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

LE PETIT FOUR FRANCAIS LIMITED

22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
Company Registration Number
04637396
Private Limited Company
Liquidation

Company Overview

About Le Petit Four Francais Ltd
LE PETIT FOUR FRANCAIS LIMITED was founded on 2003-01-15 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Le Petit Four Francais Limited is a Private Limited Company registered in 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
LE PETIT FOUR FRANCAIS LIMITED
 
Legal Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
Other companies in NG12
 
Filing Information
Company Number 04637396
Company ID Number 04637396
Date formed 2003-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809046532  
Last Datalog update: 2020-07-14 21:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LE PETIT FOUR FRANCAIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   SERENE ENTERPRISES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Company Officers of LE PETIT FOUR FRANCAIS LIMITED

Current Directors
Officer Role Date Appointed
JANET ANN HERCEK
 Company Secretary 2003-01-16
BRYAN JOSEPH HERCEK
 Director 2003-01-16
JANET ANN HERCEK
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2003-01-15 2003-01-16
WRF INTERNATIONAL LIMITED
 Nominated Director 2003-01-15 2003-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANN HERCEK JADE CATERING LIMITED Company Secretary 1997-06-24 CURRENT 1997-06-06 Liquidation
BRYAN JOSEPH HERCEK BAGUETTE STATION LTD Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2016-07-26
BRYAN JOSEPH HERCEK CONCEPT RESTAURANTS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Liquidation
BRYAN JOSEPH HERCEK JADE CATERING LIMITED Director 1997-06-24 CURRENT 1997-06-06 Liquidation

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
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Church House 13-15 Regent Street Nottingham NG1 5BS England
2019-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-02
2019-01-17LIQ10Removal of liquidator by court order
2018-10-12NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-09-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-09-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-08-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-08-26NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-08-23LIQ02Voluntary liquidation Statement of affairs
2018-08-23600Appointment of a voluntary liquidator
2018-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-03
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM Coalesco Accountants 156 Russell Drive Wollaton Nottingham NG8 2BE United Kingdom
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Orchard Acre Park Road Plumtree Park Nottingham NG12 5LX
2017-09-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1250
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1250
2016-02-04AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1250
2015-01-27AR0115/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1250
2014-01-17AR0115/01/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-29AR0115/01/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-08AR0115/01/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN HERCEK / 27/02/2012
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0115/01/11 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0115/01/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-22363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10288aNEW DIRECTOR APPOINTED
2006-01-17363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-17353LOCATION OF REGISTER OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-08-16ELRESS252 DISP LAYING ACC 18/07/04
2004-08-16ELRESS366A DISP HOLDING AGM 18/07/04
2004-07-2088(2)RAD 13/02/04--------- £ SI 250@1=250 £ IC 1000/1250
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17363aRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-02-17225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-1788(2)RAD 03/02/03--------- £ SI 998@1=998 £ IC 2/1000
2003-01-29288bSECRETARY RESIGNED
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288aNEW SECRETARY APPOINTED
2003-01-29288bDIRECTOR RESIGNED
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LE PETIT FOUR FRANCAIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-10
Resolution2018-08-10
Meetings o2018-07-26
Fines / Sanctions
No fines or sanctions have been issued against LE PETIT FOUR FRANCAIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-06-06 Outstanding POSSFUND CUSTODIAN TRUSTEE LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 706,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LE PETIT FOUR FRANCAIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,250
Cash Bank In Hand 2012-01-01 £ 320,525
Current Assets 2012-01-01 £ 650,723
Debtors 2012-01-01 £ 330,198
Fixed Assets 2012-01-01 £ 172,541
Shareholder Funds 2012-01-01 £ 117,096
Tangible Fixed Assets 2012-01-01 £ 172,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LE PETIT FOUR FRANCAIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LE PETIT FOUR FRANCAIS LIMITED
Trademarks
We have not found any records of LE PETIT FOUR FRANCAIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LE PETIT FOUR FRANCAIS 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as LE PETIT FOUR FRANCAIS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for LE PETIT FOUR FRANCAIS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES UNIT 2 EXTRA SERVICE LOUGHBOROUGH ROAD BIRSTALL LEICS. LE4 3LH 12,00024/06/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLE PETIT FOUR FRANCAIS LIMITEDEvent Date2018-08-10
Name of Company: LE PETIT FOUR FRANCAIS LIMITED Company Number: 04637396 Nature of Business: Franchisor Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Type of Liquidation: Cr…
 
Initiating party Event TypeResolution
Defending partyLE PETIT FOUR FRANCAIS LIMITEDEvent Date2018-08-10
 
Initiating party Event TypeMeetings o
Defending partyLE PETIT FOUR FRANCAIS LIMITEDEvent Date2018-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LE PETIT FOUR FRANCAIS 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 LE PETIT FOUR FRANCAIS 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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