Pizzaexpress Financing 1 Plc

Company Name	Pizzaexpress Financing 1 Plc
Company Status	Dissolved
Company Number	09116370
Category	Public Limited Company
Incorporation Date	4 July 2014(9 years, 10 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	Twinkle Pizza Holdings Plc

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	Bing Yuan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Chinese
Status	Closed
Appointed	04 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Suite 2701 One Exchange Square Central Hong Kong

Director Name	Mr Jinlong Wang
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2015(10 months after company formation)
Appointment Duration	6 years, 3 months (closed 24 August 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Mo Li
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Chinese
Status	Closed
Appointed	27 August 2020(6 years, 1 month after company formation)
Appointment Duration	12 months (closed 24 August 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	John Huan Zhao
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2701 One Exchange Square Central Hong Kong

Secretary Name	So Wai Yin
Status	Resigned
Appointed	04 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Suite 2701 One Exchange Square Central Hong Kong

Director Name	Xiaolong Wang
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 September 2014(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	6/F, South Tower C, Raycom Info Tech Park No.2 Kex Haidian District Beijing 100190 China

Director Name	Mr Richard Paul Hodgson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Andrew David Pellington
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 05 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Secretary Name	Andrew David Pellington
Status	Resigned
Appointed	05 February 2015(7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 November 2020)
Role	Company Director
Correspondence Address	Head Office - Pizzaexpress Hunton House, Highbridg Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Miss Xiaoxin Shao
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 May 2016(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 August 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Contact

Website	www.pizzaexpression.com

Location

Registered Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

50.1k at £1	Pizzaexpress Group Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 December 2018 (5 years, 4 months ago)
Accounts Category	Group
Accounts Year End	27 September

Charges

18 August 2014	Delivered on: 20 August 2014 Persons entitled: Deutsche Bank Ag London Branch, as Security Trustee for Itself and Certain Other Secured Parties Classification: A registered charge Outstanding
18 August 2014	Delivered on: 20 August 2014 Persons entitled: Deutsche Bank Ag London Branch, as Security Trustee for Itself and Certain Other Secured Parties Classification: A registered charge Outstanding
31 July 2014	Delivered on: 1 August 2014 Persons entitled: Deutsche Trustee Company Limited as Trustee for Itself Under Certain Senior Notes Issued by the Company Classification: A registered charge Outstanding

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2021	Voluntary strike-off action has been suspended (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
29 December 2020	Application to strike the company off the register (2 pages)
1 December 2020	Satisfaction of charge 091163700002 in full (1 page)
1 December 2020	Satisfaction of charge 091163700003 in full (1 page)
1 December 2020	Satisfaction of charge 091163700001 in full (1 page)
5 November 2020	Termination of appointment of Andrew David Pellington as a secretary on 5 November 2020 (1 page)
5 November 2020	Termination of appointment of Andrew David Pellington as a director on 5 November 2020 (1 page)
30 October 2020	Previous accounting period shortened from 31 December 2020 to 27 September 2020 (1 page)
2 September 2020	Appointment of Mr Mo Li as a director on 27 August 2020 (2 pages)
28 August 2020	Termination of appointment of Xiaoxin Shao as a director on 27 August 2020 (1 page)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
17 July 2019	Director's details changed for Mr Jinlong Wang on 10 July 2019 (2 pages)
24 June 2019	Group of companies' accounts made up to 30 December 2018 (58 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
20 July 2018	Director's details changed for Jinlong Wang on 13 July 2018 (2 pages)
19 July 2018	Director's details changed for Jinlong Wang on 13 July 2018 (2 pages)
9 May 2018	Group of companies' accounts made up to 31 December 2017 (58 pages)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
19 December 2017	Notification of Pizzaexpress Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 December 2017	Notification of Pizzaexpress Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Group of companies' accounts made up to 1 January 2017 (53 pages)
28 June 2017	Group of companies' accounts made up to 1 January 2017 (53 pages)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
26 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
8 June 2016	Appointment of Miss Xiaoxin Shao as a director on 5 May 2016 (2 pages)
8 June 2016	Appointment of Miss Xiaoxin Shao as a director on 5 May 2016 (2 pages)
8 June 2016	Termination of appointment of Xiaolong Wang as a director on 5 May 2016 (1 page)
8 June 2016	Termination of appointment of Xiaolong Wang as a director on 5 May 2016 (1 page)
22 December 2015	Full accounts made up to 28 June 2015 (46 pages)
22 December 2015	Full accounts made up to 28 June 2015 (46 pages)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,100 (10 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,100 (10 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,100 (10 pages)
19 May 2015	Appointment of Jinlong Wang as a director on 30 April 2015 (3 pages)
19 May 2015	Termination of appointment of John Huan Zhao as a director on 30 April 2015 (2 pages)
19 May 2015	Appointment of Jinlong Wang as a director on 30 April 2015 (3 pages)
19 May 2015	Termination of appointment of John Huan Zhao as a director on 30 April 2015 (2 pages)
11 February 2015	Appointment of Andrew David Pellington as a secretary on 5 February 2015 (2 pages)
11 February 2015	Register(s) moved to registered inspection location C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
11 February 2015	Appointment of Andrew David Pellington as a secretary on 5 February 2015 (2 pages)
11 February 2015	Appointment of Andrew David Pellington as a secretary on 5 February 2015 (2 pages)
11 February 2015	Register(s) moved to registered inspection location C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
10 February 2015	Termination of appointment of So Wai Yin as a secretary on 5 February 2015 (1 page)
10 February 2015	Termination of appointment of So Wai Yin as a secretary on 5 February 2015 (1 page)
10 February 2015	Register inspection address has been changed to C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
10 February 2015	Termination of appointment of So Wai Yin as a secretary on 5 February 2015 (1 page)
10 February 2015	Register inspection address has been changed to C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
21 October 2014	Appointment of Richard Paul Hodgson as a director on 16 September 2014 (3 pages)
21 October 2014	Appointment of Richard Paul Hodgson as a director on 16 September 2014 (3 pages)
17 October 2014	Appointment of Andrew David Pellington as a director on 16 September 2014 (3 pages)
17 October 2014	Appointment of Andrew David Pellington as a director on 16 September 2014 (3 pages)
16 October 2014	Appointment of Xiaolong Wang as a director on 16 September 2014 (3 pages)
16 October 2014	Appointment of Xiaolong Wang as a director on 16 September 2014 (3 pages)
13 October 2014	Company name changed twinkle pizza holdings PLC\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16 (3 pages)
13 October 2014	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX on 13 October 2014 (1 page)
13 October 2014	Company name changed twinkle pizza holdings PLC\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16 (3 pages)
8 October 2014	Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
8 October 2014	Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
2 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 50,100 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 50,100 (3 pages)
20 August 2014	Registration of charge 091163700002, created on 18 August 2014 (22 pages)
20 August 2014	Registration of charge 091163700003, created on 18 August 2014 (42 pages)
20 August 2014	Registration of charge 091163700003, created on 18 August 2014 (42 pages)
20 August 2014	Registration of charge 091163700002, created on 18 August 2014 (22 pages)
1 August 2014	Registration of charge 091163700001, created on 31 July 2014 (30 pages)
1 August 2014	Registration of charge 091163700001, created on 31 July 2014 (30 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2014	Trading certificate for a public company (3 pages)
9 July 2014	Director's details changed for Yuan Bing on 4 July 2014 (2 pages)
9 July 2014	Commence business and borrow (1 page)
9 July 2014	Trading certificate for a public company (3 pages)
9 July 2014	Director's details changed for Yuan Bing on 4 July 2014 (2 pages)
9 July 2014	Director's details changed for Yuan Bing on 4 July 2014 (2 pages)
9 July 2014	Director's details changed for Zhao John Huan on 4 July 2014 (2 pages)
9 July 2014	Director's details changed for Zhao John Huan on 4 July 2014 (2 pages)
9 July 2014	Director's details changed for Zhao John Huan on 4 July 2014 (2 pages)
9 July 2014	Commence business and borrow (1 page)
8 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 50,000 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 50,000 (3 pages)
8 July 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 50,000 (3 pages)
4 July 2014	Incorporation (58 pages)
4 July 2014	Incorporation (58 pages)

Pizzaexpress Financing 1 Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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