application of an exception created by Rules made under the Insolvency Act 1986 and that a breach of the prohibition created by section 216 is a criminal offence, and I set out my statement as to the effect of the notice under Rule 22.4(2) below: Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are - (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Ag KF40844
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAISON BERTAUX (PATISSERIE FRANCAISE) LIMITEDEvent Date2017-05-31
At a General Meeting of the above named Company, duly convened and held at 30 Percy Street, London, W1T 2DB on 31 May 2017 , the following Resolutions, were passed as a Special Resolution and as an Ordinary Resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924 ) of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Ian Yerrill, E-mail: mail@yerrillmurphy.co.uk Ag JF30328
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAISON BERTAUX (PATISSERIE FRANCAISE) LIMITEDEvent Date2017-05-31
Liquidator's name and address: Ian Yerrill (IP No. 8924 ) of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH : Ag JF30328
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAISON BERTAUX (PATISSERIE FRANCAISE) 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 MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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