CELTIC TANKERS LIMITED

Key Data

Status

Dissolved

Company No.

02652605

Incorporation date

08/10/1991

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1991)

27/01/2015

Final Gazette dissolved following liquidation

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27/10/2014

Return of final meeting in a members' voluntary winding up

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29/09/2013

Liquidators' statement of receipts and payments to 2013-07-26

View PDF (7 pages)

29/08/2012

Declaration of solvency

View PDF (3 pages)

16/08/2012

Resolutions

View PDF (1 pages)

16/08/2012

Declaration of solvency

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09/08/2012

Appointment of a voluntary liquidator

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02/08/2012

Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD on 2012-08-03

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02/08/2012

Declaration of solvency

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13/02/2012

Appointment of Mr John Nicholas Graham-Brown as a director on 2012-02-07

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13/02/2012

Termination of appointment of George Annan Heggie as a director on 2011-12-27

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (17 pages)

13/11/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

03/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (16 pages)

06/09/2010

Resolutions

View PDF (2 pages)

01/09/2010

Resolutions

View PDF (90 pages)

01/09/2010

Re-registration of Memorandum and Articles

View PDF (48 pages)

01/09/2010

Resolutions

View PDF (2 pages)

01/09/2010

Certificate of re-registration from Public Limited Company to Private

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01/09/2010

Re-registration from a public company to a private limited company

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01/09/2010

Resolutions

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23/08/2010

Cancellation of shares. Statement of capital on 2010-08-24

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19/08/2010

Purchase of own shares.

View PDF (3 pages)

22/06/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

09/11/2009

Annual return made up to 2009-10-09. List of shareholders has changed

View PDF (14 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

18/11/2008

Return made up to 09/10/08; full list of members

View PDF (7 pages)

29/07/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

07/01/2008

Director resigned

View PDF (1 pages)

28/11/2007

Registered office changed on 29/11/07 from: 24 bevis marks, london, EC3A 7NR

View PDF (1 pages)

26/11/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

28/10/2007

Return made up to 09/10/07; bulk list available separately

View PDF (8 pages)

23/04/2007

New director appointed

View PDF (5 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/10/2006

Return made up to 09/10/06; full list of members

View PDF (15 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/04/2006

Registered office changed on 20/04/06 from: 8 baker street, london, W1M 1DA

View PDF (2 pages)

18/10/2005

Return made up to 09/10/05; full list of members

View PDF (19 pages)

26/09/2005

Resolutions

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26/09/2005

£ sr [email protected] 01/09/04

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26/09/2005

£ sr [email protected] 08/10/04

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26/09/2005

£ ic 280646/199462 28/07/05 £ sr [email protected]=81184

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27/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/10/2004

Return made up to 09/10/04; full list of members

View PDF (24 pages)

13/09/2004

£ ic 412934/281646 24/08/04 £ sr [email protected]=131288

View PDF (1 pages)

27/07/2004

Certificate of reduction of issued capital and share premium and cancellation of share premium

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

View PDF (1 pages)

26/07/2004

Reduction of iss capital and minute (oc) £ ic 2064672/ 412934

View PDF (4 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/11/2003

Return made up to 09/10/03; full list of members

View PDF (22 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/10/2002

Return made up to 09/10/02; full list of members

View PDF (22 pages)

01/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/11/2001

Return made up to 09/10/01; bulk list available separately

View PDF (7 pages)

08/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/10/2000

Return made up to 09/10/00; bulk list available separately

View PDF (7 pages)

20/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/11/1999

Return made up to 09/10/99; bulk list available separately

View PDF (7 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

05/11/1998

Return made up to 09/10/98; bulk list available separately

View PDF (6 pages)

05/11/1998

Prospectus

View PDF (40 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

19/10/1997

Return made up to 09/10/97; bulk list available separately

View PDF (6 pages)

07/06/1997

Director resigned

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

14/10/1996

Return made up to 09/10/96; bulk list available separately

View PDF (6 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1996

Director resigned

View PDF (1 pages)

19/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/10/1995

Return made up to 09/10/95; bulk list available separately

View PDF (6 pages)

03/08/1995

Full accounts made up to 1994-12-31

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02/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

11/10/1994

Return made up to 09/10/94; bulk list available separately

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04/05/1994

Full accounts made up to 1993-12-31

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26/10/1993

Return made up to 09/10/93; no change of members

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07/10/1993

Particulars of mortgage/charge

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07/10/1993

Particulars of mortgage/charge

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07/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1993

Particulars of mortgage/charge

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07/10/1993

Particulars of mortgage/charge

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11/05/1993

Full accounts made up to 1992-12-31

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21/10/1992

Return made up to 09/10/92; bulk list available separately

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04/05/1992

Ad 04/04/92--------- £ si [email protected]=295200 £ ic 958222/1253422

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04/05/1992

Ad 08/04/92--------- £ si [email protected]=220900 £ ic 737322/958222

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04/05/1992

Ad 15/04/92--------- £ si [email protected]=2000 £ ic 735322/737322

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26/03/1992

Ad 10/03/92--------- £ si [email protected]=735320 £ ic 2/735322

View PDF (2 pages)

17/03/1992

Certificate of authorisation to commence business and borrow

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17/03/1992

Application to commence business

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14/02/1992

S-div 28/01/92

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14/02/1992

Nc inc already adjusted 28/01/92

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14/02/1992

Resolutions

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14/02/1992

Resolutions

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14/02/1992

Resolutions

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14/02/1992

Resolutions

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14/02/1992

Resolutions

View PDF (55 pages)

14/02/1992

New director appointed

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14/02/1992

New director appointed

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11/02/1992

Memorandum and Articles of Association

View PDF (65 pages)

29/01/1992

Prospectus

View PDF (163 pages)

14/01/1992

Resolutions

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14/01/1992

Registered office changed on 15/01/92 from: 8 baker street, london, W1M 1DA

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14/01/1992

Secretary resigned;new secretary appointed;director resigned

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14/01/1992

Director resigned;new director appointed

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14/01/1992

New director appointed

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06/01/1992

Certificate of change of name

View PDF (2 pages)

06/01/1992

Accounting reference date notified as 31/12

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16/12/1991

Registered office changed on 17/12/91 from: 120 east road, london, N1 6AA

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08/10/1991

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Heggie, George Annan	Director	29/03/2007 - 27/12/2011	71
CCS SECRETARIES LIMITED	Nominee Secretary	09/10/1991 - 11/12/1991	1295
CCS DIRECTORS LIMITED	Nominee Director	09/10/1991 - 11/12/1991	1208
Steven, Carol Anne	Secretary	30/01/1995 - Present	2
Moiser, Jacqueline Margaret	Secretary	11/12/1991 - 25/01/1995	-

Persons with Significant Control

No PSC data available.

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Description

About CELTIC TANKERS LIMITED

CELTIC TANKERS LIMITED is an(a) Dissolved company incorporated on 08/10/1991 with the registered office located at C/O Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT. 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 CELTIC TANKERS LIMITED?

CELTIC TANKERS LIMITED is currently Dissolved. It was registered on 08/10/1991 and dissolved on 27/01/2015.

Where is CELTIC TANKERS LIMITED located?

CELTIC TANKERS LIMITED is registered at C/O Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT.

What does CELTIC TANKERS LIMITED do?

CELTIC TANKERS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CELTIC TANKERS LIMITED?

The latest filing was on 27/01/2015: Final Gazette dissolved following liquidation.