CELIA CLYNE CATERING LIMITED
Overview
| Company Name | CELIA CLYNE CATERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05142053 |
| 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 CELIA CLYNE CATERING LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is CELIA CLYNE CATERING LIMITED located?
| Registered Office Address | Kay Johnson Gee Limited 1 City Road East M15 4PN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELIA CLYNE CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKFORD ASSOCIATES LIMITED | Jun 01, 2004 | Jun 01, 2004 |
What are the latest accounts for CELIA CLYNE CATERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for CELIA CLYNE CATERING 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 | ||||||||||
Termination of appointment of Celia Rachelle Clyne as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2021
| 3 pages | SH01 | ||||||||||
Cessation of Celia Rachelle Clyne as a person with significant control on Mar 04, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Mark Richard Clyne as a person with significant control on Mar 04, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Barry Clyne as a secretary on Mar 03, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Barry Clyne as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on Feb 17, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on May 10, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CELIA CLYNE CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLYNE, Mark Richard | Director | 44 Ferndale Avenue M45 7QP Whitefield | United Kingdom | British | Manager | 74115900001 | ||||
| CLYNE, Barry | Secretary | 7 Ferndale Avenue M45 7GP Whitefield Lancashire | British | Co Director | 102080870001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| CLYNE, Barry | Director | 7 Ferndale Avenue M45 7GP Whitefield Lancashire | United Kingdom | British | Co Director | 102080870001 | ||||
| CLYNE, Celia Rachelle | Director | 7 Ferndale Avenue Whitefield M45 7GP Manchester Lancashire | United Kingdom | British | Co Director | 19464230002 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of CELIA CLYNE CATERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Richard Clyne | Mar 04, 2021 | M15 4PN Manchester Kay Johnson Gee Llp 1 City Road East United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Celia Rachelle Clyne | Apr 06, 2016 | Ferndale Avenue Whitefield M45 7GP Manchester 7 Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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