CELTIC HOSPITALITY LIMITED
Overview
| Company Name | CELTIC HOSPITALITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05193002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELTIC HOSPITALITY LIMITED?
- (7487) /
Where is CELTIC HOSPITALITY LIMITED located?
| Registered Office Address | Adam House 30 Freemans Way HG3 1DH Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELTIC HOSPITALITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO IRISH PROMOTIONS LIMITED | Jul 29, 2004 | Jul 29, 2004 |
What are the latest accounts for CELTIC HOSPITALITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CELTIC HOSPITALITY 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 | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||
Certificate of change of name Company name changed anglo irish promotions LIMITED\certificate issued on 03/03/08 | 2 pages | CERTNM | ||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 6 pages | 363s | ||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||
legacy | 4 pages | 395 | ||
legacy | 7 pages | 395 | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Total exemption full accounts made up to Jul 31, 2005 | 5 pages | AA | ||
legacy | 1 pages | 225 | ||
Who are the officers of CELTIC HOSPITALITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSON, David William | Secretary | 103 Otley Road HG2 0AG Harrogate North Yorkshire | British | 53229470002 | ||||||
| GREENWOOD, John Richard Heaton | Secretary | 5 Avenue Road Hurst Green BB7 9QB Clitheroe Lancashire | British | 88772080001 | ||||||
| MUTER, Nigel | Secretary | 27 Appleby Lodge M14 6HQ Wilmslow Road Manchester | British | 112778040001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BENNETT, Ronald Herbert | Director | Gray Walls East YO7 2JW Kepwick North Yorkshire | British | 99452410001 | ||||||
| ELSON, David William | Director | 103 Otley Road HG2 0AG Harrogate North Yorkshire | United Kingdom | British | 53229470002 | |||||
| WOOLASTON, Jason Rodney | Director | 2 Glamis Way UB5 4SU Northolt Middlesex | British | 123813960001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does CELTIC HOSPITALITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 02/05/2006 and | Created On Oct 05, 2007 Delivered On Oct 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On May 02, 2006 Delivered On May 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Mar 09, 2006 Delivered On Mar 15, 2006 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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