CELLTEC HOLDINGS LIMITED

Overview

Company Name	CELLTEC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04684426
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2003
Date of Cessation	Oct 15, 2010

Summary

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

What is the purpose of CELLTEC HOLDINGS LIMITED?

(5184) /

Where is CELLTEC HOLDINGS LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of CELLTEC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CELLTEC-SOLUTIONS LIMITED	Mar 03, 2003	Mar 03, 2003

What are the latest accounts for CELLTEC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for CELLTEC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 30, 2009

Statement of affairs with form 4.19

7 pages

4.20

Jul 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 22, 2009	LRESEX

Jul 02, 2009

legacy

1 pages

287

Apr 28, 2009

legacy

5 pages

363a

Apr 21, 2009

legacy

1 pages

287

May 08, 2008

legacy

6 pages

363a

Apr 24, 2008

Accounts for a medium company made up to Sep 30, 2007

14 pages

Apr 17, 2008

legacy

12 pages

155(6)b

Apr 17, 2008

legacy

13 pages

155(6)a

Apr 17, 2008

Memorandum and Articles of Association

5 pages

Apr 17, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Apr 17, 2008

Auditor's resignation

1 pages

AUD

Apr 17, 2008

legacy

1 pages

287

Apr 10, 2008

legacy

3 pages

395

Aug 01, 2007

Accounts for a medium company made up to Sep 30, 2006

14 pages

Apr 23, 2007

legacy

3 pages

363a

Jul 27, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend 30/06/06	RES13

Jul 27, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 27, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 27, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 27, 2006

legacy

2 pages

88(2)R

Jul 26, 2006

Accounts for a small company made up to Sep 30, 2005

7 pages

View All Filings

Who are the officers of CELLTEC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Richard Jeremy 3 Sunningdale Avenue Whitefield M45 7GW Manchester	Mar 03, 2003		Secretary	3 Sunningdale Avenue Whitefield M45 7GW Manchester		British		Company Director	22364650002
HARRIS, Richard Jeremy 3 Sunningdale Avenue Whitefield M45 7GW Manchester	Mar 03, 2003		Director	3 Sunningdale Avenue Whitefield M45 7GW Manchester	England	British	1960-9	Company Director	22364650002
MARCUS, Brant Orchard House 3 Station Road L31 3DA Maghull Merseyside	Mar 03, 2003		Director	Orchard House 3 Station Road L31 3DA Maghull Merseyside	England	British	1969-1	Director	71609010003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 03, 2003	Mar 06, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 03, 2003	Mar 06, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does CELLTEC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2008Registration of a charge (395)

View Detailed Information on Charges

Does CELLTEC HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2009	Commencement of winding up
Oct 15, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason Dean Greenhalgh 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Jul 22, 2009
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	Jul 22, 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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