CELSIUS SERVICES LIMITED

CELSIUS SERVICES LIMITED

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

    Company NameCELSIUS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02666082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CELSIUS SERVICES LIMITED?

    • (4531) /

    Where is CELSIUS SERVICES LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF Finchley
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of CELSIUS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CELSIUS MECHANICAL SERVICES LIMITEDNov 26, 1991Nov 26, 1991

    What are the latest accounts for CELSIUS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2003

    What are the latest filings for CELSIUS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 20, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 20, 2010

    5 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    14 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Aug 20, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 20, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 20, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 20, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed celsius mechanical services limi ted\certificate issued on 11/04/03
    2 pagesCERTNM

    Total exemption small company accounts made up to Nov 30, 2002

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Nov 30, 2001

    8 pagesAA

    Who are the officers of CELSIUS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, John William
    11 Hillcrest Road
    TN16 3UA Biggin Hill
    Kent
    Secretary
    11 Hillcrest Road
    TN16 3UA Biggin Hill
    Kent
    BritishElectrician101968930001
    TURNER, Jane
    11 Hillcrest Road
    Biggin Hill
    TN16 3UA Westerham
    Kent
    Director
    11 Hillcrest Road
    Biggin Hill
    TN16 3UA Westerham
    Kent
    BritishPersonal Assistant Secretary66879800001
    TURNER, John William
    11 Hillcrest Road
    TN16 3UA Biggin Hill
    Kent
    Director
    11 Hillcrest Road
    TN16 3UA Biggin Hill
    Kent
    BritishElectrician101968930001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    JARRETT, Stephen
    71 Gadesden Road
    Ewell
    KT19 9LG Epsom
    Surrey
    Director
    71 Gadesden Road
    Ewell
    KT19 9LG Epsom
    Surrey
    BritishHeating Engineer30992670002
    SAUNDERS, Robert Charles
    The Beeches
    Paynesfield Road
    TN16 2BG Tatsfield Nr Westerham
    Kent
    Director
    The Beeches
    Paynesfield Road
    TN16 2BG Tatsfield Nr Westerham
    Kent
    BritishElectrician72460800001

    Does CELSIUS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2005Commencement of winding up
    Aug 17, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    105 St Peters Street
    AL1 3EJ St Albans
    Hertfordshire
    practitioner
    105 St Peters Street
    AL1 3EJ St Albans
    Hertfordshire
    Daniel Lloyd Platt
    Gable House
    239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House
    239 Regents Park Road
    N3 3LF London

    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