CELEBRATION CARDS LIMITED

Overview

Company Name	CELEBRATION CARDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01904100
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1985
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of CELEBRATION CARDS LIMITED?

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

Where is CELEBRATION CARDS LIMITED located?

Registered Office Address	Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CELEBRATION CARDS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What are the latest filings for CELEBRATION CARDS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2023	Application to strike the company off the register	2 pages	DS01

Oct 26, 2023	Accounts for a dormant company made up to Jan 31, 2023	5 pages	AA

May 30, 2023	Appointment of Mr Matthias Alexander Seeger as a director on May 22, 2023	2 pages	AP01

Jan 31, 2023	Appointment of Mr Adam John Dury as a director on Jan 31, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Kristian Brian Lee as a director on Jan 31, 2023	1 pages	TM01

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Accounts for a dormant company made up to Jan 31, 2022	5 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Accounts for a dormant company made up to Jan 31, 2021	5 pages	AA

Mar 08, 2021	Termination of appointment of Paul Stephen Moody as a director on Mar 08, 2021	1 pages	TM01

Mar 08, 2021	Appointment of Mr Darcy Willson-Rymer as a director on Mar 08, 2021	2 pages	AP01

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Jan 31, 2020	5 pages	AA

Oct 22, 2020	Termination of appointment of Christopher Robbert Beck as a director on Oct 20, 2020	1 pages	TM01

Jul 07, 2020	Appointment of Mr Paul Stephen Moody as a director on Jun 30, 2020	2 pages	AP01

Dec 31, 2019	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Accounts for a dormant company made up to Jan 31, 2019	5 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Accounts for a dormant company made up to Jan 31, 2018	5 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Termination of appointment of Darren Bryant as a director on Jul 31, 2017	1 pages	TM01

Aug 07, 2017	Appointment of Mr Kristian Brian Lee as a director on Jul 31, 2017	2 pages	AP01

Jun 22, 2017	Accounts for a dormant company made up to Jan 31, 2017	5 pages	AA

View All Filings

Who are the officers of CELEBRATION CARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURY, Adam John Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	Jan 31, 2023		Director	Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	England	British	1974-5	201215790001
SEEGER, Matthias Alexander Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	May 22, 2023		Director	Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	England	German	1963-7	309574790001
WILLSON-RYMER, Darcy Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	Mar 08, 2021		Director	Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	England	British	1965-12	280585620001
ELLIS, Helen 88 Moorside BD19 6JX Cleckheaton West Yorkshire	Jan 16, 2006	Mar 30, 2007	Secretary	88 Moorside BD19 6JX Cleckheaton West Yorkshire		British		94871680002
LONGSTAFFE, Andrew David Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	Mar 30, 2007	Sep 27, 2012	Secretary	Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire		British		197462400001
MOSELEY, Lorna Irene 2 Stradbroke Drive IG7 5QX Chigwell Essex		Jun 01, 1998	Secretary	2 Stradbroke Drive IG7 5QX Chigwell Essex		British		12323760001
SIMPER, Rita 33 Ashbourne Road EN10 7DE Broxbourne Hertfordshire	Jun 01, 1998	Jan 16, 2006	Secretary	33 Ashbourne Road EN10 7DE Broxbourne Hertfordshire		British		59408890001
BECK, Christopher Robbert Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	Sep 11, 2009	Oct 20, 2020	Director	Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	United Kingdom	British	1974-8	134957850001
BRYANT, Darren Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom	Sep 11, 2009	Jul 31, 2017	Director	Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom	United Kingdom	British	1968-4	141067760001
HAYES, Richard John Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	Jan 16, 2006	Jun 30, 2016	Director	Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	United Kingdom	British	1965-8	89681770002
HOYLE, Dean Park Drive WF14 9NQ Mirfield 14 West Yorkshire	Jan 16, 2006	Apr 08, 2010	Director	Park Drive WF14 9NQ Mirfield 14 West Yorkshire	United Kingdom	British	1967-4	89681900001
LEE, Kristian Brian Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	Jul 31, 2017	Jan 31, 2023	Director	Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	England	British	1974-5	160887440001
MOODY, Paul Stephen Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	Jun 30, 2020	Mar 08, 2021	Director	Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire	England	British	1957-6	271684570001
MOSELEY, Frank Ernest 2 Stradbroke Drive IG7 5QX Chigwell Essex		Jan 16, 2006	Director	2 Stradbroke Drive IG7 5QX Chigwell Essex		British	1950-7	10308550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELEBRATION CARDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sportswift Limited

Apr 06, 2016

Brunel Road

Wakefield 41 Industrial Estate

WF2 0XG Wakefield

Century House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	03493972

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 CELEBRATION CARDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 09, 2003 Delivered On Oct 15, 2003	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 The deposit being an initial deposit of £16,250 together with a sum equivalent to vat of £2,843.75 and each and every debt represented by it. See the mortgage charge document for full details.
	Persons Entitled Barclays Life Assurance Company Limited
	Transactions Oct 15, 2003Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 29, 1996 Delivered On May 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 9 the quintins north street hailsham east sussex with all rights,licences,guarantees,deeds,etc; the goodwill of business and any rental/other money payable. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1996Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 1995 Delivered On Mar 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 3B biggin gate 11-16 biggin street dover kent t/no.K75178. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 30, 1995Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 1995 Delivered On Mar 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 3, 30-36 st anns road harrow middx. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 30, 1995Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 1995 Delivered On Mar 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 87 eltham high street, eltham, london SE9 1TD. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 30, 1995Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 05, 1994 Delivered On Sep 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Sep 13, 1994Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 18, 1994 Delivered On Jan 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property being or k/a unit 7 coleman house maidstone kent. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 20, 1994Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 21, 1993 Delivered On May 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 101 west street fareham hampshire, together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions May 01, 1993Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 21, 1993 Delivered On May 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 58 london road north end portsmouth, together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions May 01, 1993Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 27, 1992 Delivered On Jul 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold lands being unit 2,the pavilion high st,tonbridge,kent with all fixtures and fittings;the benefits of all rights licences and the goodwill of business.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1992Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 13, 1992 Delivered On Apr 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 30 high street, ramsgate, kent with the benefit of licences and goodwill. See form 395 relevant to this charge.
	Persons Entitled Midland Bank PLC
	Transactions Apr 25, 1992Registration of a charge (395) Apr 14, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 13, 1992 Delivered On Apr 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 49, the walnuts shopping centre, orpington, kent with the benefit of licences and goodwill. See form 395 relevant to this charge.
	Persons Entitled Midland Bank PLC
	Transactions Apr 25, 1992Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 13, 1992 Delivered On Apr 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 55 high street, gosport, hampshire, with the benefit of licences and goodwill. See form 395 relevant to this charge.
	Persons Entitled Midland Bank PLC
	Transactions Apr 25, 1992Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 04, 1992 Delivered On Mar 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 wolsey walk woking surrey.
	Persons Entitled Midland Bank PLC
	Transactions Mar 05, 1992Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 04, 1991 Delivered On Sep 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold - 77 high street, bromley.
	Persons Entitled Midland Bank PLC
	Transactions Sep 05, 1991Registration of a charge Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1991 Delivered On Jun 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 30 the centre margate.
	Persons Entitled Midland Bank PLC
	Transactions Jun 25, 1991Registration of a charge Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1991 Delivered On Jun 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 162 high street lewisham.
	Persons Entitled Midland Bank PLC
	Transactions Jun 25, 1991Registration of a charge Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 17, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property kown as 85 high street putney.
	Persons Entitled Midland Bank PLC
	Transactions Apr 18, 1991Registration of a charge Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1991 Delivered On Mar 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 85 high street putney & 7 taken house london SW15.
	Persons Entitled Midland Bank PLC
	Transactions Mar 14, 1991Registration of a charge Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 10, 1990 Delivered On Jan 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 162 high street lewisham.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1990Registration of a charge Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 10, 1990 Delivered On Jan 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 wolsey walk woking surrey.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1990Registration of a charge Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 26, 1989 Delivered On May 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property 6 montague street worthing west sussex title no:- wfx 127167.
	Persons Entitled Midland Bank PLC
	Transactions May 30, 1989Registration of a charge Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 1989 Delivered On Apr 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H- shop units level 1 queen square house queen square brighton t/no esx 139550.
	Persons Entitled Midland Bank PLC
	Transactions Apr 17, 1989Registration of a charge Apr 15, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 18, 1988 Delivered On Jan 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H- 6 montague street, worthing west sussex.
	Persons Entitled Midland Bank PLC
	Transactions Jan 28, 1988Registration of a charge Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 29, 1987 Delivered On Jan 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit a 74/76 new road gravesend kent.
	Persons Entitled Midland Bank PLC
	Transactions Jan 15, 1988Registration of a charge Dec 21, 2006Statement 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.
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