CELTIC PACKAGING LIMITED
Overview
| Company Name | CELTIC PACKAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01566811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELTIC PACKAGING LIMITED?
- (7499) /
Where is CELTIC PACKAGING LIMITED located?
| Registered Office Address | 2 Franks Road Bardon Hill LE67 1TT Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTIC PACKAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What is the status of the latest annual return for CELTIC PACKAGING LIMITED?
| Annual Return |
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What are the latest filings for CELTIC PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
legacy | 1 pages | 652a | ||||||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363s | ||||||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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legacy | 2 pages | 288a | ||||||||||||||
Accounts made up to Dec 31, 2001 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of CELTIC PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Francis Thomas | Secretary | 7 Courtney Way CB4 2EE Cambridge | British | Director | 43667810001 | |||||
| ALLAN, Francis Thomas | Director | 7 Courtney Way CB4 2EE Cambridge | British | Director | 43667810001 | |||||
| SCHOONBROOD, Joseph Hubertus Anna Raymundus | Director | Van Hamalstraat 16 6223 CL Borgharen 6223 Cl The Netherlands | Netherlands | Dutch | Director | 108094620001 | ||||
| BALL, Lennard David | Secretary | Greystone Milton Hill Llanwern NP6 2DU Newport Gwent | British | 9666410001 | ||||||
| BLAKEY, David John | Secretary | 24 Dowhills Road Crosby L23 8SW Liverpool Merseyside | British | 28774220002 | ||||||
| BALL, Lennard David | Director | Greystone Milton Hill Llanwern NP6 2DU Newport Gwent | British | Director | 9666410001 | |||||
| BLACKFORD, Christopher Fitzgerald | Director | . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech | British | Company Director | 61034050002 | |||||
| CARRIHILL, Gordon Ian | Director | Azela Cottage Warfield Street RG42 6BG Warfield Berkshire | South African | Director | 78135680001 | |||||
| ISITT, Colin Richard | Director | Rose Cottage Penhow NP6 3AB Newport Gwent | British | Director-Chairman | 9666420001 | |||||
| KING, Gary Dennis, Dr | Director | The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd | British | Managing Director | 63444430002 | |||||
| KITSON, Patrick Michael | Director | 6 Park View Bassaleg NP1 9LA Newport Gwent | Wales | British | Director | 152215480001 | ||||
| PARSONS, Charles Martin | Director | 18 Belgravia Gardens Hale WA15 0JT Altrincham | British | Managing Director | 44546820002 | |||||
| POWELL, Alan | Director | 38 Wicks Lane Formby L37 1PX Liverpool Merseyside | British | Director | 38753400001 | |||||
| PROKOPOWICZ, Zbigniew | Director | 40 Derby Road Beeston NG9 2TG Nottingham | French | Company Director | 85888260002 |
Does CELTIC PACKAGING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Aug 17, 1992 Delivered On Aug 25, 1992 | Satisfied | Amount secured All monies due or to become due from amadeus packaging limited to the chargee on any account whatsoever | |
Short particulars "The deposits" as defined on the reverse of the form 395 and all monies payable pursuant to the deposits see form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 18, 1988 Delivered On Aug 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Factory 5, rush drive pen y fan ind. Est. Croespeamaen. Gwent. T/no. Wa 4255418. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 17, 1981 Delivered On Dec 23, 1981 | 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 charge on undertaking and all property and assets present and future goodwill and book debts uncalled capital. Together with all fixtures, pland and machinery (please see doc M7)9. | ||||
Persons Entitled
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Transactions
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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