CULLENS PATISSERIES LIMITED

Overview

Company Name	CULLENS PATISSERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02711413
Jurisdiction	England/Wales
Date of Creation	May 01, 1992
Date of Cessation	Apr 26, 2010

Summary

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

What is the purpose of CULLENS PATISSERIES LIMITED?

(7499) /

Where is CULLENS PATISSERIES LIMITED located?

Registered Office Address	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CULLENS PATISSERIES LIMITED?

Previous Company Names
Company Name	From	Until
MARK 2193 LIMITED	May 01, 1992	May 01, 1992

What are the latest accounts for CULLENS PATISSERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 23, 2008

What are the latest filings for CULLENS PATISSERIES LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 29, 2009

Declaration of solvency

3 pages

4.70

May 29, 2009

Appointment of a voluntary liquidator

1 pages

600

May 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 19, 2009	LRESSP

Jan 22, 2009

legacy

1 pages

288b

Nov 07, 2008

Accounts made up to Feb 23, 2008

3 pages

May 27, 2008

legacy

4 pages

363a

Aug 21, 2007

Accounts made up to Feb 24, 2007

4 pages

May 22, 2007

legacy

1 pages

288b

May 08, 2007

legacy

3 pages

363a

Apr 04, 2007

legacy

1 pages

288c

Dec 19, 2006

Accounts made up to Feb 25, 2006

3 pages

Dec 19, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 19, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 19, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 19, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 25, 2006

legacy

8 pages

363s

Mar 30, 2006

legacy

1 pages

288c

Jan 17, 2006

Accounts made up to Feb 26, 2005

1 pages

Jan 03, 2006

legacy

1 pages

288c

Dec 22, 2005

legacy

1 pages

288c

Jul 06, 2005

legacy

4 pages

288a

Jun 23, 2005

legacy

8 pages

363s

Jun 16, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of CULLENS PATISSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'KEEFE, Helen Jane New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Aug 31, 2004		Secretary	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		96031250001
LLOYD, Jonathan Mark New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	May 31, 2005		Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1966-5	160028560001
NEVILLE-ROLFE, Lucy Jeanne, Ms. New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Apr 19, 2004		Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1953-1	148079740001
ECKERSLEY, Martin William 8 Woodside Avenue Chesham Bois HP6 6BG Amersham Buckinghamshire	May 16, 1993	Jun 23, 1997	Secretary	8 Woodside Avenue Chesham Bois HP6 6BG Amersham Buckinghamshire		British		17257950001
PATEL, Anil Gunvantbhai 18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex	Jun 23, 1997	Apr 17, 2004	Secretary	18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex		British		6518780001
SANKAR, Nadine Amanda 90 Ebury Road WD17 2SB Watford	Apr 17, 2004	Aug 31, 2004	Secretary	90 Ebury Road WD17 2SB Watford		British		72917320001
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	May 01, 1992	May 01, 1993	Nominee Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British		900001590001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London		May 16, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
ALLEN, Jennifer Mary The Stables Bushey Ruff CT16 3EE Alkham Road Kent	May 16, 1993	Apr 05, 1994	Director	The Stables Bushey Ruff CT16 3EE Alkham Road Kent	England	British	1962-3	38110720001
BELL, Robbie Ian 101 Hemp Lane Wigginton HP23 6HE Tring Hertfordshire	Apr 17, 2004	Jan 25, 2005	Director	101 Hemp Lane Wigginton HP23 6HE Tring Hertfordshire	United Kingdom	British	1973-5	97384120001
ECKERSLEY, Martin William 8 Woodside Avenue Chesham Bois HP6 6BG Amersham Buckinghamshire	May 16, 1993	Jun 23, 1997	Director	8 Woodside Avenue Chesham Bois HP6 6BG Amersham Buckinghamshire		British	1956-3	17257950001
FIELD, Martin John 42 Lygean Avenue SG12 7AR Ware Hertfordshire	Jan 25, 2005	May 31, 2005	Director	42 Lygean Avenue SG12 7AR Ware Hertfordshire		British	1960-2	71986450003
HOLMES, Colin Peter Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Apr 19, 2004	Apr 27, 2007	Director	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British	1965-8	86778500002
LEAHY, Terence Patrick, Sir New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Apr 19, 2004	Jan 21, 2009	Director	New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	United Kingdom	British	1956-2	183358310001
MCMEIKAN, Kennedy Saint Rhadegund Villa 82 Chesterton Road CB4 1ER Cambridge	Apr 17, 2004	Nov 05, 2004	Director	Saint Rhadegund Villa 82 Chesterton Road CB4 1ER Cambridge		British	1965-5	90169080001
PATEL, Jitendrakumar Maganbhai 2 Hedgeside Road HA6 2NX Northwood Middlesex	Jun 23, 1997	Apr 17, 2004	Director	2 Hedgeside Road HA6 2NX Northwood Middlesex	United Kingdom	British	1952-8	94807170001
PATEL, Maheshkumar Mohanbhai 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire	Jun 23, 1997	Apr 17, 2004	Director	9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire	United Kingdom	British,	1949-2	155258730001
POTTER, Irene 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex	May 01, 1992	May 01, 1993	Nominee Director	55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex		British		900001600001
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	May 16, 1993	Jun 23, 1997	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	53009350001
SHIRLEY, Peter Michael Crackendell Cottage Waterend Lane AL6 9BB Ayot St Peter Welwyn Hertfordshire	May 16, 1993	Mar 31, 1994	Director	Crackendell Cottage Waterend Lane AL6 9BB Ayot St Peter Welwyn Hertfordshire		British	1943-9	38196760001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London		May 16, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does CULLENS PATISSERIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2010	Dissolved on
May 19, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	May 19, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 19, 2009

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.
license: CC0