COCA-COLA ENTERPRISES UK LIMITED

Overview

Company Name	COCA-COLA ENTERPRISES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03403981
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1997
Date of Cessation	Jul 05, 2011

Summary

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

What is the purpose of COCA-COLA ENTERPRISES UK LIMITED?

(7415) /

Where is COCA-COLA ENTERPRISES UK LIMITED located?

Registered Office Address	3 Rivergate Temple Quay BS1 6GD Bristol
Undeliverable Registered Office Address	No

What were the previous names of COCA-COLA ENTERPRISES UK LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1652 LIMITED	Jul 16, 1997	Jul 16, 1997

What are the latest accounts for COCA-COLA ENTERPRISES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for COCA-COLA ENTERPRISES UK LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2011

Insolvency resolution

Resolution insolvency:res re final meeting

1 pages

LIQ MISC RES

Apr 05, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2010

Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1EZ on Oct 05, 2010

2 pages

AD01

Sep 29, 2010

Declaration of solvency

4 pages

4.70

Sep 29, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Sep 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2010	LRESSP

Sep 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 29, 2010

Statement of capital following an allotment of shares on Sep 14, 2010

Capital: GBP 671,740,869

5 pages

SH01

Sep 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 20/09/2010	RES13

Sep 20, 2010

Termination of appointment of Jacques Purnode as a director

1 pages

TM01

Sep 15, 2010

legacy

1 pages

SH20

Sep 15, 2010

legacy

1 pages

CAP-SS

Sep 15, 2010

Statement of capital on Sep 15, 2010

Capital: GBP 1

4 pages

SH19

Sep 15, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled and extinguished 14/09/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 14, 2010

Termination of appointment of Charles Lischer as a director

1 pages

TM01

Jul 13, 2010

Full accounts made up to Dec 31, 2009

11 pages

Feb 03, 2010

Annual return made up to Dec 31, 2009

6 pages

AR01

Jul 10, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jan 12, 2009

legacy

4 pages

363a

Jan 12, 2009

legacy

2 pages

288c

Jan 12, 2009

legacy

2 pages

288a

Jan 12, 2009

legacy

2 pages

288a

Jan 09, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of COCA-COLA ENTERPRISES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRSH, Jeffrey Lorne Stephen Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.	Jan 01, 2009		Secretary	Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.		Canadian		135597110001
BALDRY, Simon Christopher Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.	Dec 08, 2008		Director	Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.	United Kingdom	British	1962-6	135556670001
GOVAERTS, Frank Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Jul 04, 2002		Director	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Belgium	Belgian	1961-3	84245730006
KIRSH, Jeffrey Lorne Stephen Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.	Jan 01, 2009		Director	Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.	United Kingdom	Canadian	1966-2	135597110001
BISHOP, Eva Maria Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Feb 15, 2005	Dec 31, 2008	Secretary	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex		British		103497710002
MEADOWS, Paul Damian 57 Roxwell Road Shepherds Bush W12 9QE London	Aug 10, 1999	Feb 15, 2005	Secretary	57 Roxwell Road Shepherds Bush W12 9QE London		British		48016330002
PARKER, John Reid Wick Lodge Wick Road TW20 0HJ Englefield Green Egham Surrey	Jul 28, 1997	Aug 10, 1999	Secretary	Wick Lodge Wick Road TW20 0HJ Englefield Green Egham Surrey		American		68133680001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 16, 1997	Jul 28, 1997	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BISHOP, Eva Maria Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Apr 10, 2007	Dec 31, 2008	Director	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex		British	1967-3	103497710002
ENGUM, Rickey Lee 1 Burley Place College Milton South G74 5LZ Glasgow	Feb 21, 2000	Dec 02, 2002	Director	1 Burley Place College Milton South G74 5LZ Glasgow		American	1957-3	68836870003
GRAY, Robert Francis Hyde Manor Chesham Road Hyde End HP16 0RG Great Missenden Buckinghamshire	Jul 28, 1997	Feb 21, 2000	Director	Hyde Manor Chesham Road Hyde End HP16 0RG Great Missenden Buckinghamshire		Usa	1948-2	54342890001
HEINRICH, Joseph 17 Rue Vaneau Paris 75007 France	Jan 09, 2003	Sep 10, 2007	Director	17 Rue Vaneau Paris 75007 France		American	1956-1	88509360002
JONES, Gary Wayne 22 Upper Phillimore Gardens W8 7HA London	Jul 28, 1997	Mar 13, 2000	Director	22 Upper Phillimore Gardens W8 7HA London		Usa	1941-10	52213010001
LISCHER, Charles David Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Sep 10, 2007	Aug 31, 2010	Director	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	United Kingdom	American	1969-1	124922250001
MCCALLEY JR, Gray Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Aug 10, 1999	Jul 04, 2002	Director	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex		American	1952-7	65857600002
MEADOWS, Paul Damian 57 Roxwell Road Shepherds Bush W12 9QE London	Dec 12, 1998	Feb 02, 2007	Director	57 Roxwell Road Shepherds Bush W12 9QE London		British	1964-3	48016330002
PARKER, John Reid Wick Lodge Wick Road TW20 0HJ Englefield Green Egham Surrey	Jul 28, 1997	Aug 10, 1999	Director	Wick Lodge Wick Road TW20 0HJ Englefield Green Egham Surrey		American	1951-2	68133680001
PATRICOT, Hubert Marie Albert Guy Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Jan 01, 2008	Oct 30, 2008	Director	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	United Kingdom	French	1959-8	87385470002
PURNODE, Jacques Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.	Apr 10, 2007	Sep 17, 2010	Director	Vine Street UB8 1EZ Uxbridge Charter Place Middlesex U.K.	United Kingdom	Belgian	1956-6	124071910002
SCHORTMAN, Mark William Charters Abbotts Drive Wentworth GU25 4SF Virginia Water Surrey	Mar 13, 2000	Feb 15, 2005	Director	Charters Abbotts Drive Wentworth GU25 4SF Virginia Water Surrey		American	1956-7	69124960004
SINGER, Humphrey Stewart Morgan 18 Egerton Gardens W13 8HQ London	Dec 08, 2005	Mar 16, 2007	Director	18 Egerton Gardens W13 8HQ London		British	1965-12	70633840001
WARREN, Kevin Andrew Charter Place Vine Street UB8 1EZ Uxbridge Middlesex	Feb 15, 2005	Dec 31, 2007	Director	Charter Place Vine Street UB8 1EZ Uxbridge Middlesex		British	1961-1	54965950003
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jul 16, 1997	Jul 28, 1997	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jul 16, 1997	Jul 28, 1997	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does COCA-COLA ENTERPRISES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2010	Commencement of winding up
Jul 05, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day 3 Rivergate BS1 6GD Bristol Avon	practitioner	3 Rivergate BS1 6GD Bristol Avon	Sep 20, 2010
Richard Michael Hawes Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol	Sep 20, 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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