CETONUK LIMITED

Overview

Company Name	CETONUK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03240928
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1996
Date of Cessation	Feb 17, 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 CETONUK LIMITED?

(7230) /
(7260) /
(7487) /

Where is CETONUK LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of CETONUK LIMITED?

Previous Company Names
Company Name	From	Until
COGNOTEC UK LIMITED	Jan 05, 1999	Jan 05, 1999
FX DEAL LIMITED	Aug 22, 1996	Aug 22, 1996

What are the latest accounts for CETONUK LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for CETONUK LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2010

Administrator's progress report to Nov 10, 2010

19 pages

2.24B

Nov 17, 2010

Notice of move from Administration to Dissolution on Nov 10, 2010

20 pages

2.35B

Nov 17, 2010

Notice of move from Administration to Dissolution on Nov 10, 2010

18 pages

2.35B

Jun 21, 2010

Administrator's progress report to May 16, 2010

16 pages

2.24B

Jun 17, 2010

Administrator's progress report to May 16, 2010

16 pages

2.24B

Jan 20, 2010

Statement of administrator's proposal

24 pages

2.17B

Dec 01, 2009

Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EB on Dec 01, 2009

2 pages

AD01

Nov 26, 2009

Appointment of an administrator

1 pages

2.12B

Nov 26, 2009

Annual return made up to Aug 22, 2009 with full list of shareholders

8 pages

AR01

Nov 02, 2009

Certificate of change of name

Company name changed cognotec uk LIMITED\certificate issued on 02/11/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 22, 2009	RES15

Nov 02, 2009

Change of name notice

2 pages

CONNOT

Apr 20, 2009

legacy

6 pages

363a

Mar 17, 2009

legacy

5 pages

363a

Jun 03, 2008

legacy

9 pages

395

Jan 04, 2008

legacy

5 pages

363a

Jan 04, 2008

legacy

1 pages

288c

Jan 04, 2008

legacy

1 pages

288b

Jan 04, 2008

legacy

3 pages

288a

Apr 15, 2007

legacy

1 pages

287

Nov 17, 2006

Full accounts made up to Nov 30, 2005

16 pages

Jun 05, 2006

Full accounts made up to Nov 30, 2004

16 pages

Mar 23, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share acquisition 07/03/06	RES13

Mar 23, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 20, 2006

legacy

8 pages

395

View All Filings

Who are the officers of CETONUK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUINEY, Hilary Hamilton Street D8 Dublin 2 Ireland	Nov 30, 2005		Secretary	Hamilton Street D8 Dublin 2 Ireland		Irish		117080400002
MACCABA, Brian 69 Silchester Park IRISH Glenagearey Co Dublin Eire	Sep 27, 2001		Director	69 Silchester Park IRISH Glenagearey Co Dublin Eire		Irish	1958-4	79064990006
ALSOP, Mark Frederick Sten 32 Nicosia Road SW18 3RN London	May 26, 2000	Sep 27, 2001	Secretary	32 Nicosia Road SW18 3RN London		British		41528730001
BOWEN, Sandra 5 Wesley Place IRISH Dublin 8 Ireland	Sep 27, 2001	Dec 31, 2002	Secretary	5 Wesley Place IRISH Dublin 8 Ireland		Irish		79065030001
BRADING, Michael Frederick 92 Pollards Green Chelmer Village CM2 6UL Chelmsford Essex	Aug 22, 1996	Mar 16, 1998	Secretary	92 Pollards Green Chelmer Village CM2 6UL Chelmsford Essex		British		81363140001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 22, 1996	Aug 22, 1996	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
LORIGAN, Timothy Darenth House 36 Bournside Road GL51 3AJ Cheltenham Gloucestershire	Mar 16, 1998	May 26, 2000	Secretary	Darenth House 36 Bournside Road GL51 3AJ Cheltenham Gloucestershire		Irish		122989410001
TOLMAN, Howard Martin 15 Egg Hall CM16 6SA Epping Essex	Dec 31, 2002	Nov 30, 2005	Secretary	15 Egg Hall CM16 6SA Epping Essex		British		9597240001
ALSOP, Mark Frederick Sten 32 Nicosia Road SW18 3RN London	May 26, 2000	Sep 28, 2001	Director	32 Nicosia Road SW18 3RN London		British	1956-5	41528730001
BRADING, Michael Frederick 92 Pollards Green Chelmer Village CM2 6UL Chelmsford Essex	Aug 22, 1996	Mar 16, 1998	Director	92 Pollards Green Chelmer Village CM2 6UL Chelmsford Essex		British	1964-12	81363140001
CESSFORD, Ethel 29 St James's Drive SW17 7RN London	Aug 22, 1996	May 26, 2000	Director	29 St James's Drive SW17 7RN London		British	1949-10	49371290001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Aug 22, 1996	Aug 22, 1996	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 22, 1996	Aug 22, 1996	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
LEDSHAM, David Anthony 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	May 26, 2000	Sep 28, 2001	Director	145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	United Kingdom	British	1953-11	22759190001
LORIGAN, Timothy Darenth House 36 Bournside Road GL51 3AJ Cheltenham Gloucestershire	Mar 16, 1998	May 26, 2000	Director	Darenth House 36 Bournside Road GL51 3AJ Cheltenham Gloucestershire		Irish	1941-4	122989410001

View Detailed Information on Officers and People with Significant Control

Does CETONUK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 30, 2008 Delivered On Jun 03, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Syndicated Capital Investments Limited
	Transactions Jun 03, 2008Registration of a charge (395)
Mortgage debenture	Created On Mar 07, 2006 Delivered On Mar 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Barclays Bank Ireland PLC Barclays Bank Ireland PLC
	Transactions Mar 20, 2006Registration of a charge (395)
Surordination deed	Created On Mar 07, 2006 Delivered On Mar 20, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rights of each surordinated creditor in respect of the surordinated liabilities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank Ireland PLC
	Transactions Mar 20, 2006Registration of a charge (395)

View Detailed Information on Charges

Does CETONUK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2009	Administration started
Nov 10, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB 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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