CELOTEX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05162972

Incorporation date

24/06/2004

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

09/09/2015

Final Gazette dissolved following liquidation

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09/06/2015

Return of final meeting in a members' voluntary winding up

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15/10/2014

Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 2014-10-16

View PDF (2 pages)

13/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2014

Declaration of solvency

View PDF (3 pages)

13/10/2014

Resolutions

View PDF (2 pages)

24/07/2014

Termination of appointment of Nicolas Suret as a director on 2014-07-21

View PDF (1 pages)

24/07/2014

Termination of appointment of Michael Strickland Chaldecott as a director on 2014-07-21

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23/07/2014

Appointment of Mr Philip Edward Moore as a director on 2014-07-21

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23/07/2014

Appointment of Mr Alun Roy Oxenham as a director on 2014-07-21

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23/07/2014

Termination of appointment of Emmanuel Du Moulin as a director on 2014-07-21

View PDF (1 pages)

23/07/2014

Termination of appointment of Craig Stephen Chambers as a director on 2014-07-21

View PDF (1 pages)

29/06/2014

Termination of appointment of Adam Gilson as a director

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24/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (8 pages)

17/02/2014

Auditor's resignation

View PDF (3 pages)

16/02/2014

Miscellaneous

View PDF (3 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

24/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (8 pages)

15/04/2013

Appointment of Mr Craig Stephen Chambers as a director

View PDF (2 pages)

07/04/2013

Appointment of Mr Adam Quincey Gilson as a director

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01/04/2013

Termination of appointment of Mark Goddard as a director

View PDF (1 pages)

27/02/2013

Appointment of Mr Michael Strickland Chaldecott as a director

View PDF (2 pages)

26/02/2013

Termination of appointment of David Anderson as a director

View PDF (1 pages)

26/02/2013

Termination of appointment of Richard Pemberton as a director

View PDF (1 pages)

24/09/2012

Appointment of David Anderson as a director

View PDF (3 pages)

17/09/2012

Appointment of Alun Oxenham as a secretary

View PDF (3 pages)

17/09/2012

Appointment of Mr Emmanuel Du Moulin as a director

View PDF (3 pages)

17/09/2012

Registered office address changed from Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 2012-09-18

View PDF (2 pages)

11/09/2012

Particulars of variation of rights attached to shares

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11/09/2012

Change of share class name or designation

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11/09/2012

Consolidation of shares on 2012-08-31

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11/09/2012

Statement of company's objects

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11/09/2012

Resolutions

View PDF (12 pages)

11/09/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (3 pages)

11/09/2012

Appointment of Nicolas Suret as a director

View PDF (3 pages)

11/09/2012

Termination of appointment of Mark Goddard as a secretary

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11/09/2012

Termination of appointment of David Long as a director

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11/09/2012

Termination of appointment of Christopher Neale as a director

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11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/09/2012

Auditor's resignation

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (9 pages)

26/02/2012

Group of companies' accounts made up to 2011-08-31

View PDF (31 pages)

18/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

08/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

11/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (9 pages)

26/05/2011

Group of companies' accounts made up to 2010-08-31

View PDF (31 pages)

23/11/2010

Appointment of Mr David Brian Long as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Ian Maclellan as a director

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (9 pages)

22/07/2010

Director's details changed for Christopher James Neale on 2010-06-01

View PDF (2 pages)

18/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (31 pages)

15/07/2009

Return made up to 25/06/09; full list of members

View PDF (10 pages)

02/06/2009

Group of companies' accounts made up to 2008-08-31

View PDF (32 pages)

29/01/2009

Resolutions

View PDF (18 pages)

30/09/2008

Appointment terminated director paul moxon

View PDF (1 pages)

30/09/2008

Director appointed christopher james neale

View PDF (2 pages)

28/08/2008

Resolutions

View PDF (5 pages)

28/08/2008

Capitals not rolled up

View PDF (2 pages)

09/07/2008

Return made up to 25/06/08; full list of members

View PDF (11 pages)

01/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (29 pages)

22/07/2007

Return made up to 25/06/07; change of members

View PDF (10 pages)

31/05/2007

Group of companies' accounts made up to 2006-08-31

View PDF (29 pages)

07/01/2007

Director resigned

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (2 pages)

23/07/2006

Return made up to 25/06/06; no change of members

View PDF (8 pages)

11/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2006

Group of companies' accounts made up to 2005-08-31

View PDF (28 pages)

17/07/2005

Return made up to 25/06/05; full list of members

View PDF (11 pages)

15/06/2005

New director appointed

View PDF (2 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (13 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (19 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Registered office changed on 22/10/04 from: 1 park row leeds LS1 5AB

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20/10/2004

Ad 14/10/04--------- £ si [email protected]=97999 £ ic 1/98000

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16/09/2004

Nc inc already adjusted 10/09/04

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16/09/2004

S-div 10/09/04

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16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

View PDF (25 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

10/08/2004

Certificate of change of name

View PDF (2 pages)

24/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Anderson, David	Director	30/08/2012 - 31/01/2013	10
Moxon, Paul	Director	14/10/2004 - 24/09/2008	2
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	24/06/2004 - 15/08/2004	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	24/06/2004 - 15/08/2004	807
Harper, Digby John	Director	15/08/2004 - 29/11/2006	4

Persons with Significant Control

No PSC data available.

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Description

About CELOTEX GROUP LIMITED

CELOTEX GROUP LIMITED is an(a) Dissolved company incorporated on 24/06/2004 with the registered office located at Tower Bridge House, St Katharine'S Way, London E1W 1DD. There are currently 3 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 CELOTEX GROUP LIMITED?

CELOTEX GROUP LIMITED is currently Dissolved. It was registered on 24/06/2004 and dissolved on 09/09/2015.

Where is CELOTEX GROUP LIMITED located?

CELOTEX GROUP LIMITED is registered at Tower Bridge House, St Katharine'S Way, London E1W 1DD.

What does CELOTEX GROUP LIMITED do?

CELOTEX GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CELOTEX GROUP LIMITED?

The latest filing was on 09/09/2015: Final Gazette dissolved following liquidation.