CESAR UK LIMITED

Overview

Company Name	CESAR UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00684058
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1961
Date of Cessation	Jul 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CESAR UK LIMITED?

(9999) /

Where is CESAR UK LIMITED located?

Registered Office Address	c/o REGUS Stuart House East Wing St. Johns Street PE1 5DD Peterborough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CESAR UK LIMITED?

Previous Company Names
Company Name	From	Until
DEKKERTOYS LIMITED	Jan 01, 1992	Jan 01, 1992
COWAN, DE GROOT TOYS LIMITED	Mar 25, 1988	Mar 25, 1988
COWAN,DE GROOT(TOYS AND GIFTWARE)LIMITED	Feb 22, 1961	Feb 22, 1961

What are the latest accounts for CESAR UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CESAR UK LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 28, 2011

Termination of appointment of Christophe Le Bourhis as a secretary on Nov 15, 2011

1 pages

TM02

Nov 28, 2011

Termination of appointment of Christophe Le Bourhis as a director on Nov 15, 2011

1 pages

TM01

Oct 26, 2011

Annual return made up to Sep 29, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2011	Statement of capital on Oct 26, 2011 Capital: GBP 2,100,000	SH01

Oct 26, 2011

Termination of appointment of Benoit Pousset Bougere as a director on Mar 01, 2011

1 pages

TM01

Oct 26, 2011

Registered office address changed from 16 Tesla Court Innovation Way Lynchwood Peterborough Cambridgeshire PE2 6FL on Oct 26, 2011

1 pages

AD01

Oct 26, 2011

Termination of appointment of Andrew Neal Bevan as a director on Sep 20, 2011

1 pages

TM01

Dec 30, 2010

Full accounts made up to Mar 31, 2010

18 pages

Nov 09, 2010

Annual return made up to Sep 29, 2010 with full list of shareholders

7 pages

AR01

Nov 09, 2010

Director's details changed for Andrew Neal Bevan on Sep 29, 2010

2 pages

CH01

Nov 09, 2010

Director's details changed for Christophe Le Bourhis on Sep 29, 2010

2 pages

CH01

Nov 09, 2010

Director's details changed for Benoit Pousset Bougere on Sep 29, 2010

2 pages

CH01

Feb 02, 2010

Full accounts made up to Mar 31, 2009

18 pages

Oct 26, 2009

Annual return made up to Sep 29, 2009 with full list of shareholders

4 pages

AR01

Jul 22, 2009

legacy

1 pages

288b

Feb 01, 2009

Full accounts made up to Mar 31, 2008

19 pages

Oct 16, 2008

legacy

4 pages

363a

Oct 16, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

1 pages

288b

Jan 23, 2008

Full accounts made up to Mar 31, 2007

20 pages

Oct 23, 2007

legacy

8 pages

363s

Jul 24, 2007

legacy

1 pages

287

Jul 10, 2007

Memorandum and Articles of Association

29 pages

Jul 04, 2007

Certificate of change of name

Company name changed dekkertoys LIMITED\certificate issued on 04/07/07

2 pages

CERTNM

View All Filings

Who are the officers of CESAR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGGLESTON, Hugh Patrick 9 Cicada Road SW18 2NN London		Jan 10, 1994	Secretary	9 Cicada Road SW18 2NN London		British			30892130002
JONNES, Walter Allan 31 Chestnut Avenue Southborough TN4 0BT Tunbridge Wells Kent	Aug 26, 1993	May 30, 1995	Secretary	31 Chestnut Avenue Southborough TN4 0BT Tunbridge Wells Kent		British			2731820001
LE BOURHIS, Christophe Rue De Pontoise 78100 Saint Germain En Laye 13 France	Nov 29, 2001	Nov 15, 2011	Secretary	Rue De Pontoise 78100 Saint Germain En Laye 13 France		French		Cfo	80145410004
RAGU, Olivier Bd Jean-Moulin 49400 Saumur France	May 30, 1995	Nov 30, 2001	Secretary	Bd Jean-Moulin 49400 Saumur France		French		Company Director	43857460001
BENNETT, Anthony Joseph 19 Echo Barn Lane Wrecclesham GU10 4NQ Farnham Surrey		Jul 28, 1993	Director	19 Echo Barn Lane Wrecclesham GU10 4NQ Farnham Surrey		British	1947-2	Chartered Accountant	9078370001
BEVAN, Andrew Neal 15 Hawkesford Way PE19 1LR St. Neots Cambridgeshire	Feb 05, 2003	Sep 20, 2011	Director	15 Hawkesford Way PE19 1LR St. Neots Cambridgeshire	United Kingdom	British	1966-4	Director	87654860001
BUCKLEY, Michael Antony Christopher 12 Cadogan Square SW1X 0JU London		Aug 26, 1993	Director	12 Cadogan Square SW1X 0JU London		British	1946-4	Chartered Accountant	30916390002
CANDY, Paul Anthony 46 The Copse HP1 2TA Hemel Hempstead Hertfordshire		Jun 30, 1995	Director	46 The Copse HP1 2TA Hemel Hempstead Hertfordshire		British	1956-2	Accountant	51567760002
GROVES, Barry Thomas Michael 7 Newark Road GU20 6NE Windlesham Surrey		Jun 30, 1995	Director	7 Newark Road GU20 6NE Windlesham Surrey		British	1946-2	Company Director	30804640002
JONES, Clive Richard 5 Conygree Close Lower Earley RG6 4XE Reading Berkshire		Feb 28, 2006	Director	5 Conygree Close Lower Earley RG6 4XE Reading Berkshire	England	British	1958-7	Company Director	63965860001
JONNES, Walter Allan 31 Chestnut Avenue Southborough TN4 0BT Tunbridge Wells Kent	Aug 26, 1993	May 30, 1995	Director	31 Chestnut Avenue Southborough TN4 0BT Tunbridge Wells Kent	England	British	1956-11	Company Director	2731820001
LE BOURHIS, Christophe Rue De Pontoise 78100 Saint Germain En Laye 13 France	Nov 29, 2001	Nov 15, 2011	Director	Rue De Pontoise 78100 Saint Germain En Laye 13 France	France	French	1975-3	Cfo	80145410004
LEAFE, Adrian Vary 21 Old Lindens Close Streetly B74 2EJ Sutton Coldfield West Midlands	Feb 05, 2003	Jul 09, 2009	Director	21 Old Lindens Close Streetly B74 2EJ Sutton Coldfield West Midlands		British	1959-1	Director	87655010001
MCBRIDE, Matthew Joseph Upper Sydenhurst Mill Lane GU8 4SJ Chiddingford Surrey	Aug 26, 1993	May 30, 1995	Director	Upper Sydenhurst Mill Lane GU8 4SJ Chiddingford Surrey		British	1946-9	Company Director	36503060001
NOAKES, Michael 6 Penyale Longhthorpe PE3 6RY Peterborough Cambridgeshire	Apr 23, 2007	Jan 09, 2008	Director	6 Penyale Longhthorpe PE3 6RY Peterborough Cambridgeshire		British	1958-9	Managing Director	121669410001
POUSSET BOUGERE, Benoit 16 Rue Vieille De Paris FOREIGN Paris 60300 France	Feb 05, 2003	Mar 01, 2011	Director	16 Rue Vieille De Paris FOREIGN Paris 60300 France	France	French	1970-2	Director	87830800001
RAGU, Olivier Bd Jean-Moulin 49400 Saumur France	May 30, 1995	Nov 30, 2001	Director	Bd Jean-Moulin 49400 Saumur France		French	1967-2	Company Director	43857460001
ROIZEN, Richard 43 Rue Des Francs Bourgeois 75004 Paris France	May 30, 1995	Jan 20, 2003	Director	43 Rue Des Francs Bourgeois 75004 Paris France		French	1947-9	Company Director	43395800003
TOZER, Ian 25 Portland Square E1 9QR London		Dec 24, 1993	Director	25 Portland Square E1 9QR London		British	1942-3	Company Director	30922790001
WYLES, Graham John Annable Cottage Annables Lane AL5 3PR Harpenden Hertfordshire	Apr 10, 2006	Apr 23, 2007	Director	Annable Cottage Annables Lane AL5 3PR Harpenden Hertfordshire		British	1947-12	Managing Director	113034270001

View Detailed Information on Officers and People with Significant Control

Does CESAR UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2005 Delivered On Aug 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 2005Registration of a charge (395)
All assets debenture deed	Created On May 07, 2004 Delivered On May 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 22, 2004Registration of a charge (395)
Single debenture	Created On May 30, 1995 Delivered On Jun 01, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 01, 1995Registration of a charge (395)
Composite guarantee & mortgage debenture	Created On Mar 06, 1991 Delivered On Mar 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed equitable charge all estates or interests in any f/h and l/h property now and at the time during the continuance of this security (for full details of charge see form 395 and cont'd sheets).
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 1991Registration of a charge Sep 23, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0