CELEBRATION FILE LTD.

Overview

Company Name	CELEBRATION FILE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01740045
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1983
Date of Cessation	Sep 22, 2012

Summary

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

What is the purpose of CELEBRATION FILE LTD.?

(7220) /
(7414) /
(7440) /

Where is CELEBRATION FILE LTD. located?

Registered Office Address	1 Long Street Tetbury GL8 8AA Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of CELEBRATION FILE LTD.?

Previous Company Names
Company Name	From	Until
NEWMINK LIMITED	Jul 18, 1983	Jul 18, 1983

What are the latest accounts for CELEBRATION FILE LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for CELEBRATION FILE LTD.?

Filings
Date	Description	Document	Type
Sep 22, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 22, 2012	Notice of final account prior to dissolution	1 pages	4.43

Jun 22, 2012	Appointment of a liquidator	1 pages	4.31

Jun 27, 2005	Order of court to wind up	1 pages	COCOMP
Jun 17, 2005	legacy	9 pages	363s
Aug 06, 2004	legacy	1 pages	225
Jun 14, 2004	legacy	8 pages	363s
Jan 24, 2004	legacy	1 pages	287
Nov 26, 2003	Total exemption small company accounts made up to Mar 31, 2003	6 pages	AA
Jul 18, 2003	legacy	10 pages	363s
Jul 18, 2003	legacy	pages	363(288)
Jul 18, 2003	legacy	2 pages	288a
Jan 13, 2003	Total exemption small company accounts made up to Mar 31, 2002	5 pages	AA
Nov 27, 2002	legacy	1 pages	288b
Nov 27, 2002	legacy	1 pages	288b
May 22, 2002	legacy	11 pages	363s
May 09, 2002	legacy	3 pages	395
Apr 12, 2002	legacy	7 pages	395
Sep 04, 2001	legacy	2 pages	288a
Sep 04, 2001	legacy	2 pages	288a
Aug 09, 2001	Total exemption small company accounts made up to Mar 31, 2001	5 pages	AA
Apr 30, 2001	legacy	9 pages	363s
Apr 30, 2001	legacy	pages	363(288)
Dec 19, 2000	Accounts for a small company made up to Mar 31, 2000	5 pages	AA
May 23, 2000	legacy	7 pages	363s

View All Filings

Who are the officers of CELEBRATION FILE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRONSON, Carole 6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire	Jul 09, 2003		Secretary	6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire		British		Company Director	91105790001
BRONSON, Bruce Reginald 6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire	Aug 30, 2001		Director	6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire	Gb-Eng	English	1947-2	Direct Marketing	37429340002
BRONSON, Carole 6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire	Aug 29, 2001		Director	6 Home Farm Close BA14 6AH Steeple Ashton Wiltshire	England	British	1950-5	Direct Marketing	91105790001
CHEDD, Sylvia Dawn The Coach House Oakwood Spa Road SN12 7NP Melksham Wiltshire		Nov 22, 2002	Secretary	The Coach House Oakwood Spa Road SN12 7NP Melksham Wiltshire		British			20068960001
CHEDD, Robert The Coach House Oakwood Spa Road SN12 7NP Melksham Wiltshire		Nov 22, 2002	Director	The Coach House Oakwood Spa Road SN12 7NP Melksham Wiltshire	United Kingdom	British	1943-2	Computer Engineer	2007820001
CHEDD, Sylvia Dawn The Coach House Oakwood Spa Road SN12 7NP Melksham Wiltshire		Nov 22, 2002	Director	The Coach House Oakwood Spa Road SN12 7NP Melksham Wiltshire	United Kingdom	British	1949-6	Secretary	20068960001

View Detailed Information on Officers and People with Significant Control

Does CELEBRATION FILE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Book debts debenture	Created On May 01, 2002 Delivered On May 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of a first fixed charge on all book and other debts present and future as are not sold to and bought by lloyds tsb commercial finance limited under an agreement and by way of floating charge on all proceeds of book and other debts present and future. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 09, 2002Registration of a charge (395)
Debenture	Created On Apr 09, 2002 Delivered On Apr 12, 2002	Outstanding	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 Apr 12, 2002Registration of a charge (395)
Book debts debenture deed	Created On May 05, 1990 Delivered On May 21, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge on all the book debts and other debts of the company both present and future. (See 395 ref M204 for full details).
	Persons Entitled Hill Samuel Commercial Finance Limited
	Transactions May 21, 1990Registration of a charge

View Detailed Information on Charges

Does CELEBRATION FILE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2012	Dissolved on
Apr 04, 2005	Petition date
Nov 15, 2010	Conclusion of winding up
Jun 15, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Stephen Gilmore Gilmore Robins 9 High Street WD6 3BY Elstree Herts	practitioner	Gilmore Robins 9 High Street WD6 3BY Elstree Herts

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.
license: CC0