Petit Four Limited

Company Name	Petit Four Limited
Company Status	Dissolved
Company Number	03700091
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Dissolution Date	26 September 2023 (7 months, 1 week ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Rooney Anand
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2021(22 years, 8 months after company formation)
Appointment Duration	2 years (closed 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	Mr Steve Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 26 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	Laura Nancy Anderson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Chef
Correspondence Address	Rose & Crown Nayland Road, Great Horkesley Colchester Essex CO6 4AH

Director Name	Peter Joseph Dale
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Chef
Correspondence Address	The Chestnuts Station Road Earls Colne Essex CO6 2LT

Director Name	Mrs Caroline Lingley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	5 Bells Public House Colne Engaine Colchester Essex CO6 2HY

Director Name	Mr Darren Dean Lingley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	5 Bells Public House Colne Engaine Colchester Essex CO6 2HY

Secretary Name	Mr Darren Dean Lingley
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	5 Bells Public House Colne Engaine Colchester Essex CO6 2HY

Director Name	Ms Sharon Badalek
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(22 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 83-85 Baker Street London W1U 6AG

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	5th Floor 83-85 Baker Street London W1U 6AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Saint Arnolds LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,515
Cash	£31
Current Liabilities	£120,079

Accounts

Latest Accounts	3 April 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 August 2006	Delivered on: 15 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the five bells colne engaine t/n EX29277. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 August 2006	Delivered on: 11 August 2006 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. Outstanding
15 May 2002	Delivered on: 28 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as the five bells, colne engaine, halstead, essex CO6 2HY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 May 2002	Delivered on: 28 May 2002 Persons entitled: Gillian Annette Fleming Classification: Legal charge Secured details: Â£42,500.00. Particulars: By way of legal charge, the five bells public house, colne engaine, colchester, essex CO6 2YH. Outstanding
15 May 2002	Delivered on: 28 May 2002 Persons entitled: Colin Trevor Lingley Classification: Legal charge Secured details: Â£42,500.00. Particulars: By way of legal charge the five bells public house, colne engaine, colchester, essex CO6 2YH. Outstanding

Filing History

27 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
13 August 2020	Satisfaction of charge 3 in full (2 pages)
13 August 2020	Satisfaction of charge 2 in full (1 page)
13 August 2020	Satisfaction of charge 1 in full (1 page)
7 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
17 August 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
1 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
19 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
19 August 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
10 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
19 October 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Great Dunmow Essex CM6 1UU on 19 October 2015 (1 page)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 October 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Great Dunmow Essex CM6 1UU on 19 October 2015 (1 page)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
21 November 2014	All of the property or undertaking has been released from charge 1 (1 page)
21 November 2014	All of the property or undertaking has been released from charge 2 (1 page)
21 November 2014	All of the property or undertaking has been released from charge 3 (2 pages)
21 November 2014	All of the property or undertaking has been released from charge 1 (1 page)
21 November 2014	All of the property or undertaking has been released from charge 3 (2 pages)
21 November 2014	All of the property or undertaking has been released from charge 2 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 April 2013	Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
3 April 2013	Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 February 2010	Director's details changed for Darran Dean Lingley on 1 January 2010 (2 pages)
19 February 2010	Secretary's details changed for Darran Dean Lingley on 1 January 2010 (1 page)
19 February 2010	Secretary's details changed for Darran Dean Lingley on 1 January 2010 (1 page)
19 February 2010	Secretary's details changed for Darran Dean Lingley on 1 January 2010 (1 page)
19 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Darran Dean Lingley on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Darran Dean Lingley on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Caroline Lingley on 1 January 2010 (2 pages)
19 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Caroline Lingley on 1 January 2010 (2 pages)
19 February 2010	Director's details changed for Caroline Lingley on 1 January 2010 (2 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 February 2009	Return made up to 22/01/09; full list of members (4 pages)
17 February 2009	Return made up to 22/01/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
30 January 2008	Return made up to 22/01/08; full list of members (2 pages)
30 January 2008	Return made up to 22/01/08; full list of members (2 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 January 2007	Return made up to 22/01/07; full list of members (2 pages)
26 January 2007	Return made up to 22/01/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Return made up to 22/01/06; full list of members (2 pages)
6 February 2006	Return made up to 22/01/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
24 February 2005	Return made up to 22/01/05; full list of members (7 pages)
24 February 2005	Return made up to 22/01/05; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 January 2004 (9 pages)
30 September 2004	Total exemption small company accounts made up to 31 January 2004 (9 pages)
13 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
8 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
6 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Return made up to 22/01/02; full list of members (7 pages)
26 February 2002	Return made up to 22/01/02; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
12 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 1999	Ad 08/02/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 1999	Ad 08/02/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 152/160 city road london EC1V 2NX (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 152/160 city road london EC1V 2NX (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New director appointed (2 pages)
22 January 1999	Incorporation (11 pages)
22 January 1999	Incorporation (11 pages)

Petit Four Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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