CELADOR ENTERTAINMENT LIMITED
Overview
| Company Name | CELADOR ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05679435 |
| 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 CELADOR ENTERTAINMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CELADOR ENTERTAINMENT LIMITED located?
| Registered Office Address | Cba Business Solutions Ltd 126 New Walk LE1 7JA Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELADOR ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE COMMUNICATIONS CORPORATION LIMITED | Jan 29, 2007 | Jan 29, 2007 |
| LUSAM ENTERTAINMENT LIMITED | Mar 28, 2006 | Mar 28, 2006 |
| INHOCO 4141 LIMITED | Jan 18, 2006 | Jan 18, 2006 |
What are the latest accounts for CELADOR ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for CELADOR ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2022 | 9 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on Mar 11, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 34 pages | AA | ||||||||||||||
Termination of appointment of Paul Michael Charman as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 36 pages | AA | ||||||||||||||
Register inspection address has been changed from Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP United Kingdom to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on Feb 12, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Roman Landing Kingsway Southampton SO14 1BN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on Feb 06, 2019 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Sep 20, 2018 | 4 pages | SH02 | ||||||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 35 pages | AA | ||||||||||||||
Appointment of Mr Paul Michael Charman as a secretary on May 18, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stephen John Dover as a secretary on May 18, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of CELADOR ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVER, Stephen John | Director | 126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd | United Kingdom | British | 104087640001 | |||||
| SMITH, Paul Adrian | Director | 126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd | England | British | 149613760001 | |||||
| CHARMAN, Paul Michael | Secretary | Festival Place RG21 7LJ Basingstoke Suite 2, Paddington House England | 231788460001 | |||||||
| DOVER, Stephen John | Secretary | Kingsway SO14 1BN Southampton Roman Landing England | 193352530001 | |||||||
| DOVER, Stephen John | Secretary | 2 Castlebar Road W5 2DP London | British | 104087640001 | ||||||
| JOHNSON, Mark Alasdair Smith | Secretary | 39 Long Acre London WC2E 9LG | British | 79195840006 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| JOHNSON, Mark Alasdair Smith | Director | 39 Long Acre London WC2E 9LG | England | British | 79195840006 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of CELADOR ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Adrian Smith | Apr 06, 2016 | 126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CELADOR ENTERTAINMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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