Panini Shack (Leeds) Limited

Company Name	Panini Shack (Leeds) Limited
Director	Thomas Peter Gabriel
Company Status	Liquidation
Company Number	08294503
Category	Private Limited Company
Incorporation Date	15 November 2012(11 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Director

Director Name	Thomas Peter Gabriel
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 November 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Cromwell House Cromwell Road York YO1 6DU

Location

Registered Address	8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 November 2021 (2 years, 5 months ago)
Next Return Due	29 November 2022 (overdue)

Charges

29 January 2013	Delivered on: 1 February 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 January 2013

Delivered on: 1 February 2013
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 November 2023	Liquidators' statement of receipts and payments to 25 September 2023 (14 pages)
11 October 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 October 2022	Registered office address changed from Unit 3 Bridgewater Place Water Lane Leeds LS11 5QR England to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 7 October 2022 (2 pages)
6 October 2022	Appointment of a voluntary liquidator (3 pages)
6 October 2022	Statement of affairs (8 pages)
6 October 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-26 (1 page)
25 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
16 July 2021	Micro company accounts made up to 30 November 2020 (5 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
21 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 November 2016	Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to Unit 3 Bridgewater Place Water Lane Leeds LS11 5QR on 22 November 2016 (1 page)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to Unit 3 Bridgewater Place Water Lane Leeds LS11 5QR on 22 November 2016 (1 page)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2013	Director's details changed for Thomas Peter Gabriel on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Thomas Peter Gabriel on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Thomas Peter Gabriel on 9 January 2013 (2 pages)
3 January 2013	Director's details changed for Thomas Peter Gabriel on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Thomas Peter Gabriel on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Thomas Peter Gabriel on 3 January 2013 (2 pages)
24 December 2012	Director's details changed for Thomas Peter Gabriel on 21 December 2012 (2 pages)
24 December 2012	Director's details changed for Thomas Peter Gabriel on 21 December 2012 (2 pages)
15 November 2012	Incorporation (36 pages)
15 November 2012	Incorporation (36 pages)