CETELEM (UK) LIMITED

Overview

Company Name	CETELEM (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03610034
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1998
Date of Cessation	Feb 05, 2021

Summary

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

What is the purpose of CETELEM (UK) LIMITED?

(6522) /

Where is CETELEM (UK) LIMITED located?

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

What were the previous names of CETELEM (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HALIFAX CETELEM CREDIT LIMITED	Jun 09, 1999	Jun 09, 1999
HALIFAX CETELEM FINANCES LIMITED	Mar 24, 1999	Mar 24, 1999
HARRY DAWN LIMITED	Dec 18, 1998	Dec 18, 1998
ALNERY NO. 1792 LIMITED	Aug 05, 1998	Aug 05, 1998

What are the latest accounts for CETELEM (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CETELEM (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2020

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jul 13, 2020

Liquidators' statement of receipts and payments to May 26, 2020

11 pages

LIQ03

Jul 29, 2019

Liquidators' statement of receipts and payments to May 26, 2019

14 pages

LIQ03

Jul 29, 2018

Liquidators' statement of receipts and payments to May 26, 2018

13 pages

LIQ03

Jul 25, 2017

Liquidators' statement of receipts and payments to May 26, 2017

12 pages

LIQ03

Sep 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace liquidators

20 pages

LIQ MISC OC

Sep 06, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 22, 2016

Liquidators' statement of receipts and payments to May 26, 2016

10 pages

4.68

Aug 06, 2015

Liquidators' statement of receipts and payments to May 26, 2015

9 pages

4.68

Jul 22, 2014

Liquidators' statement of receipts and payments to May 26, 2014

9 pages

4.68

Jul 10, 2013

Liquidators' statement of receipts and payments to May 26, 2013

10 pages

4.68

Jul 04, 2012

Liquidators' statement of receipts and payments to May 26, 2012

11 pages

4.68

Jun 08, 2011

Registered office address changed from * 10 Harewood Avenue London NW1 6AA* on Jun 08, 2011

1 pages

AD01

Jun 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 07, 2011

Declaration of solvency

3 pages

4.70

Nov 17, 2010

Statement of capital following an allotment of shares on Nov 15, 2010

Capital: GBP 2,639,763.25

4 pages

SH01

Sep 17, 2010

Annual return made up to Aug 19, 2010 with full list of shareholders

17 pages

AR01

Sep 09, 2010

Director's details changed for Mr Patrick Alexandre on Sep 09, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Mr Anthony Colwyn-Thomas on Mar 01, 2010

2 pages

CH01

Jul 02, 2010

Full accounts made up to Dec 31, 2009

24 pages

Nov 25, 2009

Director's details changed for Julian Mark Field on Nov 02, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Nicholas Andrew Lee Williams on Nov 02, 2009

2 pages

CH01

View All Filings

Who are the officers of CETELEM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHROD, Keith Alan 1 More London Place SE1 2AF London	Oct 11, 2007		Secretary	1 More London Place SE1 2AF London		British		125467150001
ALEXANDRE, Patrick 1 More London Place SE1 2AF London	Jun 12, 2009		Director	1 More London Place SE1 2AF London	Belgium	Belgian	1963-4	139090090002
BRICK, Neville Eyre 1 More London Place SE1 2AF London	Oct 11, 2007		Director	1 More London Place SE1 2AF London	United Kingdom	British	1954-11	7175770002
COLWYN-THOMAS, Anthony 1 More London Place SE1 2AF London	Jun 12, 2009		Director	1 More London Place SE1 2AF London	Greece	British	1956-10	140532350002
FIELD, Julian Mark 1 More London Place SE1 2AF London	Oct 11, 2007		Director	1 More London Place SE1 2AF London	England	British	1961-12	181059700002
WILLIAMS, Nicholas Andrew Lee 1 More London Place SE1 2AF London	Oct 11, 2007		Director	1 More London Place SE1 2AF London	United Kingdom	British	1969-2	110494050001
DE VILLEPIN, Arnaud 40 Rue Des Ursulines St Germain En Laye 78100 France	Dec 18, 1998	Mar 09, 1999	Secretary	40 Rue Des Ursulines St Germain En Laye 78100 France		French		62168180001
MAYER, Sally 48 Prospect Street Shibden Heights HX3 6LG Halifax	Oct 10, 2001	Jan 14, 2004	Secretary	48 Prospect Street Shibden Heights HX3 6LG Halifax		British		75435950002
MCPHERSON, Donald James 17 Cross Bank BD23 6AH Skipton North Yorkshire	Nov 28, 2000	Oct 10, 2001	Secretary	17 Cross Bank BD23 6AH Skipton North Yorkshire		British		40519810003
PENHEY, Terry 33 Purley Vale CR8 2DU Purley Surrey	Jun 22, 2006	Oct 11, 2007	Secretary	33 Purley Vale CR8 2DU Purley Surrey		British		65732990001
ROBSON, Denis William Pierre Ditton Lawn Lovelands Lane KT20 6XJ Tadworth Surrey	Jan 14, 2004	Jun 22, 2006	Secretary	Ditton Lawn Lovelands Lane KT20 6XJ Tadworth Surrey		British		61614540001
SOBO, Femi 5 Carr Bridge View Cookridge LS16 7BR Leeds	May 16, 2003	Dec 24, 2003	Secretary	5 Carr Bridge View Cookridge LS16 7BR Leeds		British		55778050002
WAITE, Simon Nicholas 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire	Mar 09, 1999	Nov 28, 2000	Secretary	2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire		British		44542620002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Aug 05, 1998	Dec 18, 1998	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BEADLE, William Anthony 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire	Mar 09, 1999	Nov 27, 2001	Director	15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire		British	1949-5	108531920001
BOURGEOIS, Roland Rene Emile 3 Avenue De Rochebise Fondettes 37230 France	Feb 13, 2002	Jan 14, 2004	Director	3 Avenue De Rochebise Fondettes 37230 France		French	1956-2	81332600001
BOYER, Julien 64 Rue Marjolin 4 Eme Etage 92300 Levallois-Perret France	Mar 09, 1999	May 11, 2000	Director	64 Rue Marjolin 4 Eme Etage 92300 Levallois-Perret France		French	1949-1	63340890002
CAMPI, Marc 69 Boulevard Se Beausejour FOREIGN Paris 75016 France	Feb 06, 2004	Jan 12, 2005	Director	69 Boulevard Se Beausejour FOREIGN Paris 75016 France		French	1966-7	96061990001
COLWYN THOMAS, Anthony 7 Rue De Chazelles Paris 75017 France	Nov 08, 2004	Oct 11, 2007	Director	7 Rue De Chazelles Paris 75017 France	Greece	British	1956-10	79292890002
CUTBILL, Martin James 4 Lawnsdale Cuddington CW8 2UT Northwich Cheshire	Nov 27, 2001	Oct 31, 2003	Director	4 Lawnsdale Cuddington CW8 2UT Northwich Cheshire	United Kingdom	British	1961-9	54154380001
DE VILLEPIN, Arnaud 18 Redesdale Street SW3 4BJ London	Dec 18, 1998	Feb 18, 2003	Director	18 Redesdale Street SW3 4BJ London		French	1953-1	62168180002
DOUMENG, Jean Paul 31 Rue Godefroy Puteaux 92800 France	Feb 06, 2004	Oct 11, 2007	Director	31 Rue Godefroy Puteaux 92800 France		French	1948-7	95817360001
DOUMENG, Jean Paul 31 Rue Godefroy Puteaux 92800 France	Mar 09, 1999	Jun 11, 2002	Director	31 Rue Godefroy Puteaux 92800 France		French	1948-7	95817360001
DUGGAN, Gary John 6 Latham Way L63 9NX Spital Wirral	Nov 27, 2001	Jan 14, 2004	Director	6 Latham Way L63 9NX Spital Wirral		British	1961-8	74792420001
FELTESSE, Marc 42 Rue Des Ecoles, 78400 Chatou France	Nov 25, 2003	Oct 11, 2007	Director	42 Rue Des Ecoles, 78400 Chatou France		French	1958-8	95121140001
FISHER, David 14 Becketts Close Heptonstall HX7 7LJ Hebden Bridge West Yorkshire	Aug 30, 2000	May 10, 2001	Director	14 Becketts Close Heptonstall HX7 7LJ Hebden Bridge West Yorkshire		British	1958-8	54145720001
FLANAGAN, Kevin Patrick The Poplars Lower Park Royd Drive Kebroyd HX6 3HR Sowerby Bridge West Yorkshire	Nov 27, 2001	Jun 11, 2002	Director	The Poplars Lower Park Royd Drive Kebroyd HX6 3HR Sowerby Bridge West Yorkshire		British	1956-10	53428040001
GADY, Francis Joseph Henri 22 Avenue De Se Bastopol St Maur 94210 France	Mar 10, 2006	Oct 11, 2007	Director	22 Avenue De Se Bastopol St Maur 94210 France		French	1964-3	111677290001
GALHAU, Francois Villeroy De 25 Rue Du Faubourg Saint Honore FOREIGN 75 008 Paris	Nov 25, 2003	Jan 12, 2005	Director	25 Rue Du Faubourg Saint Honore FOREIGN 75 008 Paris		French	1959-2	95387230001
HANSON, Philip David The Cottage Chantry Lane Bishopthorpe YO23 2QF York	Mar 09, 1999	Nov 27, 2001	Director	The Cottage Chantry Lane Bishopthorpe YO23 2QF York	England	British	1957-2	63043390001
JULIEN-LABRUYERE, Francois 3 Rue Du Arechal Gllieni 78000 Versailles France	Feb 13, 2002	Sep 17, 2003	Director	3 Rue Du Arechal Gllieni 78000 Versailles France		French	1940-12	81332560001
MACE, Jean-Pierre 2 Underhill Park Road RH2 9LX Reigate Surrey	May 11, 2000	Mar 10, 2006	Director	2 Underhill Park Road RH2 9LX Reigate Surrey	France	French	1946-2	70009970004
MACKIN, John Paul Holtridge Court Holtridge Lane, Norbury SY13 4JA Whitchurch Shropshire	Feb 18, 2003	May 19, 2004	Director	Holtridge Court Holtridge Lane, Norbury SY13 4JA Whitchurch Shropshire	England	English	1957-3	124718670001
MCCOOK, James Alexander 47 Cooks Meadow Edlesborough LU6 2RP Dunstable Bedfordshire	May 10, 2001	Nov 27, 2001	Director	47 Cooks Meadow Edlesborough LU6 2RP Dunstable Bedfordshire	United Kingdom	British	1947-5	74488520001
ROBINSON, Neil Anthony, Mr. Church Cottage North Mymms Park AL9 7TN Hatfield Hertfordshire	Oct 11, 2007	Aug 05, 2009	Director	Church Cottage North Mymms Park AL9 7TN Hatfield Hertfordshire	England	British	1958-6	100258710001

View Detailed Information on Officers and People with Significant Control

Does CETELEM (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2011	Commencement of winding up
Feb 05, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 27, 2011
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	May 27, 2011	Aug 01, 2016
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 2016

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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