CELSIUS SECOND LIMITED

Overview

Company Name	CELSIUS SECOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00340421
Jurisdiction	England/Wales
Date of Creation	May 18, 1938
Date of Cessation	Nov 03, 2015

Summary

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

What is the purpose of CELSIUS SECOND LIMITED?

(6312) /

Where is CELSIUS SECOND LIMITED located?

Registered Office Address	Scania House Amwell Street EN11 8TT Hoddesdon Herts
Undeliverable Registered Office Address	No

What were the previous names of CELSIUS SECOND LIMITED?

Previous Company Names
Company Name	From	Until
CELSIUS FIRST LIMITED	Jul 29, 2003	Jul 29, 2003
FRIGOSCANDIA PRODUCTION LIMITED	Feb 07, 1996	Feb 07, 1996
FRIGOSCANDIA STORAGE SERVICES LIMITED	Feb 02, 1988	Feb 02, 1988
FREEZING & COLD STORE SERVICES LIMITED	May 18, 1938	May 18, 1938

What are the latest accounts for CELSIUS SECOND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for CELSIUS SECOND LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 31, 2016
Next Confirmation Statement Due	Aug 14, 2016
Overdue	Yes

What is the status of the latest annual return for CELSIUS SECOND LIMITED?

Annual Return

Last Annual Return	Jul 31, 2003
Overdue	Yes

What are the latest filings for CELSIUS SECOND LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2019	Restoration by order of the court	3 pages	AC92

Nov 03, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 28, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 03, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 19, 2012	Restoration by order of the court	3 pages	AC92

Jun 28, 2005	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 15, 2005	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2004	legacy	1 pages	288b
Oct 27, 2003	legacy	6 pages	363s
Sep 05, 2003	Certificate of change of name Company name changed celsius first LIMITED\certificate issued on 05/09/03	2 pages	CERTNM
Aug 26, 2003	Accounts for a dormant company made up to Dec 31, 2002	4 pages	AA
Jul 29, 2003	Certificate of change of name Company name changed frigoscandia production LIMITED\certificate issued on 29/07/03	2 pages	CERTNM
Oct 17, 2002	Accounts for a dormant company made up to Dec 31, 2001	4 pages	AA
Aug 10, 2002	legacy	6 pages	363s
Feb 08, 2002	legacy	2 pages	288a
Feb 08, 2002	legacy	1 pages	288b
Sep 18, 2001	Accounts for a dormant company made up to Dec 31, 2000	4 pages	AA
Aug 21, 2001	legacy	6 pages	363s
Mar 08, 2001	legacy	1 pages	288b
Mar 08, 2001	legacy	2 pages	288a
Nov 29, 2000	legacy	1 pages	288b
Nov 16, 2000	legacy	2 pages	288a
Oct 31, 2000	Accounts for a dormant company made up to Dec 31, 1999	4 pages	AA
Aug 14, 2000	legacy	6 pages	363s
Apr 20, 2000	legacy	2 pages	288a

View All Filings

Who are the officers of CELSIUS SECOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEGG, Paul Stephen William Holly House Weston Road, Edith Weston LE15 8HQ Oakham Leicestershire	Feb 04, 2002		Director	Holly House Weston Road, Edith Weston LE15 8HQ Oakham Leicestershire	England	British	1957-3	Managing Director	80197260001
FINLAYSON, Terence John 3 Ashwell Road Steeple Morden SG8 0NZ Royston Hertfordshire		Mar 31, 2000	Secretary	3 Ashwell Road Steeple Morden SG8 0NZ Royston Hertfordshire		British			15458050001
HOPE, Bjorn 46 Mitre Court SG14 1BQ Hertford Hertfordshire	Mar 01, 2001	Oct 12, 2004	Secretary	46 Mitre Court SG14 1BQ Hertford Hertfordshire		Norwegian			74755610001
TYRELL, Christopher Patrick 15 Tilekiln Close Cheshunt EN7 5RE Waltham Cross Hertfordshire	Apr 01, 2000	Oct 27, 2000	Secretary	15 Tilekiln Close Cheshunt EN7 5RE Waltham Cross Hertfordshire		British			69591950001
WILLOCK, Robert Thomas Arthur 26 Scholars Road Chingford E4 7HH London	Oct 27, 2000	Mar 01, 2001	Secretary	26 Scholars Road Chingford E4 7HH London		British			72994330001
ABBS, Charles Edward Woodstock House East Winch Road Ashwicken PE32 1LX Kings Lynn Norfolk		Aug 05, 1996	Director	Woodstock House East Winch Road Ashwicken PE32 1LX Kings Lynn Norfolk		British	1941-11	General Manager	14693760001
BURNETT, John Bruce Drury 1 Cheyne Walk Bawtry DN10 6RS Doncaster South Yorkshire		Jan 31, 1992	Director	1 Cheyne Walk Bawtry DN10 6RS Doncaster South Yorkshire	United Kingdom	British	1947-1	Sales & Marketing Director	14693770001
HALL, Edward William Cranwood Blackmore Road Hook End CM15 0DS Brentwood Essex		Dec 31, 1991	Director	Cranwood Blackmore Road Hook End CM15 0DS Brentwood Essex		British	1929-12	Managing Director	8336480001
KIRK, Neil Cumming Tervetuola Post Office Road Woodham Mortimer CM9 6ST Maldon Essex		Jan 31, 1992	Director	Tervetuola Post Office Road Woodham Mortimer CM9 6ST Maldon Essex		British	1936-10	Managing Director	40466200001
MERRIOTT, David Kenneth White House Corner Brightwalton Green RG20 7BH Newbury Berkshire	Sep 01, 1993	May 28, 1999	Director	White House Corner Brightwalton Green RG20 7BH Newbury Berkshire		British	1947-3	Managing Director	36124200001
MURRELL, Albert Henry Blaisdon Lodge Hatfield Heath CM22 7LJ Bishops Stortford Herts		Jan 14, 2000	Director	Blaisdon Lodge Hatfield Heath CM22 7LJ Bishops Stortford Herts		British	1944-7	Finance & Administration Manager	14693750001
WATKINS, Roger Alan 3 The Cottages Pixey Green IP21 5NH Stradbroke	Aug 09, 1999	Jan 25, 2002	Director	3 The Cottages Pixey Green IP21 5NH Stradbroke	England	British	1950-1	Managing Director	124424370001

View Detailed Information on Officers and People with Significant Control

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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