CELCIUS RESOURCING LIMITED
Overview
| Company Name | CELCIUS RESOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06571151 |
| 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 CELCIUS RESOURCING LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CELCIUS RESOURCING LIMITED located?
| Registered Office Address | 5 Richfield Place Richfield Avenue RG1 8EQ Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELCIUS RESOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for CELCIUS RESOURCING LIMITED?
| 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 | ||||||||||
Director's details changed for Mrs Susanne Denyer on Feb 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Gavin Roger Crowe as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Keith Denyer as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of James Edward Peter Holdgate as a secretary on Jun 26, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1LY to 5 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on Jun 30, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Eric Woollard-White as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of CELCIUS RESOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Susanne | Director | Hemdean Road Caversham RG4 7QT Reading 266 Berkshire England | United Kingdom | British | 99074860001 | |||||
| HOLDGATE, James Edward Peter | Secretary | Richfield Avenue RG1 8EQ Reading 5 Richfield Place Berkshire England | 150855780001 | |||||||
| VINCENT, Stephen Mark | Secretary | Speen Hill Henley Road, Hurley SL6 5LH Maidenhead Berkshire | British | 82314820002 | ||||||
| CROWE, Gavin Roger | Director | Shepherds Close Hurley SL6 5LZ Maidenhead 76 Berkshire England | England | British | 108231670002 | |||||
| CULLINANE, Martin John Edward | Director | 61 Ivar Gardens Lychpit RG24 8YD Basingstoke Hampshire | United Kingdom | British | 108748370001 | |||||
| DENYER, Keith | Director | Hemdean Road Caversham RG4 7QT Reading 266 Berkshire England | United Kingdom | British | 108231680001 | |||||
| JONES, Peter David | Director | Third Avenue, Globe Park SL7 1LY Marlow Network House Buckinghamshire United Kingdom | United Kingdom | British | 148381990001 | |||||
| VINCENT, Stephen Mark | Director | Third Avenue, Globe Park SL7 1LY Marlow Network House Buckinghamshire United Kingdom | England | British | 82314820002 | |||||
| WOOLLARD-WHITE, Eric Richard | Director | Third Avenue, Globe Park SL7 1LY Marlow Network House Buckinghamshire United Kingdom | England | British | 152358910001 | |||||
| WOOLLARD-WHITE, Eric Richard | Director | Third Avenue, Globe Park SL7 1LY Marlow Network House Buckinghamshire United Kingdom | England | British | 152358910001 |
Who are the persons with significant control of CELCIUS RESOURCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Focus Resourcing Group Limited | Apr 06, 2016 | Richfield Place Richfield Avenue RG1 8EQ Reading 5 Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does CELCIUS RESOURCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2008 Delivered On Nov 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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