NEW CELLULAR HOLDINGS LIMITED

Company Number		03801456
Date formed		1999-07-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2014-08-07
Type of accounts		FULL

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Company Officers of NEW CELLULAR HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NEWGATE STREET SECRETARIES LIMITED	Company Secretary	1999-11-10
MICHAEL JOHN COLE	Director	2009-03-30
MARK PHILIP GENIKIS	Director	2003-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHRISTOPHER CHALLIS	Director	2010-07-01	2011-03-31
JUDITH SASSE	Director	2009-03-30	2010-07-01
HEATHER GWENDOLYN BRIERLEY	Director	2005-09-06	2009-03-30
STEPHEN JOHN PRIOR	Director	1999-11-10	2005-09-06
ANDREW WILLIAM LONGDEN	Director	1999-11-10	2003-10-24
NICHOLAS JOHN ELDRED	Director	2000-05-03	2001-07-13
MARK BURGESS	Director	2000-10-23	2000-10-30
PHILIP NICHOLAS BRAMWELL	Director	1999-11-10	2000-05-03
NIGEL EDWARD GRIFFITHS	Company Secretary	1999-09-23	1999-11-10
OFFICE ORGANIZATION & SERVICES LIMITED	Company Secretary	1999-08-11	1999-11-10
NIGEL EDWARD GRIFFITHS	Director	1999-09-03	1999-11-10
CHRISTOPHER CHARLES SHIRTCLIFFE	Director	1999-09-03	1999-11-10
CLARE ALICE WILSON	Director	1999-08-11	1999-09-03
SIMON NICHOLAS YOUDALE	Director	1999-08-11	1999-09-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-07-06	1999-08-11
INSTANT COMPANIES LIMITED	Nominated Director	1999-07-06	1999-08-11
SWIFT INCORPORATIONS LIMITED	Nominated Director	1999-07-06	1999-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEWGATE STREET SECRETARIES LIMITED	BT (JERSEY) JUTLAND LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-18	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SHANK NO. 2 LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-09	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT FINANCE B.V.	Company Secretary	2008-11-18	CURRENT	1999-08-05	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	1988-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	BT DIRECTORIES LIMITED	Company Secretary	2008-08-08	CURRENT	2001-07-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GREYFERN LAW LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOUTH TYNESIDE LIMITED	Company Secretary	2008-07-25	CURRENT	2008-07-25	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT CONFERENCING VIDEO LIMITED	Company Secretary	2008-06-10	CURRENT	1999-03-26	Dissolved 2017-07-06
NEWGATE STREET SECRETARIES LIMITED	NET2S LIMITED	Company Secretary	2008-03-06	CURRENT	1998-03-25	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT MANAGED SERVICES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT IT SERVICES LIMITED	Company Secretary	2007-10-17	CURRENT	1988-07-15	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BASILICA GROUP LIMITED	Company Secretary	2007-08-17	CURRENT	2003-10-07	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BASILICA COMPUTING LIMITED	Company Secretary	2007-08-17	CURRENT	1991-06-27	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BASILICA DISTRIBUTION LIMITED	Company Secretary	2007-08-17	CURRENT	2001-02-13	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW INTERNET SERVICES LIMITED	Company Secretary	2007-07-31	CURRENT	2001-12-05	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	2003-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT PAYMENT SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2018-03-08
NEWGATE STREET SECRETARIES LIMITED	PLUSNET PLC	Company Secretary	2007-01-24	CURRENT	1996-11-15	Active
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-NINE LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-EIGHT LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT LGS LIMITED	Company Secretary	2006-05-26	CURRENT	2006-05-26	Liquidation
NEWGATE STREET SECRETARIES LIMITED	DABS.COM LIMITED	Company Secretary	2006-04-28	CURRENT	1991-06-19	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT BUSINESS DIRECT LIMITED	Company Secretary	2006-04-27	CURRENT	2002-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	I3 IT LIMITED	Company Secretary	2006-04-06	CURRENT	2000-12-12	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS IRELAND GROUP LIMITED	Company Secretary	2005-10-04	CURRENT	2001-08-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT IOT NETWORKS LIMITED	Company Secretary	2005-08-03	CURRENT	1988-12-19	Active
NEWGATE STREET SECRETARIES LIMITED	BT CONVERGENT SOLUTIONS LIMITED	Company Secretary	2005-05-03	CURRENT	1996-08-16	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	RADIANZ LIMITED	Company Secretary	2005-04-29	CURRENT	2000-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	ALBACOM HOLDINGS	Company Secretary	2005-04-20	CURRENT	1991-04-19	Dissolved 2017-04-20
NEWGATE STREET SECRETARIES LIMITED	BRUNING LIMITED	Company Secretary	2004-12-17	CURRENT	2003-11-10	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT VENTURING LIMITED	Company Secretary	2004-12-07	CURRENT	2001-12-06	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-FOUR LIMITED	Company Secretary	2004-06-09	CURRENT	2004-06-09	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	DELETEWAY LIMITED	Company Secretary	2004-06-07	CURRENT	2003-06-23	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	RBT (CONNECT) LIMITED	Company Secretary	2004-05-27	CURRENT	2003-02-28	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	EXTRACLICK LIMITED	Company Secretary	2004-05-20	CURRENT	2002-10-03	Active
NEWGATE STREET SECRETARIES LIMITED	CUSTOMER SERVICE DIRECT LIMITED	Company Secretary	2004-04-26	CURRENT	2004-04-26	Dissolved 2016-10-01
NEWGATE STREET SECRETARIES LIMITED	ESAT TELECOMMUNICATIONS (UK) LIMITED	Company Secretary	2003-11-24	CURRENT	1996-10-30	Active
NEWGATE STREET SECRETARIES LIMITED	BT LEASE HOLDINGS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT LEASING LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT NEWGATE INVESTMENTS LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT INVESTMENT CAPITAL GP LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Dissolved 2015-09-16
NEWGATE STREET SECRETARIES LIMITED	NUMBERRAPID LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT UAE LIMITED	Company Secretary	2003-04-29	CURRENT	2003-04-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOLUTIONS LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-25	Active
NEWGATE STREET SECRETARIES LIMITED	BT (MIDDLE EAST) LIMITED	Company Secretary	2002-10-11	CURRENT	2002-10-02	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	RIVUS FLEET SOLUTIONS LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-27	Active
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.2 LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT EUROPEAN INVESTMENTS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT TECHNOLOGIES LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GROUPBT LIMITED	Company Secretary	2001-03-12	CURRENT	2001-03-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Company Secretary	2001-03-06	CURRENT	2000-11-17	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.3 LIMITED	Company Secretary	2001-03-01	CURRENT	2000-12-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-EIGHT LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT SWITZERLAND LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2016-11-15
NEWGATE STREET SECRETARIES LIMITED	MONDIAL HOUSE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-10-31	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-15	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 2 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Liquidation
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT (RRS LP) LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT GARRICK PLC	Company Secretary	2000-07-11	CURRENT	2000-07-11	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	SYNTEGRA.COM LTD	Company Secretary	2000-07-01	CURRENT	1963-12-09	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	BT (INTERNATIONAL) HOLDINGS LIMITED	Company Secretary	2000-06-13	CURRENT	1988-02-02	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-FOUR LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
NEWGATE STREET SECRETARIES LIMITED	BT NORDICS LIMITED	Company Secretary	2000-04-25	CURRENT	2000-04-25	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-FOUR LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	COMMUNICATIONS NETWORKING SERVICES (UK)	Company Secretary	2000-01-05	CURRENT	1993-07-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT GLOBAL SERVICES LIMITED	Company Secretary	2000-01-05	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-THREE	Company Secretary	1999-06-29	CURRENT	1999-06-29	Liquidation
NEWGATE STREET SECRETARIES LIMITED	TUDOR MINSTREL	Company Secretary	1999-04-01	CURRENT	1999-04-01	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-THREE LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-ONE	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-NINE	Company Secretary	1998-07-09	CURRENT	1998-07-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (WORLDWIDE) LIMITED	Company Secretary	1996-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-SIX	Company Secretary	1996-03-31	CURRENT	1988-12-07	Dissolved 2014-12-15
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOM	Company Secretary	1996-03-31	CURRENT	1982-04-01	Active - Proposal to Strike off
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY	Company Secretary	1996-03-31	CURRENT	1991-04-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	NEWGATE LEASING LIMITED	Company Secretary	1996-03-13	CURRENT	1986-06-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT RISK MANAGEMENT LIMITED	Company Secretary	1996-03-12	CURRENT	1988-09-14	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT PROPERTY LIMITED	Company Secretary	1996-03-11	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	POSTGATE HOLDING COMPANY	Company Secretary	1996-03-01	CURRENT	1996-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (CBP) LIMITED	Company Secretary	1996-02-09	CURRENT	1986-03-21	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	1996-02-01	CURRENT	1989-08-03	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	SOUTHGATE DEVELOPMENTS LIMITED	Company Secretary	1996-01-16	CURRENT	1988-12-07	Active
NEWGATE STREET SECRETARIES LIMITED	BT (SECOND) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT (THIRD) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-12-07	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1986-09-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT GROUP NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Active
MICHAEL JOHN COLE	BT (WORLDWIDE) LIMITED	Director	2009-03-30	CURRENT	1986-01-10	Dissolved 2013-10-09
MARK PHILIP GENIKIS	BT (JERSEY) JUTLAND LIMITED	Director	2009-03-04	CURRENT	2008-12-18	Converted / Closed
MARK PHILIP GENIKIS	BT NEWGATE INVESTMENTS LIMITED	Director	2007-05-08	CURRENT	2003-09-04	Dissolved 2014-08-07
MARK PHILIP GENIKIS	BT EIGHTY-NINE LIMITED	Director	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
MARK PHILIP GENIKIS	BT GLOBAL NETWORKING B LIMITED	Director	2001-11-19	CURRENT	2001-11-12	Converted / Closed
MARK PHILIP GENIKIS	BT GARRICK PLC	Director	2001-07-19	CURRENT	2000-07-11	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2013
2012-07-17	LATEST SOC	17/07/12 STATEMENT OF CAPITAL;GBP 30691318.25
2012-07-17	AR01	06/07/12 FULL LIST
2012-07-12	AD02	SAIL ADDRESS CREATED
2012-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2012-07-12	4.70	DECLARATION OF SOLVENCY
2012-07-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-06-29	SH19	29/06/12 STATEMENT OF CAPITAL GBP 500000
2012-06-21	SH20	STATEMENT BY DIRECTORS
2012-06-21	CAP-SS	SOLVENCY STATEMENT DATED 18/06/12
2012-06-21	RES06	REDUCE ISSUED CAPITAL 18/06/2012
2012-06-21	RES13	REDUCE CAPITAL REDEMPTION RESERVE AND OTHER RESERVES TO NIL 18/06/2012
2012-03-08	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-03-08	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2012-03-08	RES02	REREG PLC TO PRI; RES02 PASS DATE:08/03/2012
2012-03-08	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-29	AR01	06/07/11 FULL LIST
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 01/02/2011
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLE / 01/02/2011
2011-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-29	AR01	06/07/10 FULL LIST
2010-07-27	AP01	DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS
2010-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE
2009-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 26/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 26/10/2009
2009-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK GENIKIS / 24/06/2009
2009-08-06	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-17	288a	DIRECTOR APPOINTED JUDITH SASSE
2009-04-17	288a	DIRECTOR APPOINTED MICHAEL JOHN COLE
2009-04-16	288b	APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-01	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-07	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-09-21	288b	DIRECTOR RESIGNED
2005-07-18	363a	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-12	363a	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-12	288a	NEW DIRECTOR APPOINTED
2003-10-24	288b	DIRECTOR RESIGNED
2003-09-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-29	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-20	363a	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-04-12	AUD	AUDITOR'S RESIGNATION
2003-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10	363a	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEW CELLULAR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEW CELLULAR HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEW CELLULAR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of NEW CELLULAR HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW CELLULAR HOLDINGS LIMITED

Trademarks

We have not found any records of NEW CELLULAR HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW CELLULAR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEW CELLULAR HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where NEW CELLULAR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW CELLULAR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEW CELLULAR HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-03 22:53:50
Primary Source:	Companies House

Company Overview

Company Officers of NEW CELLULAR HOLDINGS LIMITED

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