PRET A Manger (Netherlands) Limited

Company Name	PRET A Manger (Netherlands) Limited
Company Status	Dissolved
Company Number	02841749
Category	Private Limited Company
Incorporation Date	3 August 1993(30 years, 9 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	PAM (Express) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Clive Edward Benedict Schlee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(9 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Clive Edward Benedict Schlee
Nationality	British
Status	Closed
Appointed	05 June 2003(9 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Nicholas John Candler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(14 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Sinclair Christopher Seymour Beecham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Director Name	Mr Oliver Nigel Leatham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	62 Lessar Avenue London SW4 9HQ

Director Name	Mr Terence Henry Faulkner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Phillimore Terrace London W8 6BJ

Secretary Name	Mr Sinclair Christopher Seymour Beecham
Nationality	British
Status	Resigned
Appointed	03 August 1994(1 year after company formation)
Appointment Duration	5 years (resigned 03 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Director Name	Andrew John Rolfe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	03 August 1999(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	5 The Vale London SW3 6AG

Director Name	Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Secretary Name	Harvey John Smyth
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2001)
Role	Finance Director
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Director Name	Mr John Robert Morton Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Secretary Name	Mr John Robert Morton Clark
Nationality	British
Status	Resigned
Appointed	28 November 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Director Name	Julian Edward Metcalfe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Director Name	Julian Edward Metcalfe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	pret-a-manger.com
Telephone	020 78278855
Telephone region	London

Location

Registered Address	75b Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 March 2000	Delivered on: 6 April 2000 Satisfied on: 16 April 2008 Persons entitled: Barclays Bank PLC Acting as Security Trustee Classification: A pari passu deed made between barclays bank PLC acting as security trustee for itself and on behalf of hsbc bank PLC (the "security trustee"),hsbc bank PLC,the company,pret a manger (usa) limited,pret a manger (europe) limited and arriveobtain limited (t Secured details: The security trustee confirms that it holds the security documents and the security thereby constituted and the undertakings therein contained and that it shall exercise the powers duties discretion's and authorities conferred by the facilities documentation and the security documents together with such powers as are reasonably incidental thereto upon trust for each of the finance parties (as defined in the facilities agreement) and apply all payments and other benefits received by it by reason thereof or otherwise realised thereunder in accordance with the provisions of the facilities agreement and the security documents (all as defined). Particulars: Under the deed,the parties agree that any recoveries shall be applied in accordance with this deed,where recoveries are defined as "the net proceeds of any realisation or disposal of,or recovery of or from,the whole or any part of the property,assets or undertaking of any group member (including the net proceeds of any realisation,disposal or recovery under the security documents and any dividend received in the liquidation of any group member and the benefit of any combination or consolidation of accounts of or set-off or netting exercised against any group member. Fully Satisfied
23 March 2000	Delivered on: 3 April 2000 Satisfied on: 16 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1999	Delivered on: 30 December 1999 Satisfied on: 19 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
17 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 (2 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director on 28 March 2014 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 April 2013	Register(s) moved to registered inspection location (1 page)
22 April 2013	Register(s) moved to registered inspection location (1 page)
22 April 2013	Register(s) moved to registered inspection location (1 page)
22 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Register(s) moved to registered office address (1 page)
18 April 2013	Secretary's details changed for Clive Edward Benedict Schlee on 1 April 2013 (1 page)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Secretary's details changed for Clive Edward Benedict Schlee on 1 April 2013 (1 page)
18 April 2013	Register(s) moved to registered office address (1 page)
18 April 2013	Secretary's details changed for Clive Edward Benedict Schlee on 1 April 2013 (1 page)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 September 2012	Annual return made up to 3 August 2012 (14 pages)
4 September 2012	Annual return made up to 3 August 2012 (14 pages)
4 September 2012	Annual return made up to 3 August 2012 (14 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
10 September 2010	Register inspection address has been changed (2 pages)
10 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
10 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
10 September 2010	Register(s) moved to registered inspection location (2 pages)
10 September 2010	Register inspection address has been changed (2 pages)
10 September 2010	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 September 2009	Return made up to 03/08/09; no change of members (6 pages)
18 September 2009	Return made up to 03/08/09; no change of members (6 pages)
1 September 2008	Return made up to 03/08/08; full list of members (6 pages)
1 September 2008	Return made up to 03/08/08; full list of members (6 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
22 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 April 2008	Appointment terminated director julian metcalfe (1 page)
21 April 2008	Director appointed nicholas john candler (2 pages)
21 April 2008	Appointment terminated director julian metcalfe (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 April 2008	Director appointed nicholas john candler (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 August 2007	Return made up to 03/08/07; full list of members (2 pages)
6 August 2007	Return made up to 03/08/07; full list of members (2 pages)
17 August 2006	Resolutions RES13 ‐ Acounts approved 18/05/06 (1 page)
17 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 August 2006	Resolutions RES13 ‐ Acounts approved 18/05/06 (1 page)
17 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 August 2006	Return made up to 03/08/06; full list of members (2 pages)
14 August 2006	Return made up to 03/08/06; full list of members (2 pages)
26 August 2005	Return made up to 03/08/05; full list of members (2 pages)
26 August 2005	Return made up to 03/08/05; full list of members (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 September 2004	Return made up to 03/08/04; full list of members (5 pages)
10 September 2004	Return made up to 03/08/04; full list of members (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 August 2003	Return made up to 03/08/03; full list of members (6 pages)
21 August 2003	Return made up to 03/08/03; full list of members (6 pages)
28 June 2003	New secretary appointed;new director appointed (3 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	New director appointed (3 pages)
28 June 2003	New secretary appointed;new director appointed (3 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (3 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 August 2002	Return made up to 03/08/02; full list of members (8 pages)
14 August 2002	Return made up to 03/08/02; full list of members (8 pages)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
20 August 2001	Return made up to 03/08/01; full list of members (6 pages)
20 August 2001	Return made up to 03/08/01; full list of members (6 pages)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/01 (1 page)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/01 (1 page)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
30 August 2000	Return made up to 03/08/00; full list of members (6 pages)
30 August 2000	Return made up to 03/08/00; full list of members (6 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2000	Particulars of mortgage/charge (7 pages)
6 April 2000	Particulars of mortgage/charge (7 pages)
3 April 2000	Particulars of mortgage/charge (4 pages)
3 April 2000	Particulars of mortgage/charge (4 pages)
16 February 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
16 February 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
21 January 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
21 January 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1999	Return made up to 03/08/99; full list of members (8 pages)
10 August 1999	Return made up to 03/08/99; full list of members (8 pages)
9 August 1999	Company name changed pam (express) LIMITED\certificate issued on 10/08/99 (2 pages)
9 August 1999	Company name changed pam (express) LIMITED\certificate issued on 10/08/99 (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
28 June 1999	Location of register of members (1 page)
28 June 1999	Location of register of members (1 page)
6 April 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
6 April 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
17 September 1998	Return made up to 03/08/98; full list of members (5 pages)
17 September 1998	Return made up to 03/08/98; full list of members (5 pages)
2 March 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
2 March 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
11 February 1998	Return made up to 03/08/97; full list of members (7 pages)
11 February 1998	Return made up to 03/08/97; full list of members (7 pages)
16 May 1997	Registered office changed on 16/05/97 from: 43 fleet street london EC4Y 1BT (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 43 fleet street london EC4Y 1BT (1 page)
5 November 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
5 November 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
18 September 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 September 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 November 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
3 November 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 August 1993	Incorporation (14 pages)
3 August 1993	Incorporation (14 pages)

PRET A Manger (Netherlands) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London