Company NameCesalpinia (UK) Limited
Company StatusDissolved
Company Number02213682
CategoryPrivate Limited Company
Incorporation Date25 January 1988(36 years, 3 months ago)
Dissolution Date7 January 2020 (4 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSanjay Neergheen
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2001(13 years, 4 months after company formation)
Appointment Duration18 years, 7 months (closed 07 January 2020)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameRowan Daniel Justin Adams
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2006(18 years, 9 months after company formation)
Appointment Duration13 years, 2 months (closed 07 January 2020)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Secretary NameMrs Jaime Tham
StatusClosed
Appointed06 December 2016(28 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 07 January 2020)
RoleCompany Director
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMs Lindsay Claire Beardsell
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2018(30 years, 9 months after company formation)
Appointment Duration1 year, 2 months (closed 07 January 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Kingsway
London
WC2B 6AT
Director NameMr Pier Angelo Maffeis
Date of BirthApril 1951 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed25 October 1991(3 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 December 1993)
RoleConsultant
Correspondence AddressVia S Vigilio 42
24100 Bergamo
Foreign
Director NamePierlugi Zappieri
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(3 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 May 1993)
RoleRetailer
Correspondence Address16 Blake Road
Bounds Green
London
N11 2AE
Secretary NameDavid Mackenzie Donald Mills
NationalityBritish
StatusResigned
Appointed25 October 1991(3 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 July 1994)
RoleCompany Director
Correspondence Address16 Raveley Street
London
NW5 2HU
Director NameJohn William Stuart Beckett
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(5 years, 11 months after company formation)
Appointment Duration18 years, 9 months (resigned 28 September 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Secretary NameAnn Margaret Briars
NationalityBritish
StatusResigned
Appointed08 July 1994(6 years, 5 months after company formation)
Appointment Duration3 days (resigned 11 July 1994)
RoleAdministration Manager
Correspondence Address134 Buckingham Drive
Luton
Bedfordshire
LU2 9RD
Secretary NameAdam Dominic Clay
NationalityBritish
StatusResigned
Appointed11 July 1994(6 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 05 April 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address21 Park Close
Ashby De La Zouch
Leicestershire
LE65 2FS
Director NameCarlo Salari
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed12 October 1994(6 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 08 November 2006)
RoleManaging Director
Correspondence AddressVia G Marconi 21
24036 Ponte San Pietro Bergamo
Italy
Foreign
Secretary NameJohn William Stuart Beckett
NationalityBritish
StatusResigned
Appointed05 April 2004(16 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Southbourne Gardens
Eastcote
Middlesex
HA4 9TY
Director NameMs Immacolata Pescatore
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(18 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 April 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address53 Radcliffe Road
Winchmore Hill
London
N21 2SD
Director NameMr Robert Avery Gibber
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(18 years, 9 months after company formation)
Appointment Duration11 years, 12 months (resigned 31 October 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AT
Secretary NameRowan Daniel Justin Adams
NationalityBritish
StatusResigned
Appointed08 November 2006(18 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 July 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Walpole Gardens
Strawberry Hill
Twickenham
Middlesex
TW2 5SL
Secretary NameLucie Sarah Gilbert
NationalityBritish
StatusResigned
Appointed25 July 2008(20 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 05 December 2016)
RoleCompany Director
Correspondence Address1 Kingsway
London
WC2B 6AT

Contact

Websitecesalpinia.co.uk

Location

Registered Address1 Kingsway
London
WC2B 6AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

115k at £1Tate & Lyle Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

28 August 2009Delivered on: 10 September 2009
Persons entitled: Heref Leopard Luton Limited

Classification: Rent deposit deed
Secured details: 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.
Particulars: The deposit, see image for full details.
Outstanding
9 March 2001Delivered on: 15 March 2001
Persons entitled: Real Estate and Commercial Trust Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date and the deposit deed.
Particulars: The sum of £76,310.
Outstanding
20 April 1988Delivered on: 3 May 1988
Satisfied on: 2 November 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
11 October 2019Application to strike the company off the register (3 pages)
13 September 2019Satisfaction of charge 3 in full (4 pages)
13 September 2019Satisfaction of charge 2 in full (4 pages)
11 January 2019Confirmation statement made on 1 January 2019 with no updates (3 pages)
14 November 2018Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 (2 pages)
13 November 2018Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
10 October 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 January 2018Confirmation statement made on 1 January 2018 with updates (4 pages)
27 November 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 November 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
16 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
16 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 December 2016Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
9 December 2016Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 (2 pages)
9 December 2016Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
9 December 2016Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 (1 page)
19 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 115,000
(4 pages)
19 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 115,000
(4 pages)
10 November 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 November 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
26 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 115,000
(4 pages)
26 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 115,000
(4 pages)
26 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 115,000
(4 pages)
28 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 115,000
(4 pages)
21 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 115,000
(4 pages)
21 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 115,000
(4 pages)
16 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
11 September 2013Statement of company's objects (2 pages)
11 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
11 September 2013Statement of company's objects (2 pages)
15 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 October 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 October 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 October 2012Termination of appointment of John Beckett as a director (1 page)
1 October 2012Termination of appointment of John Beckett as a director (1 page)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
17 February 2012Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 17 February 2012 (1 page)
17 February 2012Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 17 February 2012 (1 page)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 March 2010Director's details changed for John William Stuart Beckett on 1 March 2010 (2 pages)
15 March 2010Director's details changed for John William Stuart Beckett on 1 March 2010 (2 pages)
15 March 2010Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
15 March 2010Director's details changed for Sanjay Neergheen on 1 March 2010 (2 pages)
15 March 2010Director's details changed for John William Stuart Beckett on 1 March 2010 (2 pages)
15 March 2010Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
15 March 2010Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
15 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
15 March 2010Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
15 March 2010Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
15 March 2010Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
15 March 2010Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
15 March 2010Director's details changed for Sanjay Neergheen on 1 March 2010 (2 pages)
15 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Sanjay Neergheen on 1 March 2010 (2 pages)
15 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
4 February 2010Full accounts made up to 31 March 2009 (14 pages)
4 February 2010Full accounts made up to 31 March 2009 (14 pages)
20 November 2009Director's details changed for John William Stuart Beckett on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Sanjay Neergheen on 1 October 2009 (2 pages)
20 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
20 November 2009Director's details changed for Sanjay Neergheen on 1 October 2009 (2 pages)
20 November 2009Director's details changed for John William Stuart Beckett on 1 October 2009 (2 pages)
20 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
20 November 2009Director's details changed for John William Stuart Beckett on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Sanjay Neergheen on 1 October 2009 (2 pages)
10 September 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 September 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 January 2009Full accounts made up to 31 March 2008 (18 pages)
31 January 2009Full accounts made up to 31 March 2008 (18 pages)
31 October 2008Return made up to 25/10/08; full list of members (4 pages)
31 October 2008Return made up to 25/10/08; full list of members (4 pages)
8 August 2008Appointment terminated secretary rowan adams (1 page)
8 August 2008Appointment terminated secretary rowan adams (1 page)
8 August 2008Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008Secretary appointed lucie sarah gilbert (2 pages)
30 November 2007Return made up to 25/10/07; full list of members (3 pages)
30 November 2007Return made up to 25/10/07; full list of members (3 pages)
18 July 2007Full accounts made up to 31 March 2007 (15 pages)
18 July 2007Full accounts made up to 31 March 2007 (15 pages)
26 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 April 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
26 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 February 2007Full accounts made up to 31 March 2006 (13 pages)
20 February 2007Full accounts made up to 31 March 2006 (13 pages)
21 December 2006New director appointed (5 pages)
21 December 2006Registered office changed on 21/12/06 from: mare house 1 bilton way luton bedfordshire LU1 1UU (1 page)
21 December 2006Director resigned (1 page)
21 December 2006New secretary appointed;new director appointed (5 pages)
21 December 2006New director appointed (5 pages)
21 December 2006Secretary resigned (1 page)
21 December 2006New director appointed (2 pages)
21 December 2006Registered office changed on 21/12/06 from: mare house 1 bilton way luton bedfordshire LU1 1UU (1 page)
21 December 2006Director resigned (1 page)
21 December 2006New director appointed (2 pages)
21 December 2006Secretary resigned (1 page)
21 December 2006New secretary appointed;new director appointed (5 pages)
5 December 2006Return made up to 25/10/06; full list of members (3 pages)
5 December 2006Return made up to 25/10/06; full list of members (3 pages)
5 December 2006Location of register of members (1 page)
5 December 2006Location of register of members (1 page)
29 December 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
29 December 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
27 October 2005Return made up to 25/10/05; full list of members (2 pages)
27 October 2005Return made up to 25/10/05; full list of members (2 pages)
27 July 2005Full accounts made up to 31 December 2004 (12 pages)
27 July 2005Full accounts made up to 31 December 2004 (12 pages)
2 November 2004Return made up to 25/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 November 2004Return made up to 25/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 September 2004Full accounts made up to 31 December 2003 (14 pages)
13 September 2004Full accounts made up to 31 December 2003 (14 pages)
27 April 2004Secretary resigned (1 page)
27 April 2004Secretary resigned (1 page)
27 April 2004New secretary appointed (2 pages)
27 April 2004New secretary appointed (2 pages)
26 January 2004Accounts for a small company made up to 31 December 2002 (6 pages)
26 January 2004Accounts for a small company made up to 31 December 2002 (6 pages)
16 January 2004Director's particulars changed (1 page)
16 January 2004Director's particulars changed (1 page)
20 November 2003Return made up to 25/10/03; full list of members (7 pages)
20 November 2003Return made up to 25/10/03; full list of members (7 pages)
16 October 2002Return made up to 25/10/02; full list of members (7 pages)
16 October 2002Return made up to 25/10/02; full list of members (7 pages)
10 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
10 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
23 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
23 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
19 October 2001Return made up to 25/10/01; full list of members (7 pages)
19 October 2001Return made up to 25/10/01; full list of members (7 pages)
25 June 2001New director appointed (2 pages)
25 June 2001New director appointed (2 pages)
26 March 2001Registered office changed on 26/03/01 from: 92 hastings street luton beds LU1 5BH (1 page)
26 March 2001Registered office changed on 26/03/01 from: 92 hastings street luton beds LU1 5BH (1 page)
15 March 2001Particulars of mortgage/charge (3 pages)
15 March 2001Particulars of mortgage/charge (3 pages)
11 December 2000Return made up to 25/10/00; full list of members (6 pages)
11 December 2000Return made up to 25/10/00; full list of members (6 pages)
19 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
19 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999Return made up to 25/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 October 1999Return made up to 25/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1998Return made up to 25/10/98; full list of members (6 pages)
28 October 1998Return made up to 25/10/98; full list of members (6 pages)
20 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
20 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
25 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
25 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997Return made up to 25/10/97; no change of members (4 pages)
30 October 1997Return made up to 25/10/97; no change of members (4 pages)
2 November 1996Return made up to 25/10/96; full list of members (6 pages)
2 November 1996Return made up to 25/10/96; full list of members (6 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
24 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
30 November 1995Return made up to 25/10/95; no change of members (4 pages)
30 November 1995Return made up to 25/10/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
18 May 1988Memorandum and Articles of Association (13 pages)
18 May 1988Memorandum and Articles of Association (13 pages)