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Spice Bakery Limited

06824251

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

2ND FLOOR 110, LONDON, EC4N 6EU
Incorporated 19/02/2009

Compliance

Last accounts

30/09/2017

full

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 19/02/2018

Due 05/03/2019

Overdue

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Luke Oliver Johnson

director · Since 11/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 21 other boards

Mr Stephen Ronald Francis

director · Since 15/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Persons with Significant Control

Patisserie Acquisition Limited

75–100% shares

146-156, Sarehole Road, Birmingham, B28 8DT

Reg: 6070007 · Uk · Limited

Notified 06/04/2016

Charges1 outstanding

Debenture
fully satisfied

Hsbc Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/09/2010Registered 08/10/2010Satisfied 28/05/2014
Rent deposit deed
outstanding

Grosvenor Estate Belgravia

The sum of £14,950 see image for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 06/11/2009Registered 12/11/2009
Debenture
fully satisfied

Luke Johnson

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/02/2009Registered 11/03/2009Satisfied 11/10/2018

Insolvency History2 cases

in administration

William James Wright (practitioner) · David James Costley-Wood (practitioner)

creditors voluntary liquidation28/10/2019

Paul David Allen (practitioner) · Geoffrey Paul Rowley (practitioner)