PATISSERIE ONE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04191599
Status: DISSOLVED
Incorporated / age: 2 April 200115 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 23:08 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Previous company names
SUNTAN TRADING 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.

Members voluntary liquidation
Case 1
Wound up
14 June 2016
Dissolved on
2 March 2017
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  14 June 2016
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  14 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Mark John ACTIVE	Secretary	18 Mar 2010				Hill House, 1 Little New Street, London, EC4A 3TR
LANE, Mark John ACTIVE	Director	24 Jul 2008		England	December 1970	Hill House, 1 Little New Street, London, EC4A 3TR
MAGEE, Gerard Vincent ACTIVE	Director	31 Mar 2010		Ireland	May 1945	Hill House, 1 Little New Street, London, EC4A 3TR
DAVENPORT, Michael Christopher RESIGNED	Secretary	13 Nov 2001	22 Dec 2005			Court Farm House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR
HATHER, Jon RESIGNED	Secretary	14 Dec 2006	18 Mar 2010			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
LONG, Pamela Marsha RESIGNED	Secretary	22 Jun 2001	13 Nov 2001			Orchard House, West End, Scaldwell, Northampton, NN6 9JX
O'CONNOR, Philip Stephen RESIGNED	Secretary	22 Dec 2005	15 Mar 2007			7 The Poplars, South Ascot, Berkshire, SL5 9HZ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 2001	22 Jun 2001			788-790 Finchley Road, London, NW11 7TJ
BRADBURY, Mark Stephen RESIGNED	Director	13 Jun 2003	05 Sep 2006	England	December 1958	6 Wallfields Close, Findern, Derby, Derbyshire, DE65 6QL
CARR, Howard Radley RESIGNED	Director	13 Nov 2001	22 Dec 2005		May 1945	8 Market Place, Folkingham, Lincolnshire, NG34 0SF
CHARLES, Gavin RESIGNED	Director	15 Mar 2007	30 May 2008	England	July 1965	Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP
CURLEY, William Neil RESIGNED	Director	13 Feb 2003	05 Sep 2006		October 1971	10 Paved Court, Richmond, Surrey, TW9 1LZ
CURLEY, William Neil RESIGNED	Director	13 Nov 2001	31 Oct 2002		October 1971	Flat 9 Queens Court, London Road, Hinckley, Leicestershire, LE10 1GZ
LONG, David James RESIGNED	Director	30 May 2001	22 Dec 2005		July 1946	Orchard House West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
O'CONNOR, Philip Stephen RESIGNED	Director	22 Dec 2005	31 Mar 2010	England	August 1961	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
TOOMEY, John Francis RESIGNED	Director	22 Dec 2005	31 Mar 2010	England	November 1963	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	02 Apr 2001	27 Jun 2001			788-790 Finchley Road, London, NW11 7TJ

LANE, Mark John ACTIVE
Role: Secretary
Appointed on: 18 Mar 2010
Address: Hill House, 1 Little New Street, London, EC4A 3TR

LANE, Mark John ACTIVE
Role: Director
Appointed on: 24 Jul 2008
Country of Residence: England
Date of birth: December 1970
Address: Hill House, 1 Little New Street, London, EC4A 3TR

MAGEE, Gerard Vincent ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: Ireland
Date of birth: May 1945
Address: Hill House, 1 Little New Street, London, EC4A 3TR

DAVENPORT, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 13 Nov 2001
Resigned on: 22 Dec 2005
Address: Court Farm House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LR

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 18 Mar 2010
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

LONG, Pamela Marsha RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 13 Nov 2001
Address: Orchard House, West End, Scaldwell, Northampton, NN6 9JX

O'CONNOR, Philip Stephen RESIGNED
Role: Secretary
Appointed on: 22 Dec 2005
Resigned on: 15 Mar 2007
Address: 7 The Poplars, South Ascot, Berkshire, SL5 9HZ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 2001
Resigned on: 22 Jun 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

BRADBURY, Mark Stephen RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 05 Sep 2006
Country of Residence: England
Date of birth: December 1958
Address: 6 Wallfields Close, Findern, Derby, Derbyshire, DE65 6QL

CARR, Howard Radley RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 22 Dec 2005
Date of birth: May 1945
Address: 8 Market Place, Folkingham, Lincolnshire, NG34 0SF

CHARLES, Gavin RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: July 1965
Address: Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP

CURLEY, William Neil RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 05 Sep 2006
Date of birth: October 1971
Address: 10 Paved Court, Richmond, Surrey, TW9 1LZ

CURLEY, William Neil RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 31 Oct 2002
Date of birth: October 1971
Address: Flat 9 Queens Court, London Road, Hinckley, Leicestershire, LE10 1GZ

LONG, David James RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 22 Dec 2005
Date of birth: July 1946
Address: Orchard House West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

O'CONNOR, Philip Stephen RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1961
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

TOOMEY, John Francis RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: November 1963
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 2001
Resigned on: 27 Jun 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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