THE CELEBRATED GROUP PLC

Overview

Company Name	THE CELEBRATED GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02297958
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1988
Date of Cessation	Apr 04, 2011

Summary

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

What is the purpose of THE CELEBRATED GROUP PLC?

(5530) /

Where is THE CELEBRATED GROUP PLC located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of THE CELEBRATED GROUP PLC?

Previous Company Names
Company Name	From	Until
ELEGANT LEISURE LIMITED	Nov 15, 1988	Nov 15, 1988
TOPHAVEN LIMITED	Sep 20, 1988	Sep 20, 1988

What are the latest accounts for THE CELEBRATED GROUP PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for THE CELEBRATED GROUP PLC?

Filings
Date	Description	Document	Type
Apr 04, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 04, 2011	Notice of final account prior to dissolution	1 pages	4.43

May 05, 2004	legacy	1 pages	287
Apr 12, 2001	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 07, 2000	Notice of Constitution of Liquidation Committee	2 pages	4.48
Jul 07, 2000	Appointment of a liquidator	1 pages	4.31
Jul 07, 2000	Order of court to wind up	3 pages	COCOMP
Jul 07, 2000	Notice of discharge of Administration Order	4 pages	2.19
Jun 23, 2000	legacy	1 pages	403b
Apr 27, 2000	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 26, 2000	legacy	1 pages	287
Nov 22, 1999	Miscellaneous Administration report	29 pages	MISC
Nov 17, 1999	Notice of result of meeting of creditors	5 pages	2.23
Sep 02, 1999	Notice of Administration Order	1 pages	2.6
Aug 03, 1999	Full group accounts made up to Dec 27, 1998	40 pages	AA
Jul 14, 1999	legacy	1 pages	288b
Dec 29, 1998	legacy	1 pages	225
Nov 30, 1998	legacy	1 pages	287
Oct 19, 1998	legacy	1 pages	287
Oct 14, 1998	legacy	5 pages	363s
Oct 07, 1998	legacy	3 pages	395
Sep 15, 1998	Full group accounts made up to Mar 29, 1998	41 pages	AA
Aug 27, 1998	legacy	1 pages	288b
Jun 01, 1998	Statement of affairs	89 pages	SA
Jun 01, 1998	legacy	2 pages	88(2)P

View All Filings

Who are the officers of THE CELEBRATED GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSH, Howard Michael Flat 1 46 Montagu Square W1H 1TJ London	Feb 11, 1998		Secretary	Flat 1 46 Montagu Square W1H 1TJ London		American		57189550002
BUSH, Howard Michael Flat 1 46 Montagu Square W1H 1TJ London	Feb 11, 1998		Director	Flat 1 46 Montagu Square W1H 1TJ London		American	1954-11	57189550002
HALPERN, Colin 2940 Le Bateua Drive FL 33410 Palm Beach Gardens Florida Usa	Dec 15, 1997		Director	2940 Le Bateua Drive FL 33410 Palm Beach Gardens Florida Usa	United States	American	1937-1	112008300001
MCGOWAN, George Barry The Coach House St Georges Court 1 Cavendish Avenue CB1 4UP Cambridge	Dec 15, 1997		Director	The Coach House St Georges Court 1 Cavendish Avenue CB1 4UP Cambridge		Irish	1965-1	75975120001
MOODY, Patricia Rita Longridge Golden Orb Wood Binfield RG42 4BW Bracknell Berkshire	Jun 01, 1996	Feb 11, 1998	Secretary	Longridge Golden Orb Wood Binfield RG42 4BW Bracknell Berkshire		British		44138380001
SCOTT TUCKER, Anthony Laggan Lodge College Road Lansdown BA1 5RU Bath Avon		May 31, 1996	Secretary	Laggan Lodge College Road Lansdown BA1 5RU Bath Avon		British		36580880003
BELLAK, John George No 1 Council House Court Castle Street SY1 2AU Shrewsbury	Dec 05, 1995	Sep 03, 1997	Director	No 1 Council House Court Castle Street SY1 2AU Shrewsbury		British	1930-11	1935660002
BORRELLI, Michael Alexander 40 Dukes Avenue W4 2AE London	Sep 30, 1993	Jul 01, 1994	Director	40 Dukes Avenue W4 2AE London	England	British	1956-2	49438070001
LITTLEDALE, Robert Wheatley Highfield The Slade Charlbury OX7 3SJ Chipping Norton Oxfordshire	Jul 07, 1994	May 14, 1999	Director	Highfield The Slade Charlbury OX7 3SJ Chipping Norton Oxfordshire		British	1946-4	1450690001
MARKS, David Jeremy Flat D 195 Randolph Avenue Maida Vale W9 1DJ London	Jan 10, 1995	Jun 28, 1996	Director	Flat D 195 Randolph Avenue Maida Vale W9 1DJ London	England	British	1955-4	42329460001
MERCER, Richard Austin Taw Lodge 340 London Road LE2 2PJ Leicester Leicestershire		Dec 01, 1993	Director	Taw Lodge 340 London Road LE2 2PJ Leicester Leicestershire		British	1955-12	26295000001
MITCHELL, Nicholas James Manor Farm Barn Culkerton GL8 8SS Tetbury Gloucester		Feb 11, 1998	Director	Manor Farm Barn Culkerton GL8 8SS Tetbury Gloucester		British	1957-5	50472010001
MOODY, Patricia Rita Longridge Golden Orb Wood Binfield RG42 4BW Bracknell Berkshire	Jul 24, 1995	Feb 11, 1998	Director	Longridge Golden Orb Wood Binfield RG42 4BW Bracknell Berkshire		British	1956-3	44138380001
PULLAN, Peter Kevin 20 Rowington Close LU2 9TZ Luton Bedfordshire	Feb 05, 1997	Jun 30, 1997	Director	20 Rowington Close LU2 9TZ Luton Bedfordshire		British	1954-10	74373010001
TUCKER, Peter Geoffrey Kenneth Elmwood 10 Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire		Aug 14, 1998	Director	Elmwood 10 Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire		British	1950-7	26294990001
WEAR, Peter James 2 Middle Farm Cottages Brookhill Farley Green Albury GU5 9DN Guildford Surrey	Jul 01, 1994	Jan 30, 1995	Director	2 Middle Farm Cottages Brookhill Farley Green Albury GU5 9DN Guildford Surrey	United Kingdom	British	1961-4	40551080001

View Detailed Information on Officers and People with Significant Control

Does THE CELEBRATED GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 18, 1998 Delivered On Oct 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 78 deansgate manchester greater manchester-GM744259.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1998Registration of a charge (395)
Legal charge	Created On Feb 09, 1996 Delivered On Feb 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 market place henley on thames oxfordshire t/no. ON170482.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 1996Registration of a charge (395) Jun 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 07, 1996 Delivered On Feb 09, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-78 deansgate manchester t/n-GM481165.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 09, 1996Registration of a charge (395)
Legal charge	Created On Feb 01, 1996 Delivered On Feb 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 london end, beaconsfield, buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 1996Registration of a charge (395) Jun 06, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 13, 1995 Delivered On Sep 20, 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1995Registration of a charge (395) Jun 06, 1996Statement that part or whole of property from a floating charge has been released (403b) Jun 06, 1996Statement that part or whole of property from a floating charge has been released (403b) Jun 23, 2000Statement that part or whole of property from a floating charge has been released (403b)
Mortgage debenture	Created On Feb 01, 1993 Delivered On Feb 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M473C for full details. 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 Allied Irish Banks P.L.C.
	Transactions Feb 12, 1993Registration of a charge (395) Mar 07, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE CELEBRATED GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 1999	Administration started
Jun 21, 2000	Administration discharged

Administration order

Name	Role	Address	Ceased On
Anthony Edward James Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London	practitioner	Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London	Sep 25, 2002
Alan Robert Bloom Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London
Andrew James Rodney Wollaston Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London

Date	Type
Apr 04, 2011	Dissolved on
Jun 07, 2000	Petition date
Dec 17, 2010	Conclusion of winding up
Jun 21, 2000	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Anthony Edward James Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London	practitioner	Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London	Sep 25, 2002
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Alan Robert Bloom Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London
Andrew James Rodney Wollaston Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London

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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