CELTIC LAKES (BUSINESS PARK) LIMITED

Overview

Company Name	CELTIC LAKES (BUSINESS PARK) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02735599
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1992
Date of Cessation	Aug 12, 2014

Summary

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

What is the purpose of CELTIC LAKES (BUSINESS PARK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CELTIC LAKES (BUSINESS PARK) LIMITED located?

Registered Office Address	Estate Office The Wheelhouse Bonds Mill GL10 3RF Stonehouse Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for CELTIC LAKES (BUSINESS PARK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for CELTIC LAKES (BUSINESS PARK) LIMITED?

Annual Return

Last Annual Return	Jul 29, 2013

What are the latest filings for CELTIC LAKES (BUSINESS PARK) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 29, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 17, 2014	Application to strike the company off the register	3 pages	DS01

Mar 24, 2014	Accounts for a dormant company made up to Jul 31, 2013	1 pages	AA

Jul 29, 2013	Annual return made up to Jul 29, 2013 no member list	4 pages	AR01

May 22, 2013	Accounts for a dormant company made up to Jul 31, 2012	1 pages	AA

Jan 14, 2013	Termination of appointment of Alan Underhill as a director	1 pages	TM01

Jan 11, 2013	Appointment of Jonathan James Stewart Dunley as a director	2 pages	AP01

Jan 11, 2013	Termination of appointment of Alan Underhill as a director	1 pages	TM01

Aug 03, 2012	Annual return made up to Jul 29, 2012 no member list	4 pages	AR01

Aug 03, 2012	Registered office address changed from * C/O Bonds Mill Estate Ltd the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF* on Aug 03, 2012	1 pages	AD01

Aug 03, 2012	Director's details changed for Mr Christopher John Haslam on Jul 26, 2012	2 pages	CH01

Jul 03, 2012	Appointment of Jonathan James Stewart Dunley as a secretary	2 pages	AP03

Jul 03, 2012	Director's details changed for Alan Underhill on Jun 22, 2012	2 pages	CH01

Mar 02, 2012	Accounts for a dormant company made up to Jul 31, 2011	1 pages	AA

Feb 27, 2012	Termination of appointment of Helen Hawke as a secretary	1 pages	TM02

Aug 03, 2011	Annual return made up to Jul 29, 2011 no member list	3 pages	AR01

May 19, 2011	Accounts for a dormant company made up to Jul 31, 2010	1 pages	AA

Aug 19, 2010	Annual return made up to Jul 29, 2010 no member list	3 pages	AR01

Aug 19, 2010	Secretary's details changed for Helen Margaret Hawke on Jul 29, 2010	1 pages	CH03

May 19, 2010	Accounts for a dormant company made up to Jul 31, 2009	1 pages	AA

Aug 12, 2009	legacy	2 pages	363a

May 12, 2009	Accounts for a dormant company made up to Jul 31, 2008	1 pages	AA

Aug 01, 2008	legacy	2 pages	363a

May 22, 2008	Accounts for a dormant company made up to Jul 31, 2007	1 pages	AA

View All Filings

Who are the officers of CELTIC LAKES (BUSINESS PARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNLEY, Jonathan James Stewart Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Jun 11, 2012		Secretary	Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England					170349260001
DUNLEY, Jonathan James Stewart Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Jan 01, 2013		Director	Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	England	British	1970-4	Director	174915990001
HASLAM, Christopher John Boddington GL51 0TJ Cheltenham The Manor Gloucestershire	Nov 07, 1995		Director	Boddington GL51 0TJ Cheltenham The Manor Gloucestershire	United Kingdom	British	1949-5	Director	6567630003
BALCHIN, Anne Catharine 13 Lower Meadow Quedgeley GL2 4XN Gloucester Gloucestershire	Nov 07, 1995	Mar 28, 2001	Secretary	13 Lower Meadow Quedgeley GL2 4XN Gloucester Gloucestershire		British			8402140001
HAWKE, Helen Margaret C/O Bonds Mill Estate Ltd The Wheelhouse Bonds Mill GL10 3RF Stonehouse Gloucestershire	Mar 28, 2001	Feb 27, 2012	Secretary	C/O Bonds Mill Estate Ltd The Wheelhouse Bonds Mill GL10 3RF Stonehouse Gloucestershire		British		Admin Manager 7 Comapany Sec	44735190004
SP SECRETARIES LIMITED 26 Farringdon Street EC4A 4AQ London	Jul 29, 1992	Nov 07, 1995	Secretary	26 Farringdon Street EC4A 4AQ London					3007520001
EDMUNDS, Hugh Thornley White House Farm Barn Dublin Road Occold IP23 7PY Eye Suffolk	Jul 29, 1992	Nov 07, 1995	Director	White House Farm Barn Dublin Road Occold IP23 7PY Eye Suffolk		British		Solicitor	105343960001
MORSHEAD, Jonathan Edward Keeps Meadow 5 Newbury Road Kingsclere RG15 8SH Newbury Berkshire	Jul 29, 1992	Nov 07, 1995	Director	Keeps Meadow 5 Newbury Road Kingsclere RG15 8SH Newbury Berkshire		British	1951-5	Solicitor	62582400002
UNDERHILL, Alan Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Nov 07, 1995	Dec 31, 2012	Director	Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	England	British	1941-12	Director	3904870001

View Detailed Information on Officers and People with Significant Control

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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