CULLENS PATISSERIES LIMITED

Company summary

Insolvency history recorded

Company number: 02711413
Status: DISSOLVED
Incorporated / age: 1 May 199217 years
Registered office: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 20:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Nature of business
Non-trading company
Previous company names
MARK 2193 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
26 April 2010
Wound up
19 May 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  19 May 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  19 May 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'KEEFE, Helen Jane ACTIVE	Secretary	31 Aug 2004				New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LLOYD, Jonathan Mark ACTIVE	Director	31 May 2005		United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
NEVILLE-ROLFE, Lucy Jeanne, Ms. ACTIVE	Director	19 Apr 2004		United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
ECKERSLEY, Martin William RESIGNED	Secretary	16 May 1993	23 Jun 1997			8 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
PATEL, Anil Gunvantbhai RESIGNED	Secretary	23 Jun 1997	17 Apr 2004			18 Spinnells Road, Rayners Lane, Harrow, Middlesex, HA2 9RA
SANKAR, Nadine Amanda RESIGNED	Secretary	17 Apr 2004	31 Aug 2004			90 Ebury Road, Watford, WD17 2SB
ZIPRIN, Geoffrey Charles RESIGNED	Nominee Secretary	01 May 1992	01 May 1993			The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary		16 May 1993			120 East Road, London, N1 6AA
ALLEN, Jennifer Mary RESIGNED	Director	16 May 1993	05 Apr 1994	England	March 1962	The Stables, Bushey Ruff, Alkham Road, Kent, CT16 3EE
BELL, Robbie Ian RESIGNED	Director	17 Apr 2004	25 Jan 2005	United Kingdom	May 1973	101 Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE
ECKERSLEY, Martin William RESIGNED	Director	16 May 1993	23 Jun 1997		March 1956	8 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
FIELD, Martin John RESIGNED	Director	25 Jan 2005	31 May 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
HOLMES, Colin Peter RESIGNED	Director	19 Apr 2004	27 Apr 2007		August 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEAHY, Terence Patrick, Sir RESIGNED	Director	19 Apr 2004	21 Jan 2009	United Kingdom	February 1956	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MCMEIKAN, Kennedy RESIGNED	Director	17 Apr 2004	05 Nov 2004		May 1965	Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER
PATEL, Jitendrakumar Maganbhai RESIGNED	Director	23 Jun 1997	17 Apr 2004	United Kingdom	August 1952	2 Hedgeside Road, Northwood, Middlesex, HA6 2NX
PATEL, Maheshkumar Mohanbhai RESIGNED	Director	23 Jun 1997	17 Apr 2004	United Kingdom	February 1949	9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD
POTTER, Irene RESIGNED	Nominee Director	01 May 1992	01 May 1993			55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	16 May 1993	23 Jun 1997	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SHIRLEY, Peter Michael RESIGNED	Director	16 May 1993	31 Mar 1994		September 1943	Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director		16 May 1993			120 East Road, London, N1 6AA

O'KEEFE, Helen Jane ACTIVE
Role: Secretary
Appointed on: 31 Aug 2004
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LLOYD, Jonathan Mark ACTIVE
Role: Director
Appointed on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: May 1966
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

NEVILLE-ROLFE, Lucy Jeanne, Ms. ACTIVE
Role: Director
Appointed on: 19 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

ECKERSLEY, Martin William RESIGNED
Role: Secretary
Appointed on: 16 May 1993
Resigned on: 23 Jun 1997
Address: 8 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG

PATEL, Anil Gunvantbhai RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 17 Apr 2004
Address: 18 Spinnells Road, Rayners Lane, Harrow, Middlesex, HA2 9RA

SANKAR, Nadine Amanda RESIGNED
Role: Secretary
Appointed on: 17 Apr 2004
Resigned on: 31 Aug 2004
Address: 90 Ebury Road, Watford, WD17 2SB

ZIPRIN, Geoffrey Charles RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1992
Resigned on: 01 May 1993
Address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 16 May 1993
Address: 120 East Road, London, N1 6AA

ALLEN, Jennifer Mary RESIGNED
Role: Director
Appointed on: 16 May 1993
Resigned on: 05 Apr 1994
Country of Residence: England
Date of birth: March 1962
Address: The Stables, Bushey Ruff, Alkham Road, Kent, CT16 3EE

BELL, Robbie Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2004
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 101 Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE

ECKERSLEY, Martin William RESIGNED
Role: Director
Appointed on: 16 May 1993
Resigned on: 23 Jun 1997
Date of birth: March 1956
Address: 8 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG

FIELD, Martin John RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 31 May 2005
Date of birth: February 1960
Address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

HOLMES, Colin Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 27 Apr 2007
Date of birth: August 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 21 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1956
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MCMEIKAN, Kennedy RESIGNED
Role: Director
Appointed on: 17 Apr 2004
Resigned on: 05 Nov 2004
Date of birth: May 1965
Address: Saint Rhadegund Villa, 82 Chesterton Road, Cambridge, CB4 1ER

PATEL, Jitendrakumar Maganbhai RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 17 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2 Hedgeside Road, Northwood, Middlesex, HA6 2NX

PATEL, Maheshkumar Mohanbhai RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 17 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD

POTTER, Irene RESIGNED
Role: Nominee Director
Appointed on: 01 May 1992
Resigned on: 01 May 1993
Address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 16 May 1993
Resigned on: 23 Jun 1997
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SHIRLEY, Peter Michael RESIGNED
Role: Director
Appointed on: 16 May 1993
Resigned on: 31 Mar 1994
Date of birth: September 1943
Address: Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 16 May 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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