PASTA REALE LIMITED

Key Data

Status

Dissolved

Company No.

01963438

Incorporation date

21/11/1985

Size

Group

Classification

Manufacture of macaroni noodles couscous and similar farinaceous products (10.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1985)

02/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2015

Administrator's progress report to 2015-08-25

View PDF (33 pages)

02/09/2015

Notice of move from Administration to Dissolution on 2015-08-25

View PDF (31 pages)

31/03/2015

Administrator's progress report to 2015-02-25

View PDF (36 pages)

13/11/2014

Notice of deemed approval of proposals

View PDF (1 pages)

26/10/2014

Statement of administrator's proposal

View PDF (51 pages)

30/09/2014

Statement of affairs with form 2.14B

View PDF (9 pages)

04/09/2014

Registered office address changed from Pasta Reale House Fleming Way Crawley West Sussex RH10 9JW to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2014-09-05

View PDF (2 pages)

01/09/2014

Appointment of an administrator

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

19/03/2014

Registration of charge 019634380017

View PDF (37 pages)

09/01/2014

Resolutions

View PDF (35 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (42 pages)

19/11/2013

Satisfaction of charge 9 in full

View PDF (1 pages)

19/11/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

11/11/2013

Termination of appointment of Davide Lopalco as a director

View PDF (1 pages)

11/11/2013

Termination of appointment of Daniele Lopalco as a director

View PDF (1 pages)

11/11/2013

Satisfaction of charge 13 in full

View PDF (1 pages)

11/11/2013

Satisfaction of charge 12 in full

View PDF (1 pages)

05/11/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

05/11/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

27/06/2013

Registration of charge 019634380016

View PDF (37 pages)

18/06/2013

Satisfaction of charge 6 in full

View PDF (2 pages)

18/06/2013

Satisfaction of charge 11 in full

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (8 pages)

13/06/2013

Secretary's details changed for Andrew John Llewellyn Morgan on 2013-06-14

View PDF (1 pages)

09/06/2013

Registration of charge 019634380015

View PDF (24 pages)

15/04/2013

Appointment of Andrew John Llewellyn Morgan as a secretary

View PDF (3 pages)

11/04/2013

Termination of appointment of John Freestone as a director

View PDF (2 pages)

11/04/2013

Appointment of Andrew John Llewellyn Morgan as a director

View PDF (3 pages)

11/04/2013

Appointment of Neil Donald Fraser as a director

View PDF (3 pages)

27/03/2013

Termination of appointment of Virginia Lopalco as a director

View PDF (2 pages)

10/02/2013

Termination of appointment of John Freestone as a secretary

View PDF (2 pages)

31/01/2013

Termination of appointment of Stephen Bolton as a director

View PDF (2 pages)

30/12/2012

Appointment of Mr Matthew Robert Ferrey as a director

View PDF (3 pages)

30/12/2012

Statement of capital following an allotment of shares on 2012-12-19

View PDF (4 pages)

12/11/2012

Change of share class name or designation

View PDF (2 pages)

12/11/2012

Resolutions

View PDF (77 pages)

05/11/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

13/09/2012

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (3 pages)

10/09/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

10/09/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8

View PDF (3 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (32 pages)

10/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (9 pages)

09/05/2012

Director's details changed for Stephen Bolton on 2012-05-10

View PDF (3 pages)

09/05/2012

Director's details changed for John Harry Niven Freestone on 2012-05-10

View PDF (3 pages)

09/05/2012

Director's details changed for Davide Cosimo Lopalco on 2012-05-10

View PDF (2 pages)

09/05/2012

Director's details changed for Daniele Gian Paolo Lopalco on 2012-05-10

View PDF (2 pages)

09/05/2012

Director's details changed for Virginia Lopalco on 2012-05-10

View PDF (2 pages)

09/05/2012

Secretary's details changed for John Freestone on 2012-05-10

View PDF (2 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (21 pages)

16/01/2012

Appointment of Stephen Bolton as a director

View PDF (3 pages)

06/07/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (8 pages)

21/06/2011

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (15 pages)

21/06/2011

Annual return made up to 2009-05-02 with full list of shareholders

View PDF (7 pages)

21/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (28 pages)

05/12/2010

Registered office address changed from Fleming Way Crawley Sussex RH10 2JY on 2010-12-06

View PDF (1 pages)

08/07/2010

Group of companies' accounts made up to 2008-09-30

View PDF (23 pages)

29/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (27 pages)

17/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Virginia Lopalco on 2010-05-02

View PDF (2 pages)

16/06/2010

Secretary's details changed for John Freestone on 2010-02-09

View PDF (1 pages)

18/02/2010

Director's details changed for John Harry Niven Freestone on 2010-02-01

View PDF (3 pages)

10/02/2010

Director's details changed for Davide Cosimo Lopalco on 2010-02-04

View PDF (3 pages)

10/02/2010

Director's details changed for Virginia Lopalco on 2010-02-04

View PDF (3 pages)

10/02/2010

Director's details changed for Daniele Gian Paolo Lopalco on 2010-02-04

View PDF (3 pages)

10/02/2010

Director's details changed for John Freestone on 2010-02-04

View PDF (3 pages)

10/02/2010

Director's details changed for John Freestone on 2010-02-09

View PDF (2 pages)

10/02/2010

Director's details changed for Virginia Lopalco on 2010-02-09

View PDF (2 pages)

10/02/2010

Director's details changed for Davide Cosimo Lopalco on 2010-02-09

View PDF (2 pages)

10/02/2010

Director's details changed for Daniele Gian Paolo Lopalco on 2010-02-09

View PDF (2 pages)

14/07/2009

Secretary appointed john freestone

View PDF (2 pages)

14/07/2009

Appointment terminated secretary allan bourne

View PDF (1 pages)

07/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

29/09/2008

Director appointed daniele gian paolo lopalco

View PDF (2 pages)

29/09/2008

Director appointed davide cosimo lopalco

View PDF (2 pages)

28/09/2008

Appointment terminated director salvatore lopalco

View PDF (1 pages)

13/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (22 pages)

16/06/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

02/04/2008

Secretary appointed allan bourne

View PDF (2 pages)

02/04/2008

Appointment terminate, secretary salvatore lopalco logged form

View PDF (1 pages)

01/04/2008

Appointment terminated secretary salvatore lopalco

View PDF (1 pages)

27/06/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

21/06/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

16/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

16/05/2006

Amended full accounts made up to 2005-09-30

View PDF (20 pages)

28/03/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

09/05/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

26/01/2005

Full accounts made up to 2004-09-30

View PDF (41 pages)

18/05/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

25/04/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

18/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

19/03/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

01/05/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

20/12/2001

Full accounts made up to 2001-09-30

View PDF (18 pages)

22/05/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

16/01/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

25/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

11/01/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

09/06/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

04/03/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

20/05/1998

Return made up to 02/05/98; change of members

View PDF (6 pages)

07/04/1998

Director's particulars changed

View PDF (1 pages)

01/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Particulars of contract relating to shares

View PDF (4 pages)

23/03/1998

Ad 13/03/98--------- £ si 7000@1=7000 £ ic 5000/12000

View PDF (2 pages)

23/03/1998

Div 13/03/98

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (15 pages)

23/03/1998

Resolutions

View PDF (15 pages)

08/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

16/11/1997

£ ic 10000/5000 24/10/97 £ sr 5000@1=5000

View PDF (1 pages)

06/11/1997

Resolutions

View PDF (2 pages)

06/11/1997

Resolutions

View PDF (12 pages)

06/11/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/11/1997

Resolutions

View PDF (2 pages)

06/11/1997

Resolutions

View PDF (7 pages)

06/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

03/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

12/02/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

29/04/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

31/01/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

02/05/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

05/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

07/11/1994

Particulars of mortgage/charge

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04/05/1994

Return made up to 02/05/94; no change of members

View PDF (0 pages)

07/03/1994

Resolutions

View PDF (16 pages)

01/03/1994

Full accounts made up to 1993-09-30

View PDF (11 pages)

05/05/1993

New director appointed

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05/05/1993

Return made up to 02/05/93; full list of members

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07/04/1993

Registered office changed on 08/04/93 from: 53/55 gatwick road crawley sussex RH10 2XH

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28/03/1993

Full accounts made up to 1992-09-30

View PDF (7 pages)

20/07/1992

Full accounts made up to 1991-09-30

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20/05/1992

Particulars of mortgage/charge

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18/05/1992

Return made up to 02/05/92; no change of members

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11/02/1992

Particulars of mortgage/charge

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13/08/1991

Full accounts made up to 1990-09-30

View PDF (7 pages)

02/06/1991

Return made up to 02/05/91; no change of members

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19/06/1990

Full accounts made up to 1989-09-30

View PDF (8 pages)

19/06/1990

Return made up to 02/05/90; full list of members

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07/05/1990

Ad 01/06/89--------- £ si 9998@1=9998 £ ic 2/10000

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27/09/1989

Nc inc already adjusted

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05/07/1989

Resolutions

View PDF (1 pages)

14/06/1989

Return made up to 02/05/89; full list of members

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14/06/1989

Full accounts made up to 1988-09-30

View PDF (8 pages)

12/10/1988

Return made up to 30/04/88; full list of members

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11/09/1988

Accounts for a small company made up to 1987-09-30

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16/11/1987

Accounting reference date shortened from 31/07 to 30/09

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11/10/1987

Return made up to 30/04/87; full list of members

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11/10/1987

Full accounts made up to 1987-03-31

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11/10/1987

Registered office changed on 12/10/87 from: 49 gatwick rd crawley west sussex RH10 2RD

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18/06/1986

Accounting reference date notified as 31/07

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31/03/1986

Certificate of change of name

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21/11/1985

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Group

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolton, Stephen	Director	10/01/2012 - 07/01/2013	4
Ferrey, Matthew Robert	Director	19/12/2012 - Present	12
Lopalco, Davide Cosimo	Director	12/09/2008 - 11/11/2013	7
Morgan, Andrew John Llewellyn	Director	01/04/2013 - Present	9
Lopalco, Daniele Gian Paolo	Director	12/09/2008 - 11/11/2013	7

Persons with Significant Control

No PSC data available.

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Description

About PASTA REALE LIMITED

PASTA REALE LIMITED is an(a) Dissolved company incorporated on 21/11/1985 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PASTA REALE LIMITED?

PASTA REALE LIMITED is currently Dissolved. It was registered on 21/11/1985 and dissolved on 02/12/2015.

Where is PASTA REALE LIMITED located?

PASTA REALE LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does PASTA REALE LIMITED do?

PASTA REALE LIMITED operates in the Manufacture of macaroni noodles couscous and similar farinaceous products (10.73 - SIC 2007) sector.

What is the latest filing for PASTA REALE LIMITED?

The latest filing was on 02/12/2015: Final Gazette dissolved following liquidation.