CELESTRA FABRICATIONS LIMITED

CELESTRA FABRICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCELESTRA FABRICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05015697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CELESTRA FABRICATIONS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CELESTRA FABRICATIONS LIMITED located?

    Registered Office Address
    4th Floor Leopold Street Wing
    The Fountain Precinct
    S1 2JA Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of CELESTRA FABRICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CELESTRE FABRICATIONS LIMITEDJan 14, 2004Jan 14, 2004

    What are the latest accounts for CELESTRA FABRICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for CELESTRA FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Registered office address changed from Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT on Oct 16, 2012

    2 pagesAD01

    Registered office address changed from Unit 19C M1 Commerce Park Duckmanton Chesterfield Derbyshire S40 on Jun 11, 2012

    1 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2012

    LRESEX

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Colin Stancill on Mar 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    Who are the officers of CELESTRA FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANCIL, Celia May
    28 Stanley Avenue
    Inkersall
    S43 3SU Chesterfield
    Derbyshire
    Secretary
    28 Stanley Avenue
    Inkersall
    S43 3SU Chesterfield
    Derbyshire
    British100417980001
    STANCILL, Colin
    28 Stanley Avenue
    Inkersall
    S43 3SU Chesterfield
    Derbyshire
    Director
    28 Stanley Avenue
    Inkersall
    S43 3SU Chesterfield
    Derbyshire
    United KingdomBritish100418060001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does CELESTRA FABRICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2012Commencement of winding up
    Jul 29, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Graham
    Omega Court 368 Cemetery Road
    S11 8FT Sheffield
    practitioner
    Omega Court 368 Cemetery Road
    S11 8FT Sheffield
    Julian Pitts
    Omega Court 368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    practitioner
    Omega Court 368 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire

    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