VEUVE CLICQUOT (UK) LIMITED

Overview

Company Name	VEUVE CLICQUOT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00789851
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1964
Date of Cessation	Jan 10, 2013

Summary

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

What is the purpose of VEUVE CLICQUOT (UK) LIMITED?

(5134) /

Where is VEUVE CLICQUOT (UK) LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of VEUVE CLICQUOT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
H. PARROT & CO., LIMITED	Jan 29, 1964	Jan 29, 1964

What are the latest accounts for VEUVE CLICQUOT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for VEUVE CLICQUOT (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2012

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Aug 31, 2012

Liquidators' statement of receipts and payments to Jun 27, 2012

14 pages

4.68

Aug 31, 2011

Liquidators' statement of receipts and payments to Jun 27, 2011

11 pages

4.68

Nov 29, 2010

Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Jul 09, 2010

Declaration of solvency

4 pages

4.70

Jul 06, 2010

Registered office address changed from 13 Grosvenor Crescent London SW1X 7EE on Jul 06, 2010

2 pages

AD01

Jul 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 28, 2010	LRESSP

Jun 16, 2010

Termination of appointment of Cecile Bonnefond as a director

3 pages

TM01

Aug 10, 2009

legacy

5 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2006

14 pages

Nov 03, 2008

Full accounts made up to Dec 31, 2007

14 pages

Aug 28, 2008

legacy

4 pages

363a

Aug 03, 2007

legacy

7 pages

363s

Oct 13, 2006

Full accounts made up to Dec 31, 2005

14 pages

Oct 13, 2006

Total exemption full accounts made up to Dec 31, 2004

15 pages

Aug 04, 2006

legacy

7 pages

363s

Nov 23, 2005

legacy

1 pages

287

Aug 12, 2005

legacy

8 pages

363s

Jul 20, 2005

legacy

2 pages

288a

Jun 02, 2005

legacy

1 pages

288b

Dec 13, 2004

Full accounts made up to Dec 31, 2003

15 pages

Jul 22, 2004

legacy

7 pages

363s

Jul 18, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of VEUVE CLICQUOT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEST, Atherton John 4 Woodstock Close GU6 7LD Cranleigh Surrey	Jul 18, 2005		Secretary	4 Woodstock Close GU6 7LD Cranleigh Surrey		English		Marketing Executive	71969850001
MONNET, Gerard Antoine 36 Rue Leger Bertin 51200 Epernay 51200 France	Jun 30, 2001		Director	36 Rue Leger Bertin 51200 Epernay 51200 France		French	1956-9	Executive	76777060001
WEST, Atherton John 4 Woodstock Close GU6 7LD Cranleigh Surrey	Aug 01, 2000		Director	4 Woodstock Close GU6 7LD Cranleigh Surrey	England	English	1954-2	Marketing Executive	71969850001
HOBBS, Antony Richard 11 Kingsley Road MK40 3SF Bedford Bedfordshire	Jul 23, 1992	Apr 15, 1995	Secretary	11 Kingsley Road MK40 3SF Bedford Bedfordshire		British			17624460001
HUTTON, John Leonard Hampton Lodge 27 Spencer Road KT8 0SP East Molesey Surrey	May 03, 1995	Apr 27, 2005	Secretary	Hampton Lodge 27 Spencer Road KT8 0SP East Molesey Surrey		British		Accountant	29945440001
ALIAMUS, Eric 12 Rue Du Temple Bp 102 51054 Reims Cedex France	May 13, 1996	Sep 15, 1998	Director	12 Rue Du Temple Bp 102 51054 Reims Cedex France		French	1953-9	Director Of Sales And Marketin	48106320001
BASEDEN, Patrick Jacques 13 Avenue Robert Schumann Boulogne 92100 France		Feb 15, 1993	Director	13 Avenue Robert Schumann Boulogne 92100 France		French & British	1952-8	Commercial Director	17624490001
BENARD, Yves Paul 6 Rue Dom Perignon 51480 Boursault France	Apr 22, 1994	May 13, 1996	Director	6 Rue Dom Perignon 51480 Boursault France		French	1943-10	Company Director	36449590001
BERSIHAND, Yves 6 Rue Du Mont D Mor FOREIGN Saint Thierry 51220 France	Sep 15, 1998	Jan 11, 1999	Director	6 Rue Du Mont D Mor FOREIGN Saint Thierry 51220 France		French	1950-11	Finance Director	60565500001
BONNEFOND, Cecile Marie Louise 9 Bis Rue Lalo FOREIGN Paris 16eme France	Jan 10, 2001	Jun 03, 2010	Director	9 Bis Rue Lalo FOREIGN Paris 16eme France		French	1956-2	Ceo	74717020001
CLEVELY, Rupert John Tanners River GU28 9AY Petworth West Sussex		Dec 31, 1999	Director	Tanners River GU28 9AY Petworth West Sussex	England	British	1957-5	Managing Director	13482650002
DE DREUZY, Gille Francois Jacques 35 Rue Ponsardin 51100 Reims France		Jul 05, 1994	Director	35 Rue Ponsardin 51100 Reims France		French	1946-8	Company Director	30586370001
FERGUSON, Peter William, Marketing Director 35 Riversmeet SG14 1LF Hertford Hertfordshire	Jul 23, 1992	Apr 22, 1994	Director	35 Riversmeet SG14 1LF Hertford Hertfordshire		British	1957-5	Marketing Director	38951940001
HENRIOT, Joseph Paul Marie Georges 11 Rue Maspero FOREIGN Paris 75016 France		Feb 15, 1994	Director	11 Rue Maspero FOREIGN Paris 75016 France	France	French	1936-9	Company Director	10315240001
HOBBS, Antony Richard 11 Kingsley Road MK40 3SF Bedford Bedfordshire	Jul 23, 1992	Apr 15, 1995	Director	11 Kingsley Road MK40 3SF Bedford Bedfordshire		British	1952-10	Financial Director	17624460001
NATAF, Thierry 19 Rue Auguste Vacquerie Paris 75116 FOREIGN France	Jan 11, 1999	Jun 30, 2001	Director	19 Rue Auguste Vacquerie Paris 75116 FOREIGN France		French	1965-4	Businessman	61262130001
PASCAL, Philippe-Xavier Marie 12 Rue Du Temple Bp 102 51054 Reims Cedex France	Jul 08, 1994	Jan 10, 2001	Director	12 Rue Du Temple Bp 102 51054 Reims Cedex France		French	1954-9	Company Executive	77703690001
SAVAGE, Francis John The Cottage 104 North Cray Road DA5 3NA Bexley Kent		Feb 28, 1992	Director	The Cottage 104 North Cray Road DA5 3NA Bexley Kent		British	1940-3	Sales Executive	3536700001

View Detailed Information on Officers and People with Significant Control

Does VEUVE CLICQUOT (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2010	Commencement of winding up
Jan 10, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Jun 28, 2010
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jun 28, 2010

View Detailed Information on Insolvency Cases

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.
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