Pizza Promotions (UK) Limited

Company Name	Pizza Promotions (UK) Limited
Company Status	Dissolved
Company Number	03774661
Category	Private Limited Company
Incorporation Date	20 May 1999(24 years, 11 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Allan Todd
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 06 September 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	The Conifers Newton Morrell Richmond North Yorkshire DL10 6HQ

Director Name	Mr Nicholas John Todd
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Aldbrough Saint John Richmond North Yorkshire DL11 7TL

Secretary Name	Robert William Western
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Elmfield Road Hurworth Darlington County Durham DL2 2JJ

Secretary Name	Laura Jane Davies
Nationality	British
Status	Resigned
Appointed	12 June 2002(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2006)
Role	Admin Asst
Correspondence Address	32 The Oaklands Middleton St George Darlington DL2 1BD

Secretary Name	Mr Stephen Wardle
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hallgarth Court Newsham Richmond DL11 7RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Barnet House Dudley Road Darlington County Durham DL1 4GG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Financials

Year	2013
Net Worth	£29,657
Cash	£1,262
Current Liabilities	£332,495

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Charges

4 December 2006	Delivered on: 8 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the stanwick arms aldbrough st john richmond north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 November 2006	Delivered on: 28 November 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 December 2006

Delivered on: 8 December 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the stanwick arms aldbrough st john richmond north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

26 November 2006

Delivered on: 28 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2020	Satisfaction of charge 2 in full (4 pages)
18 December 2020	Satisfaction of charge 1 in full (4 pages)
30 November 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
23 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
1 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
4 July 2017	Notification of Ian Todd as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Ian Todd as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
20 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (3 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (3 pages)
20 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 May 2014	Termination of appointment of Nicholas Todd as a director (1 page)
20 May 2014	Termination of appointment of Nicholas Todd as a director (1 page)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
13 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 February 2014	Registered office address changed from the Granary Aldbrough St John Richmond North Yorkshire DL11 7TL on 23 February 2014 (1 page)
23 February 2014	Registered office address changed from the Granary Aldbrough St John Richmond North Yorkshire DL11 7TL on 23 February 2014 (1 page)
23 February 2014	Appointment of Mr Ian Allan Todd as a director (2 pages)
23 February 2014	Appointment of Mr Ian Allan Todd as a director (2 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
2 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from stanwick arms aldbrough st john richmond north yorkshire DL11 7SZ (1 page)
16 June 2009	Return made up to 20/05/09; full list of members (3 pages)
16 June 2009	Appointment terminated secretary stephen wardle (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Appointment terminated secretary stephen wardle (1 page)
16 June 2009	Registered office changed on 16/06/2009 from stanwick arms aldbrough st john richmond north yorkshire DL11 7SZ (1 page)
16 June 2009	Return made up to 20/05/09; full list of members (3 pages)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Location of debenture register (1 page)
18 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
16 June 2008	Return made up to 20/05/08; full list of members (3 pages)
16 June 2008	Return made up to 20/05/08; full list of members (3 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 20/05/07; full list of members (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: aldbrough st john richmond north yorkshire DL11 7SZ (1 page)
23 October 2007	Return made up to 20/05/07; full list of members (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: aldbrough st john richmond north yorkshire DL11 7SZ (1 page)
22 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
22 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 February 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
19 February 2007	Registered office changed on 19/02/07 from: unit J1 morton park way darlington DL1 4PG (1 page)
19 February 2007	Registered office changed on 19/02/07 from: unit J1 morton park way darlington DL1 4PG (1 page)
19 February 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
8 December 2006	Particulars of mortgage/charge (3 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
28 November 2006	Particulars of mortgage/charge (3 pages)
28 November 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	Return made up to 20/05/06; full list of members (2 pages)
30 May 2006	Return made up to 20/05/06; full list of members (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
24 February 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
26 May 2005	Return made up to 20/05/05; full list of members (2 pages)
26 May 2005	Return made up to 20/05/05; full list of members (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
28 January 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
15 July 2004	Return made up to 20/05/04; full list of members (6 pages)
15 July 2004	Return made up to 20/05/04; full list of members (6 pages)
14 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
14 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
28 May 2003	Return made up to 20/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 (6 pages)
28 May 2003	Return made up to 20/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 (6 pages)
25 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
4 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
11 September 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 August 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 August 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Secretary resigned (1 page)
20 May 1999	Incorporation (18 pages)
20 May 1999	Incorporation (18 pages)