CERAMIX LIMITED
Overview
| Company Name | CERAMIX LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02353247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CERAMIX LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CERAMIX LIMITED located?
| Registered Office Address | 6 Festival Building Ashley Lane BD17 7DQ Saltaire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERAMIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENMOSS LIMITED | Feb 28, 1989 | Feb 28, 1989 |
What are the latest accounts for CERAMIX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for CERAMIX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 28, 2023 |
| Next Confirmation Statement Due | Mar 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2022 |
| Overdue | Yes |
What are the latest filings for CERAMIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2024 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2023 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on Feb 09, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 370 Bradford Road Brighouse West Yorkshire HD6 4DJ to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on Nov 24, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Lowe as a director on Nov 15, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Ingham on Mar 03, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gary Ingham as a person with significant control on Mar 03, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Gary Ingham as a person with significant control on Mar 04, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Director's details changed for Mr Gary Ingham on Dec 20, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Lowe on Dec 20, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Who are the officers of CERAMIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Gary | Director | Ashley Lane BD17 7DQ Saltaire 6 Festival Building | England | British | Director | 45263410003 | ||||
| COCKCROFT, Christopher Gerald | Secretary | 665 Bradford Road Oakenshaw BD12 7DT Bradford West Yorkshire | British | 48557910001 | ||||||
| EDWARDS, Adrian Robert | Secretary | 1010 Great Horton Road BD7 4AQ Bradford West Yorkshire | British | 53319040002 | ||||||
| INGHAM, Gary | Secretary | 21 Sandymoor Sandy Lane BD15 9LF Bradford West Yorkshire | British | Director | 45263410002 | |||||
| GLENN J WRIGHTON & CO | Secretary | 28 Devonshire Street BD21 2AU Keighley West Yorkshire | 1493120001 | |||||||
| LOWE, Richard | Director | 370 Bradford Road Brighouse HD6 4DJ West Yorkshire | England | British | Director | 90695590001 | ||||
| ROBINSON, Brett Christopher | Director | Hooley Villa Bamford Road Hooley Bridge OL10 4AG Heywood Lancashire | British | Director | 3251930001 | |||||
| TINDALE, Stephen Michael | Director | 207 Manchester Road OL10 2NN Heywood Lancashire | British | Director | 3251920001 |
Who are the persons with significant control of CERAMIX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Ingham | Apr 06, 2016 | Ashley Lane BD17 7DQ Saltaire 6 Festival Building | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CERAMIX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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