CELINE GROUP HOLDINGS LIMITED

Overview

Company Name	CELINE GROUP HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03430071
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1997

Summary

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

What is the purpose of CELINE GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CELINE GROUP HOLDINGS LIMITED located?

Registered Office Address	Second Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of CELINE GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DEBENHAMS GROUP HOLDINGS LIMITED	Apr 18, 2006	Apr 18, 2006
DEBENHAMS LIMITED	Mar 02, 2004	Mar 02, 2004
DEBENHAMS PLC	Dec 04, 1997	Dec 04, 1997
ROBERTSCO PLC	Sep 01, 1997	Sep 01, 1997

What are the latest accounts for CELINE GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2019
Next Accounts Due On	Aug 31, 2020
Last Accounts
Last Accounts Made Up To	Sep 01, 2018

What is the status of the latest confirmation statement for CELINE GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 22, 2020
Next Confirmation Statement Due	Sep 02, 2020
Next Confirmation Statement Made Up To	Jul 22, 2019
Overdue	Yes

What are the latest filings for CELINE GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Progress report in a winding up by the court	17 pages	WU07

Sep 30, 2024	Progress report in a winding up by the court	16 pages	WU07

Nov 20, 2023	Progress report in a winding up by the court	16 pages	WU07

Nov 10, 2023	Appointment of a liquidator	3 pages	WU04

Nov 10, 2023	Order of court to wind up	3 pages	COCOMP

Sep 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 01, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 12, 2022	Administrator's progress report	21 pages	AM10

Aug 26, 2022	Notice of a court order ending Administration	24 pages	AM25

Aug 01, 2022	Administrator's progress report	18 pages	AM10

Mar 22, 2022	Administrator's progress report	22 pages	AM10

Sep 20, 2021	Administrator's progress report	24 pages	AM10

Aug 23, 2021	Notice of extension of period of Administration	3 pages	AM19

Apr 27, 2021	Statement of affairs with form AM02SOA	11 pages	AM02

Mar 27, 2021	Administrator's progress report	23 pages	AM10

Dec 14, 2020	Statement of administrator's proposal	26 pages	AM03

Nov 23, 2020	Notice of deemed approval of proposals	3 pages	AM06

Nov 02, 2020	Statement of administrator's proposal	26 pages	AM03

Sep 19, 2020	Registered office address changed from 334 - 348 Oxford Street London W1C 1JG England to Second Floor 110 Cannon Street London EC4N 6EU on Sep 19, 2020	2 pages	AD01

Sep 14, 2020	Appointment of an administrator	3 pages	AM01

Jun 24, 2020	Termination of appointment of Sally Hopwood as a secretary on Jun 24, 2020	1 pages	TM02

May 27, 2020	Appointment of Mr Jeffrey James Holder as a director on May 22, 2020	2 pages	AP01

May 26, 2020	Termination of appointment of Mike Hazell as a director on May 22, 2020	1 pages	TM01

May 26, 2020	Termination of appointment of Stefaan Vansteenkiste as a director on May 22, 2020	1 pages	TM01

Apr 09, 2020	Termination of appointment of Nicola Kinnaird as a director on Apr 08, 2020	1 pages	TM01

View All Filings

Who are the officers of CELINE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLDER, Jeffrey James 110 Cannon Street EC4N 6EU London Second Floor	May 22, 2020		Director	110 Cannon Street EC4N 6EU London Second Floor	England	British	1976-2	231110670001
DARWALL, Alice Ann W1C 1JG London 334 - 348 Oxford Street England	Apr 29, 2019	Dec 13, 2019	Secretary	W1C 1JG London 334 - 348 Oxford Street England				257967160001
EARDLEY, Paul Rex Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Oct 15, 2007	Apr 26, 2019	Secretary	Brock Street Regent's Place NW1 3FG London 10 United Kingdom		British		74477320006
HARRISON, Rosalynde Brock Street Regent's Place NW1 3FG London 10	Sep 07, 2018	Jan 04, 2019	Secretary	Brock Street Regent's Place NW1 3FG London 10				251965770001
HOPWOOD, Sally W1C 1JG London 334 - 348 Oxford Street England	Dec 13, 2019	Jun 24, 2020	Secretary	W1C 1JG London 334 - 348 Oxford Street England				265358750001
JOHNSON, Guy Antony 91 Wimpole Street W1G 0EF London	Feb 21, 2000	Oct 15, 2007	Secretary	91 Wimpole Street W1G 0EF London		British		29729020004
ROBERTS, Edward Matthew Giles Upper Walland Farm TN5 6NE Wadhurst Sussex	Dec 12, 1999	Feb 21, 2000	Secretary	Upper Walland Farm TN5 6NE Wadhurst Sussex		British		152077790001
ROBERTS, Edward Matthew Giles Upper Walland Farm TN5 6NE Wadhurst Sussex	Nov 27, 1997	Jan 05, 1998	Secretary	Upper Walland Farm TN5 6NE Wadhurst Sussex		British		152077790001
ROBERTS, Julie Amanda 5 St Philips Way Islington N1 7AJ London	Sep 01, 1997	Nov 27, 1997	Secretary	5 St Philips Way Islington N1 7AJ London		British		57062440002
WILSON, David, Dr 7 Cleaver Square Kennington SE11 4DW London	Jan 05, 1998	Dec 12, 1999	Secretary	7 Cleaver Square Kennington SE11 4DW London		British		147719290001
ADAMS, David W1C 1JG London 334 - 348 Oxford Street England	Mar 22, 2019	Apr 08, 2020	Director	W1C 1JG London 334 - 348 Oxford Street England	England	British	1954-11	239339020001
BAULK, Michael Robert Gordon Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	Feb 19, 1998	Dec 04, 2003	Director	Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	United Kingdom	British	1943-10	13148210001
BUCHER, Sergio Rodriguez Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Oct 20, 2017	Apr 18, 2019	Director	Brock Street Regent's Place NW1 3FG London 10 United Kingdom	United Kingdom	Spanish	1963-11	216512370001
CLARKE, Timothy 63 Wellington Road B15 2ET Edgbaston Birmingham	Apr 20, 1998	Dec 04, 2003	Director	63 Wellington Road B15 2ET Edgbaston Birmingham	England	British	1957-3	149229730001
COSTELETOS, Phillipe Marinos 52 Kensington Place W8 7PR London	Apr 03, 2006	Jul 24, 2006	Director	52 Kensington Place W8 7PR London		Greek	1965-6	74664800001
COSTELETOS, Phillipe Marinos 52 Kensington Place W8 7PR London	Dec 04, 2003	Feb 27, 2004	Director	52 Kensington Place W8 7PR London		Greek	1965-6	74664800001
DUDDY, Terence W1C 1JG London 334 - 348 Oxford Street England	Mar 22, 2019	Sep 06, 2019	Director	W1C 1JG London 334 - 348 Oxford Street England	England	British	1956-4	256736950001
EARL, Belinda Jane 91 Wimpole Street W1G 0EF London	Mar 11, 1999	Dec 10, 2003	Director	91 Wimpole Street W1G 0EF London		British	1961-12	83465380001
FEUER, Jonathan Philip Maytrees Granville Road KT13 0QG Weybridge Surrey	Apr 03, 2006	Jul 24, 2006	Director	Maytrees Granville Road KT13 0QG Weybridge Surrey	England	British	1962-7	142718980001
FEUER, Jonathan Philip Maytrees Granville Road KT13 0QG Weybridge Surrey	Dec 04, 2003	Feb 27, 2004	Director	Maytrees Granville Road KT13 0QG Weybridge Surrey	England	British	1962-7	142718980001
GEDEON, Ramzi 50 St Mary Abbot's Court Warwick Gardens W14 8RB London	Apr 03, 2006	Jul 24, 2006	Director	50 St Mary Abbot's Court Warwick Gardens W14 8RB London	United Kingdom	British	1973-6	100678460001
GREEN, Terence Anthony Silverlands Boars Head TN6 3HE Crowborough East Sussex	Nov 27, 1997	Sep 13, 2000	Director	Silverlands Boars Head TN6 3HE Crowborough East Sussex		British	1951-10	24298390003
GUILLAUME, Jane Heather Ruth 91 Wimpole Street W1G 0EF London	Nov 27, 1997	Apr 30, 2004	Director	91 Wimpole Street W1G 0EF London		British	1958-9	54957590004
HARLOW, Suzanne Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Jan 02, 2014	Oct 20, 2017	Director	Brock Street Regent's Place NW1 3FG London 10 United Kingdom	United Kingdom	British	1966-7	183585370001
HAZELL, Mike W1C 1JG London 334 - 348 Oxford Street England	Oct 03, 2019	May 22, 2020	Director	W1C 1JG London 334 - 348 Oxford Street England	England	British	1973-6	263031350002
HERRICK, Simon Edward Brock Street Regent's Place NW1 3FG London 10 United Kingdom	Jan 10, 2012	Jan 02, 2014	Director	Brock Street Regent's Place NW1 3FG London 10 United Kingdom	England	British	1963-6	70414940003
HILL, Robert David 23 Bowers Way AL5 4EP Harpenden Hertfordshire	Apr 03, 2006	Jul 24, 2006	Director	23 Bowers Way AL5 4EP Harpenden Hertfordshire	United Kingdom	British	1972-5	97917690001
HOSKYNS, John Austin Hungerford Leigh, Sir Windrush Great Waldingfield CR10 0RZ Sudbury Suffolk	Dec 05, 1997	Jul 31, 1998	Director	Windrush Great Waldingfield CR10 0RZ Sudbury Suffolk	United Kingdom	British	1927-8	37474760001
JARVIS, Peter Jack Badgers Raughmere Court Raughmere Drive Lavant PO18 0DT Chichester West Sussex	Dec 05, 1997	Dec 04, 2003	Director	Badgers Raughmere Court Raughmere Drive Lavant PO18 0DT Chichester West Sussex		British	1941-7	5267700002
KAURSLAND, Peter Thomas The Springs Howe Road OX9 5EL Watlington Oxfordshire	Nov 27, 1997	Feb 01, 2002	Director	The Springs Howe Road OX9 5EL Watlington Oxfordshire		British	1943-6	28697660001
KINNAIRD, Nicola W1C 1JG London 334 - 348 Oxford Street England	Apr 11, 2019	Apr 08, 2020	Director	W1C 1JG London 334 - 348 Oxford Street England	England	British	1964-4	32458300001
LOVERING, John David 91 Wimpole Street W1G 0EF London	Dec 04, 2003	Mar 31, 2010	Director	91 Wimpole Street W1G 0EF London	United Kingdom	British	1949-10	73573160004
OSBORNE, Rachel Claire Elizabeth W1C 1JG London 334 - 348 Oxford Street England	Feb 08, 2019	Oct 07, 2019	Director	W1C 1JG London 334 - 348 Oxford Street England	United Kingdom	British	1965-3	250468300001
PADOVANO, Guido Rua Franca 83 Sao Paulo Sp 01446 010 Brazil	Apr 03, 2006	Jul 24, 2006	Director	Rua Franca 83 Sao Paulo Sp 01446 010 Brazil		Italian	1956-1	92441240001
PADOVANO, Guido Rua Franca 83 Sao Paulo Sp 01446 010 Brazil	Dec 04, 2003	Feb 27, 2004	Director	Rua Franca 83 Sao Paulo Sp 01446 010 Brazil		Italian	1956-1	92441240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELINE GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celine Uk Newco 1 Limited

Apr 09, 2019

Oxford Street

W1C 1JG London

334-348

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11899940

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Debenhams Plc

Apr 06, 2016

Brock Street

Regent's Place

NW1 3FG London

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5448421

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CELINE GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 23, 2020 Delivered On Jan 28, 2020	Outstanding
	Brief description Argentine trade mark registration number 2421249 and the additional ip listed in part 6 intellectual property rights) of schedule 2 of the attached charging document. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent
	Transactions Jan 28, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 09, 2019 Delivered On Oct 21, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent
	Transactions Oct 21, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 09, 2019 Delivered On Apr 11, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Apr 11, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2019 Delivered On Apr 01, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Apr 01, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 11, 2019 Delivered On Feb 19, 2019	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Feb 19, 2019Registration of a charge (MR01) Apr 04, 2019Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Jun 27, 2005 Delivered On Jul 06, 2005	Satisfied	Amount secured All moneys due or to become due from the company to the chargee, as owed or incurred by each beneficiary 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 Credit Suisse,London Branch
	Transactions Jul 06, 2005Registration of a charge (395) Jul 13, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of accession and charge	Created On Dec 12, 2003 Delivered On Dec 18, 2003	Satisfied	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 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 Credit Suisse First Boston
	Transactions Dec 18, 2003Registration of a charge (395) Jul 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CELINE GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2020	Administration started
Aug 18, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London

Date	Type
Jul 05, 2022	Petition date
Jul 14, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ 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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