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Home > England & Wales Companies > PIZZAEXPRESS FINANCING 1 PLC
Company Information for

PIZZAEXPRESS FINANCING 1 PLC

HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX,
Company Registration Number
09116370
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Pizzaexpress Financing 1 Plc
PIZZAEXPRESS FINANCING 1 PLC was founded on 2014-07-04 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Pizzaexpress Financing 1 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PIZZAEXPRESS FINANCING 1 PLC
 
Legal Registered Office
HUNTON HOUSE HIGHBRIDGE ESTATE
OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1LX
Other companies in UB8
 
Previous Names
TWINKLE PIZZA HOLDINGS PLC13/10/2014
Filing Information
Company Number 09116370
Company ID Number 09116370
Date formed 2014-07-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2018
Account next due 31/12/2020
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts GROUP
Last Datalog update: 2021-01-05 08:43:08
Primary Source:Companies House
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Company Officers of PIZZAEXPRESS FINANCING 1 PLC

Current Directors
Officer Role Date Appointed
ANDREW DAVID PELLINGTON
 Company Secretary 2015-02-05
ANDREW DAVID PELLINGTON
 Director 2014-09-16
XIAOXIN SHAO
 Director 2016-05-05
JINLONG WANG
 Director 2015-04-30
BING YUAN
 Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL HODGSON
 Director 2014-09-16 2017-05-30
XIAOLONG WANG
 Director 2014-09-16 2016-05-05
JOHN HUAN ZHAO
 Director 2014-07-04 2015-04-30
SO WAI YIN
 Company Secretary 2014-07-04 2015-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID PELLINGTON HUNTON HOUSE LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS UAE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS GROUP LIMITED Director 2014-09-16 CURRENT 2014-07-14 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS FINANCING 2 PLC Director 2014-09-16 CURRENT 2014-07-07 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS GROUP HOLDINGS LIMITED Director 2014-08-18 CURRENT 2014-07-03 Active - Proposal to Strike off
ANDREW DAVID PELLINGTON PANDORAEXPRESS 5 LIMITED Director 2014-04-25 CURRENT 2003-03-24 Liquidation
ANDREW DAVID PELLINGTON BOOKCASH TRADING LIMITED Director 2014-04-25 CURRENT 1994-01-04 Active
ANDREW DAVID PELLINGTON SEPTEMBER 1993 LIMITED Director 2014-04-25 CURRENT 1992-09-03 Liquidation
ANDREW DAVID PELLINGTON SPEED 3969 LIMITED Director 2014-04-25 CURRENT 1993-11-25 Liquidation
ANDREW DAVID PELLINGTON THE GOURMET PIZZA COMPANY LIMITED Director 2014-04-25 CURRENT 1993-11-23 Liquidation
ANDREW DAVID PELLINGTON PIZZAEXPRESS OPERATIONS LIMITED Director 2014-04-25 CURRENT 2003-07-18 Active
ANDREW DAVID PELLINGTON PANDORAEXPRESS 7 LIMITED Director 2014-04-25 CURRENT 2003-12-11 Liquidation
ANDREW DAVID PELLINGTON PIZZAEXPRESS (SOHO) LIMITED Director 2014-04-25 CURRENT 1960-01-07 Liquidation
ANDREW DAVID PELLINGTON AL ROLLO LIMITED Director 2014-04-25 CURRENT 1993-01-26 Liquidation
ANDREW DAVID PELLINGTON PANDORAEXPRESS 6 LIMITED Director 2014-04-25 CURRENT 1992-12-24 Liquidation
ANDREW DAVID PELLINGTON PIZZAEXPRESS (FRANCHISES) LIMITED Director 2014-04-25 CURRENT 1993-03-30 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS (RESTAURANTS) LIMITED Director 2014-04-25 CURRENT 1993-03-31 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS (WHOLESALE) LIMITED Director 2014-04-25 CURRENT 1993-04-28 Active
ANDREW DAVID PELLINGTON PIZZAEXPRESS MERCHANDISING LIMITED Director 2014-04-25 CURRENT 1996-11-29 Active
ANDREW DAVID PELLINGTON HALFCITY LIMITED Director 2014-04-25 CURRENT 1999-03-09 Liquidation
ANDREW DAVID PELLINGTON PANDORAEXPRESS 3 LIMITED Director 2014-04-25 CURRENT 2003-03-06 Liquidation
ANDREW DAVID PELLINGTON PANDORAEXPRESS 2 LIMITED Director 2014-04-25 CURRENT 2003-03-06 Liquidation
ANDREW DAVID PELLINGTON PANDORAEXPRESS 4 LIMITED Director 2014-04-25 CURRENT 2003-03-06 Liquidation
ANDREW DAVID PELLINGTON PANDORAEXPRESS 1 LIMITED. Director 2014-04-25 CURRENT 2003-03-06 Liquidation
ANDREW DAVID PELLINGTON PIZZAEXPRESS LIMITED Director 2014-04-25 CURRENT 1978-12-11 Active
ANDREW DAVID PELLINGTON WAYRACER LIMITED Director 2014-04-25 CURRENT 1997-06-03 Liquidation
ANDREW DAVID PELLINGTON RIPOSTE LIMITED Director 2014-04-25 CURRENT 2003-07-18 Liquidation
XIAOXIN SHAO PIZZAEXPRESS GROUP HOLDINGS LIMITED Director 2016-05-05 CURRENT 2014-07-03 Active - Proposal to Strike off
XIAOXIN SHAO PIZZAEXPRESS GROUP LIMITED Director 2016-05-05 CURRENT 2014-07-14 Active
XIAOXIN SHAO PIZZAEXPRESS FINANCING 2 PLC Director 2016-05-05 CURRENT 2014-07-07 Active
BING YUAN PIZZAEXPRESS GROUP LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
BING YUAN PIZZAEXPRESS FINANCING 2 PLC Director 2014-07-07 CURRENT 2014-07-07 Active
BING YUAN PIZZAEXPRESS GROUP HOLDINGS LIMITED Director 2014-07-03 CURRENT 2014-07-03 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
2021-08-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-06SOAS(A)Voluntary dissolution strike-off suspended
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-29DS01Application to strike the company off the register
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091163700003
2020-11-05TM02Termination of appointment of Andrew David Pellington on 2020-11-05
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PELLINGTON
2020-10-30AA01Previous accounting period shortened from 31/12/20 TO 27/09/20
2020-09-02AP01DIRECTOR APPOINTED MR MO LI
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR XIAOXIN SHAO
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-07-17CH01Director's details changed for Mr Jinlong Wang on 2019-07-10
2019-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-07-20CH01Director's details changed for Jinlong Wang on 2018-07-13
2018-07-19CH01Director's details changed for Jinlong Wang on 2018-07-13
2018-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-25PSC09Withdrawal of a person with significant control statement on 2018-01-25
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-19PSC02Notification of Pizzaexpress Group Holdings Limited as a person with significant control on 2016-04-06
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL HODGSON
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-05AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 50100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-08AP01DIRECTOR APPOINTED MISS XIAOXIN SHAO
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR XIAOLONG WANG
2015-12-22AAFULL ACCOUNTS MADE UP TO 28/06/15
2015-08-11CH01Director's details changed for Mr Richard Paul Hodgson on 2015-07-29
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 50100
2015-07-27AR0104/07/15 ANNUAL RETURN FULL LIST
2015-05-19AP01DIRECTOR APPOINTED JINLONG WANG
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUAN ZHAO
2015-02-11AD03Registers moved to registered inspection location of C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2015-02-11AP03Appointment of Andrew David Pellington as company secretary on 2015-02-05
2015-02-10AD02Register inspection address changed to C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2015-02-10TM02Termination of appointment of So Wai Yin on 2015-02-05
2014-10-21AP01DIRECTOR APPOINTED RICHARD PAUL HODGSON
2014-10-17AP01DIRECTOR APPOINTED ANDREW DAVID PELLINGTON
2014-10-16AP01DIRECTOR APPOINTED XIAOLONG WANG
2014-10-13RES15CHANGE OF NAME 16/09/2014
2014-10-13CERTNMCOMPANY NAME CHANGED TWINKLE PIZZA HOLDINGS PLC CERTIFICATE ISSUED ON 13/10/14
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2014-10-08AA01CURRSHO FROM 31/07/2015 TO 30/06/2015
2014-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-22SH0118/08/14 STATEMENT OF CAPITAL GBP 50100
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091163700002
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091163700003
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091163700001
2014-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YUAN BING / 04/07/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ZHAO JOHN HUAN / 04/07/2014
2014-07-09CERT8ACOMMENCE BUSINESS AND BORROW
2014-07-09SH50APPLICATION COMMENCE BUSINESS
2014-07-08SH0108/07/14 STATEMENT OF CAPITAL GBP 50000
2014-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PIZZAEXPRESS FINANCING 1 PLC 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 PIZZAEXPRESS FINANCING 1 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PIZZAEXPRESS FINANCING 1 PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PIZZAEXPRESS FINANCING 1 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PIZZAEXPRESS FINANCING 1 PLC
Trademarks
We have not found any records of PIZZAEXPRESS FINANCING 1 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIZZAEXPRESS FINANCING 1 PLC. 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 (74990 - Non-trading company) as PIZZAEXPRESS FINANCING 1 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PIZZAEXPRESS FINANCING 1 PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIZZAEXPRESS FINANCING 1 PLC 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 PIZZAEXPRESS FINANCING 1 PLC 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 UB8 1LX