CELTIC AUDIO LIMITED
Overview
| Company Name | CELTIC AUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03446166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELTIC AUDIO LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is CELTIC AUDIO LIMITED located?
| Registered Office Address | Mercury House 19-21 Chapel Street SL7 3HN Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTIC AUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CELTIC AUDIO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Secretary's details changed for Mr Julian Robert Knight on Apr 01, 2015 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr David Morrison Macgregor on May 01, 2015 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||
Registered office address changed from Tsl Building Vanwall Road Maidenhead Berkshire SL6 4UB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on Mar 13, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
Registered office address changed from * Little Tilmore Tilmore Road Petersfield Hampshire GU32 2HG* on Jun 20, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Joan Lambert as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of CELTIC AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Julian Robert | Secretary | Globe Park SL7 1YA Marlow Units 1 & 2 First Avenue Buckinghamshire England | 160949550001 | |||||||
| MACGREGOR, David Morrison | Director | Globe Park SL7 1YA Marlow Units 1 & 2 First Avenue Buckinghamshire England | United Kingdom | Scottish | 33270020001 | |||||
| LAMBERT, Joan | Secretary | Little Tilmore Tilmore Road GU32 2HG Petersfield Hampshire | British | 56564790001 | ||||||
| SALTER, Richard James | Secretary | The Roundhouse 113 London Road RG28 7NH Whitchurch Hants | British | 20464710001 | ||||||
| HAMPSHIRE DOWNS SECRETARIES LIMITED | Secretary | 55 West Street PO19 1RU Chichester West Sussex | 54667450001 | |||||||
| LAMBERT, David John | Director | Little Tilmore Tilmore Road GU32 2HG Petersfield Hampshire | United Kingdom | British | 28254050001 | |||||
| LAMBERT, Joan | Director | Little Tilmore Tilmore Road GU32 2HG Petersfield Hampshire | England | British | 56564790001 | |||||
| LYON, David | Director | Alison Cottage The Reeds Road, Frensham GU10 3DQ Farnham Surrey | United Kingdom | British | 126838980001 | |||||
| SALTER, Richard James | Director | The Roundhouse 113 London Road RG28 7NH Whitchurch Hants | British | 20464710001 | ||||||
| WATKINSON, John Ronald | Director | Resurgam 2 Hillside Burghfield Common RG7 3BQ Reading | United Kingdom | British | 55301230001 | |||||
| HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED | Nominee Director | 1st Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire | 900015660001 |
Who are the persons with significant control of CELTIC AUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Morrison Macgregor | Apr 06, 2016 | Globe Park SL7 1YA Marlow Units 1 & 2 First Avenue Buckinghamshire England | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
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Does CELTIC AUDIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 21, 2012 Delivered On Jun 26, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 2011 Delivered On Jun 25, 2011 | Satisfied | Amount secured £1,338,357.33 and all other monies due or to become due from the chargor to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All intellectual property rights, the celtic audio ipr and all other patent and applications trade marks trade mark applications trading names brand names service marks copyrights see image for full details. | ||||
Persons Entitled
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Transactions
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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