Celotex (Holdings) Limited

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dissolved
Unknown

Celotex (holdings) Limited

04299724•Private Limited With Share Capital

Tower Bridge House, St Katharine'S Way, London, E1W1DD

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Incorporated

05/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

64202

Risk

not scored

Company Overview

Registration, classification & business activity

Celotex (holdings) Limited (04299724) is a private limited with share capital incorporated on 05/10/2001 (24 years old) and registered in london, E1W1DD. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 05/10/2001
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alun roy oxenham
director
P
philip edward moore
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Auditors Resignation Company
Category:Auditors
Date:18-02-2014
Miscellaneous
Category:Miscellaneous
Date:17-02-2014
Legacy
Category:Capital
Date:05-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2013
Legacy
Category:Insolvency
Date:05-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-09-2012
Resolution
Category:Resolution
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Auditors Resignation Company
Category:Auditors
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Legacy
Category:Mortgage
Date:19-10-2011
Legacy
Category:Mortgage
Date:09-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2005
Resolution
Category:Resolution
Date:03-12-2004
Legacy
Category:Annual Return
Date:02-11-2004
Resolution
Category:Resolution
Date:30-10-2004
Resolution
Category:Resolution
Date:30-10-2004
Resolution
Category:Resolution
Date:30-10-2004
Legacy
Category:Capital
Date:30-10-2004
Legacy
Category:Capital
Date:30-10-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:22-10-2004
Legacy
Category:Capital
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Mortgage
Date:21-10-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Capital
Date:06-07-2004
Legacy
Category:Capital
Date:24-06-2004
Legacy
Category:Capital
Date:22-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2004
Legacy
Category:Capital
Date:21-05-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2003
Auditors Resignation Company
Category:Auditors
Date:15-04-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Annual Return
Date:29-10-2002
Statement Of Affairs
Category:Miscellaneous
Date:17-05-2002
Legacy
Category:Capital
Date:17-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Resolution
Category:Resolution
Date:17-05-2002
Legacy
Category:Capital
Date:16-04-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date11/07/2013
Latest Accounts31/12/2012

Trading Addresses

Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP76BA

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Contact

Tower Bridge House, St Katharine'S Way, London, E1W1DD