MPW Parisienne Restaurants Limited

Company Name	MPW Parisienne Restaurants Limited
Company Status	Dissolved
Company Number	04093508
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Dissolution Date	13 January 2016 (8 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Bernard George Lawson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(4 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 13 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grosvenor Crescent Mews London SW1X 7EU

Director Name	Marco Pierre White
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 January 2016)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Flat 1 82 Addison Road London W14 8ED

Director Name	Mr Bernard George Lawson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2013(13 years after company formation)
Appointment Duration	2 years, 2 months (closed 13 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Crescent Mews London SW1X 7EU

Director Name	Marco Pierre White
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Cd
Correspondence Address	48 Greek Street London W1V 5LQ

Director Name	Mr Bernard George Lawson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 2003)
Role	Eastate Manager
Country of Residence	England
Correspondence Address	15 Grosvenor Crescent Mews London SW1X 7EU

Director Name	Manuel De Carvalho Pinto
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Portugeuse
Status	Resigned
Appointed	02 April 2003(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 March 2004)
Role	Catering Consultant
Correspondence Address	48 Greek Street London W1

Secretary Name	Thomas George Edwards
Nationality	British
Status	Resigned
Appointed	30 April 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	3 Yeomans Row London SW3 2AL

Director Name	Mr Robert David Clarke
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Salisbury Close Stotfold Hertfordshire SG5 4FL

Secretary Name	Jean Christophe Slowik
Nationality	French
Status	Resigned
Appointed	03 April 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	10 Axford House 1 Hardel Rise London SW2 3DX

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	BBR Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	42 Bedford Row London WC1R 4JL

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

9 at £1	Ishi Takanori 9.00% Ordinary
9 at £1	Paul Wilmot 9.00% Ordinary
9 at £1	Peter Burrell 9.00% Ordinary
60 at £1	Marco Pierre White 60.00% Ordinary
3 at £1	Edward Taylor 3.00% Ordinary
10 at £1	Frankie Dettori 10.00% Ordinary

Financials

Year	2014
Net Worth	-£2,260,764
Cash	£44,836
Current Liabilities	£6,734,387

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 January 2016	Final Gazette dissolved following liquidation (1 page)
13 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2016	Final Gazette dissolved following liquidation (1 page)
13 October 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
13 October 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
20 March 2015	Liquidators' statement of receipts and payments to 29 October 2014 (15 pages)
20 March 2015	Liquidators' statement of receipts and payments to 29 October 2014 (15 pages)
20 March 2015	Liquidators statement of receipts and payments to 29 October 2014 (15 pages)
28 November 2013	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 28 November 2013 (2 pages)
28 November 2013	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 28 November 2013 (2 pages)
7 November 2013	Appointment of a voluntary liquidator (1 page)
7 November 2013	Statement of affairs with form 4.19 (6 pages)
7 November 2013	Appointment of a voluntary liquidator (1 page)
7 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2013	Statement of affairs with form 4.19 (6 pages)
30 October 2013	Appointment of Mr Bernard George Lawson as a director (2 pages)
30 October 2013	Appointment of Mr Bernard George Lawson as a director (2 pages)
4 October 2013	Termination of appointment of a director (1 page)
4 October 2013	Termination of appointment of a director (1 page)
4 October 2013	Termination of appointment of Robert Clarke as a director (1 page)
4 October 2013	Termination of appointment of Robert Clarke as a director (1 page)
24 September 2013	Registered office address changed from C/O Rokeby Johnson Baars 22 Gilbert Street London W1K 5HD on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from C/O Rokeby Johnson Baars 22 Gilbert Street London W1K 5HD on 24 September 2013 (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
11 December 2012	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (6 pages)
11 December 2012	Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
14 October 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 December 2009	Strike off action discontinued (1 page)
10 December 2009	Strike off action discontinued (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
28 November 2009	Compulsory strike-off action has been discontinued (1 page)
27 November 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 November 2009	Director's details changed for Mr Bernard George Lawson on 16 October 2009 (2 pages)
26 November 2009	Director's details changed for Marco Pierre White on 16 October 2009 (2 pages)
26 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Robert David Clarke on 16 October 2009 (2 pages)
26 November 2009	Director's details changed for Marco Pierre White on 16 October 2009 (2 pages)
26 November 2009	Director's details changed for Robert David Clarke on 16 October 2009 (2 pages)
26 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mr Bernard George Lawson on 16 October 2009 (2 pages)
12 March 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 March 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 February 2009	Return made up to 16/10/08; full list of members (5 pages)
9 February 2009	Return made up to 16/10/08; full list of members (5 pages)
30 January 2009	Appointment terminated secretary jean slowik (1 page)
30 January 2009	Appointment terminated secretary jean slowik (1 page)
17 April 2008	Director appointed marco pierre white (2 pages)
17 April 2008	Director appointed marco pierre white (2 pages)
10 January 2008	Return made up to 16/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2008	Return made up to 16/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 December 2006	Return made up to 16/10/06; full list of members (8 pages)
12 December 2006	Return made up to 16/10/06; full list of members (8 pages)
15 August 2006	Registered office changed on 15/08/06 from: 3 yeomans row london SW3 2AL (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 3 yeomans row london SW3 2AL (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New director appointed (1 page)
28 April 2006	Return made up to 16/10/05; full list of members 363(287) ‐ Registered office changed on 28/04/06 363(288) ‐ Secretary's particulars changed (7 pages)
28 April 2006	Return made up to 16/10/05; full list of members 363(287) ‐ Registered office changed on 28/04/06 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Registered office changed on 24/04/06 from: 7TH floor bath house 52 holborn viaduct london greater london EC1A 2FD (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 7TH floor bath house 52 holborn viaduct london greater london EC1A 2FD (1 page)
8 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 August 2005	Registered office changed on 11/08/05 from: 42 bedford row london WC1R 4JL (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 42 bedford row london WC1R 4JL (1 page)
26 April 2005	Return made up to 16/10/04; full list of members (7 pages)
26 April 2005	Return made up to 16/10/04; full list of members (7 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
6 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
6 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
3 August 2004	New secretary appointed (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	New secretary appointed (1 page)
3 August 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
4 March 2004	Accounts for a small company made up to 31 October 2002 (5 pages)
4 March 2004	Accounts for a small company made up to 31 October 2002 (5 pages)
28 November 2003	Return made up to 16/10/03; full list of members (6 pages)
28 November 2003	Return made up to 16/10/03; full list of members (6 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	Director resigned (1 page)
28 May 2003	Total exemption small company accounts made up to 31 October 2001 (7 pages)
28 May 2003	Total exemption small company accounts made up to 31 October 2001 (7 pages)
2 December 2002	Return made up to 16/10/02; full list of members (6 pages)
2 December 2002	Return made up to 16/10/02; full list of members (6 pages)
15 May 2002	Registered office changed on 15/05/02 from: 3RD floor therese house 29/30 glasshouse yard london EC1A 4JN (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 3RD floor therese house 29/30 glasshouse yard london EC1A 4JN (1 page)
24 January 2002	Return made up to 16/10/01; full list of members (6 pages)
24 January 2002	Return made up to 16/10/01; full list of members (6 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	Ad 16/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	Registered office changed on 13/06/01 from: 24B frith street soho london W1V 5TR (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 24B frith street soho london W1V 5TR (1 page)
13 June 2001	Ad 16/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
19 December 2000	Particulars of mortgage/charge (5 pages)
19 December 2000	Particulars of mortgage/charge (5 pages)
27 October 2000	Registered office changed on 27/10/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Registered office changed on 27/10/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
16 October 2000	Incorporation (12 pages)
16 October 2000	Incorporation (12 pages)

MPW Parisienne Restaurants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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