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PIZZA PIAZZA LIMITED

Learn more about PIZZA PIAZZA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY

PIZZA PIAZZA LIMITED on the map

Company type: Private Limited Company
Company number: 00768054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.18
dissolution date: 2009.08.18
last member list: 2005.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.21
documents available: 1

Mortgages:

BANQUE INDOSUEZ
GUARANTEE AND DEBENTURE - Outstanding on 1997.03.21 Receiver Appointed
CREDIT AGRICOLE INDOSUEZ
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 1998.07.28
CREDIT AGRICOLE INDOSUEZ
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 1998.07.28
CREDIT AGRICOLE INDOSUEZ
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 1998.07.28
CREDIT AGRICOLE INDOSUEZ
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 2000.01.20
CREDIT AGRICOLE INDOSUEZ
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 2000.05.06
CREDIT AGRICOLE INDOSUEZ
GUARANTEE & DEBENTURE - Outstanding on 2000.07.14 Receiver Appointed
CALYON (FORMERLY K/A CREDIT AGRICOLE INDOSUEZ)
LEGAL CHARGE - Outstanding on 2005.08.26
CALYON (FORMERLY KNOWN AS CREDIT AGRICOLE INDOSUEZ)
LEGAL CHARGE - Outstanding on 2005.08.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2008
Form type: 3.6
Date: 2008.05.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.05.12
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.11.25
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM:, B30 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY KT9 2NY
Form type: 287
Date: 2005.10.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.10.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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ADOPT ARTICLES 05/07/00
Form type: WRES01
Date: 2000.08.10
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, 1B NIGHTINGALES CORNER, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE HP7 9PY
Form type: 287
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.14
£2.95
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ALTER MEM AND ARTS 02/08/99
Form type: SRES01
Date: 1999.08.09
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/03/98
Form type: 225
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FINANCIAL ASSISTANCE 19/03/97
Form type: SRES13
Date: 1997.04.06
£2.95
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ALTER MEM AND ARTS 19/03/97
Form type: SRES01
Date: 1997.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/97 FROM:, 1B NIGHTINGALES CORNER, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE HP7 9PY
Form type: 287
Date: 1997.04.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25

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Company directors and board members:

MALCOLM GILLARD TOVEY (dissolve)
Secretary, 2005.08.28 - 2009.08.18
43 THE GROVE BIGGIN HILL , WESTERHAM
TN16 3TA, KENT
IVAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1997.03.19 - 2009.08.18
THE HATCH BURTON LANE , LITTLE CHALFONT
HP8 4BN, BUCKINGHAMSHIRE
MALCOLM JILLARD TOVEY (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2009.08.18
43 THE GROVE BIGGIN HILL , WESTERHAM
TN16 3TA
CAROL ANN DOCKRELL (dissolve)
Secretary, 1992.03.21 - 1993.02.18
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
NICOLA JANE FENTON (dissolve)
Secretary, COMMERCIAL LAWYER, 1996.11.27 - 1997.03.19
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
SHERRARDS COMPANY SECRETARIAL LIMITED (dissolve)
Secretary, 2005.08.26 - 2005.08.28
SHERRARDS 45 GROSVENOR ROAD , ST ALBANS
AL1 3AW, HERTFORDSHIRE
ROBIN EDWARD SIMS (dissolve)
Secretary, 1993.02.18 - 1996.11.27
57 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
IVAN TAYLOR (dissolve)
Secretary, COMPANY DIRECTOR, 1997.03.19 - 2000.08.23
THE HATCH BURTON LANE , LITTLE CHALFONT
HP8 4BN, BUCKINGHAMSHIRE
MALCOLM JILLARD TOVEY (dissolve)
Secretary, 2000.08.23 - 2005.07.26
43 THE GROVE BIGGIN HILL , WESTERHAM
TN16 3TA
SIMON ANDREW WATKINS (dissolve)
Secretary, 1992.03.21 - 1993.02.18
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
IAN STEWART BAKER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1996.05.31
26 OAKDENE , SUNNINGDALE
SL5 0BU, BERKSHIRE
JOHN STEPHEN DAVID EVANS (dissolve)
Director, CATERER, 1996.11.27 - 1997.03.19
COURTYARD COTTAGE 4 THE TOFT , TOFT ROAD KNUTSFORD
WA16 9EH, CHESHIRE
ALAN HENRY ALFRED FROST (dissolve)
Director, DIRECTOR OF SPECIAL PROJECTS, 1992.12.01 - 1993.02.18
302 LONDON ROAD BURPHAM , GUILDFORD
GU4 7LB, SURREY
CHRISTOPHER DAVID GREEN (dissolve)
Director, MARKETING DIRECTOR, 1996.11.27 - 1997.03.19
SPRINGFIELD BARN THE AVENUE, BARNSDALE , OAKHAM
LE15 8AH, RUTLAND
GARTH MICHAEL GUTHRIE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.18 - 1996.11.27
HYDE HEATH FARM HYDE HEATH , AMERSHAM
HP6 5RW, BUCKINGHAMSHIRE
ANTHONY WILLIAM HENFREY (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 1996.11.27
7 THE VAT HOUSE REGENTS BRIDGE GARDENS , LONDON
SW8 1HD
ROWLAND CHRISTOPHER JOHNSON (dissolve)
Director, 1996.11.27 - 1997.03.19
3 DUCK END LANE , MAULDEN
MK45 2DL, BEDFORDSHIRE
GRAHAM LANE (dissolve)
Director, FINANCE DIRECTOR, 1993.02.18 - 1996.05.31
ELYSIUM CHAPEL LANE NAPHILL , HIGH WYCOMBE
HP14 4RB, BUCKINGHAMSHIRE
JEREMY WILLIAM LESTER (dissolve)
Director, ACCOUNTANT, 1996.11.27 - 1997.03.19
56 CHURCH STREET , GREAT MISSENDEN
HP15 0AZ, BUCKINGHAMSHIRE
JEREMY PAUL WARWICK LONG (dissolve)
Director, COMPANY DIRECTOR, 1997.03.19 - 1999.02.02
31 ALWYNE ROAD ISLINGTON , LONDON
N1 2HW
MICHAEL SYDNEY LUDBROOK (dissolve)
Director, COMPANY DIRECTOR, 1993.02.23 - 1994.07.01
9 PAVELY DRIVE MORGANS WALK , LONDON
SW11 3TP
IAN SMEETON NEILL (dissolve)
Director, 1992.03.21 - 1993.02.18
48 BAWTRY ROAD , LONDON
N20 0ST
TERENCE HENRY NORTH (dissolve)
Director, 1992.03.21 - 1993.02.18
1 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PT, ESSEX
BRIAN CHARLES OWERS (dissolve)
Director, 1992.12.01 - 1993.02.18
19 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
MICHAEL WILLIAM HARRISON PENNY (dissolve)
Director, FINANCE DIRECTOR, 1994.07.01 - 1995.07.21
6 GUILDCROFT , GUILDFORD
GU1 2JU, SURREY
HAMID SAHEBI (dissolve)
Director, COMPANY DIRECTOR, 1997.03.19 - 2000.03.31
26 MASONS WAY CODMORE HILL , PULBOROUGH
RH20 1DZ, WEST SUSSEX
ROBERT JIM SILVER (dissolve)
Director, MANAGEMENT CONSULTANT, 1998.12.21 - 2000.07.05
TREVES 11 COPSE WOOD WAY , NORTHWOOD
HA6 2TP, MIDDLESEX
RICHARD BARRY SIMPSON (dissolve)
Director, FINANCE DIRECTOR, 1996.11.27 - 1997.03.19
ASTRA HOUSE 53 DALLINGTON ROAD , NORTHAMPTON
NN5 7BW, NORTHAMPTONSHIRE
ROBIN EDWARD SIMS (dissolve)
Director, CHARTERED SECRETARY, 1996.05.31 - 1996.11.27
57 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
IVAN TAYLOR (dissolve)
Director, CHIEF OPERATING OFFICER, 1994.07.01 - 1995.09.01
THE HATCH BURTON LANE , LITTLE CHALFONT
HP8 4BN, BUCKINGHAMSHIRE
DEREK CHARLES WOODCOCK (dissolve)
Director, 1992.03.21 - 1993.02.18
APULGARTH MEADOW ROAD , EAST WITTERING
PO20 8NW, WEST SUSSEX
DOUGLAS MARTIN YATES (dissolve)
Director, 1992.12.01 - 1993.02.18
ALDBURY 29 GRANGE GARDENS , PINNER
HA5 5QD, MIDDLESEX

Companies near to PIZZA PIAZZA ltd.

Information about the Private Limited Company PIZZA PIAZZA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data