CELTICFORM LIMITED
Overview
| Company Name | CELTICFORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03709127 |
| 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 CELTICFORM LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is CELTICFORM LIMITED located?
| Registered Office Address | 4 High Street Pontardawe SA8 4HU Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTICFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CELTICFORM 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Alloy Court Business Centre Alloy Industrial Estate Pontardawe Swansea SA8 4EN* on Jun 24, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Jonathan Michael Evans as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CELTICFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, David Mark | Secretary | 73 Pen Yr Alltwen Alltwen, Pontardawe SA8 3EA Swansea West Glamorgan | British | Director | 69262190002 | |||||
| EVANS, David Mark | Director | 73 Pen Yr Alltwen Alltwen, Pontardawe SA8 3EA Swansea West Glamorgan | Wales | British | Director | 69262190002 | ||||
| EVANS, Jonathan Michael | Director | Robert Street Manselton SA5 9NA Swansea 108 | United Kingdom | British | Gas Engineer | 171550200001 | ||||
| JONES, Richard | Secretary | 24 Montpelier Terrace SA1 6JW Swansea | British | Director | 73277870001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| TOTAL SPORTS MANAGEMENT LTD | Secretary | Temple Court 13 Cathedral Road CF11 9HA Cardiff South Glamorgan | 63588340001 | |||||||
| EVANS, Martin Huw | Director | 75 Alltwen Hill Pontardawe SA8 3BP Swansea | Wales | British | Director | 14410900001 | ||||
| JONES, Richard | Director | 24 Montpelier Terrace SA1 6JW Swansea | British | Director | 73277870001 | |||||
| MORRIS, Darren Raymond | Director | 32 Brynsiriol Hirwaun CF44 9TN Aberdare Mid Glamorgan | British | Company Director | 63588210001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CELTICFORM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Mark Evans | Feb 05, 2017 | Pen Yr Alltwen Alltwen, Pontardawe SA8 3EA Swansea 73 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does CELTICFORM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 08, 2008 Delivered On Apr 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 45A carlton terrace swansea t/n WA73824, 47 carlton terrace swansea t/n CYM57409, 48 carlton terrace swansea t/n WA438685 and 49 carlton terrace swansea t/n CYM57410 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 08, 2005 Delivered On Aug 13, 2005 | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 24, 2005 Delivered On Jul 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 46 carlton terrace swansea. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 24, 2005 Delivered On Jul 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 49 carlton terrace swansea. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 24, 2005 Delivered On Jul 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 48 carlton terrace swansea. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 24, 2005 Delivered On Jul 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 47 carlton terrace swansea. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 24, 2005 Delivered On Jul 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 45A carlton terrace swansea. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 11, 2000 Delivered On Dec 20, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a heathfild works 45A 46 47 48 49 carlton terrace swansea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 11, 2000 Delivered On Dec 13, 2000 | 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
| ||||
Transactions
| ||||
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