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Patisserie Valerie Stores Limited

12538652

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
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 · Age 43

Also on 5 other boards

Mr James Andrew Fleming

director · Since 30/10/2020

GROUP CEO

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mrs Jenni Louise Hughes-Ward

director · Since 17/05/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Vikesh Kumar Patel

director · Since 04/08/2021

COO

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Persons with Significant Control

Flour Power Holdco Limited

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

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

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

Notified 30/03/2020

Charges2 outstanding

A registered charge
outstanding

Causeway Cgp Limited as General Partner to Causeway Capital Partners I LP

All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest (including, but not limited to, the properties specified in schedule 1).. the chargor's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.

Created 01/09/2022Registered 01/09/2022
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)