PASSEPARTOUT'S LIMITED

Address

PASSEPARTOUT'S LIMITED
1ST FLOOR ST GEORGES HOUSE
ST. GEORGES ROAD
BOLTON
ENGLAND
BL1 2DD
(179 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
06773508
Incorporation Date:
15 Dec 2008 (8 Years old)
Financial Year End:
31 Jan
Capital:
£100.00 on 3 Dec 2014
For period ending:
31 Jan 2014
Filed on:
9 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2014
Filed on:
3 Dec 2014
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Map


Notices published in the Gazette

8 Aug 2016

PASSEPARTOUT'S LIMITED (Company Number 06773508) Nature of Business: Licensed Restaurants Registered office: 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Principal trading address: 1st Floor, St George’s House, St George’s Road, Bolton, BL1 2DD Date of Appointment: 26 July 2016 Russell Stewart Cash and Ben Woolrych (IP Nos 8783 and 10550), both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Further details contact: The Joint Administrators, Tel: 0161 833 3344. Alternative contact: Harry Gutherie, Email: harry.gutherie@frpadvisory.com

Recently Filed Documents - 53 available


Directors and Secretaries

Paramjit Dhaliwal
4 Mar 2011 ⇒ Present ( 6 Years ) Director
Helen Dhaliwal
15 Dec 2008 ⇒ Present ( 8 Years ) Director
Julie Leigh
1 Jun 2015 ⇒ Present ( 2 Years ) Company Secretary
Julie Leigh
1 Jun 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

RISK CAPITAL PARTNERS LLP (AS SECURITY AGENT)
- OUTSTANDING on 30 Aug 2013
BARCLAYS BANK PLC
- OUTSTANDING on 29 Aug 2013
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 11 Oct 2012
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
CHARGE OF DEPOSIT - OUTSTANDING on 18 Jun 2011

Previous Addresses

2ND FLOOR ST GEORGES HOUSE
ST. GEORGES ROAD
BOLTON
BL1 2EN
Changed 3 Dec 2014

STUDIO 1 CLARKS COURTYARD
145 GRANVILLE STREET
BIRMINGHAM
B1 1SB
Changed 17 Oct 2013

VAGHELA & CO
CLARKS COURTYARD 145 GRANVILLE STREET
BIRMINGHAM
B1 1SB
Changed 8 Oct 2012

GISTERED OFFICE CHANGED ON 19/12/2008 FROM
SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7BF
Changed 19 Dec 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 9 Oct 2014 9
31 Jan 2013 3 Sep 2013 8
31 Jan 2012 9 Oct 2012 9
31 Jan 2011 2 Nov 2011 10
31 Jan 2010 6 Aug 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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