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Home > England & Wales Companies > PETIT FOUR LIMITED
Company Information for

PETIT FOUR LIMITED

5TH FLOOR, 83-85 BAKER STREET, LONDON, W1U 6AG,
Company Registration Number
03700091
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Petit Four Ltd
PETIT FOUR LIMITED was founded on 1999-01-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Petit Four Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETIT FOUR LIMITED
 
Legal Registered Office
5TH FLOOR
83-85 BAKER STREET
LONDON
W1U 6AG
Other companies in CM2
 
Filing Information
Company Number 03700091
Company ID Number 03700091
Date formed 1999-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 03/04/2022
Account next due 31/12/2023
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:37:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETIT FOUR LIMITED
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Companies with same name PETIT FOUR LIMITED
The following companies were found which have the same name as PETIT FOUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETIT FOURS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1981-11-23
PETIT FOUR DESIGN LTD C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane LONDON EC3V 9DU Liquidation Company formed on the 2015-03-20
PETIT FOUR, INC. 43 HERBERT STREET APT # 1D BROOKLYN NY 11222 Active Company formed on the 2011-03-17
PETIT FOUR LEGS LLC 2339 N 51ST ST SEATTLE WA 98103 Dissolved Company formed on the 2006-03-21
PETIT FOUR PATISSERIE LLC 15 Nightingale Ct Nassau Manhasset NY 11030 Active Company formed on the 2015-12-31
PETIT FOUR PATISSERIE LIMITED GROVE MOUNT COTTAGE DALE ROAD MATLOCK BATH MATLOCK DERBYSHIRE DE4 3PT Dissolved Company formed on the 2016-03-04
PETIT FOUR CHEFS PTY. LTD. VIC 3133 Dissolved Company formed on the 2011-10-20
PETIT FOUR DELIGHT PTY LTD NSW 2158 Strike-off action in progress Company formed on the 2012-06-29
PETIT FOUR LLC Delaware Unknown
PETIT FOUR PAWS, LLC 13005 106TH AVE LARGO FL 33774 Inactive Company formed on the 2003-12-01
PETIT FOUR PRODUCTIONS INCORPORATED Michigan UNKNOWN
PETIT FOUR INCORPORATED Michigan UNKNOWN
PETIT FOUR LLC Michigan UNKNOWN
PETIT FOUR PRODUCTIONS LTD First Floor 17-19 Foley Street London W1W 6DW Active Company formed on the 2021-05-25
PETIT FOUR PATISSERIE LIMITED FLAT 2 ANGEL MEWS SALOP STREET PENARTH CF64 1HH Active Company formed on the 2023-02-04

Company Officers of PETIT FOUR LIMITED

Current Directors
Officer Role Date Appointed
DARREN DEAN LINGLEY
 Company Secretary 1999-01-22
CAROLINE LINGLEY
 Director 1999-01-22
DARREN DEAN LINGLEY
 Director 1999-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA NANCY ANDERSON
 Director 1999-01-22 2001-07-01
PETER JOSEPH DALE
 Director 1999-01-22 2001-07-01
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1999-01-22 1999-01-22
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1999-01-22 1999-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE LINGLEY SAINT ARNOLD MANAGEMENT LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
DARREN DEAN LINGLEY SAINT ARNOLD MANAGEMENT LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-03Application to strike the company off the register
2023-03-17Audit exemption statement of guarantee by parent company for period ending 03/04/22
2023-03-17Notice of agreement to exemption from audit of accounts for period ending 03/04/22
2023-03-17DIRECTOR APPOINTED MR MICHAEL ROTHWELL
2023-03-1503/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14APPOINTMENT TERMINATED, DIRECTOR STEVE TROWBRIDGE
2023-01-24Change of details for Redcat Retail Pubs Limited as a person with significant control on 2021-09-17
2023-01-24CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2023-01-24PSC05Change of details for Redcat Retail Pubs Limited as a person with significant control on 2021-09-17
2022-03-04AP01DIRECTOR APPOINTED STEVE TROWBRIDGE
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BADALEK
2022-02-15CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-10-07MEM/ARTSARTICLES OF ASSOCIATION
2021-10-07RES01ADOPT ARTICLES 07/10/21
2021-09-28AP01DIRECTOR APPOINTED MS SHARON BADALEK
2021-09-27AA01Current accounting period extended from 31/01/22 TO 31/03/22
2021-09-27TM02Termination of appointment of Darren Dean Lingley on 2021-09-17
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 1-3 High Street Great Dunmow Essex CM6 1UU
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LINGLEY
2021-09-27PSC02Notification of Redcat Retail Pubs Limited as a person with significant control on 2021-09-17
2021-09-27PSC07CESSATION OF SAINT ARNOLD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-07-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-08-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-08-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-08-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-08-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM 122 New London Road Chelmsford CM2 0RG
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0122/01/15 ANNUAL RETURN FULL LIST
2014-11-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-11-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-11-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-07-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0122/01/13 ANNUAL RETURN FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM Warden House 37 Manor Road Colchester CO3 3LX
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0122/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0122/01/10 FULL LIST
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / DARRAN DEAN LINGLEY / 01/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRAN DEAN LINGLEY / 01/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINGLEY / 01/01/2010
2009-05-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-26363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-15395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-24363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-08363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-02-26363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288bDIRECTOR RESIGNED
2001-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-03-0288(2)RAD 08/02/99--------- £ SI 99@1=99 £ IC 1/100
1999-02-04288aNEW DIRECTOR APPOINTED
1999-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 152/160 CITY ROAD LONDON EC1V 2NX
1999-02-04288aNEW DIRECTOR APPOINTED
1999-02-04288bDIRECTOR RESIGNED
1999-02-04288aNEW DIRECTOR APPOINTED
1999-02-04288bSECRETARY RESIGNED
1999-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PETIT FOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETIT FOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-08-15 Outstanding HSBC BANK PLC
DEBENTURE 2006-08-11 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-05-28 Outstanding COLIN TREVOR LINGLEY
LEGAL CHARGE 2002-05-28 Outstanding GILLIAN ANNETTE FLEMING
LEGAL CHARGE OF LICENSED PREMISES 2002-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PETIT FOUR LIMITED

Intangible Assets
Patents
We have not found any records of PETIT FOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETIT FOUR LIMITED
Trademarks
We have not found any records of PETIT FOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETIT FOUR 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 (56302 - Public houses and bars) as PETIT FOUR LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where PETIT FOUR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETIT FOUR 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 PETIT FOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 6AG