THE CELEBRATED GROUP PLC

Key Data

Status

Dissolved

Company No.

02297958

Incorporation date

19/09/1988

Size

Total Exemption Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1988)

03/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2011

Notice of final account prior to dissolution

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: rolls house 7 rolls buildings london EC4A 1NH

View PDF (1 pages)

11/04/2001

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/09/2000

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

06/07/2000

Appointment of a liquidator

View PDF (1 pages)

06/07/2000

Order of court to wind up

View PDF (3 pages)

06/07/2000

Notice of discharge of Administration Order

View PDF (4 pages)

22/06/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/04/2000

Administrator's abstract of receipts and payments

View PDF (2 pages)

25/01/2000

Registered office changed on 26/01/00 from: suite 4 prospect house beaconsfield road farnham common buckinghamshire SL2 3PP

View PDF (1 pages)

21/11/1999

Miscellaneous

View PDF (29 pages)

16/11/1999

Notice of result of meeting of creditors

View PDF (5 pages)

01/09/1999

Notice of Administration Order

View PDF (1 pages)

02/08/1999

Full group accounts made up to 1998-12-27

View PDF (40 pages)

13/07/1999

Director resigned

View PDF (1 pages)

28/12/1998

Accounting reference date shortened from 31/03/99 to 27/12/98

View PDF (1 pages)

29/11/1998

Registered office changed on 30/11/98 from: suite 4 prospect house the centre, beaconsfield road farnham common slough buckinghamshire SL2 3PP

View PDF (1 pages)

18/10/1998

Registered office changed on 19/10/98 from: 12 kingfisher court farnham road slough SL2 1JF

View PDF (1 pages)

13/10/1998

Return made up to 13/09/98; bulk list available separately

View PDF (5 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1998

Full group accounts made up to 1998-03-29

View PDF (41 pages)

26/08/1998

Director resigned

View PDF (1 pages)

31/05/1998

Statement of affairs

View PDF (89 pages)

31/05/1998

Ad 15/12/97--------- £ si [email protected]=2800000 £ ic 3339401/6139401

View PDF (2 pages)

31/05/1998

£ nc 5000000/8850000 15/12/97

View PDF (1 pages)

02/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

17/11/1997

Return made up to 20/10/97; bulk list available separately

View PDF (9 pages)

30/10/1997

Full group accounts made up to 1997-03-30

View PDF (37 pages)

15/09/1997

Director resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

18/03/1997

New director appointed

View PDF (2 pages)

13/11/1996

Return made up to 20/10/96; bulk list available separately

View PDF (12 pages)

13/11/1996

Location of register of members address changed

View PDF (0 pages)

18/09/1996

Full group accounts made up to 1996-03-31

View PDF (35 pages)

18/09/1996

Director resigned

View PDF (1 pages)

11/06/1996

New secretary appointed

View PDF (2 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/06/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (0 pages)

23/05/1996

Resolutions

View PDF (1 pages)

06/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1995

New director appointed

View PDF (3 pages)

05/12/1995

Resolutions

View PDF (0 pages)

05/12/1995

Resolutions

View PDF (8 pages)

05/12/1995

Conso div s-div 10/11/95

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (1 pages)

05/12/1995

Memorandum and Articles of Association

View PDF (47 pages)

05/12/1995

Statement of rights variation attached to shares

View PDF (1 pages)

05/12/1995

Notice of assignment of name or new name to shares

View PDF (1 pages)

05/12/1995

Nc dec already adjusted 04/10/95

View PDF (0 pages)

05/12/1995

Nc inc already adjusted 04/10/95

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (8 pages)

05/12/1995

Resolutions

View PDF (0 pages)

05/12/1995

Resolutions

View PDF (0 pages)

05/12/1995

Resolutions

View PDF (0 pages)

05/12/1995

Resolutions

View PDF (0 pages)

05/12/1995

Resolutions

View PDF (2 pages)

29/11/1995

Full group accounts made up to 1995-03-26

View PDF (28 pages)

27/11/1995

Prospectus

View PDF (50 pages)

14/11/1995

Director's particulars changed

View PDF (1 pages)

14/11/1995

Location of register of directors' interests

View PDF (1 pages)

14/11/1995

Return made up to 20/10/95; no change of members

View PDF (11 pages)

11/10/1995

Registered office changed on 12/10/95 from: 14/15 craven street london WC2N 5AD

View PDF (1 pages)

09/10/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/10/1995

Resolutions

View PDF (0 pages)

09/10/1995

Resolutions

View PDF (1 pages)

08/10/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/10/1995

Balance Sheet

View PDF (11 pages)

08/10/1995

Auditor's report

View PDF (2 pages)

08/10/1995

Auditor's statement

View PDF (1 pages)

08/10/1995

Re-registration of Memorandum and Articles

View PDF (38 pages)

08/10/1995

Application for reregistration from private to PLC

View PDF (1 pages)

26/09/1995

Nc inc already adjusted 01/07/94

View PDF (1 pages)

26/09/1995

Nc dec already adjusted 01/07/94

View PDF (0 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1995

New director appointed

View PDF (0 pages)

30/07/1995

New director appointed

View PDF (2 pages)

28/03/1995

Auditor's resignation

View PDF (1 pages)

20/03/1995

Auditor's resignation

View PDF (4 pages)

05/03/1995

New director appointed

View PDF (0 pages)

12/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

29/10/1994

Return made up to 20/10/94; full list of members

View PDF (0 pages)

06/10/1994

Director's particulars changed

View PDF (0 pages)

04/09/1994

New director appointed

View PDF (0 pages)

04/09/1994

Memorandum and Articles of Association

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

11/08/1994

Director resigned

View PDF (0 pages)

11/08/1994

Ad 01/07/94--------- £ si 130064@1=130064 £ si [email protected]=409936 £ ic 1524465/2064465

View PDF (0 pages)

11/08/1994

Memorandum and Articles of Association

View PDF (0 pages)

11/08/1994

Resolutions

View PDF (0 pages)

11/08/1994

Resolutions

View PDF (0 pages)

11/08/1994

Resolutions

View PDF (0 pages)

04/07/1994

Full group accounts made up to 1994-03-27

View PDF (0 pages)

13/04/1994

Certificate of change of name

View PDF (0 pages)

19/12/1993

Director resigned

View PDF (0 pages)

10/12/1993

Return made up to 06/11/93; full list of members

View PDF (0 pages)

02/11/1993

New director appointed

View PDF (0 pages)

21/08/1993

Full group accounts made up to 1993-03-28

View PDF (0 pages)

24/02/1993

Memorandum and Articles of Association

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Div 01/02/93

View PDF (0 pages)

15/02/1993

Ad 01/02/93--------- £ si 34980@1=34980 £ si [email protected]=300000 £ ic 1189485/1524465

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Nc inc already adjusted 01/02/93

View PDF (0 pages)

15/02/1993

Memorandum and Articles of Association

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

15/02/1993

Resolutions

View PDF (0 pages)

11/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1993

Full group accounts made up to 1992-03-31

View PDF (0 pages)

22/11/1992

Return made up to 06/11/92; full list of members

View PDF (0 pages)

15/06/1992

Memorandum and Articles of Association

View PDF (0 pages)

14/04/1992

Return made up to 06/11/91; full list of members

View PDF (0 pages)

14/04/1992

Return made up to 06/11/90; no change of members

View PDF (0 pages)

23/01/1992

Full group accounts made up to 1991-03-31

View PDF (0 pages)

03/10/1991

Memorandum and Articles of Association

View PDF (0 pages)

03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

Ad 28/06/91-01/07/91 £ si 136000@1=136000 £ ic 1053485/1189485

View PDF (0 pages)

03/10/1991

Conve 28/06/91

View PDF (0 pages)

03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

Resolutions

View PDF (0 pages)

31/05/1991

Registered office changed on 01/06/91 from: 5TH floor 125 high holborn london wcin 6QA

View PDF (0 pages)

15/02/1991

Amended full group accounts made up to 1990-03-31

View PDF (0 pages)

25/09/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

28/02/1990

Return made up to 06/11/89; full list of members

View PDF (0 pages)

11/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

21/11/1989

Ad 15/09/89--------- premium £ si 398485@1=398485 £ ic 655000/1053485

View PDF (0 pages)

14/11/1989

Resolutions

View PDF (0 pages)

14/11/1989

Resolutions

View PDF (0 pages)

13/07/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/11/1988

New director appointed

View PDF (0 pages)

13/11/1988

Certificate of change of name

View PDF (0 pages)

30/10/1988

New director appointed

View PDF (0 pages)

30/10/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

24/10/1988

Wd 13/10/88 ad 13/10/88--------- £ si 654998@1=654998 £ ic 2/655000

View PDF (0 pages)

24/10/1988

Nc inc already adjusted

View PDF (0 pages)

24/10/1988

Resolutions

View PDF (0 pages)

18/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/10/1988

Registered office changed on 19/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

19/09/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE CELEBRATED GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Total Exemption Full

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Jeremy Marks	Director	10/01/1995 - 28/06/1996	6
Borrelli, Michael Alexander	Director	30/09/1993 - 01/07/1994	26
Halpern, Colin	Director	15/12/1997 - Present	17
Bush, Howard Michael	Director	11/02/1998 - Present	3
Wear, Peter James	Director	01/07/1994 - 30/01/1995	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE CELEBRATED GROUP PLC

THE CELEBRATED GROUP PLC is an(a) Dissolved company incorporated on 19/09/1988 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE CELEBRATED GROUP PLC?

THE CELEBRATED GROUP PLC is currently Dissolved. It was registered on 19/09/1988 and dissolved on 03/04/2011.

Where is THE CELEBRATED GROUP PLC located?

THE CELEBRATED GROUP PLC is registered at 1 More London Place, London, SE1 2AF.

What does THE CELEBRATED GROUP PLC do?

THE CELEBRATED GROUP PLC operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for THE CELEBRATED GROUP PLC?

The latest filing was on 03/04/2011: Final Gazette dissolved following liquidation.