PIZZAEXPRESS (RESTAURANTS) LIMITED (02805490)

PIZZAEXPRESS (RESTAURANTS) LIMITED

Company summary

Insolvency history recorded

Company number: 02805490
Status: ACTIVE
Incorporated / age: 31 March 199333 years
Registered office: Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 April 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 August 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Nature of business
Licenced restaurants
Previous company names
ASTROSIGN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
4 September 2020
Voluntary arrangement ended
16 September 2022
Practitioners
- Daniel Francis Butters
  Insolvency practitioner
- Clare Boardman
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDHU, Mandeep Kaur ACTIVE	Secretary	06 Apr 2024				Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
ELLIOT, Colin David ACTIVE	Director	13 Jan 2025		United Kingdom	July 1964	Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
MACKENZIE, Paula Jane ACTIVE	Director	06 Jun 2022		United Kingdom	April 1977	Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
SANDHU, Mandeep Kaur ACTIVE	Director	21 Oct 2021		England	August 1976	Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
BENNETT, Joanne Clare RESIGNED	Secretary	01 Mar 2021	06 Apr 2024			Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
FREEMAN, Jackie Doreen RESIGNED	Secretary	31 Oct 2003	18 Aug 2014			Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
HARTREY, Patrick Mark RESIGNED	Secretary	23 May 2000	31 Oct 2003			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
PELLINGTON, Andrew David RESIGNED	Secretary	18 Aug 2014	28 Feb 2021			Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
TOMLINSON, Glen Wilfrid RESIGNED	Secretary	08 Apr 1993	23 May 2000			29 Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0DB
'T HOOFT, Robert Adrian Graham RESIGNED	Director	18 Sep 2003	21 Dec 2005	United Kingdom	May 1968	91-93 Shuttleworth Road, London, SW11 3DL
ALLEN, Matthew Charles RESIGNED	Director	15 Oct 1996	28 Sep 2001	England	April 1956	75 Park Road, London, W4 3EY
ANGELA, Mark David RESIGNED	Director	03 Dec 2007	11 Jul 2011	England	February 1964	Cockerells Hall, Buxhall, Stowmarket, Suffolk, IP14 3DR
BENNETT, Joanne Clare RESIGNED	Director	01 Mar 2021	06 Apr 2024	England	September 1976	Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
BOWLEY, Nicola Zoe RESIGNED	Director	27 Jan 2015	21 Dec 2022	England	July 1971	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
CAMPBELL, David Lachlan RESIGNED	Director	13 Nov 2020	13 Oct 2021	England	September 1959	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
CAMPBELL, Paul Adam RESIGNED	Director	01 Mar 2002	16 Jul 2003		February 1964	4 Estelle Road, Hampstead, London, NW3 2JY
CARTER, Nicholas Michael RESIGNED	Director	03 Dec 2007	18 Aug 2014	England	April 1967	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
DALE, Manjit RESIGNED	Director	17 Sep 2003	21 Dec 2005	England	June 1965	84 Highgate, West Hill, London, N6 6LU
EASTERBROOK, Stephen James RESIGNED	Director	31 Oct 2011	14 Sep 2012	Uk	August 1967	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
ELDRIDGE, Ian RESIGNED	Director	08 Apr 1993	11 Feb 2002	United Kingdom	October 1958	Serrayle Lodge, Dillywood Lane, Higham, Kent, ME3 7NT
FREEMAN, Jackie Doreen RESIGNED	Director	02 Jan 2007	18 Aug 2014	England	May 1966	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
GILLIGAN, Paul Vincent RESIGNED	Director	22 Aug 1995	24 Jul 2000		July 1962	107 Welham Road, Tooting Bec, London, SW16 6QH
GOLDING, John Daniel RESIGNED	Director	27 Nov 2000	24 Sep 2001	United Kingdom	April 1964	St Clair Pyrford Road, Pyrford, Woking, Surrey, GU22 8UP
HEATH, Chris RESIGNED	Director	21 Dec 2005	22 Dec 2006		December 1960	7 Barber Close, Reading, Berkshire, RG10 0RZ
HILL, Steven Alan RESIGNED	Director	01 Dec 1997	30 Jun 2000		October 1962	54 Beechcroft Avenue, New Malden, Surrey, KT3 3EE
HODGSON, Richard Paul RESIGNED	Director	01 Jul 2013	30 May 2017	England	August 1969	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
LUYCKX, Charles Francis RESIGNED	Director	18 Sep 2003	21 Dec 2005	United Kingdom	January 1969	12 Tonsley Street, London, SW18 1BJ
MAXWELL, Charlotte Emma RESIGNED	Director	27 Jan 2015	14 Aug 2015	England	July 1970	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
METCALF, John James RESIGNED	Director	01 Oct 2003	20 May 2004		November 1958	Itchen Down House, Itchen Down, Winchester, Hampshire, SO21 1BT
METCALF, John James RESIGNED	Director	08 Apr 1993	24 Sep 2003		November 1958	Itchen Down House, Itchen Down, Winchester, Hampshire, SO21 1BT
MURPHY, David Roger RESIGNED	Director	18 Sep 2017	26 Apr 2021	United Kingdom	August 1974	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
OSMOND, Hugh RESIGNED	Director	08 Apr 1993	05 Feb 2001		March 1962	10 Wellington Road, London, NW8 9SP
PAGE, David Michael RESIGNED	Director	08 Apr 1993	19 Sep 2003		June 1952	196 Coombe Lane, Wimbledon, London, SW20 0QT
PARSONS, James Matthew RESIGNED	Director	20 Feb 2001	06 Dec 2002		July 1960	21 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
PELLINGTON, Andrew David RESIGNED	Director	25 Apr 2014	28 Feb 2021	United Kingdom	January 1964	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
ROBERTSON, Stephen James RESIGNED	Director	17 Sep 2003	21 Dec 2005	United Kingdom	March 1960	Clarendon House, 2 Clarendon Close, London, W2 2NS
SMYTH, Harvey John RESIGNED	Director	21 Dec 2005	18 Aug 2014	United Kingdom	September 1968	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
SYKES, David John RESIGNED	Director	01 Oct 2003	20 May 2004	Uk	June 1960	93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
SYKES, David John RESIGNED	Director	20 Feb 2001	24 Sep 2003	Uk	June 1960	93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
WANG, Jinlong RESIGNED	Director	06 Jun 2017	05 Nov 2020	Hong Kong	March 1957	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

SANDHU, Mandeep Kaur ACTIVE
Role: Secretary
Appointed on: 06 Apr 2024
Address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

ELLIOT, Colin David ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

MACKENZIE, Paula Jane ACTIVE
Role: Director
Appointed on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.