CEL ELECTRONICS LIMITED

Overview

Company Name	CEL ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01342394
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1977
Date of Cessation	Oct 23, 2018

Summary

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

What is the purpose of CEL ELECTRONICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CEL ELECTRONICS LIMITED located?

Registered Office Address	. Turnpike Road RG14 2NX Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CEL ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
CEL ELECTRONICS (HARLOW) LIMITED	Dec 05, 1977	Dec 05, 1977

What are the latest accounts for CEL ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CEL ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 07, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2018

Application to strike the company off the register

1 pages

DS01

Apr 18, 2018

Appointment of Ms Anne Malyszko as a director on Apr 17, 2018

2 pages

AP01

Apr 18, 2018

Termination of appointment of William Richard Tiszali as a director on Apr 17, 2018

1 pages

TM01

Mar 05, 2018

Confirmation statement made on Mar 02, 2018 with no updates

3 pages

CS01

Feb 23, 2018

Appointment of Mr Brian Edward Anderson as a director on Feb 08, 2018

2 pages

AP01

Feb 23, 2018

Appointment of Mr Alec Thomas Lappe as a director on Feb 08, 2018

2 pages

AP01

Feb 23, 2018

Appointment of Mr William Richard Tiszali as a director on Feb 08, 2018

2 pages

AP01

Sep 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

May 23, 2017

legacy

1 pages

CAP-SS

May 23, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 08/05/2017	RES13

Apr 19, 2017

Satisfaction of charge 013423940012 in full

1 pages

MR04

Mar 10, 2017

Satisfaction of charge 013423940011 in full

1 pages

MR04

Mar 08, 2017

Confirmation statement made on Mar 02, 2017 with updates

5 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Sep 05, 2016

Registration of charge 013423940012, created on Aug 26, 2016

50 pages

MR01

Apr 18, 2016

Annual return made up to Mar 02, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 1,000	SH01

Mar 15, 2016

Appointment of Mr Paul John Horton as a director on Feb 29, 2016

2 pages

AP01

Mar 15, 2016

Termination of appointment of Jacqueline Mary Marsh as a director on Mar 02, 2016

1 pages

TM01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jul 02, 2015

Termination of appointment of Guy Frederick St John Eaton as a director on May 18, 2015

1 pages

TM01

Jun 30, 2015

Director's details changed for Mrs Jacqueline Mary Marsh on May 18, 2015

2 pages

CH01

Jun 30, 2015

Appointment of Mrs Jacqueline Mary Marsh as a director on May 18, 2015

2 pages

AP01

Jun 30, 2015

Appointment of Mr Timothy Banks as a director on May 18, 2015

2 pages

AP01

View All Filings

Who are the officers of CEL ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Brian Edward Turnpike Road RG14 2NX Newbury . Berkshire	Feb 08, 2018		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United States	American	1974-5	243492750001
BANKS, Timothy Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1973-11	177269610001
HORTON, Paul John Turnpike Road RG14 2NX Newbury . Berkshire	Feb 29, 2016		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1966-8	169898500001
LAPPE, Alec Thomas Turnpike Road RG14 2NX Newbury . Berkshire	Feb 08, 2018		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United States	American	1981-7	243493380001
MALYSZKO, Anne La Belle Turnpike Road RG14 2NX Newbury . Berkshire	Apr 17, 2018		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United States	American	1980-5	245454670001
EELES, Eric John, Doctor 23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire	Oct 19, 1992	Mar 03, 2003	Secretary	23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		British		19130790002
LEFORT, Paul Albert 28 Petersfield Road CB2 4SF Duxford Cambridgeshire		Aug 21, 1992	Secretary	28 Petersfield Road CB2 4SF Duxford Cambridgeshire		British		73899280001
PALMER, Robin David New House Garrett Farm Wimbish CB10 2XQ Saffron Walden Essex	Aug 21, 1992	Oct 19, 1992	Secretary	New House Garrett Farm Wimbish CB10 2XQ Saffron Walden Essex		British		32585920001
PROUDLOCK, Nicola Marie Garden Cottage West Meon GU32 1JL Petersfield Hampshire	Mar 03, 2003	Jan 31, 2009	Secretary	Garden Cottage West Meon GU32 1JL Petersfield Hampshire		British		88234480003
BANKS, Michael Lawrence St Mary Magdalene Church House AL7 4JS Welwyn Garden City Hertfordshire	Mar 19, 1998	Dec 01, 1998	Director	St Mary Magdalene Church House AL7 4JS Welwyn Garden City Hertfordshire		British	1940-5	56963530003
BANKS, Michael Lawrence, Reverend 1 Holly Cottages Back Lane Preston SG4 7UJ Hitchin Hertfordshire	Oct 19, 1992	Jun 24, 1994	Director	1 Holly Cottages Back Lane Preston SG4 7UJ Hitchin Hertfordshire		British	1940-5	56963530002
BIRD, Colin Wheelwrights Forestside PO9 6ED Rowlands Castle Hampshire	Oct 21, 1994	Mar 31, 2000	Director	Wheelwrights Forestside PO9 6ED Rowlands Castle Hampshire		British	1957-9	41129530002
COOPER, Ian Graham Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	Mar 11, 2014	May 06, 2015	Director	Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	United Kingdom	British	1955-8	186068780001
CROSS, Ray John Wormsley HR4 8LU Hereford Deerhaven United Kingdom	Mar 11, 2014	Mar 12, 2015	Director	Wormsley HR4 8LU Hereford Deerhaven United Kingdom	United Kingdom	British	1951-9	186071160001
DERRY, Simon John Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	Jun 04, 2003	Mar 11, 2014	Director	Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	England	British	1961-2	89703280001
EATON, Guy Frederick St John Collaroy Glen Cold Ash RG18 9PZ Thatcham Flint Cottage Berkshire England	Mar 23, 2015	May 18, 2015	Director	Collaroy Glen Cold Ash RG18 9PZ Thatcham Flint Cottage Berkshire England	England	British	1962-10	150889170002
EELES, Eric John, Doctor 23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire	Oct 19, 1992	Feb 28, 2003	Director	23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		British	1927-2	19130790002
FREDERICKS, Peter George Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	Jan 20, 2005	Apr 16, 2014	Director	Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	England	British	1964-11	95853260003
LEFORT, Paul Albert 28 Petersfield Road CB2 4SF Duxford Cambridgeshire		Aug 21, 1992	Director	28 Petersfield Road CB2 4SF Duxford Cambridgeshire		British		73899280001
MACSWINEY, Michael Clive The Old Post House Stansfield CO10 8LP Sudbury Suffolk		May 07, 1993	Director	The Old Post House Stansfield CO10 8LP Sudbury Suffolk	England	British	1948-6	5780400001
MARSH, Jacqueline Mary Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015	Mar 02, 2016	Director	Turnpike Road RG14 2NX Newbury . Berkshire	England	British	1961-2	198956590001
MULLIGAN, Martin Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	Mar 11, 2014	Mar 23, 2015	Director	Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	England	British	1962-10	66989250001
PALMER, Henry Charles Robert 86 Willowfield CM18 6RT Harlow Essex		Jun 01, 1992	Director	86 Willowfield CM18 6RT Harlow Essex		British	1917-8	5780410001
PALMER, Robin David New House Garrett Farm Wimbish CB10 2XQ Saffron Walden Essex		Aug 27, 1993	Director	New House Garrett Farm Wimbish CB10 2XQ Saffron Walden Essex	England	British	1948-8	32585920001
PITMAN, Graham Michael Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	Feb 26, 2009	Mar 11, 2014	Director	Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	England	British	1950-7	13368750002
RADCLIFFE, Malcolm Colin Lane Casa Nueva Lewis Crescent CB1 6AG Great Abington Cambridgeshire		Sep 28, 1992	Director	Lane Casa Nueva Lewis Crescent CB1 6AG Great Abington Cambridgeshire		British	1950-12	5780430001
SNELL, Roderick Saxon Island House Steep GU32 1AE Petersfield Hampshire	Sep 19, 1992	Feb 26, 2009	Director	Island House Steep GU32 1AE Petersfield Hampshire	United Kingdom	British	1940-3	23873760001
SPENCER, John Strathmore Scairbhin Reen IRISH Union Hall County Cork Ireland	Mar 01, 2000	Jun 02, 2003	Director	Scairbhin Reen IRISH Union Hall County Cork Ireland		British	1944-1	69179790001
STAPLETON, David William Ker Anna 9 The Chase Steeple Bumpstead CB9 7DR Haverhill Suffolk		Aug 10, 1992	Director	Ker Anna 9 The Chase Steeple Bumpstead CB9 7DR Haverhill Suffolk		British	1936-7	5780440001
SUBHERWAL, Naresh 97 Park Crescent TW2 6NS Twickenham Middlesex	Dec 01, 1994	Jun 30, 1997	Director	97 Park Crescent TW2 6NS Twickenham Middlesex		British	1961-11	62804520001
TISZALI, William Richard Turnpike Road RG14 2NX Newbury . Berkshire	Feb 08, 2018	Apr 17, 2018	Director	Turnpike Road RG14 2NX Newbury . Berkshire	United States	American	1970-1	243492790001
YOULTON, David Alfred, Dr Island West Steep GU32 1AE Petersfield Hampshire	Sep 19, 1992	Aug 29, 2001	Director	Island West Steep GU32 1AE Petersfield Hampshire	United Kingdom	British	1944-5	6155150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEL ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Snell Advanced Media Limited

Apr 06, 2016

Turnpike Road

RG14 2NX Newbury

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Acts Of England & Wales
Place Registered	Companies House
Registration Number	01160119

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does CEL ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2016 Delivered On Sep 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited (as Security Trustee)
	Transactions Sep 05, 2016Registration of a charge (MR01) Apr 19, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Land on the north west side of cutbush close, lower earley, reading t/no BK262688. Land on the north west side of cutbush close, lower earley, reading t/no BK222477. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited as Security Trustee
	Transactions Mar 27, 2014Registration of a charge (MR01) Mar 10, 2017Satisfaction of a charge (MR04)
Amendment no 1 to the share pledge agreement	Created On Dec 23, 2009 Delivered On Jan 06, 2010	Satisfied	Amount secured 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
	Short particulars An amended pledge over shares in accordance with articles 1866 and seq of the civil code see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jan 06, 2010Registration of a charge (MG01) Apr 04, 2014Satisfaction of a charge (MR04)
Share pledge agreement	Created On Jun 26, 2009 Delivered On Jul 03, 2009	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries up to an initial principal amount of up to £34,000,000 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jul 03, 2009Registration of a charge (395) Apr 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 26, 2009 Delivered On Mar 06, 2009	Satisfied	Amount secured All monies due or to become due from each borrower and each other obligor (including the chargor) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
	Transactions Mar 06, 2009Registration of a charge (395) Apr 04, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 24, 1995 Delivered On Mar 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chroma house shire hill saffron walden essex; t/no.ex 516406. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 07, 1995Registration of a charge (395) Jan 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 03, 1994 Delivered On Oct 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chroma house,shire hill industrial estate,saffron walden,essex.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 1994Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 20, 1993 Delivered On Apr 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of shire hall, saffron, walden, essex t/no. EX348130.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 1993Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 26, 1992 Delivered On Dec 03, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or snell & wilcox limited to the chargee on any acount whatsoever
	Short particulars See doc ref M620C for full details. 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 Dec 03, 1992Registration of a charge (395) Jun 29, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 13, 1986 Delivered On May 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land farming on extension to the shire hill industrial estate, saffron walden, essex.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 1986Registration of a charge Jun 29, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1983 Delivered On Jan 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H chroma house, shire hill industrial estate, saffron waldon, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 1984Registration of a charge Oct 05, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 11, 1982 Delivered On Dec 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, buildings fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 1982Registration of a charge Jun 24, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0