CELESTICA SERVICES LIMITED
Overview
| Company Name | CELESTICA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03503311 |
| 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 CELESTICA SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CELESTICA SERVICES LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELESTICA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELESTICA FINANCE (UK) LIMITED | Feb 18, 1998 | Feb 18, 1998 |
| INHOCO 726 LIMITED | Feb 03, 1998 | Feb 03, 1998 |
What are the latest accounts for CELESTICA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CELESTICA SERVICES 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on Feb 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Todd Melendy as a secretary on Jan 20, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Robert Ellis as a secretary on Jan 20, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Kevin Walsh as a director on Dec 04, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ioana Mariana Balint as a director on Dec 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Leamy as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Patrick Leamy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Serge Lamothe as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CELESTICA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Robert | Secretary | 844 Don Mills Road M3C 1V7 Toronto Celestica Ontario Canada | 204479020001 | |||||||
| BALINT, Ioana Mariana | Director | Bors Borsului 88 Bihor Romania | Romania | Romanian | 203717680001 | |||||
| WALSH, Kevin | Director | Parkmore Business Park West Galway Celestica Ireland | Ireland | Irish | 203744280001 | |||||
| MELENDY, Todd | Secretary | 844 Don Mills Road M3C 1V7 Toronto Celestica Ontario Canada | Canadian | 93792560002 | ||||||
| PRICE, Brian Martin | Secretary | 39 Kennedy Road SY3 7AA Shrewsbury Salop United Kingdom | British | 74019990001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| ASTALL, John | Director | 3 Swallowfield Gardens Appleton WA4 5QY Warrington Cheshire | United Kingdom | British | 141802690001 | |||||
| HILSON, Mark | Director | 5 Belvedere Boulevard Etobicoke Ontario M8x 1j9 Canada | Canadian | 58462710001 | ||||||
| KELLY, Alastair Fraser | Director | 8 Convamore Road Bramhall SK7 2BS Stockport Cheshire | British | 37151490002 | ||||||
| KENNEDY, Iain | Director | 91 Bessborough Drive Toronto Ontario M4g 3j3 FOREIGN Canada | Canadian | 57183270001 | ||||||
| LAMOTHE, Serge | Director | Ctra. Valencia-Ademuz, Km. 17, 6 46185 La Pobla De Vallbona Celestica Valencia, S.A. Valencia Spain | Spain | Canadian | 78278920004 | |||||
| LAMOTHE, Serge | Director | Via Benedetto Marcello 9 Monza Milano 20052 Italy | Canadian | 78278920002 | ||||||
| LEAMY, Patrick | Director | Bors 88 Sos Borsului Bihor 517075 Romania | Romania | Irish | 172997420001 | |||||
| MCKAY, Fergus | Director | 58 Cloch Road PA19 1AU Gourock Renfrewshire | United Kingdom | British | 117134180001 | |||||
| MELMAN, Anthony | Director | 11 Dewbourne Avenue Toronto Ontario Canada | Canadian | 56760160001 | ||||||
| POLISTUK, Eugene Victor | Director | 11 Klaimen Court Aurora Ontario L4g 6m1 Canada | Canadian | 58462780001 | ||||||
| PRICE, Brian Martin | Director | 39 Kennedy Road SY3 7AA Shrewsbury Salop United Kingdom | British | 74019990001 | ||||||
| PUPPI, Anthony | Director | 433 Stephanie Boulevard Woodbridge Ontario L4l 1a6 Canada | Canadian | 58462920001 | ||||||
| WILSON, Michael David | Director | Highfields House Congleton Road North ST7 3SY Scholar Green Cheshire | British | 141406790001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of CELESTICA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celestica Limited | Apr 06, 2016 | Barbirolli Square M2 3AB Manchester 100 England | No | ||||||||||
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Natures of Control
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Does CELESTICA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Apr 10, 1998 Delivered On Apr 28, 1998 | Satisfied | Amount secured All present and future obligations and liabilities of the obligors (as defined) to the finance parties (as defined) under each finance document (as defined) | |
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
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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