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CELTIC DEVELOPMENTS (PONTCANNA) LIMITED

CELTIC DEVELOPMENTS (PONTCANNA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCELTIC DEVELOPMENTS (PONTCANNA) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08633704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CELTIC DEVELOPMENTS (PONTCANNA) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CELTIC DEVELOPMENTS (PONTCANNA) LIMITED located?

    Registered Office Address
    Suite 1 Goldfields House
    18a Gold Tops
    NP20 4PH Newport
    South Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELTIC DEVELOPMENTS (PONTCANNA) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2016
    Next Accounts Due OnMay 31, 2017
    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest confirmation statement for CELTIC DEVELOPMENTS (PONTCANNA) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 01, 2016
    Next Confirmation Statement DueAug 15, 2016
    OverdueYes

    What is the status of the latest annual return for CELTIC DEVELOPMENTS (PONTCANNA) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CELTIC DEVELOPMENTS (PONTCANNA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 10, 2023

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 10, 2022

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 10, 2021

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 10, 2020

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 10, 2019

    		8 pagesLIQ03

    Registered office address changed from C/O Purnells 5-6 Waterside Court Albany Street Newport Gwent NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on Feb 04, 2019

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 10, 2018

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 10, 2017

    		6 pages4.68

    Director's details changed for Mr. Jonathan David Shields on Jun 02, 2016

    		2 pagesCH01

    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 Gwent NP20 5NT on Mar 23, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2016

    		LRESSP

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 086337040001 in full

    		4 pagesMR04

    Director's details changed for Mr. Jonathan David Shields on Jun 03, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    		SH01

    Registration of charge 086337040001

    		24 pagesMR01

    Registration of charge 086337040002

    		21 pagesMR01

    Registration of charge 086337040003

    		22 pagesMR01

    Director's details changed for Mr Jonathan David Shields on Nov 14, 2013

    		2 pagesCH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CELTIC DEVELOPMENTS (PONTCANNA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLOSKEY, Conor
    Earlsfield Stud
    St Nicholas
    CF5 6SG Cardiff
    Llan-Yr-Afon
    United Kingdom
    		Director
    Earlsfield Stud
    St Nicholas
    CF5 6SG Cardiff
    Llan-Yr-Afon
    United Kingdom
    		WalesIrishCivil Engineering Contractor187282470001
    SHIELDS, Jonathan David, Mr.
    Heol Esgyn
    CF23 6JY Cyncoed
    4 Nant Fawr Court
    Cardiff
    United Kingdom
    		Director
    Heol Esgyn
    CF23 6JY Cyncoed
    4 Nant Fawr Court
    Cardiff
    United Kingdom
    		United KingdomBritishProperty Developer100698950005
    View Detailed Information on Officers and People with Significant Control

    Does CELTIC DEVELOPMENTS (PONTCANNA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 15, 2014
    Delivered On Apr 23, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Finance Wales Investments (11) Limited
    Transactions
    • Apr 23, 2014Registration of a charge (MR01)
    A registered charge
    Created On Apr 15, 2014
    Delivered On Apr 23, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Finance Wales Investments (11) Limited
    Transactions
    • Apr 23, 2014Registration of a charge (MR01)
    A registered charge
    Created On Apr 15, 2014
    Delivered On Apr 23, 2014
    		Satisfied
    Brief description
    F/H land and buildings on the south side of conway road cardiff t/n WA98390.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Finance Wales Investments (11) Limited
    Transactions
    • Apr 23, 2014Registration of a charge (MR01)
    • Jun 09, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CELTIC DEVELOPMENTS (PONTCANNA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2016Commencement of winding up
    Mar 11, 2016Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Purnell
    5 & 6 Waterside Court Albany Street
    NP20 5NT Newport
    Gwent
    		practitioner
    5 & 6 Waterside Court Albany Street
    NP20 5NT Newport
    Gwent
    View Detailed Information on Insolvency Cases

    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