CELESTICA INDUSTRIES LIMITED

Register to unlock more data on OkredoRegister

CELESTICA INDUSTRIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

02086959

Incorporation date

05/01/1987

Size

No accounts type available

Contacts

Registered address

Registered address

Westfields House, West Avenue, Kidsgrove, Stoke On Trent ST7 1TLCopy
copy info iconCopy
See on map
Latest events (Record since 04/01/1987)
dot icon24/10/2023
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon22/06/2011
Final Gazette dissolved following liquidation
dot icon22/03/2011
Return of final meeting in a members' voluntary winding up
dot icon01/03/2011
Liquidators' statement of receipts and payments to 2011-01-24
dot icon10/08/2010
Liquidators' statement of receipts and payments to 2010-07-24
dot icon16/02/2010
Liquidators' statement of receipts and payments to 2010-01-24
dot icon16/08/2009
Liquidators' statement of receipts and payments to 2009-07-24
dot icon06/02/2009
Liquidators' statement of receipts and payments to 2009-01-24
dot icon12/08/2008
Liquidators' statement of receipts and payments to 2008-07-24
dot icon06/02/2008
Liquidators' statement of receipts and payments
dot icon02/09/2007
Liquidators' statement of receipts and payments
dot icon21/02/2007
Liquidators' statement of receipts and payments
dot icon14/08/2006
Liquidators' statement of receipts and payments
dot icon08/02/2006
Liquidators' statement of receipts and payments
dot icon27/01/2005
Declaration of solvency
dot icon27/01/2005
Resolutions
dot icon27/01/2005
Appointment of a voluntary liquidator
dot icon10/10/2004
Return made up to 03/09/04; full list of members
dot icon21/12/2003
Director's particulars changed
dot icon11/11/2003
New secretary appointed
dot icon11/11/2003
Secretary resigned
dot icon19/09/2003
Return made up to 03/09/03; full list of members
dot icon19/09/2003
Location of register of members
dot icon16/09/2003
Full accounts made up to 2002-12-31
dot icon13/08/2003
Director resigned
dot icon19/12/2002
New director appointed
dot icon19/12/2002
Director resigned
dot icon06/11/2002
Full accounts made up to 2001-12-31
dot icon01/10/2002
Return made up to 03/09/02; full list of members
dot icon26/08/2002
Full accounts made up to 2000-12-31
dot icon02/07/2002
Miscellaneous
dot icon02/07/2002
Resolutions
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Secretary resigned;director resigned
dot icon07/10/2001
Director resigned
dot icon07/10/2001
New director appointed
dot icon03/10/2001
Return made up to 03/09/01; full list of members
dot icon25/03/2001
Secretary resigned;director resigned
dot icon25/03/2001
Director resigned
dot icon25/03/2001
Director resigned
dot icon25/03/2001
Director resigned
dot icon25/03/2001
Director resigned
dot icon25/03/2001
Director resigned
dot icon25/03/2001
Director resigned
dot icon25/03/2001
Director resigned
dot icon25/03/2001
Director resigned
dot icon25/03/2001
Director resigned
dot icon08/02/2001
Certificate of change of name
dot icon27/01/2001
Director resigned
dot icon27/01/2001
New director appointed
dot icon27/01/2001
Resolutions
dot icon27/01/2001
Resolutions
dot icon27/01/2001
Resolutions
dot icon27/01/2001
Resolutions
dot icon10/01/2001
Certificate of change of name
dot icon07/01/2001
New director appointed
dot icon07/01/2001
New secretary appointed
dot icon07/01/2001
Registered office changed on 08/01/01 from: castle farm campus priorslee telford shropshire TF2 9SA
dot icon07/01/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon04/01/2001
Memorandum and Articles of Association
dot icon26/12/2000
Certificate of change of name
dot icon21/12/2000
Auditor's resignation
dot icon06/11/2000
Memorandum and Articles of Association
dot icon05/11/2000
Ad 19/10/00--------- £ si 30500@1000=30500000 £ ic 84214000/114714000
dot icon05/11/2000
Resolutions
dot icon05/11/2000
Resolutions
dot icon05/11/2000
Resolutions
dot icon05/11/2000
£ nc 100000000/140000000 19/10/00
dot icon11/10/2000
Full accounts made up to 2000-03-31
dot icon03/10/2000
Return made up to 03/09/00; full list of members
dot icon03/10/2000
Director's particulars changed
dot icon04/09/2000
Director resigned
dot icon15/08/2000
New director appointed
dot icon02/08/2000
New director appointed
dot icon02/08/2000
New director appointed
dot icon02/08/2000
New director appointed
dot icon02/08/2000
New director appointed
dot icon02/08/2000
New director appointed
dot icon02/08/2000
Director resigned
dot icon02/08/2000
Director resigned
dot icon02/08/2000
Director resigned
dot icon02/08/2000
Director resigned
dot icon02/08/2000
Director resigned
dot icon11/06/2000
Director's particulars changed
dot icon09/05/2000
Ad 22/03/00--------- £ si 60000@1000=60000000 £ ic 24214000/84214000
dot icon11/04/2000
Memorandum and Articles of Association
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon11/04/2000
£ nc 30000000/100000000 16/03/00
dot icon04/04/2000
Director's particulars changed
dot icon28/12/1999
Director resigned
dot icon14/11/1999
Director's particulars changed
dot icon14/11/1999
New director appointed
dot icon14/11/1999
Director resigned
dot icon14/11/1999
Director resigned
dot icon14/09/1999
Return made up to 03/09/99; full list of members
dot icon14/09/1999
Secretary resigned
dot icon14/09/1999
Full accounts made up to 1999-03-31
dot icon18/07/1999
Director resigned
dot icon18/07/1999
New secretary appointed
dot icon16/02/1999
New director appointed
dot icon28/01/1999
Full accounts made up to 1998-03-31
dot icon23/12/1998
Director resigned
dot icon14/10/1998
Director resigned
dot icon14/10/1998
New director appointed
dot icon14/10/1998
New director appointed
dot icon14/10/1998
Director resigned
dot icon14/10/1998
Director resigned
dot icon14/10/1998
Director resigned
dot icon14/10/1998
New director appointed
dot icon06/10/1998
New director appointed
dot icon06/10/1998
Director's particulars changed
dot icon04/10/1998
Auditor's resignation
dot icon29/09/1998
Return made up to 03/09/98; no change of members
dot icon08/02/1998
Director resigned
dot icon30/01/1998
Full accounts made up to 1997-03-31
dot icon16/12/1997
Director's particulars changed
dot icon09/12/1997
New director appointed
dot icon13/11/1997
New director appointed
dot icon30/09/1997
New secretary appointed;new director appointed
dot icon30/09/1997
Director resigned
dot icon14/09/1997
Return made up to 03/09/97; no change of members
dot icon14/09/1997
Director's particulars changed
dot icon13/07/1997
Director's particulars changed
dot icon08/07/1997
Director's particulars changed
dot icon08/07/1997
New director appointed
dot icon20/02/1997
Director's particulars changed
dot icon16/12/1996
Full accounts made up to 1996-03-31
dot icon25/09/1996
Return made up to 03/09/96; full list of members
dot icon25/09/1996
Director resigned
dot icon25/09/1996
Director resigned
dot icon25/09/1996
New director appointed
dot icon09/09/1996
New director appointed
dot icon09/09/1996
Director resigned
dot icon09/09/1996
Director resigned
dot icon21/07/1996
Director resigned
dot icon03/06/1996
New director appointed
dot icon26/09/1995
Return made up to 03/09/95; no change of members
dot icon26/09/1995
Director's particulars changed
dot icon17/09/1995
Full accounts made up to 1995-03-31
dot icon25/06/1995
Secretary resigned
dot icon25/06/1995
New secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Director resigned
dot icon04/10/1994
Director resigned
dot icon04/10/1994
New director appointed
dot icon04/10/1994
New director appointed
dot icon04/10/1994
Return made up to 03/09/94; change of members
dot icon04/10/1994
Director resigned
dot icon05/09/1994
Full accounts made up to 1994-03-31
dot icon04/10/1993
New director appointed
dot icon04/10/1993
New director appointed
dot icon03/10/1993
Return made up to 03/09/93; full list of members
dot icon03/10/1993
Director's particulars changed;director resigned
dot icon26/09/1993
Full accounts made up to 1993-03-31
dot icon08/09/1993
New director appointed
dot icon08/09/1993
New director appointed
dot icon08/09/1993
New director appointed
dot icon08/09/1993
New director appointed
dot icon08/09/1993
New director appointed
dot icon08/09/1993
Director resigned
dot icon08/09/1993
Director resigned
dot icon08/09/1993
Director resigned
dot icon08/09/1993
Director resigned
dot icon02/08/1993
Director resigned
dot icon01/06/1993
New director appointed
dot icon01/06/1993
Director resigned
dot icon04/10/1992
Return made up to 03/09/92; no change of members
dot icon22/09/1992
Full accounts made up to 1992-03-31
dot icon22/09/1992
Director resigned
dot icon22/09/1992
Director resigned
dot icon22/09/1992
New director appointed
dot icon22/09/1992
Director resigned
dot icon22/09/1992
New director appointed
dot icon22/09/1992
New director appointed
dot icon27/07/1992
Resolutions
dot icon27/07/1992
New director appointed
dot icon27/07/1992
Director resigned
dot icon11/05/1992
Secretary's particulars changed
dot icon25/09/1991
Return made up to 03/09/91; full list of members
dot icon23/09/1991
Full accounts made up to 1991-03-31
dot icon15/09/1991
Secretary resigned
dot icon15/09/1991
Director resigned
dot icon15/09/1991
Director resigned
dot icon15/09/1991
Director resigned
dot icon15/09/1991
Director resigned
dot icon15/09/1991
Director resigned
dot icon15/09/1991
Director resigned
dot icon15/09/1991
Director resigned
dot icon15/09/1991
New director appointed
dot icon15/09/1991
New director appointed
dot icon15/09/1991
New director appointed
dot icon15/09/1991
New director appointed
dot icon15/09/1991
New director appointed
dot icon15/09/1991
New director appointed
dot icon15/09/1991
New director appointed
dot icon15/09/1991
New secretary appointed
dot icon10/10/1990
Full accounts made up to 1990-03-31
dot icon30/09/1990
Return made up to 03/09/90; full list of members
dot icon10/09/1990
Director resigned;new director appointed
dot icon06/09/1990
Ad 20/07/90--------- £ si 2300@1000=2300000 £ ic 21914/2321914
dot icon04/12/1989
Full accounts made up to 1989-03-31
dot icon29/10/1989
Return made up to 12/10/89; full list of members
dot icon20/09/1989
Director resigned;new director appointed
dot icon18/09/1989
Wd 13/09/89 ad 30/08/89--------- £ si 591@1000=591000 £ ic 21323748/21914748
dot icon01/03/1989
Wd 21/02/89 ad 31/01/89--------- £ si 873@1000=873000 £ ic 20450748/21323748
dot icon01/03/1989
Wd 21/02/89 ad 18/10/88--------- £ si 9580@1000=9580000 £ ic 10870748/20450748
dot icon17/10/1988
Director resigned;new director appointed
dot icon16/10/1988
New director appointed
dot icon12/10/1988
Resolutions
dot icon12/10/1988
Resolutions
dot icon12/10/1988
Resolutions
dot icon12/10/1988
£ nc 20000000/30000000
dot icon16/08/1988
Return made up to 18/07/88; full list of members
dot icon16/08/1988
Full accounts made up to 1988-03-31
dot icon13/06/1988
Wd 03/05/88 ad 29/03/88--------- £ si 1300@1000=1300000 £ ic 9570748/10870748
dot icon13/06/1988
Wd 03/05/88 ad 11/04/88--------- £ si 2920@1000=2920000 £ ic 6650748/9570748
dot icon24/04/1988
Registered office changed on 25/04/88 from: unit a stafford park 18 telford shropshire TF3 3BN
dot icon14/04/1988
Wd 08/03/88 pd 06/01/88--------- premium £ si 29000@1
dot icon05/01/1988
New director appointed
dot icon03/01/1988
Wd 26/11/87 ad 19/11/87--------- £ si 2900@1000=2900000 £ ic 9491/2909491
dot icon08/12/1987
New secretary appointed
dot icon02/12/1987
Secretary resigned
dot icon29/11/1987
Registered office changed on 30/11/87 from: blackfriars house 19 new bridge street london EC4V 6BY
dot icon29/11/1987
Secretary resigned;director resigned
dot icon24/02/1987
Gazettable document
dot icon24/02/1987
Gazettable document
dot icon24/02/1987
Gazettable document
dot icon18/02/1987
Accounting reference date notified as 31/03
dot icon15/02/1987
Director resigned;new director appointed
dot icon15/02/1987
Director resigned;new director appointed
dot icon15/02/1987
Director resigned;new director appointed
dot icon08/02/1987
Certificate of change of name
dot icon04/01/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2002
dot iconNext confirmation date
03/09/2016
dot iconLast change occurred
31/12/2002

Accounts

dot iconAccounts
No accounts type available
dot iconLast made up date
31/12/2002
dot iconNext account date
31/12/2003
dot iconNext due on
31/10/2004
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cassia, Simon Hugh
Director
27/11/1997 - 08/12/1999
6
Suzuki, Kaneo
Director
30/08/1994 - 09/10/1998
6
Idei, Tsuneo
Director
20/07/2000 - 14/12/2000
6
Inazumi, Toshiki
Director
09/10/1998 - 20/07/2000
4
Takano, Kenji
Director
20/07/2000 - 14/12/2000
6

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CELESTICA INDUSTRIES LIMITED

CELESTICA INDUSTRIES LIMITED is an(a) Liquidation company incorporated on 05/01/1987 with the registered office located at Westfields House, West Avenue, Kidsgrove, Stoke On Trent ST7 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELESTICA INDUSTRIES LIMITED?

toggle

CELESTICA INDUSTRIES LIMITED is currently Liquidation. It was registered on 05/01/1987 and dissolved on 23/06/2011.

Where is CELESTICA INDUSTRIES LIMITED located?

toggle

CELESTICA INDUSTRIES LIMITED is registered at Westfields House, West Avenue, Kidsgrove, Stoke On Trent ST7 1TL.

What does CELESTICA INDUSTRIES LIMITED do?

toggle

CELESTICA INDUSTRIES LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for CELESTICA INDUSTRIES LIMITED?

toggle

The latest filing was on 24/10/2023: Restoration by order of court - previously in Members' Voluntary Liquidation.