CELLTRAN LIMITED

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CELLTRAN LIMITED

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Key Data

Status

Dissolved

Company No.

03990521

Incorporation date

10/05/2000

Size

Full

Contacts

Registered address

Registered address

Pannell House, 6 Queen Street, Leeds LS1 2TWCopy
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Latest events (Record since 11/05/2000)
dot icon08/07/2011
Final Gazette dissolved following liquidation
dot icon08/04/2011
Return of final meeting in a creditors' voluntary winding up
dot icon16/12/2010
Liquidators' statement of receipts and payments to 2010-11-28
dot icon02/07/2010
Liquidators' statement of receipts and payments to 2010-05-28
dot icon11/11/2009
Director's details changed for David Livesley on 2009-10-01
dot icon29/05/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/01/2009
Administrator's progress report to 2008-11-29
dot icon01/08/2008
Statement of administrator's proposal
dot icon01/08/2008
Statement of affairs with form 2.14B
dot icon02/07/2008
Appointment Terminated Director harry himan
dot icon06/06/2008
Registered office changed on 06/06/2008 from suel offices the innovation centre 217 portobello sheffield S1 4DP
dot icon06/06/2008
Appointment of an administrator
dot icon20/05/2008
Return made up to 11/05/08; full list of members
dot icon20/05/2008
Full accounts made up to 2007-07-31
dot icon28/10/2007
Director resigned
dot icon28/10/2007
Director resigned
dot icon28/10/2007
Director resigned
dot icon28/09/2007
New director appointed
dot icon06/09/2007
Director resigned
dot icon21/08/2007
Particulars of mortgage/charge
dot icon14/08/2007
Full accounts made up to 2006-07-31
dot icon11/07/2007
Director resigned
dot icon11/07/2007
Director resigned
dot icon18/05/2007
Return made up to 11/05/07; full list of members
dot icon14/04/2007
New director appointed
dot icon05/01/2007
Director resigned
dot icon24/11/2006
Statement of affairs
dot icon23/11/2006
Declaration of mortgage charge released/ceased
dot icon23/11/2006
Declaration of mortgage charge released/ceased
dot icon14/11/2006
Ad 02/11/06--------- £ si [email protected]=46748 £ ic 59459/106207
dot icon31/10/2006
New director appointed
dot icon31/10/2006
New director appointed
dot icon11/10/2006
Particulars of contract relating to shares
dot icon11/10/2006
Ad 02/10/06--------- £ si [email protected]=31141 £ ic 28318/59459
dot icon05/10/2006
Ad 22/09/06--------- £ si [email protected]=2979 £ ic 25339/28318
dot icon08/06/2006
Return made up to 11/05/06; full list of members
dot icon08/05/2006
Particulars of mortgage/charge
dot icon10/04/2006
Full accounts made up to 2005-07-31
dot icon02/12/2005
New director appointed
dot icon19/09/2005
Full accounts made up to 2004-07-31
dot icon14/09/2005
S-div 03/08/05
dot icon14/09/2005
Ad 03/08/05--------- si [email protected]=5878 ic 12018/17896
dot icon14/09/2005
Nc inc already adjusted 03/08/05
dot icon14/09/2005
Resolutions
dot icon14/09/2005
Resolutions
dot icon14/09/2005
Resolutions
dot icon14/09/2005
Resolutions
dot icon14/09/2005
Resolutions
dot icon26/08/2005
New director appointed
dot icon26/08/2005
New director appointed
dot icon26/08/2005
Resolutions
dot icon26/08/2005
Resolutions
dot icon13/08/2005
Particulars of mortgage/charge
dot icon21/06/2005
Return made up to 11/05/05; full list of members
dot icon06/04/2005
Memorandum and Articles of Association
dot icon19/01/2005
Particulars of mortgage/charge
dot icon12/01/2005
Resolutions
dot icon11/11/2004
Resolutions
dot icon26/07/2004
New director appointed
dot icon10/06/2004
Return made up to 11/05/04; change of members
dot icon10/06/2004
Director's particulars changed
dot icon22/01/2004
Director resigned
dot icon02/12/2003
Full accounts made up to 2003-07-31
dot icon20/11/2003
New director appointed
dot icon15/10/2003
Director resigned
dot icon12/09/2003
Ad 31/07/03--------- £ si [email protected]=383 £ ic 10345/10728
dot icon03/07/2003
Return made up to 11/05/03; no change of members
dot icon03/07/2003
Director's particulars changed
dot icon04/03/2003
New director appointed
dot icon25/01/2003
Resolutions
dot icon25/01/2003
Ad 10/01/03--------- £ si [email protected]=575 £ ic 9770/10345
dot icon08/11/2002
Full accounts made up to 2002-07-31
dot icon18/10/2002
New director appointed
dot icon18/10/2002
Ad 27/09/02--------- £ si [email protected]=2240 £ ic 7530/9770
dot icon09/10/2002
Nc inc already adjusted 26/09/02
dot icon09/10/2002
Resolutions
dot icon09/10/2002
Resolutions
dot icon09/10/2002
Resolutions
dot icon09/10/2002
Resolutions
dot icon09/10/2002
Resolutions
dot icon09/10/2002
Resolutions
dot icon30/07/2002
Ad 09/07/02--------- £ si [email protected]=380 £ ic 7150/7530
dot icon10/06/2002
Return made up to 11/05/02; full list of members
dot icon10/06/2002
Registered office changed on 10/06/02
dot icon07/01/2002
Full accounts made up to 2001-07-31
dot icon07/06/2001
Return made up to 11/05/01; full list of members
dot icon07/06/2001
Director's particulars changed
dot icon05/03/2001
Accounting reference date extended from 31/05/01 to 31/07/01
dot icon03/11/2000
Ad 22/08/00--------- £ si [email protected]=4999 £ ic 2152/7151
dot icon09/10/2000
Ad 23/08/00--------- £ si [email protected]=2150 £ si 1@1=1 £ ic 1/2152
dot icon22/09/2000
Conso 23/08/00
dot icon22/09/2000
Conve 22/08/00
dot icon22/09/2000
Nc inc already adjusted 22/08/00
dot icon22/09/2000
Resolutions
dot icon22/09/2000
Resolutions
dot icon22/09/2000
Resolutions
dot icon22/09/2000
Resolutions
dot icon11/07/2000
New director appointed
dot icon11/07/2000
New director appointed
dot icon11/07/2000
New director appointed
dot icon11/07/2000
New director appointed
dot icon04/07/2000
Director resigned
dot icon22/05/2000
Director resigned
dot icon22/05/2000
Secretary resigned
dot icon22/05/2000
Registered office changed on 22/05/00 from: 12 york place leeds west yorkshire LS1 2DS
dot icon22/05/2000
New director appointed
dot icon22/05/2000
New secretary appointed
dot icon11/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
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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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CELLTRAN LIMITED

CELLTRAN LIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at Pannell House, 6 Queen Street, Leeds LS1 2TW. There are currently 6 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 CELLTRAN LIMITED?

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CELLTRAN LIMITED is currently Dissolved. It was registered on 10/05/2000 and dissolved on 07/07/2011.

Where is CELLTRAN LIMITED located?

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CELLTRAN LIMITED is registered at Pannell House, 6 Queen Street, Leeds LS1 2TW.

What does CELLTRAN LIMITED do?

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CELLTRAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CELLTRAN LIMITED?

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The latest filing was on 08/07/2011: Final Gazette dissolved following liquidation.