Liquidation
Company Information for CELINE GROUP HOLDINGS LIMITED
SECOND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
03430071
Private Limited Company
Liquidation |
Company Name | ||||
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CELINE GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
SECOND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in NW1 | ||||
Previous Names | ||||
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Company Number | 03430071 | |
---|---|---|
Company ID Number | 03430071 | |
Date formed | 1997-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/09/2018 | |
Account next due | 31/08/2020 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 09:18:13 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL REX EARDLEY |
||
SERGIO RODRIGUEZ BUCHER |
||
MATTHEW GEORGE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE HARLOW |
Director | ||
MICHAEL JOHN TODKILL SHARP |
Director | ||
SIMON EDWARD HERRICK |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Director | ||
NIGEL BRIAN PALMER |
Director | ||
ROBERT WILLIAM TEMPLEMAN |
Director | ||
JOHN DAVID LOVERING |
Director | ||
GUY ANTONY JOHNSON |
Company Secretary | ||
PHILLIPE MARINOS COSTELETOS |
Director | ||
JONATHAN PHILIP FEUER |
Director | ||
RAMZI GEDEON |
Director | ||
ROBERT DAVID HILL |
Director | ||
GUIDO PADOVANO |
Director | ||
JANE HEATHER RUTH GUILLAUME |
Director | ||
PHILLIPE MARINOS COSTELETOS |
Director | ||
JONATHAN PHILIP FEUER |
Director | ||
GUIDO PADOVANO |
Director | ||
BELINDA JANE EARL |
Director | ||
EDWARD MATTHEW GILES ROBERTS |
Director | ||
MICHAEL ROBERT GORDON BAULK |
Director | ||
TIMOTHY CLARKE |
Director | ||
PETER JACK JARVIS |
Director | ||
CHRISTOPHER THOMAS PEARCE |
Director | ||
PETER THOMAS KAURSLAND |
Director | ||
TERENCE ANTHONY GREEN |
Director | ||
EDWARD MATTHEW GILES ROBERTS |
Company Secretary | ||
DAVID WILSON |
Company Secretary | ||
JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS |
Director | ||
EDWARD MATTHEW GILES ROBERTS |
Company Secretary | ||
JULIE AMANDA ROBERTS |
Company Secretary | ||
JEREMY ARTHUR PARR |
Director | ||
JULIE AMANDA ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BF VIII LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2005-04-26 | Dissolved 2013-10-01 | |
BARONESS HOLDINGS UK LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2003-07-10 | Dissolved 2013-09-17 | |
BF PROPERTIES (NO.1) LTD | Company Secretary | 2007-11-07 | CURRENT | 2004-03-01 | Dissolved 2013-10-01 | |
DEPARTMENT STORES REALISATIONS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1905-01-28 | In Administration | |
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1938-09-30 | In Administration | |
DEBENHAMS PLC | Company Secretary | 2007-10-15 | CURRENT | 2005-05-10 | Liquidation | |
DEPARTMENT STORES REALISATIONS LIMITED | Director | 2016-12-15 | CURRENT | 1905-01-28 | In Administration | |
DEBENHAMS PLC | Director | 2016-10-17 | CURRENT | 2005-05-10 | Liquidation | |
BLOW LTD | Director | 2017-09-12 | CURRENT | 2013-04-15 | Active | |
NORTHAMPTON SAINTS PLC | Director | 2016-11-07 | CURRENT | 2000-09-04 | Active | |
NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED | Director | 2016-11-07 | CURRENT | 1995-12-19 | Active | |
DEPARTMENT STORES REALISATIONS LIMITED | Director | 2015-01-26 | CURRENT | 1905-01-28 | In Administration | |
DEBENHAMS DIRECT LIMITED | Director | 2015-01-26 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
DEBENHAMS FINANCE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
BF PROPERTIES (NO.3) LTD | Director | 2015-01-26 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
JERIMAIN INVESTMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS 2021 LIMITED | Director | 2015-01-26 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
DEBENHAMS CARD HANDLING SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
BF III LIMITED | Director | 2015-01-26 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
DEBENHAMS PLC | Director | 2015-01-26 | CURRENT | 2005-05-10 | Liquidation | |
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Liquidation. Court order ending addministration | ||
AM25 | Liquidation. Court order ending addministration | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/20 FROM 334 - 348 Oxford Street London W1C 1JG England | |
AM01 | Appointment of an administrator | |
TM02 | Termination of appointment of Sally Hopwood on 2020-06-24 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JAMES HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAAN VANSTEENKISTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034300710007 | |
PSC02 | Notification of Celine Uk Newco 1 Limited as a person with significant control on 2019-04-09 | |
PSC07 | CESSATION OF DEBENHAMS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Sally Hopwood as company secretary on 2019-12-13 | |
TM02 | Termination of appointment of Alice Ann Darwall on 2019-12-13 | |
CH01 | Director's details changed for Mr Mike Hazell on 2019-11-06 | |
AP01 | DIRECTOR APPOINTED STEFAAN VANSTEENKISTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034300710006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLAIRE ELIZABETH OSBORNE | |
AP01 | DIRECTOR APPOINTED MR MIKE HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUDDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
CERTNM | Company name changed debenhams group holdings LIMITED\certificate issued on 02/07/19 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM 10 Brock Street Regent's Place London NW1 3FG | |
AP03 | Appointment of Alice Ann Darwall as company secretary on 2019-04-29 | |
TM02 | Termination of appointment of Paul Rex Eardley on 2019-04-26 | |
AP01 | DIRECTOR APPOINTED MS NICOLA KINNAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO RODRIGUEZ BUCHER | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034300710005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034300710003 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034300710004 | |
AP01 | DIRECTOR APPOINTED MR DAVID ADAMS | |
AP01 | DIRECTOR APPOINTED MR TERENCE DUDDY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034300710003 | |
AP01 | DIRECTOR APPOINTED MS RACHEL CLAIRE ELIZABETH OSBORNE | |
TM02 | Termination of appointment of Rosalynde Harrison on 2019-01-04 | |
Annotation | ||
CC04 | Statement of company's objects | |
AP03 | Appointment of Rosalynde Harrison as company secretary on 2018-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
RES13 | SECTION 175(5)(A) OF THE CA 2006 13/03/2018 | |
RES01 | ADOPT ARTICLES 13/03/2018 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 02/09/17 | |
AP01 | DIRECTOR APPOINTED MR SERGIO RODRIGUEZ BUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW | |
PSC02 | Notification of Debenhams Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 37212111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/09/16 | |
ANNOTATION | Clarification | |
RP04TM01 | Second filing for the termination of Michael John Todkill Sharp | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 37212111 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP | |
AA | FULL ACCOUNTS MADE UP TO 29/08/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 37212111 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matt Smith on 2015-01-26 | |
AP01 | DIRECTOR APPOINTED MR MATT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/08/14 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 37212111 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK | |
AP01 | DIRECTOR APPOINTED SUZANNE HARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKKI ZAMBLERA | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI ZAMBLERA / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/09/12 | |
AR01 | 28/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 03/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010 | |
RES13 | ENTRY INTO CREDIT AGREEMENT 14/07/2010 | |
AR01 | 28/06/10 FULL LIST | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED DEBENHAMS LIMITED CERTIFICATE ISSUED ON 18/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 03/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Appointmen | 2022-08-26 |
Appointmen | 2020-09-02 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION AND CHARGE | Satisfied | CREDIT SUISSE,LONDON BRANCH | |
DEED OF ACCESSION AND CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELINE GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CELINE GROUP HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CELINE GROUP HOLDINGS LIMITED | Event Date | 2022-08-26 |
In the High Court of Justice Court Number: CR-2022-003347 CELINE GROUP HOLDINGS LIMITED (Company Number 03430071 ) Previous Name of Company: Debenhams Group Holdings Limited, Debenhams Limited, Debenh… | |||
Initiating party | Event Type | Appointmen | |
Defending party | CELINE GROUP HOLDINGS LIMITED | Event Date | 2020-09-02 |
In the High Court of Justice Court Number: CR-2020-3347 CELINE GROUP HOLDINGS LIMITED (Company Number 03430071 ) Nature of Business: Activities of head offices Previous Name of Company: Debenhams Grou… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |