CERAMIC FUEL CELLS (EUROPE) LIMITED
Overview
| Company Name | CERAMIC FUEL CELLS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05192743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CERAMIC FUEL CELLS (EUROPE) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CERAMIC FUEL CELLS (EUROPE) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERAMIC FUEL CELLS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFC EUROPE LIMITED | Jul 29, 2004 | Jul 29, 2004 |
What are the latest accounts for CERAMIC FUEL CELLS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for CERAMIC FUEL CELLS (EUROPE) LIMITED?
| Annual Return |
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|---|
What are the latest filings for CERAMIC FUEL CELLS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 15, 2016 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Registered office address changed from The Manor House Howberry Park Wallingford Oxfordshire OX10 8BA to 1 More London Place London SE1 2AF on Apr 19, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jun 30, 2014
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nevill Sherburn as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * the Manor House Howberry Park Wallingford Oxfordshire OX10 8BA United Kingdom* on Aug 19, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 8 Candy Park Hardknott Road Bromborough CH62 3QB* on Aug 19, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nevill Sherburn as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 18 pages | AA | ||||||||||
Termination of appointment of Brendan Dow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Neilson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Folkert De Vries as a secretary | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2011
| 3 pages | SH01 | ||||||||||
Who are the officers of CERAMIC FUEL CELLS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE VRIES, Folkert | Secretary | Vogt 6422 Heerlen 21 Netherlands | 173447140001 | |||||||
| KENNETT, Robert John | Director | Robert Hall Road LE8 5UX Arnesby The Old Farmhouse Leicestershire | United Kingdom | British | 133649950001 | |||||
| ASHLEY, Robert Norman | Secretary | 9 Hereford Square SW7 4TT London | Australian | 53507990002 | ||||||
| NEILSON, Andrew Duncan | Secretary | 5 Fowler Road Box Hill South Victoria 3128 Australia | Australian | 114247870001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASHLEY, Robert Norman | Director | 9 Hereford Square SW7 4TT London | United Kingdom | Australian | 53507990002 | |||||
| BILTON, Brendan Michael | Director | 63 Well Lane CH60 8NQ Gayton Merseyside | United Kingdom | British | 152623320001 | |||||
| DINSDALE, Julian Westley | Director | 26 Crawford Road Mt Kuring-Gai New South Wales 2080 Australia | Australia | British | 70408650001 | |||||
| DOW, Brendan Lloyd | Director | 6 Emily Street Brighton 3186 Victoria Australia | Australia | Australian | 116993250001 | |||||
| SHERBURN, Nevill Antony | Director | 3 Tweed Street Vermont Victoria 3133 Australia | Australia | British | 116993390001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CERAMIC FUEL CELLS (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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