CELLULAR HOLDINGS LIMITED

Overview

Company Name	CELLULAR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04554613
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2002
Date of Cessation	Nov 19, 2015

Summary

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

What is the purpose of CELLULAR HOLDINGS LIMITED?

(7415) /

Where is CELLULAR HOLDINGS LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of CELLULAR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (365) LIMITED	Oct 07, 2002	Oct 07, 2002

What are the latest accounts for CELLULAR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for CELLULAR HOLDINGS LIMITED?

Annual Return

Last Annual Return	Oct 01, 2005

What are the latest filings for CELLULAR HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 19, 2015	Liquidators' statement of receipts and payments to Aug 05, 2015	6 pages	4.68

Aug 19, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 15, 2015	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU to 25 Moorgate London EC2R 6AY on Jul 15, 2015	2 pages	AD01

Jun 18, 2015	Termination of appointment of Jacob Julian Synett as a director on Mar 02, 2015	2 pages	TM01

Apr 30, 2015	Liquidators' statement of receipts and payments to Apr 03, 2015	5 pages	4.68

Oct 27, 2014	Liquidators' statement of receipts and payments to Oct 03, 2014	5 pages	4.68

Apr 24, 2014	Liquidators' statement of receipts and payments to Apr 03, 2014	5 pages	4.68

Oct 14, 2013	Liquidators' statement of receipts and payments to Oct 03, 2013	5 pages	4.68

Apr 30, 2013	Liquidators' statement of receipts and payments to Apr 03, 2013	5 pages	4.68

Oct 16, 2012	Liquidators' statement of receipts and payments to Oct 03, 2012	5 pages	4.68

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

Jun 13, 2012	Insolvency filing Insolvency:secretary of state's certificate of release of liquidator	1 pages	LIQ MISC

May 01, 2012	Liquidators' statement of receipts and payments to Apr 03, 2012	5 pages	4.68

Oct 27, 2011	Liquidators' statement of receipts and payments to Oct 03, 2011	5 pages	4.68

Sep 30, 2011	Appointment of a voluntary liquidator	1 pages	600

Sep 30, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 18, 2011	Liquidators' statement of receipts and payments to Apr 03, 2011	9 pages	4.68

Oct 15, 2010	Liquidators' statement of receipts and payments to Oct 03, 2010	5 pages	4.68

Apr 28, 2010	Liquidators' statement of receipts and payments to Apr 03, 2010	5 pages	4.68

Oct 27, 2009	Liquidators' statement of receipts and payments to Oct 03, 2009	5 pages	4.68

Apr 30, 2009	Liquidators' statement of receipts and payments to Apr 03, 2009	5 pages	4.68

Oct 18, 2008	Liquidators' statement of receipts and payments to Oct 03, 2008	5 pages	4.68

May 09, 2008	Liquidators' statement of receipts and payments to Oct 03, 2008	5 pages	4.68

Oct 24, 2007	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of CELLULAR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPINK, Geoffrey Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	Feb 17, 2005		Secretary	Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey		British		84940730001
HANNA, Michael 26 Turpins Avenue CO15 5HE Holland On Sea Essex	Dec 18, 2002	Feb 17, 2005	Secretary	26 Turpins Avenue CO15 5HE Holland On Sea Essex		British		68319570001
WESTLEX REGISTRARS LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Oct 07, 2002	Dec 18, 2002	Secretary	Summit House 12 Red Lion Square WC1R 4QD London				39191480002
DUGARD, Alan Richard Glenvale Hogpits Bottom HP3 0PX Flaunden Hertfordshire	Dec 18, 2002	Aug 12, 2004	Director	Glenvale Hogpits Bottom HP3 0PX Flaunden Hertfordshire		British	1968-11	104136230001
HANNA, Michael 26 Turpins Avenue CO15 5HE Holland On Sea Essex	Dec 18, 2002	Feb 17, 2005	Director	26 Turpins Avenue CO15 5HE Holland On Sea Essex	United Kingdom	British	1948-6	68319570001
SPINK, Geoffrey Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	Mar 31, 2005	Jun 13, 2005	Director	Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey	United Kingdom	British	1949-4	84940730001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Feb 19, 2004	Mar 02, 2015	Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	78716770002
WESTLEX REGISTRARS LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Oct 07, 2002	Dec 18, 2002	Nominee Director	Summit House 12 Red Lion Square WC1R 4QD London				900030650001

View Detailed Information on Officers and People with Significant Control

Does CELLULAR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 29, 2005 Delivered On May 11, 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 By way of floating charge its assets.
	Persons Entitled Symphony Telecom Holdings PLC
	Transactions May 11, 2005Registration of a charge (395)
Debenture	Created On Oct 28, 2003 Delivered On Nov 14, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2003Registration of a charge (395) Sep 01, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CELLULAR HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2006	Commencement of winding up
Nov 19, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	Apr 04, 2006	Jul 27, 2011
Joanne Elizabeth Milner Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	Apr 04, 2006	Jul 27, 2011
Panos Papas 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011

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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