CELWADE LIMITED
Overview
| Company Name | CELWADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02949853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CELWADE LIMITED?
- (5225) /
Where is CELWADE LIMITED located?
| Registered Office Address | Allan House 10 John Princes Street W1G 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELWADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What are the latest filings for CELWADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2010 | 5 pages | 4.68 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CELWADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Alan Howard | Secretary | Lauderdale Road W9 1LS London 2a | British | 64508480002 | ||||||
| SCOTT, David Spencer | Director | Old Mill House Old Mill Road Hunton Bridge WD4 8QZ Kings Langley Hertfordshire | England | British | 31899380002 | |||||
| BOYLE, Matthew James | Secretary | 1 Lukes Close Marina Drive Hamble SO31 4PH Southampton Hampshire | British | 39931180004 | ||||||
| SMITH, Ivor William | Secretary | Flat 3 Saint Michaels Square SO14 2AD Southampton Hampshire | British | 65710430002 | ||||||
| SMITH, Stephen Paul | Secretary | Flat 2 60 Wellbeck Avenue Highfield SO17 1SS Southampton Hampshire | British | 39930830002 | ||||||
| WILES, Stephen Kenneth | Secretary | 108 Brownhill Road Chandlers Ford SO53 2FL Eastleigh Hampshire | British | 89850780001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BOYLE, Matthew James | Director | 1 Lukes Close Marina Drive Hamble SO31 4PH Southampton Hampshire | United Kingdom | British | 39931180004 | |||||
| BOYLE, Matthew James | Director | Flat 2 St Michaels Hall St Michaels Square SO14 2AD Southampton Hampshire | British | 39931180002 | ||||||
| SMITH, Ivor William | Director | 16 Queens Court Peninsula Square SO23 8GL Winchester | United Kingdom | British | 65710430009 | |||||
| SMITH, Stephen Paul | Director | Flat 1 10 St Michaels Square SO14 2AD Southampton | British | 39930830003 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does CELWADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 13, 1999 Delivered On Oct 29, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 28A bedford place southampton with all indebtedness on any account whatsoever. | ||||
Persons Entitled
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Transactions
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Does CELWADE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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