Proper Pasty Retail Limited

Company Name	Proper Pasty Retail Limited
Directors	Edmund John Worrall and Glen Marshall
Company Status	Active - Proposal to Strike off
Company Number	04013701
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 11 months ago)
Previous Name	Proper Pasty Wholesale Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Edmund John Worrall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ

Secretary Name	Mr Nigel Victor Handley
Nationality	British
Status	Current
Appointed	31 December 2006(6 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fanling Albert Street Brigg South Humberside DN20 8HU

Director Name	Mr Glen Marshall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(14 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ

Secretary Name	Susan Heaton
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Quarry Bank West Melton Rotherham South Yorkshire S63 6BS

Director Name	Mr Nigel Victor Handley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ

Director Name	Michael Letherland
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield South Yorkshire S9 4WQ

Director Name	Mr Nicholas Kenneth David Ringer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(12 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.properpasty.net

Location

Registered Address	Parkway House 11-13 Parkway Rise Sheffield S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	27 September 2021 (2 years, 7 months ago)
Next Accounts Due	27 June 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	27 September

Returns

Latest Return	13 June 2022 (1 year, 10 months ago)
Next Return Due	27 June 2023 (overdue)

Charges

3 October 2006	Delivered on: 11 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 October 2006

Delivered on: 11 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2020	Compulsory strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Micro company accounts made up to 27 September 2018 (2 pages)
21 September 2019	Compulsory strike-off action has been discontinued (1 page)
20 September 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
18 September 2018	Total exemption full accounts made up to 27 September 2017 (7 pages)
13 June 2018	Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
30 November 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
30 November 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
18 October 2017	Notification of Edmund John Worrall as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of Edmund John Worrall as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Total exemption small company accounts made up to 28 September 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 28 September 2015 (6 pages)
22 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (7 pages)
22 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (7 pages)
22 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
22 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
16 May 2016	Satisfaction of charge 1 in full (1 page)
16 May 2016	Satisfaction of charge 1 in full (1 page)
19 November 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
19 November 2015	Total exemption small company accounts made up to 29 September 2014 (6 pages)
3 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
18 March 2015	Compulsory strike-off action has been discontinued (1 page)
18 March 2015	Compulsory strike-off action has been discontinued (1 page)
17 March 2015	Total exemption small company accounts made up to 29 September 2013 (6 pages)
17 March 2015	Total exemption small company accounts made up to 29 September 2013 (6 pages)
14 March 2015	Compulsory strike-off action has been suspended (1 page)
14 March 2015	Compulsory strike-off action has been suspended (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2014	Appointment of Mr Glen Marshall as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mr Glen Marshall as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mr Glen Marshall as a director on 1 September 2014 (2 pages)
17 June 2014	Director's details changed for Mr Edmund John Worrall on 1 June 2014 (2 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Director's details changed for Mr Edmund John Worrall on 1 June 2014 (2 pages)
17 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
17 June 2014	Director's details changed for Mr Edmund John Worrall on 1 June 2014 (2 pages)
11 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
11 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
14 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
15 January 2013	Termination of appointment of Nigel Handley as a director (1 page)
15 January 2013	Appointment of Mr Nicholas Kenneth David Ringer as a director (2 pages)
15 January 2013	Appointment of Mr Nicholas Kenneth David Ringer as a director (2 pages)
15 January 2013	Termination of appointment of Nigel Handley as a director (1 page)
8 November 2012	Change of name notice (2 pages)
8 November 2012	Company name changed proper pasty wholesale company LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-10-29 (2 pages)
8 November 2012	Change of name notice (2 pages)
8 November 2012	Company name changed proper pasty wholesale company LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-10-29 (2 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
2 March 2012	Termination of appointment of Michael Letherland as a director (1 page)
2 March 2012	Termination of appointment of Michael Letherland as a director (1 page)
23 August 2011	Accounts for a small company made up to 1 April 2011 (7 pages)
23 August 2011	Accounts for a small company made up to 1 April 2011 (7 pages)
23 August 2011	Accounts for a small company made up to 1 April 2011 (7 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Edmund John Worrall on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Edmund John Worrall on 19 October 2010 (2 pages)
25 June 2010	Accounts for a small company made up to 31 March 2010 (11 pages)
25 June 2010	Accounts for a small company made up to 31 March 2010 (11 pages)
15 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Edmund John Worrall on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Edmund John Worrall on 13 June 2010 (2 pages)
11 February 2010	Appointment of Nigel Victor Handley as a director (3 pages)
11 February 2010	Appointment of Nigel Victor Handley as a director (3 pages)
4 February 2010	Appointment of Michael Letherland as a director (3 pages)
4 February 2010	Appointment of Michael Letherland as a director (3 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 August 2009	Return made up to 13/06/09; full list of members (3 pages)
24 August 2009	Return made up to 13/06/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from, riverside house, 58 nursery street, sheffield, south yorkshire, S3 8GG (1 page)
21 July 2009	Registered office changed on 21/07/2009 from, riverside house, 58 nursery street, sheffield, south yorkshire, S3 8GG (1 page)
21 July 2009	Registered office changed on 21/07/2009 from riverside house 58 nursery street sheffield south yorkshire S3 8GG (1 page)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 July 2008	Return made up to 13/06/08; no change of members (6 pages)
23 July 2008	Return made up to 13/06/08; no change of members (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 August 2007	Return made up to 13/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2007	Return made up to 13/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2007	New secretary appointed (1 page)
16 July 2007	New secretary appointed (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Return made up to 13/06/06; full list of members (6 pages)
20 July 2006	Return made up to 13/06/06; full list of members (6 pages)
13 April 2006	Return made up to 13/06/05; full list of members (6 pages)
13 April 2006	Return made up to 13/06/05; full list of members (6 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 June 2004	Return made up to 13/06/04; full list of members (6 pages)
21 June 2004	Return made up to 13/06/04; full list of members (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 July 2003	Return made up to 13/06/03; full list of members (6 pages)
25 July 2003	Return made up to 13/06/03; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 June 2002	Return made up to 13/06/02; full list of members (6 pages)
21 June 2002	Return made up to 13/06/02; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 June 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
7 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
16 June 2000	Registered office changed on 16/06/00 from: the britannia suite, saint james's buildings, 79 oxford street, manchester, lancashire M1 6FR (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (2 pages)
16 June 2000	Director resigned (2 pages)
16 June 2000	Secretary resigned (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: the britannia suite saint james's buildings 79 oxford street manchester, lancashire M1 6FR (1 page)
16 June 2000	Director resigned (2 pages)
13 June 2000	Incorporation (11 pages)
13 June 2000	Incorporation (11 pages)