CELTHAVEN LIMITED
Overview
| Company Name | CELTHAVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03856606 |
| 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 CELTHAVEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CELTHAVEN LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTHAVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CELTHAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2018 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Beechwood House, Knowl Hill Common, Knowl Hill Reading Berkshire RG10 9YE to Bridge House London Bridge London SE1 9QR on Jun 15, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AAMD | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of CELTHAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Katherine Elizabeth | Secretary | Knowl Hill Common Knowl Hill RG10 9YE Maidenhead Beechwood House Berkshire | British | 102134760002 | ||||||
| SEGGER, Gordon Philip | Director | Beechwood House Knowl Hill Common RG10 9YE Knowl Hill Reading Berkshire | England | British | Retired | 68835270001 | ||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | Accountant | 47508930005 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BAKER, Arthur Sidney | Director | Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands | England | British | Accountant | 37624890002 | ||||
| CLARKE, Pierre Alexis | Director | 29 Bowershott SG6 2ET Letchworth | British | Investment Banker Close Bros | 90870280002 | |||||
| TURNER, Christopher Raymond | Director | Burnside Church Lane, Brightwell Cum Sotwell OX10 0SD Wallingford Oxfordshire | British | Independent Financial Adviser | 68835330001 | |||||
| UDELL, David Timothy | Director | 258 The Avenue BR4 0ED West Wickham Kent | United Kingdom | British | Consultant | 13786210001 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of CELTHAVEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Philip Segger | Apr 06, 2016 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CELTHAVEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge of licensed premises | Created On Oct 30, 2000 Delivered On Nov 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land k/a the old thatched inn main street adstock buckinghamshire aylesbury vale t/no.BM178229 and the benefit of all licences. 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
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Transactions
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| Legal mortgage | Created On Jul 20, 2000 Delivered On Jul 25, 2000 | Satisfied | Amount secured £60,000 due or to become due from the company to the chargee | |
Short particulars Property k/a the old thatched inn main street adstock buckinghamshire t/n BM178229. | ||||
Persons Entitled
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Transactions
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Does CELTHAVEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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