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Home > England & Wales Companies > THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED
Company Information for

THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED

PENZANCE, CORNWALL, TR18,
Company Registration Number
04161524
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About The Cornish Pasty Company (mobile) Franchise Ltd
THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED was founded on 2001-02-15 and had its registered office in Penzance. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED
 
Legal Registered Office
PENZANCE
CORNWALL
 
Filing Information
Company Number 04161524
Date formed 2001-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 07:03:35
Primary Source:Companies House
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Company Officers of THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED

Current Directors
Officer Role Date Appointed
PETER MARSDEN EDWARDS
Company Secretary 2001-02-15
PETER MARSDEN EDWARDS
Director 2001-02-15
BRIAN MICHAEL STANLEICK
Director 2001-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY GRAHAM LAITY
Director 2001-02-15 2014-07-15
BRIAN PAGET
Company Secretary 2001-02-15 2001-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARSDEN EDWARDS THE CORNISH PASTY COMPANY (MOBILE) LIMITED Company Secretary 1995-11-17 CURRENT 1995-11-17 Dissolved 2017-04-25
PETER MARSDEN EDWARDS THE CORNISH OGGY OGGY PASTY HOLDING COMPANY LIMITED Director 2014-10-08 CURRENT 2013-01-07 Dissolved 2017-08-15
PETER MARSDEN EDWARDS THE CORNISH PASTY COMPANY (MOBILE) LIMITED Director 1995-11-17 CURRENT 1995-11-17 Dissolved 2017-04-25
BRIAN MICHAEL STANLEICK OGGY OGGY VANS LTD Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2017-10-17
BRIAN MICHAEL STANLEICK THE CORNISH OGGY OGGY PASTY HOLDING COMPANY LIMITED Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2017-08-15
BRIAN MICHAEL STANLEICK THE CORNISH OGGY OGGY PASTY COMPANY (MANAGEMENT SERVICES) LIMITED Director 2004-10-11 CURRENT 2004-10-11 Dissolved 2017-12-19
BRIAN MICHAEL STANLEICK THE CORNISH OGGIE OGGIE PASTY COMPANY LIMITED Director 2000-06-08 CURRENT 1993-06-02 Active
BRIAN MICHAEL STANLEICK THE CORNISH PASTY COMPANY (MOBILE) LIMITED Director 2000-01-01 CURRENT 1995-11-17 Dissolved 2017-04-25
BRIAN MICHAEL STANLEICK THE CORNISH OGGIE OGGIE PASTY COMPANY (DEVON) LIMITED Director 2000-01-01 CURRENT 1993-12-22 Active

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
2017-04-25GAZ2STRUCK OFF AND DISSOLVED
2017-02-07GAZ1FIRST GAZETTE
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0115/11/15 FULL LIST
2015-03-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0115/11/14 NO CHANGES
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY LAITY
2014-07-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0115/02/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-13DISS40DISS40 (DISS40(SOAD))
2013-07-12AR0115/02/13 FULL LIST
2013-06-11GAZ1FIRST GAZETTE
2012-12-03AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-26AR0115/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-03AR0115/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-29AR0115/02/10 FULL LIST
2009-10-30AA28/02/09 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-22AA29/02/08 TOTAL EXEMPTION FULL
2008-03-06363sRETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-26363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-16363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-30363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS; AMEND
2004-02-08363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-02-2088(2)RAD 14/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-07225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02
2001-08-13225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-02-23288bSECRETARY RESIGNED
2001-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED

Intangible Assets
Patents
We have not found any records of THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED
Trademarks
We have not found any records of THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE 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 THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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