CELTIC ENGINEERING (HELSTON) LTD
Overview
| Company Name | CELTIC ENGINEERING (HELSTON) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04430920 |
| 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 ENGINEERING (HELSTON) LTD?
- Finishing of textiles (13300) / Manufacturing
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CELTIC ENGINEERING (HELSTON) LTD located?
| Registered Office Address | The Old School The Stennack TR26 1QU St Ives Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTIC ENGINEERING (HELSTON) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 11, 2013 |
What is the status of the latest annual return for CELTIC ENGINEERING (HELSTON) LTD?
| Annual Return |
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What are the latest filings for CELTIC ENGINEERING (HELSTON) LTD?
| 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 small company accounts made up to Sep 11, 2013 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2013 to Sep 11, 2013 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2012 | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2011 | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
Who are the officers of CELTIC ENGINEERING (HELSTON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREWHELLA, Florence Olive | Secretary | Moor Lea Saint Johns Road TR13 8HW Helston Cornwall | British | Engineering | 82770900001 | |||||
| TREWHELLA, Alan | Director | Moor Lea Saint Johns Road TR13 8HW Helston Cornwall | British | Engineer | 82770960001 | |||||
| TREWHELLA, Florence Olive | Director | Moor Lea Saint Johns Road TR13 8HW Helston Cornwall | British | Engineering | 82770900001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CELTIC ENGINEERING (HELSTON) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 04, 2003 Delivered On Mar 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal charge over lease of unit at water ma trout industrial estate, helston, cornwall, TR13 0LW. 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
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Transactions
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| Debenture | Created On Nov 14, 2002 Delivered On Nov 19, 2002 | 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
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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