Company NameBranches Patisserie Ltd
Company StatusDissolved
Company Number08401156
CategoryPrivate Limited Company
Incorporation Date13 February 2013(11 years, 1 month ago)
Dissolution Date6 June 2018 (5 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Director

Director NameMr Kristian Branch
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2013(same day as company formation)
RolePastry Chef
Country of ResidenceUnited Kingdom
Correspondence AddressNorthpoint 118 Pilgrim Street
Newcastle Upon Tyne
NE1 6SQ

Location

Registered AddressNorthpoint
118 Pilgrim Street
Newcastle Upon Tyne
NE1 6SQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Kristian Branch
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

23 January 2017Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 January 2017Registered office address changed from Memdes House Stepney Bank Newcastle upon Tyne NE1 2NP to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 20 January 2017 (1 page)
18 January 2017Statement of affairs with form 4.19 (5 pages)
18 January 2017Appointment of a voluntary liquidator (1 page)
18 January 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10
(1 page)
29 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
18 February 2016Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 May 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
5 May 2015Registered office address changed from Memdes House Stepney Bank Newcastle upon Tyne NE1 2PW to Memdes House Stepney Bank Newcastle upon Tyne NE1 2NP on 5 May 2015 (1 page)
5 May 2015Registered office address changed from Memdes House Stepney Bank Newcastle upon Tyne NE1 2PW to Memdes House Stepney Bank Newcastle upon Tyne NE1 2NP on 5 May 2015 (1 page)
3 March 2015Compulsory strike-off action has been discontinued (1 page)
2 March 2015Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 February 2015First Gazette notice for compulsory strike-off (1 page)
23 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1
(3 pages)
13 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)