PASTAKING HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 05750656
Status: DISSOLVED
Incorporated / age: 21 March 200615 years
Registered office: C/O Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 October 2026 at 07:44 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
C/O Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
Nature of business
Activities of head offices

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.

Creditors voluntary liquidation
Case 1
Wound up
30 August 2019
Dissolved on
14 January 2022
Practitioners
- Simon Edward Jex Girling
  Insolvency practitioner
  Appointed
  30 August 2019
- Francis Graham Newton
  Insolvency practitioner
  Appointed
  30 August 2019

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Gavin Eliot ACTIVE	Director	10 Aug 2018		England	December 1968	C/O Bdo Llp, 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
DAVENPORT, Susan RESIGNED	Secretary	21 Mar 2006	13 Nov 2009			20, Waterloo Road, Newport, South Wales, NP20 4FB
DAVENPORT, Susan RESIGNED	Director	21 Mar 2006	13 Nov 2009		April 1961	20, Waterloo Road, Newport, South Wales, NP20 4FB
FARQUHAR, Howard Robert RESIGNED	Director	13 Nov 2009	18 Dec 2014	England	September 1958	Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY, England
HAIGNEY, Paul RESIGNED	Director	21 Mar 2006	13 Nov 2009	United Kingdom	March 1965	25 Orleigh Avenue, Newton Abbot, Devon, TQ12 2TP
HENRY, Robert Michael RESIGNED	Director	02 Jun 2006	13 Nov 2009	United Kingdom	February 1954	9 Hollydale Drive, Bromley, Kent, BR2 8QL
KINGSLEY-BATES, Paul RESIGNED	Director	28 Apr 2017	10 Aug 2018	England	September 1965	Plantation House, Milber Industrial Estate, Newton Abbot, Devon, TQ12 4SG
LEVINSON, Ashley Philip RESIGNED	Director	23 May 2006	13 Nov 2009	England	July 1956	16 Barnfield Hill, Exeter, Devon, EX1 1SR
PENNINGTON, Keith Gerard RESIGNED	Director	26 Jul 2008	13 Nov 2009	England	August 1959	11 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
RICK, Ian Mark, Mr. RESIGNED	Director	24 Sep 2010	31 Aug 2017	England	November 1963	Plantation House, Milber Industrial Estate, Newton Abbot, Devon, TQ12 4SG
RICK, Ian Mark, Mr. RESIGNED	Director	04 Dec 2006	13 Nov 2009	England	November 1963	40 Parkhurst Road, Torquay, TQ1 4EP

COX, Gavin Eliot ACTIVE
Role: Director
Appointed on: 10 Aug 2018
Country of Residence: England
Date of birth: December 1968
Address: C/O Bdo Llp, 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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