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CELAFORD LIMITED

CELAFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCELAFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02782011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CELAFORD LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is CELAFORD LIMITED located?

    Registered Office Address
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELAFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CELAFORD 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

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Director's details changed for John Russell Wollage on Jan 02, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Christine Yvonne Wollage as a secretary on Jul 25, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Jan 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    		6 pagesAA

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

    		4 pagesAR01

    Director's details changed for John Russell Wollage on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CELAFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLLAGE, John Russell
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		Director
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		United KingdomBritishConsultant36145370001
    WOLLAGE, Christine Yvonne
    299 Dorchester Road
    DT3 5JA Weymouth
    Dorset
    		Secretary
    299 Dorchester Road
    DT3 5JA Weymouth
    Dorset
    		BritishCompany Secretary36145420001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELAFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Russell Wollage
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		Apr 06, 2016
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0