CELLTRAN LIMITED

Overview

Company Name	CELLTRAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03990521
Jurisdiction	England/Wales
Date of Creation	May 11, 2000
Date of Cessation	Jul 08, 2011

Summary

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

What is the purpose of CELLTRAN LIMITED?

(7487) /

Where is CELLTRAN LIMITED located?

Registered Office Address	Pannell House 6 Queen Street LS1 2TW Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for CELLTRAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for CELLTRAN LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 08, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 16, 2010	Liquidators' statement of receipts and payments to Nov 28, 2010	5 pages	4.68

Jul 02, 2010	Liquidators' statement of receipts and payments to May 28, 2010	5 pages	4.68

Nov 11, 2009	Director's details changed for David Livesley on Oct 01, 2009	3 pages	CH01

May 29, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Jan 14, 2009	Administrator's progress report to Nov 29, 2008	8 pages	2.24B

Aug 01, 2008	Statement of administrator's proposal	39 pages	2.17B

Aug 01, 2008	Statement of affairs with form 2.14B	15 pages	2.16B

Jul 02, 2008	legacy	1 pages	288b

Jun 06, 2008	legacy	1 pages	287

Jun 06, 2008	Appointment of an administrator	1 pages	2.12B

May 20, 2008	legacy	11 pages	363a

May 20, 2008	Full accounts made up to Jul 31, 2007	19 pages	AA

Oct 28, 2007	legacy	1 pages	288b
Oct 28, 2007	legacy	1 pages	288b
Oct 28, 2007	legacy	1 pages	288b
Sep 28, 2007	legacy	2 pages	288a
Sep 06, 2007	legacy	1 pages	288b
Aug 21, 2007	legacy	4 pages	395
Aug 14, 2007	Full accounts made up to Jul 31, 2006	16 pages	AA
Jul 11, 2007	legacy	1 pages	288b
Jul 11, 2007	legacy	1 pages	288b
May 18, 2007	legacy	8 pages	363a
Apr 14, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of CELLTRAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRTLES, Richard Mark Daleside Cottage The Dale S32 5QU Eyam Derbyshire	May 11, 2000		Secretary	Daleside Cottage The Dale S32 5QU Eyam Derbyshire		British		11874580003
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Aug 31, 2005		Director	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	United Kingdom	British	1964-1	177146390001
GRANT, Peter Leonard, Dr Harlequin Old Hurst Road Pidley PE17 3BY Huntingdon Cambridgeshire	Nov 04, 2003		Director	Harlequin Old Hurst Road Pidley PE17 3BY Huntingdon Cambridgeshire		British	1959-6	35071850004
HADDOW, David Bryan, Dr 63 Stewart Road S11 8XS Sheffield South Yorkshire	Jun 08, 2004		Director	63 Stewart Road S11 8XS Sheffield South Yorkshire		British	1970-5	99186440001
JARMOLOWICZ, Malgosia 24 Philip Godlee Lodge 842 Wilmslow Road M20 2DS Didsbury Lancashire	Sep 26, 2002		Director	24 Philip Godlee Lodge 842 Wilmslow Road M20 2DS Didsbury Lancashire	England	British	1967-9	85071080001
LIVESLEY, David John 6 Queen Street LS1 2TW Leeds Pannell House	Dec 15, 2006		Director	6 Queen Street LS1 2TW Leeds Pannell House	England	British	1961-1	120541080001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 11, 2000	May 11, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ARMITAGE, Peter Robert Coach House Sycamore Lane Springwood Road HD7 2SJ Holmfirth West Yorkshire	Aug 03, 2005	Dec 15, 2006	Director	Coach House Sycamore Lane Springwood Road HD7 2SJ Holmfirth West Yorkshire		British	1956-7	107266580001
ASH, Charles Bruce 7 Penwortham Court Penwortham PR1 9YX Preston Lancashire	Feb 06, 2003	Jun 28, 2007	Director	7 Penwortham Court Penwortham PR1 9YX Preston Lancashire	England	British	1950-1	87833550001
BEANLAND, Geoffrey David The Old Store Frieth RG9 6PR Henley On Thames Oxfordshire	Jun 20, 2000	Aug 14, 2007	Director	The Old Store Frieth RG9 6PR Henley On Thames Oxfordshire	Uk	British	1945-9	57551590001
CATTON, David John, Mr. The Old Hall Farm Main Road S42 7AJ Cutthorpe Chesterfield	May 11, 2000	Jun 20, 2000	Director	The Old Hall Farm Main Road S42 7AJ Cutthorpe Chesterfield	England	British	1944-4	61207660003
GOSTICK, Nicholas Andrew, Dr 815 Upper Wortley Road Thorpe Hesley S61 2PN Rotherham South Yorkshire	Jun 20, 2000	Oct 01, 2003	Director	815 Upper Wortley Road Thorpe Hesley S61 2PN Rotherham South Yorkshire		British	1963-12	59606400001
HILL PERKINS, Michele Susanne, Dr 22 Irving Road W14 0JS London	Aug 03, 2005	Aug 13, 2007	Director	22 Irving Road W14 0JS London		British	1956-11	107266650001
HIMAN, Harry 18 Alexandra Gardens S11 9DQ Sheffield South Yorkshire	Sep 05, 2007	Jun 26, 2008	Director	18 Alexandra Gardens S11 9DQ Sheffield South Yorkshire	United Kingdom	British	1970-1	124814010001
MACNEIL, Sheila, Prof 38 Meadowbank Avenue S7 1PB Sheffield South Yorkshire	Jun 20, 2000	Jun 29, 2007	Director	38 Meadowbank Avenue S7 1PB Sheffield South Yorkshire		British	1950-5	19668530001
MATTON, Christian Fosselstraat 48 Affligem B-1790 Belgium	Oct 02, 2006	Aug 13, 2007	Director	Fosselstraat 48 Affligem B-1790 Belgium		Belgian	1963-12	116516110001
MORICH, Frank Joachim Robert Unter Den Ulmen 1b FOREIGN Cologne 50968 Germany	Oct 02, 2006	Oct 15, 2007	Director	Unter Den Ulmen 1b FOREIGN Cologne 50968 Germany		German	1953-10	116516190001
SHORT, Robert David, Professor 1 Oakholme Mews S10 3FX Sheffield South Yorkshire	Jun 20, 2000	Dec 03, 2003	Director	1 Oakholme Mews S10 3FX Sheffield South Yorkshire		British	1963-6	70925850001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 11, 2000	May 11, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does CELLTRAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 15, 2007 Delivered On Aug 21, 2007	Outstanding	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 and equipment,. See the mortgage charge document for full details.
	Persons Entitled Yfm Venture Finance Limited
	Transactions Aug 21, 2007Registration of a charge (395)
Debenture	Created On Apr 20, 2006 Delivered On May 08, 2006	Outstanding	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 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 The Wellcome Trust Limited
	Transactions May 08, 2006Registration of a charge (395)
Debenture	Created On Aug 03, 2005 Delivered On Aug 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the stockholders 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.
	Persons Entitled Yfm Venture Finance Limited Acting as Agent and Security Trustee for the Loan Stock Holders
	Transactions Aug 13, 2005Registration of a charge (395) Nov 23, 2006Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Jan 13, 2005 Delivered On Jan 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property to include inventions : detatchments surface, country: pct, australia, new zealand, south afric, number wo 00/786839, AU776839, NZ516064 and ZA200110319, effective filing date :23 june 2000, date granted: 28 december 2000. invention: vehicle, country pct, number WO02-083176, effective filing date:17 april 2002, date granted : 24 october 2002. 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 Yorkshire and Humber Regional Venture Capital Fund No.1 L.P
	Transactions Jan 19, 2005Registration of a charge (395) Nov 23, 2006Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does CELLTRAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2009	Administration ended
May 30, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Charles William Anthony Escott Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire		May 29, 2009
William Duncan Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	practitioner	Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds		May 29, 2009

Date	Type
Jul 08, 2011	Dissolved on
May 29, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles William Anthony Escott Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	May 29, 2009
William Duncan Unit 1 Calder Close Calder Park WF4 3BA Wakefield West Yorkshire	practitioner	Unit 1 Calder Close Calder Park WF4 3BA Wakefield West Yorkshire	May 29, 2009

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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