CELTIC DEVELOPMENTS LIMITED
Overview
| Company Name | CELTIC DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07494046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CELTIC DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CELTIC DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o PURNELLS 5 + 6 Waterside Court Albany Street NP20 5NT Newport S Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTIC DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for CELTIC DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2017 | 6 pages | 4.68 | ||||||||||
Director's details changed for Mr. Jonathan David Shields on Jun 02, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Conor Mccloskey on Jun 03, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to C/O Purnells 5 + 6 Waterside Court Albany Street Newport S Wales NP20 5NT on Apr 13, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr. Jonathan David Shields on Jun 03, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Jonathan David Shields on Nov 14, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathon David Shields on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathon David Shields on Apr 10, 2012 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of CELTIC DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLOSKEY, Conor | Director | Earlsfield Stud CF5 6SG St. Nicholas Llan-Yr-Afon Cardiff United Kingdom | Wales | Irish | Civil Engineering Contractor | 187282470001 | ||||
| SHIELDS, Jonathan David, Mr. | Director | Heol Esgyn CF23 6JY Cyncoed 4 Nant Fawr Court Cardiff United Kingdom | United Kingdom | British | Property Developer | 100698950005 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 |
Does CELTIC DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of jct intermediate building contract | Created On Mar 02, 2012 Delivered On Mar 16, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in the full benefit of a, jct intermediate building contract 2005 revision 2 2009 dated 24 february 2012 see image for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of security over cash deposits | Created On Mar 02, 2012 Delivered On Mar 16, 2012 | Outstanding | 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 By way of fixed charge the deposit and each and every represented by the deposit being the sum of £100,000.00 see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 08, 2011 Delivered On Jul 12, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of jct intermediate building contract | Created On Jul 08, 2011 Delivered On Jul 12, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right, title and interest in a jct intermediate building contract 2005 revision 2 2009 dated 8 june 2011 and made between the company and scimitar developments limited (the contractor). See image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal mortgage | Created On Jul 08, 2011 Delivered On Jul 12, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the rear of highfield druidstone road old st mellons cardiff t/no CYM528027; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Memorandum of security over cash deposits | Created On Jul 08, 2011 Delivered On Jul 12, 2011 | Outstanding | 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 By way of first fixed charge the deposit being the sum of £30,000 and all other sums standing to the depositor's credit on account no. 37103356 with the bank. See image for full details. | ||||
Persons Entitled
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Transactions
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Does CELTIC DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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