CELLULAR RIGGING INSTALLATIONS LIMITED

Overview

Company Name	CELLULAR RIGGING INSTALLATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00790807
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1964
Date of Cessation	Dec 22, 2020

Summary

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

What is the purpose of CELLULAR RIGGING INSTALLATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CELLULAR RIGGING INSTALLATIONS LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of CELLULAR RIGGING INSTALLATIONS LIMITED?

Previous Company Names
Company Name	From	Until
RUBERY OWEN STEELWORK LIMITED	Feb 05, 1964	Feb 05, 1964

What are the latest accounts for CELLULAR RIGGING INSTALLATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for CELLULAR RIGGING INSTALLATIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 22, 2020

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Sep 18, 2019

Registered office address changed from C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to 4 Hardman Square Spinningfields Manchester M3 3EB on Sep 18, 2019

2 pages

AD01

Sep 17, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 17, 2019

Statement of affairs

6 pages

LIQ02

Sep 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 05, 2019	LRESEX

Jun 28, 2019

Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

1 pages

AA01

Jan 23, 2019

Director's details changed for Mr Russell David Haworth on Jan 10, 2019

2 pages

CH01

Nov 16, 2018

Termination of appointment of Wayne Pearson as a director on Nov 03, 2018

1 pages

TM01

Nov 16, 2018

Appointment of Mr Russell David Haworth as a director on Nov 03, 2018

2 pages

AP01

Oct 12, 2018

Confirmation statement made on Oct 05, 2018 with no updates

3 pages

CS01

Aug 24, 2018

Director's details changed for Mr Simon Philip Comer on Aug 09, 2018

2 pages

CH01

Jul 09, 2018

Termination of appointment of Christopher John Kelly as a secretary on Jul 01, 2018

1 pages

TM02

Jul 09, 2018

Appointment of Mr Simon Philip Comer as a secretary on Jul 02, 2018

2 pages

AP03

Jul 04, 2018

Termination of appointment of Christopher John Kelly as a director on Jun 29, 2018

1 pages

TM01

Jul 04, 2018

Appointment of Mr Simon Philip Comer as a director on Jul 02, 2018

2 pages

AP01

Apr 03, 2018

Termination of appointment of Philip Brierley as a director on Mar 31, 2018

1 pages

TM01

Mar 27, 2018

Appointment of Mr Wayne Pearson as a director on Mar 19, 2018

2 pages

AP01

Feb 08, 2018

Accounts for a dormant company made up to Sep 30, 2017

5 pages

Oct 11, 2017

Confirmation statement made on Oct 05, 2017 with no updates

3 pages

CS01

Jun 14, 2017

Accounts for a dormant company made up to Sep 30, 2016

5 pages

Oct 07, 2016

Confirmation statement made on Oct 05, 2016 with updates

5 pages

CS01

Aug 05, 2016

Registered office address changed from C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on Aug 05, 2016

1 pages

AD01

May 13, 2016

Accounts for a dormant company made up to Sep 30, 2015

5 pages

Oct 19, 2015

Annual return made up to Oct 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of CELLULAR RIGGING INSTALLATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMER, Simon Philip 4 Hardman Square Spinningfields M3 3EB Manchester	Jul 02, 2018		Secretary	4 Hardman Square Spinningfields M3 3EB Manchester				248228260001
COMER, Simon Philip 4 Hardman Square Spinningfields M3 3EB Manchester	Jul 02, 2018		Director	4 Hardman Square Spinningfields M3 3EB Manchester	United Kingdom	British	1972-3	206088760003
HAWORTH, Russell David 4 Hardman Square Spinningfields M3 3EB Manchester	Nov 03, 2018		Director	4 Hardman Square Spinningfields M3 3EB Manchester	England	British	1955-4	201533400002
BOOTH, Anthony Miles Philip 39 Finchley Road Hale WA15 9RE Altrincham Cheshire	Dec 22, 1993	Jan 31, 1997	Secretary	39 Finchley Road Hale WA15 9RE Altrincham Cheshire		British		32499750001
ENTWISTLE, Alan John 4 Moorlands View BL3 3TN Bolton Lancashire		Dec 22, 1993	Secretary	4 Moorlands View BL3 3TN Bolton Lancashire		British		2079060001
KELLY, Christopher John c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	May 02, 2014	Jul 01, 2018	Secretary	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England				187645780001
LEWIS JONES, Christopher The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire	Oct 19, 2005	May 02, 2014	Secretary	The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire		British		94645950001
ROBSON, William Woodlands Main Street LE7 9YB Skeffington Leicestershire	Jan 31, 1997	Oct 19, 2005	Secretary	Woodlands Main Street LE7 9YB Skeffington Leicestershire		British		74793730002
ALLCOCK, Arnold 3 Summerfield Road Worsley M28 2JW Manchester Lancashire		Oct 05, 1992	Director	3 Summerfield Road Worsley M28 2JW Manchester Lancashire		British	1932-6	17503700001
BOOTH, Anthony Miles Philip 39 Finchley Road Hale WA15 9RE Altrincham Cheshire	Dec 23, 1994	Jan 31, 1997	Director	39 Finchley Road Hale WA15 9RE Altrincham Cheshire		British	1964-2	32499750001
BOOTH, James Gerrard Forest Side Lostock Junction Lane BL6 4JR Bolton Lancashire		Jan 31, 1997	Director	Forest Side Lostock Junction Lane BL6 4JR Bolton Lancashire		British	1933-5	2079070001
BOOTH, Robert Leyland 24 Lostock Junction Lane Lostock BL6 4JR Bolton	Dec 23, 1994	Jan 31, 1997	Director	24 Lostock Junction Lane Lostock BL6 4JR Bolton		British	1938-7	41595700001
BRIERLEY, Philip c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	May 02, 2014	Mar 31, 2018	Director	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1964-9	54808010002
CHILTON, Keith Willow Cottage Barrow Lane Swarkestone DE73 1JA Derby	Jan 31, 1997	Jun 30, 2000	Director	Willow Cottage Barrow Lane Swarkestone DE73 1JA Derby		British	1938-5	52051390001
COLEMAN, David 73 Firs Road BL5 1EZ Bolton Lancashire		May 06, 1994	Director	73 Firs Road BL5 1EZ Bolton Lancashire	England	British	1947-1	52948340001
FOSTER, Robert Simon Aish TQ10 9JG South Brent Stamford, Devon	Nov 18, 2005	Mar 31, 2011	Director	Aish TQ10 9JG South Brent Stamford, Devon	England	British	1971-5	134973970001
HARVEY, Leslie 7 Overdene Close Lostock BL6 4DY Bolton Lancashire		Dec 31, 1994	Director	7 Overdene Close Lostock BL6 4DY Bolton Lancashire	England	British	1948-4	17503690001
HOLMES, William Berryfields Long Acres Little Aston Park Sutton Coldfield West Midlands		May 31, 1993	Director	Berryfields Long Acres Little Aston Park Sutton Coldfield West Midlands		British	1923-7	2881540001
JORDAN, Roy Gregory 15 Monroe Close LE16 7QN Market Harborough Leicestershire	Jan 31, 1997	Oct 16, 2003	Director	15 Monroe Close LE16 7QN Market Harborough Leicestershire		Usa	1941-10	52042650002
KELLY, Christopher John c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Jun 06, 2014	Jun 29, 2018	Director	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1962-8	188444350001
LEWIS JONES, Christopher The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire	Dec 12, 2003	May 02, 2014	Director	The Smithy Monks Lane Acton CW5 8LE Nantwich Cheshire	England	British	1959-11	94645950001
O'KANE, John Peter Station Lane Burton Leonard HG3 3RU Harrogate Holly Cottage North Yorkshire England	Mar 31, 2011	Sep 13, 2012	Director	Station Lane Burton Leonard HG3 3RU Harrogate Holly Cottage North Yorkshire England	United Kingdom	Irish	1958-6	106172200001
PEARSON, Wayne c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	Mar 19, 2018	Nov 03, 2018	Director	c/o C/O Redhall Group Plc Calder Close WF4 3BA Wakefield Unit 3 West Yorkshire England	England	British	1962-2	212154420001
ROBSON, William Woodlands Main Street LE7 9YB Skeffington Leicestershire	Jan 31, 1997	Nov 18, 2005	Director	Woodlands Main Street LE7 9YB Skeffington Leicestershire		British	1948-5	74793730002
SHUTTLEWORTH, Richard Peter c/o Redhall Group Plc Red Hall Court WF1 2UN Wakefield 1 West Yorkshire England	Sep 13, 2012	Jun 06, 2014	Director	c/o Redhall Group Plc Red Hall Court WF1 2UN Wakefield 1 West Yorkshire England	England	British	1961-6	58727820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELLULAR RIGGING INSTALLATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redhall Group Plc

Apr 06, 2016

Calder Close

Durkar

WF4 3BA Wakefield

Unit 3

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	263995

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CELLULAR RIGGING INSTALLATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (the agreement)	Created On Nov 16, 2004 Delivered On Nov 18, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 18, 2004Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus guarantee and set-off agreement dated 13 february 2001	Created On Aug 24, 2004 Delivered On Sep 14, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 14, 2004Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Feb 13, 2001 Delivered On Feb 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 17, 2001Registration of a charge (395) Mar 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 18, 1998 Delivered On Aug 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 27, 1998Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 19, 1996 Delivered On Oct 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 01, 1996Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 27, 1988 Delivered On Jun 10, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1988Registration of a charge Nov 19, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 24, 1987 Delivered On Jul 03, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1987Registration of a charge Apr 08, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CELLULAR RIGGING INSTALLATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2019	Commencement of winding up
Dec 22, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Petts 2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne	practitioner	2nd Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne	Sep 05, 2019
Sarah O'Toole 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Sep 05, 2019

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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