CELONA TECHNOLOGIES LIMITED

Overview

Company Name	CELONA TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03262010
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1996
Date of Cessation	Jul 24, 2012

Summary

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

What is the purpose of CELONA TECHNOLOGIES LIMITED?

(7222) /

Where is CELONA TECHNOLOGIES LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of CELONA TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED	Oct 11, 1996	Oct 11, 1996

What are the latest accounts for CELONA TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CELONA TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2012

Notice of move from Administration to Dissolution on Apr 18, 2012

14 pages

2.35B

Nov 24, 2011

Administrator's progress report to Oct 19, 2011

13 pages

2.24B

Jun 20, 2011

Statement of affairs with form 2.14B/2.15B

9 pages

2.16B

Jun 07, 2011

Statement of administrator's proposal

26 pages

2.17B

May 05, 2011

Registered office address changed from Level 4 63 Gee Street London EC1V 3RS on May 05, 2011

1 pages

AD01

May 05, 2011

Appointment of an administrator

1 pages

2.12B

Apr 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 29, 2011

Termination of appointment of Bryan Taylor as a director

1 pages

TM01

Mar 16, 2011

Termination of appointment of Newmedia Spark Directors Limited as a director

1 pages

TM01

Mar 09, 2011

legacy

5 pages

MG01

Mar 09, 2011

legacy

5 pages

MG01

Feb 15, 2011

Statement of capital following an allotment of shares on Sep 17, 2010

Capital: GBP 2,133.28699

6 pages

SH01

Feb 11, 2011

Statement of capital following an allotment of shares on Jul 01, 2010

Capital: GBP 1,789.15142

6 pages

SH01

Dec 15, 2010

Full accounts made up to Mar 31, 2010

14 pages

Nov 12, 2010

Memorandum and Articles of Association

21 pages

Nov 05, 2010

Annual return made up to Oct 11, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2010	Statement of capital on Nov 05, 2010 Capital: GBP 1,789.65	SH01

Oct 08, 2010

Statement of company's objects

2 pages

CC04

Oct 08, 2010

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Aug 11, 2010

Termination of appointment of Mathew Masters as a director

1 pages

TM01

Aug 11, 2010

Termination of appointment of James Cayzer Colvin as a director

1 pages

TM01

Aug 04, 2010

legacy

5 pages

MG01

Jun 02, 2010

Termination of appointment of Michael Berman as a director

1 pages

TM01

Jun 01, 2010

Termination of appointment of Patrick Seely as a director

1 pages

TM01

Jun 01, 2010

Termination of appointment of Michael Berman as a director

1 pages

TM01

View All Filings

Who are the officers of CELONA TECHNOLOGIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDREWS, Charles John Maynard

Nov 27, 2007

Director

Wildwood

Harpsden Woods

RG9 4AD Henley On Thames

Oxfordshire

United Kingdom

British

1960-7

Ceo

141194640001

SCEALES, Anthony Mervyn

Oct 11, 1996

Director

38 Brookfield Park

NW5 1ET London

United Kingdom

British

1959-7

Systems Analyst

11359670003

ENDACOTT, Steven Ronald

Jan 11, 2007

Jun 11, 2008

Secretary

32 Campbell Close

SG9 9BY Buntingford

Hertfordshire

British

Director Of Professional Servi

52123700006

ENDACOTT, Steven Ronald

Oct 11, 1996

Dec 15, 2005

Secretary

32 Campbell Close

SG9 9BY Buntingford

Hertfordshire

British

System Analyst

52123700006

WOLMAN, Lawrence

Dec 15, 2005

Jan 11, 2007

Secretary

Rose Cottage

Bellingdon

HP5 2XN Chesham

Buckinghamshire

British

Finance Director

109736520002

ASHCROFT CAMERON SECRETARIES LIMITED

Oct 11, 1996

Dec 24, 1996

Nominee Secretary

4 Rivers House

Fentiman Walk

SG14 1DB Hertford

Hertfordshire

900004530001

ACLAND, Simon Hugh Verdon

Jul 16, 2004

Dec 11, 2009

Director

Charlwood Lodge

42 Charlwood Road Putney

SW15 1PW London

United Kingdom

British

1958-3

Venture Capitalist

15257290003

BERMAN, Michael

Jul 16, 2004

May 10, 2010

Director

14 Caroline Terrace

SW1W 8JS London

United Kingdom

British

1944-10

Company Director

100031950001

CAYZER COLVIN, James Michael Beale

Jun 29, 2007

Jul 01, 2010

Director

Ogbury House

Great Durnford

SP4 6AZ Salisbury

United Kingdom

British

1965-4

Company Director

79580690001

ENDACOTT, Steven Ronald

Oct 11, 1996

Jun 11, 2008

Director

32 Campbell Close

SG9 9BY Buntingford

Hertfordshire

British

1957-4

System Analyst

52123700006

KOTTEGODA, Siraj, Mr.

Jul 16, 2004

Feb 09, 2005

Director

Embers

Kirkdale Road

AL5 2PT Harpenden

Hertfordshire

England

British

1958-7

Finance Director

99206180001

MASTERS, Mathew Simon Dexter

Jun 29, 2007

Jul 01, 2010

Director

The Stables 8 Bedales

Lewes Road

RH17 7TE Haywards Heath

West Sussex

England

British

1973-6

Investment Executive

123515520001

SEELY, Patrick Michael

Sep 03, 2001

Mar 31, 2010

Director

Dunsbury Farm

Dunsbury Lane Brook

PO30 4EL Newport

Isle Of Wight

England

British

1960-10

Company Chairman

78428940001

TAYLOR, Bryan Lloyd

Jun 01, 2010

Mar 16, 2011

Director

Level 4

63 Gee Street

EC1V 3RS London

England

British

1949-2

Director

71356520002

WOLMAN, Lawrence

Dec 15, 2005

Jan 11, 2007

Director

Rose Cottage

Bellingdon

HP5 2XN Chesham

Buckinghamshire

British

1967-3

Finance Director

109736520002

ASHCROFT CAMERON NOMINEES LIMITED

Oct 11, 1996

Dec 24, 1996

Nominee Director

4 Rivers House

Fentiman Walk

SG14 1DB Hertford

Hertfordshire

900004520001

NEWMEDIA SPARK DIRECTORS LIMITED

May 18, 2009

Feb 25, 2011

Director

Glasshouse Street

W1B 5DG London

United Kingdom

Identification Type	European Economic Area
Registration Number	03911721

138441260002

View Detailed Information on Officers and People with Significant Control

Does CELONA TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and fixed charge	Created On Mar 03, 2011 Delivered On Mar 09, 2011	Outstanding	Amount secured All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole property and undertaking including uncalled capital.
	Persons Entitled Seraphim Capital LP
	Transactions Mar 09, 2011Registration of a charge (MG01)
Debenture and fixed charge	Created On Mar 03, 2011 Delivered On Mar 09, 2011	Outstanding	Amount secured All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole property and undertaking including uncalled capital.
	Persons Entitled Seraphim Capital LP
	Transactions Mar 09, 2011Registration of a charge (MG01)
Debenture	Created On Jul 16, 2010 Delivered On Aug 04, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole property and undertaking including uncalled capital.
	Persons Entitled Seraphim Capital LP
	Transactions Aug 04, 2010Registration of a charge (MG01)
Debenture	Created On Jan 23, 2009 Delivered On Feb 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Caledonia Investments PLC
	Transactions Feb 06, 2009Registration of a charge (395) Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 23, 2009 Delivered On Feb 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Caledonia Investments PLC
	Transactions Feb 06, 2009Registration of a charge (395) Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 29, 2007 Delivered On Jul 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Caledonia Investments PLC
	Transactions Jul 19, 2007Registration of a charge (395) Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 13, 2003 Delivered On Feb 17, 2003	Satisfied	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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 2003Registration of a charge (395) Jul 06, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 01, 1998 Delivered On Jun 03, 1998	Outstanding	Amount secured The company's obligations to the chargee under the terms of a lease dated 1ST june 1998
	Short particulars A rent deposit of £13,750.
	Persons Entitled Universal Consolidated Group Limited
	Transactions Jun 03, 1998Registration of a charge (395)

View Detailed Information on Charges

Does CELONA TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2011	Administration started
Apr 18, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Henry Lan Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London	practitioner	Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

View Detailed Information on Insolvency Cases

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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