KELTIC BUSINESS TRANSFER LTD
Overview
| Company Name | KELTIC BUSINESS TRANSFER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05311907 |
| 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 KELTIC BUSINESS TRANSFER LTD?
- Real estate agencies (68310) / Real estate activities
Where is KELTIC BUSINESS TRANSFER LTD located?
| Registered Office Address | Norwood Cottage Norwood Lane Graffham GU28 0QG Petworth West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELTIC BUSINESS TRANSFER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KELTIC BUSINESS TRANSFER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * Georgian Court 56B High Street Haslemere Surrey GU27 2LA* on Jun 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Patrick Morland Limpus on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of KELTIC BUSINESS TRANSFER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIMPUS, Kathleen Patricia | Secretary | Norwood Lane Graffham GU28 0QG Petworth Norwood Cottage West Sussex United Kingdom | British | Company Director | 62708700004 | |||||
| LIMPUS, Kathleen Patricia | Director | Norwood Lane Graffham GU28 0QG Petworth Norwood Cottage West Sussex United Kingdom | England | British | Director | 62708700004 | ||||
| LIMPUS, Patrick Morland | Director | Noprwood Lane GU28 0QG Petworth Norwood Cottage West Sussex | England | British | Director | 62708690003 | ||||
| MCDOWELL, Maureen Anne | Secretary | 104 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham Nottinghamshire | British | 100871980001 | ||||||
| MCDOWELL, Charles Malcolm | Director | 104 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham | United Kingdom | British | Director | 39457980001 | ||||
| MCDOWELL, Maureen Anne | Director | 104 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham Nottinghamshire | United Kingdom | British | Director | 100871980001 |
Who are the persons with significant control of KELTIC BUSINESS TRANSFER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Morland Limpus | Jul 01, 2016 | Norwood Lane Graffham GU28 0QG Petworth Norwood Cottage West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kathleen Patricia Limpus | Jul 01, 2016 | Norwood Lane Graffham GU28 0QG Petworth Norwood Cottage West Sussex | No |
Nationality: British Country of Residence: England | |||
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