CELSIUS LIMITED

Key Data

Status

Dissolved

Company No.

02382134

Incorporation date

09/05/1989

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1989)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Liquidators' statement of receipts and payments to 2011-05-13

View PDF (5 pages)

17/05/2011

Return of final meeting in a creditors' voluntary winding up

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (5 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-08-23

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10/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (5 pages)

08/10/2009

Liquidators' statement of receipts and payments to 2009-08-23

View PDF (5 pages)

13/03/2009

Liquidators' statement of receipts and payments to 2009-02-23

View PDF (5 pages)

31/08/2008

Liquidators' statement of receipts and payments to 2008-08-23

View PDF (5 pages)

29/02/2008

Liquidators' statement of receipts and payments to 2008-08-23

View PDF (5 pages)

02/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/03/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

25/09/2005

Administrator's progress report

View PDF (7 pages)

01/08/2005

Statement of affairs

View PDF (20 pages)

01/06/2005

Result of meeting of creditors

View PDF (18 pages)

08/05/2005

Statement of administrator's proposal

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13/03/2005

Registered office changed on 14/03/05 from: northfield road rotherham S60 1RR

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10/03/2005

Appointment of an administrator

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22/02/2005

Director resigned

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17/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/02/2005

Director resigned

View PDF (1 pages)

27/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (11 pages)

14/06/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

26/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

26/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (10 pages)

23/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

14/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (10 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

17/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (9 pages)

02/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (10 pages)

13/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

27/03/2000

Director resigned

View PDF (1 pages)

18/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

21/05/1999

Return made up to 09/05/99; full list of members

View PDF (7 pages)

31/05/1998

Return made up to 09/05/98; no change of members

View PDF (5 pages)

17/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

07/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

22/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

27/05/1997

Return made up to 09/05/97; no change of members

View PDF (5 pages)

08/05/1996

Return made up to 09/05/96; full list of members

View PDF (7 pages)

26/03/1996

Director resigned

View PDF (2 pages)

18/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

30/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

25/05/1995

Return made up to 09/05/95; no change of members

View PDF (5 pages)

18/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

17/07/1994

Accounts for a small company made up to 1993-09-30

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10/05/1994

Return made up to 06/05/94; no change of members

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10/05/1994

Location of register of members address changed

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10/05/1994

Location of debenture register address changed

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15/06/1993

Accounts for a small company made up to 1992-09-30

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11/05/1993

Return made up to 10/05/93; full list of members

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02/07/1992

Accounts for a small company made up to 1991-09-30

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25/06/1992

Return made up to 10/05/92; no change of members

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09/09/1991

Return made up to 10/05/91; no change of members

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06/08/1991

Accounts for a small company made up to 1990-09-30

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06/08/1991

Accounting reference date shortened from 31/03 to 30/09

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08/07/1991

Particulars of contract relating to shares

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08/07/1991

Ad 01/04/90--------- £ si 498@1

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30/06/1991

Ad 01/04/90--------- £ si 498@1

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20/05/1991

New director appointed

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20/05/1991

New director appointed

View PDF (0 pages)

20/05/1991

Return made up to 30/04/90; full list of members

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14/01/1990

Certificate of change of name

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24/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1989

Director resigned;new director appointed

View PDF (0 pages)

23/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/05/1989

Incorporation

View PDF (11 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

29/09/2003

Last change occurred

29/09/2003

Accounts

Small

Last made up date

29/09/2003

Next account date

29/09/2004

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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
Scott, Richard Luke	Director	01/07/2002 - Present	5
Cole, Steven	Director	01/07/2002 - 31/01/2005	-
Beaumont, Paul	Secretary	31/03/1998 - Present	2
Barker, Philip Leslie	Secretary	31/03/1995 - 31/03/1998	1

Persons with Significant Control

No PSC data available.

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Description

About CELSIUS LIMITED

CELSIUS LIMITED is an(a) Dissolved company incorporated on 09/05/1989 with the registered office located at C/O Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SU. 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 CELSIUS LIMITED?

CELSIUS LIMITED is currently Dissolved. It was registered on 09/05/1989 and dissolved on 17/08/2011.

Where is CELSIUS LIMITED located?

CELSIUS LIMITED is registered at C/O Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SU.

What does CELSIUS LIMITED do?

CELSIUS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CELSIUS LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.