CERAM TECHNOLOGY LIMITED

CERAM TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCERAM TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02607288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CERAM TECHNOLOGY LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CERAM TECHNOLOGY LIMITED located?

    Registered Office Address
    Queens Road
    Penkhull
    ST4 7LQ Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of CERAM TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFSHELF 143 LTD.May 02, 1991May 02, 1991

    What are the latest accounts for CERAM TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for CERAM TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2013

    Statement of capital on Jun 04, 2013

    • Capital: GBP 125,000
    SH01

    Annual return made up to May 02, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Anthony Kinsella as a secretary

    1 pagesAP03

    Termination of appointment of Philip Wood as a secretary

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    Who are the officers of CERAM TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSELLA, Anthony
    Queens Road
    Penkhull
    ST4 7LQ Stoke-On-Trent
    Secretary
    Queens Road
    Penkhull
    ST4 7LQ Stoke-On-Trent
    150242700001
    KINSELLA, Anthony
    Lawton
    119 Park Lane
    CW11 1EJ Sandbach
    Cheshire
    Director
    Lawton
    119 Park Lane
    CW11 1EJ Sandbach
    Cheshire
    EnglandBritish66347060001
    ELLIS, Peter Tennant
    361 Stone Road
    Trentham
    ST4 8NQ Stoke On Trent
    Staffordshire
    Secretary
    361 Stone Road
    Trentham
    ST4 8NQ Stoke On Trent
    Staffordshire
    British34316190001
    WOOD, Philip Edwin
    26 Widecombe Road
    Birches Head
    ST1 6SL Stoke On Trent
    Staffordshire
    Secretary
    26 Widecombe Road
    Birches Head
    ST1 6SL Stoke On Trent
    Staffordshire
    British13727540001
    CUBBON, Robert Charles Patrick, Dr
    The Knoll 158 Northwood Lane
    ST5 4BZ Newcastle Under Lyme
    Staffordshire
    Director
    The Knoll 158 Northwood Lane
    ST5 4BZ Newcastle Under Lyme
    Staffordshire
    British7162490001
    ELLIS, Peter Tennant
    361 Stone Road
    Trentham
    ST4 8NQ Stoke On Trent
    Staffordshire
    Director
    361 Stone Road
    Trentham
    ST4 8NQ Stoke On Trent
    Staffordshire
    British34316190001
    MOORE, James Gilbert
    130 Lightwood Road
    SK17 6RW Buxton
    Derbyshire
    Director
    130 Lightwood Road
    SK17 6RW Buxton
    Derbyshire
    EnglandBritish2346780001
    SANDERSON, Neil Edward
    Grays 11 Churchfields
    Sandiway
    CW8 2JS Northwich
    Cheshire
    Director
    Grays 11 Churchfields
    Sandiway
    CW8 2JS Northwich
    Cheshire
    EnglandBritish7162500002

    Does CERAM TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 24, 1992
    Delivered On Jul 09, 1992
    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 bookdebts and fixed plant and machinery. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • British Ceramic Research LTD
    Transactions
    • Jul 09, 1992Registration of a charge (395)

    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