CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05073426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 23 Cherry Orchard North Kembrey Park SN2 8UH Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on Jun 10, 2013 | 1 pages | AD01 | ||
Annual return made up to Mar 15, 2013 no member list | 1 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||
Termination of appointment of Adrian Martin Povey as a director on Jan 28, 2013 | 1 pages | TM01 | ||
Termination of appointment of Chamonix Estates Limited as a director on Jan 28, 2013 | 1 pages | TM01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Jan 28, 2013 | 1 pages | TM02 | ||
Director's details changed for Mr Adrian Martin Povey on Sep 03, 2012 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||
Annual return made up to Mar 15, 2012 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||
Annual return made up to Mar 15, 2011 no member list | 3 pages | AR01 | ||
Appointment of Mr Adrian Martin Povey as a director | 2 pages | AP01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a director | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||
Annual return made up to Mar 15, 2010 no member list | 3 pages | AR01 | ||
Director's details changed for Fairfield Company Secretaries Limited on Mar 15, 2010 | 2 pages | CH02 | ||
Director's details changed for Chamonix Estates Limited on Mar 15, 2010 | 2 pages | CH02 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Mar 15, 2010 | 2 pages | CH04 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||
legacy | 2 pages | 363a | ||
Who are the officers of CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm, Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom |
| 117377690002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| POVEY, Adrian Martin | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | England | British | 146343640002 | |||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm, Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom |
| 117377680002 | ||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm, Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom |
| 117377690002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
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