PASTA REALE LIMITED

Company Name
PASTA REALE LIMITED

Legal Registered Office
GATWICK WEST SUSSEX

Company Number		01963438
Date formed		1985-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-12-03
Type of accounts		GROUP

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Company Officers of PASTA REALE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN LLEWELLYN MORGAN	Company Secretary	2013-04-01
MATTHEW ROBERT FERREY	Director	2012-12-19
NEIL DONALD FRASER	Director	2013-04-01
ANDREW JOHN LLEWELLYN MORGAN	Director	2013-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIELE GIAN PAOLO LOPALCO	Director	2008-09-12	2013-11-11
DAVIDE COSIMO LOPALCO	Director	2008-09-12	2013-11-11
JOHN HARRY NIVEN FREESTONE	Director	1993-03-14	2013-04-01
JOHN HARRY NIVEN FREESTONE	Company Secretary	2009-06-24	2013-01-31
STEPHEN BOLTON	Director	2012-01-10	2013-01-07
VIRGINIA LOPALCO	Director	1998-04-01	2012-11-05
ALLAN BOURNE	Company Secretary	2008-04-01	2009-06-24
SALVATORE LOPALCO	Director	1991-05-02	2008-08-02
SALVATORE LOPALCO	Company Secretary	1997-10-24	2008-03-31
RINO SANTI	Company Secretary	1991-05-02	1997-10-24
RINO SANTI	Director	1991-05-02	1997-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW ROBERT FERREY	RANWORTH CAPITAL LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Active
MATTHEW ROBERT FERREY	TURNBULL & SCOTT (ENGINEERS) LIMITED	Director	2012-01-30	CURRENT	2007-11-29	Active
MATTHEW ROBERT FERREY	LULLENDEN ESTATES COMPANY LTD	Director	2010-09-10	CURRENT	2010-09-10	Active
MATTHEW ROBERT FERREY	LINTSFAST LIMITED	Director	2010-05-01	CURRENT	1961-03-01	Active
MATTHEW ROBERT FERREY	ALLEGRO ENTERPRISES LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
MATTHEW ROBERT FERREY	THE ACADEMY OF ANCIENT MUSIC	Director	2008-09-04	CURRENT	2000-11-17	Active
NEIL DONALD FRASER	COASTAL TRADING LIMITED	Director	2013-11-11	CURRENT	1991-12-18	Dissolved 2015-06-23
ANDREW JOHN LLEWELLYN MORGAN	COASTAL TRADING LIMITED	Director	2013-11-11	CURRENT	1991-12-18	Dissolved 2015-06-23
ANDREW JOHN LLEWELLYN MORGAN	JOUBERE HOLDINGS LIMITED	Director	2013-10-17	CURRENT	2013-10-09	Active - Proposal to Strike off
ANDREW JOHN LLEWELLYN MORGAN	JOUBERE LIMITED	Director	2012-07-13	CURRENT	2012-06-15	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-12-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-03	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-09-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2015
2015-04-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2015
2014-11-14	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-10-27	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-10-01	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2014 FROM PASTA REALE HOUSE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9JW
2014-09-02	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 48000
2014-05-29	AR01	02/05/14 FULL LIST
2014-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019634380017
2014-01-10	RES01	ADOPT ARTICLES 03/01/2014
2014-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVIDE LOPALCO
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELE LOPALCO
2013-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019634380016
2013-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-14	AR01	02/05/13 FULL LIST
2013-06-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN LLEWELLYN MORGAN / 14/06/2013
2013-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019634380015
2013-04-16	AP03	SECRETARY APPOINTED ANDREW JOHN LLEWELLYN MORGAN
2013-04-12	AP01	DIRECTOR APPOINTED ANDREW JOHN LLEWELLYN MORGAN
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FREESTONE
2013-04-12	AP01	DIRECTOR APPOINTED NEIL DONALD FRASER
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LOPALCO
2013-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN FREESTONE
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
2012-12-31	AP01	DIRECTOR APPOINTED MR MATTHEW ROBERT FERREY
2012-12-31	SH01	19/12/12 STATEMENT OF CAPITAL GBP 48000
2012-11-13	RES12	VARYING SHARE RIGHTS AND NAMES
2012-11-13	RES01	ADOPT ARTICLES 05/11/2012
2012-11-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-09-14	AA01	CURREXT FROM 30/09/2012 TO 31/03/2013
2012-09-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-09-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
2012-09-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
2012-09-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-05-11	AR01	02/05/12 FULL LIST
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOLTON / 10/05/2012
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LOPALCO / 10/05/2012
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE COSIMO LOPALCO / 10/05/2012
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIELE GIAN PAOLO LOPALCO / 10/05/2012
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY NIVEN FREESTONE / 10/05/2012
2012-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN FREESTONE / 10/05/2012
2012-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-17	AP01	DIRECTOR APPOINTED STEPHEN BOLTON
2011-07-07	AR01	02/05/11 FULL LIST
2011-06-22	AR01	02/05/10 FULL LIST AMEND
2011-06-22	AR01	02/05/09 FULL LIST AMEND
2011-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2010 FROM FLEMING WAY CRAWLEY SUSSEX RH10 2JY
2010-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2010-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

107 - Manufacture of bakery and farinaceous products

10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Licences & Regulatory approval

We could not find any licences issued to PASTA REALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2014-08-29

Fines / Sanctions

No fines or sanctions have been issued against PASTA REALE LIMITED

Administrator Appointments

BDO LLP was appointed as an administrator on 2014-08-26

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-20	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2013-06-28	Outstanding	LLOYDS TSB BANK PLC
	2013-06-10	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD
LEGAL CHARGE	2012-11-06	Outstanding	RANWORTH CAPTIAL LIMITED
LEGAL CHARGE	2012-09-06	Satisfied	VIRGINIA LOPALCO
LEGAL CHARGE	2012-09-06	Satisfied	REALE PROPERTIES LIMITED
CHATTEL MORTGAGE	2012-04-12	Satisfied	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	2012-04-12	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2012-04-12	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2012-04-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2012-04-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2012-04-12	Satisfied	LOMBARD NORTH CENTRAL PLC
DEBENTURE	1997-10-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1997-10-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-11-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1992-05-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1992-02-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASTA REALE LIMITED

Intangible Assets

Patents

We have not found any records of PASTA REALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PASTA REALE LIMITED

Trademarks

We have not found any records of PASTA REALE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	COASTAL TRADING LIMITED	2004-06-09	Outstanding

We have found 1 mortgage charges which are owed to PASTA REALE LIMITED

Income

Government Income

We have not found government income sources for PASTA REALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products) as PASTA REALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PASTA REALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PASTA REALE LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	84849000	Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2013-08-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-06-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2013-04-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2012-12-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2012-09-01	84313900	Parts of machinery of heading 8428, n.e.s.
2011-12-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2011-07-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2011-06-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-11-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-03-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	PASTA REALE LIMITED	Event Date	2014-08-26
In the High Court of Justice, Chancery Division case number 5899 William Matthew Humphries Tait (IP No 9564) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and Christopher Kim Rayment (IP No 6775) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . Email: BRNOTICE@bdo.co.uk quoting MT/PS/CS/C7- PASTA REALE. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PASTA REALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PASTA REALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2016-05-27 11:30:45
Primary Source:	Companies House

Company Overview

Company Officers of PASTA REALE LIMITED

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