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Patisserie Valerie Stores Limited

12538652

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

Details

C/O JAMES COWPER KRESTON, 1-4 CUMBERLAND PLACE, SO15 2NP
Incorporated 30/03/2020

Compliance

Last accounts

27/03/2022

full

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 15/03/2023

Due 29/03/2024

Overdue

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Matthew Richard Scaife

director · Since 30/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr James Andrew Fleming

director · Since 30/10/2020

GROUP CEO

BRITISH · ENGLAND

Also on 11 other boards

Mrs Jenni Louise Hughes-Ward

director · Since 17/05/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 6 other boards

Mr Vikesh Kumar Patel

director · Since 04/08/2021

COO

BRITISH · ENGLAND

Also on 11 other boards

Persons with Significant Control

Flour Power Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11824809 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/03/2020

Charges1 outstanding

A registered charge
outstanding

Tc Loans (Cbils) Limited Acting as Security Trustee of the Secured Parties

Patisserie valerie stores limited (the “company”) charges:. By way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and. By way of first fixed charge:. With full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and. All patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered.

Created 10/11/2020Registered 12/11/2020

Insolvency History1 case

creditors voluntary liquidation05/01/2024

Paul Davies (practitioner) · Susan Rosemary Staunton (practitioner)