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Home > England & Wales Companies > CELOTEX (HOLDINGS) LIMITED
Company Information for

CELOTEX (HOLDINGS) LIMITED

ST KATHARINE'S WAY, LONDON, E1W,
Company Registration Number
04299724
Private Limited Company
Dissolved

Dissolved 2015-09-10

Company Overview

About Celotex (holdings) Ltd
CELOTEX (HOLDINGS) LIMITED was founded on 2001-10-05 and had its registered office in St Katharine's Way. The company was dissolved on the 2015-09-10 and is no longer trading or active.

Key Data
Company Name
CELOTEX (HOLDINGS) LIMITED
 
Legal Registered Office
ST KATHARINE'S WAY
LONDON
 
Previous Names
SHELFCO (NO.2588) LIMITED21/03/2002
Filing Information
Company Number 04299724
Date formed 2001-10-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-09-10
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CELOTEX (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALUN OXENHAM
 Company Secretary 2012-08-31
PHILIP EDWARD MOORE
 Director 2014-07-21
ALUN ROY OXENHAM
 Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STRICKLAND CHALDECOTT
 Director 2013-02-01 2014-07-21
CRAIG STEPHEN CHAMBERS
 Director 2013-04-02 2014-07-21
EMMANUEL DU MOULIN
 Director 2012-08-31 2014-07-21
NICOLAS SURET
 Director 2012-08-31 2014-07-21
ADAM QUINCEY GILSON
 Director 2013-03-28 2014-06-01
MARK SEAN GODDARD
 Director 2004-10-13 2013-03-28
DAVID ANDERSON
 Director 2012-08-31 2013-02-01
RICHARD STRATTEN PEMBERTON
 Director 2006-10-02 2013-01-31
MARK SEAN GODDARD
 Company Secretary 2002-01-21 2012-08-31
DIGBY JOHN HARPER
 Director 2004-10-13 2006-11-30
PETER CHARLES PERCIVAL HAMBRO
 Director 2002-01-21 2004-10-14
GEOFFREY ROY STEER
 Director 2002-01-21 2004-10-14
DIGBY JOHN HARPER
 Director 2002-01-21 2004-06-30
EPS SECRETARIES LIMITED
 Company Secretary 2001-10-05 2002-01-21
MIKJON LIMITED
 Director 2001-10-05 2002-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD MOORE OKARNO LIMITED Director 2018-07-18 CURRENT 2001-01-12 Active
PHILIP EDWARD MOORE CROMPTON BUILDING SUPPLIES LIMITED Director 2017-11-01 CURRENT 1995-08-03 Liquidation
PHILIP EDWARD MOORE CERAMIC DISTRIBUTION LIMITED Director 2017-11-01 CURRENT 2013-10-22 Liquidation
PHILIP EDWARD MOORE TILE DEPOT PROPERTY COMPANY LIMITED Director 2017-11-01 CURRENT 2013-07-18 Liquidation
PHILIP EDWARD MOORE TILE AND STONE PROPERTIES LIMITED Director 2017-11-01 CURRENT 2013-09-23 Liquidation
PHILIP EDWARD MOORE SAINT-GOBAIN WEBER LIMITED Director 2017-02-01 CURRENT 1990-09-28 Active
PHILIP EDWARD MOORE BPB INVESTMENTS LIMITED Director 2016-07-30 CURRENT 1933-09-02 Dissolved 2018-04-03
PHILIP EDWARD MOORE SAINT-GOBAIN SOLAR GARD UK LTD Director 2016-01-01 CURRENT 1987-09-08 Dissolved 2018-04-03
PHILIP EDWARD MOORE BPB FINANCE (NO.5) LIMITED Director 2015-10-01 CURRENT 2002-08-07 Dissolved 2016-06-15
PHILIP EDWARD MOORE SAINT-GOBAIN GLASS UK LIMITED Director 2015-09-29 CURRENT 1997-11-07 Active
PHILIP EDWARD MOORE MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED Director 2014-09-18 CURRENT 1976-08-18 Dissolved 2017-01-31
PHILIP EDWARD MOORE CELOTEX GROUP LIMITED Director 2014-07-21 CURRENT 2004-06-25 Dissolved 2015-09-10
PHILIP EDWARD MOORE SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED Director 2013-09-02 CURRENT 1996-03-21 Dissolved 2014-11-21
PHILIP EDWARD MOORE RK TIMBER LIMITED Director 2013-09-02 CURRENT 1952-08-15 Liquidation
PHILIP EDWARD MOORE MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED Director 2013-08-02 CURRENT 1903-04-20 Dissolved 2014-11-14
PHILIP EDWARD MOORE SOLAGLAS LIMITED Director 2013-08-02 CURRENT 1994-09-13 Liquidation
PHILIP EDWARD MOORE MAYBURY CREDITS LIMITED Director 2013-02-28 CURRENT 1964-06-23 Dissolved 2013-10-29
PHILIP EDWARD MOORE QUAICH LIMITED Director 2012-06-27 CURRENT 1989-08-29 Dissolved 2013-08-21
PHILIP EDWARD MOORE SAINT-GOBAIN ECOPHON LTD. Director 2012-06-27 CURRENT 1983-06-20 Dissolved 2013-08-28
PHILIP EDWARD MOORE ECOPHON (UK) LIMITED Director 2011-10-01 CURRENT 1992-01-02 Dissolved 2013-08-28
PHILIP EDWARD MOORE BELTLAND LIMITED Director 2011-10-01 CURRENT 1993-03-18 Dissolved 2013-08-28
PHILIP EDWARD MOORE SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED Director 2011-10-01 CURRENT 1987-07-01 Dissolved 2014-11-14
PHILIP EDWARD MOORE SIMPAMAX LIMITED Director 2011-10-01 CURRENT 1984-05-17 Liquidation
PHILIP EDWARD MOORE BPB INDIA LIMITED Director 2011-10-01 CURRENT 1960-05-20 Active
PHILIP EDWARD MOORE BPB FINANCE (NO.1) LIMITED Director 2011-10-01 CURRENT 1998-07-30 Dissolved 2018-04-03
PHILIP EDWARD MOORE BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED Director 2011-07-01 CURRENT 2003-03-19 Dissolved 2015-09-10
PHILIP EDWARD MOORE K.MCDUFF & COMPANY LIMITED Director 2011-07-01 CURRENT 1978-12-18 Dissolved 2018-02-27
PHILIP EDWARD MOORE M-TEC UK LIMITED Director 2010-10-26 CURRENT 2002-03-27 Dissolved 2015-09-10
PHILIP EDWARD MOORE BPB GYPSUM LIMITED Director 2010-08-18 CURRENT 1936-03-30 Dissolved 2014-11-14
PHILIP EDWARD MOORE C.P. INSULATIONS LIMITED Director 2010-08-18 CURRENT 1991-12-31 Dissolved 2013-08-28
PHILIP EDWARD MOORE SAINT-GOBAIN PIPE SYSTEMS LIMITED Director 2010-08-18 CURRENT 1986-10-17 Dissolved 2013-08-28
PHILIP EDWARD MOORE IDEAL BATHROOMS LIMITED Director 2010-08-18 CURRENT 1979-06-18 Dissolved 2013-08-28
PHILIP EDWARD MOORE GREENBERG GLASS & GLAZING LIMITED Director 2010-08-18 CURRENT 1909-03-16 Dissolved 2014-11-14
PHILIP EDWARD MOORE ASHWORTH FRAZER LIMITED Director 2010-08-18 CURRENT 1992-04-08 Dissolved 2013-08-28
PHILIP EDWARD MOORE BERPUL PRODUCTS LIMITED Director 2010-08-18 CURRENT 1973-02-02 Dissolved 2013-11-16
PHILIP EDWARD MOORE BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) Director 2010-08-18 CURRENT 1954-08-12 Dissolved 2013-09-13
PHILIP EDWARD MOORE C.P. INSULATIONS (NORTH WEST) LIMITED Director 2010-08-18 CURRENT 1996-10-03 Dissolved 2013-08-28
PHILIP EDWARD MOORE GYPROC LIMITED Director 2010-08-18 CURRENT 1936-09-28 Dissolved 2014-11-14
PHILIP EDWARD MOORE LERWICK BUILDING CENTRE LIMITED Director 2010-08-18 CURRENT 1929-12-23 Dissolved 2014-11-14
PHILIP EDWARD MOORE SAINT-GOBAIN SEMICON SERVICES LIMITED Director 2010-08-18 CURRENT 1983-07-26 Dissolved 2013-08-21
PHILIP EDWARD MOORE C.P. INSULATIONS (HOLDINGS) LIMITED Director 2010-08-18 CURRENT 1996-04-30 Dissolved 2013-08-28
PHILIP EDWARD MOORE NOGYPSEC LIMITED Director 2010-08-18 CURRENT 1986-03-12 Dissolved 2013-08-28
PHILIP EDWARD MOORE GYPSUM MINES LIMITED Director 2010-08-18 CURRENT 1903-02-04 Dissolved 2014-11-14
PHILIP EDWARD MOORE CAFFERATA & CO,LIMITED Director 2010-08-18 CURRENT 1922-12-16 Dissolved 2014-11-14
PHILIP EDWARD MOORE EUROGYPSUM LIMITED Director 2010-08-18 CURRENT 1946-05-01 Dissolved 2014-11-14
PHILIP EDWARD MOORE SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED Director 2010-08-18 CURRENT 1901-05-30 Dissolved 2015-09-10
PHILIP EDWARD MOORE CONGLETON BOARD COMPANY LIMITED(THE) Director 2010-08-18 CURRENT 1955-04-21 Dissolved 2016-05-01
PHILIP EDWARD MOORE GRAHAM BUILDERS MERCHANTS LIMITED Director 2010-08-18 CURRENT 1900-07-23 Dissolved 2016-05-10
PHILIP EDWARD MOORE JOHN GOLCHER,LIMITED Director 2010-08-18 CURRENT 1917-02-23 Dissolved 2016-05-01
PHILIP EDWARD MOORE WILLIAM GIMSON AND SONS,LIMITED Director 2010-08-18 CURRENT 1916-01-13 Dissolved 2016-05-01
PHILIP EDWARD MOORE MERTON TIMBER LIMITED Director 2010-08-18 CURRENT 1977-08-05 Dissolved 2016-06-15
PHILIP EDWARD MOORE E G GLASS & GLAZING LIMITED Director 2010-08-18 CURRENT 2001-01-23 Dissolved 2016-06-15
PHILIP EDWARD MOORE GYPSUM INDUSTRIES (UK) LIMITED Director 2010-08-18 CURRENT 1985-05-14 Dissolved 2017-02-14
PHILIP EDWARD MOORE RADCLIFFE PAPER TUBES LIMITED Director 2010-08-18 CURRENT 1939-12-23 Active
PHILIP EDWARD MOORE SKIPTEX LIMITED Director 2010-08-18 CURRENT 1984-05-30 Active
PHILIP EDWARD MOORE EUROGYPS LIMITED Director 2010-08-18 CURRENT 1897-12-08 Dissolved 2018-04-03
PHILIP EDWARD MOORE MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Director 2010-08-18 CURRENT 1934-06-13 Dissolved 2018-04-03
PHILIP EDWARD MOORE GREENBERG GLASS LIMITED Director 2010-08-18 CURRENT 1954-08-09 Dissolved 2018-04-03
PHILIP EDWARD MOORE BRITISH GYPSUM - ISOVER LIMITED Director 2010-08-18 CURRENT 1961-08-24 Dissolved 2018-04-03
PHILIP EDWARD MOORE SAINT-GOBAIN PENSIONS LIMITED Director 2010-08-18 CURRENT 1992-05-20 Active
PHILIP EDWARD MOORE 00333593 LIMITED Director 2010-08-18 CURRENT 1937-11-12 Liquidation
PHILIP EDWARD MOORE BPB MARCO LIMITED Director 2010-08-18 CURRENT 1945-09-18 Liquidation
PHILIP EDWARD MOORE RADCLIFFE PAPER MILL COMPANY LIMITED(THE) Director 2010-08-18 CURRENT 1915-02-24 Liquidation
PHILIP EDWARD MOORE W.H. THOMAS & SONS LIMITED Director 2010-08-18 CURRENT 1984-08-23 Liquidation
PHILIP EDWARD MOORE SAINT-GOBAIN LIMITED Director 2010-05-17 CURRENT 1996-12-13 Active
PHILIP EDWARD MOORE SAINT-GOBAIN ABRASIVES LIMITED Director 2007-11-30 CURRENT 1994-06-29 Active
PHILIP EDWARD MOORE GREAT MOOR PATTINGHAM MANAGEMENT LIMITED Director 2005-09-13 CURRENT 2000-11-28 Active
ALUN ROY OXENHAM CROMPTON BUILDING SUPPLIES LIMITED Director 2017-11-01 CURRENT 1995-08-03 Liquidation
ALUN ROY OXENHAM CERAMIC DISTRIBUTION LIMITED Director 2017-11-01 CURRENT 2013-10-22 Liquidation
ALUN ROY OXENHAM TILE DEPOT PROPERTY COMPANY LIMITED Director 2017-11-01 CURRENT 2013-07-18 Liquidation
ALUN ROY OXENHAM TILE AND STONE PROPERTIES LIMITED Director 2017-11-01 CURRENT 2013-09-23 Liquidation
ALUN ROY OXENHAM TILE AND STONE DEPOT PROPERTY COMPANY LIMITED Director 2017-11-01 CURRENT 2013-07-11 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN WEBER LIMITED Director 2017-02-01 CURRENT 1990-09-28 Active
ALUN ROY OXENHAM SAINT-GOBAIN PAM UK LIMITED Director 2017-02-01 CURRENT 1898-03-09 Active
ALUN ROY OXENHAM SAINT-GOBAIN SOLAR GARD UK LTD Director 2016-01-01 CURRENT 1987-09-08 Dissolved 2018-04-03
ALUN ROY OXENHAM SAINT-GOBAIN GLASS UK LIMITED Director 2015-09-29 CURRENT 1997-11-07 Active
ALUN ROY OXENHAM MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED Director 2014-09-18 CURRENT 1976-08-18 Dissolved 2017-01-31
ALUN ROY OXENHAM CELOTEX GROUP LIMITED Director 2014-07-21 CURRENT 2004-06-25 Dissolved 2015-09-10
ALUN ROY OXENHAM SAINT-GOBAIN OMEGA NI LTD Director 2013-09-25 CURRENT 1890-10-18 Active
ALUN ROY OXENHAM SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED Director 2013-09-02 CURRENT 1996-03-21 Dissolved 2014-11-21
ALUN ROY OXENHAM RK TIMBER LIMITED Director 2013-09-02 CURRENT 1952-08-15 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED Director 2013-08-02 CURRENT 1903-04-20 Dissolved 2014-11-14
ALUN ROY OXENHAM SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED Director 2013-08-02 CURRENT 1987-07-01 Dissolved 2014-11-14
ALUN ROY OXENHAM SOLAGLAS LIMITED Director 2013-08-02 CURRENT 1994-09-13 Liquidation
ALUN ROY OXENHAM ECOPHON (UK) LIMITED Director 2012-06-27 CURRENT 1992-01-02 Dissolved 2013-08-28
ALUN ROY OXENHAM QUAICH LIMITED Director 2012-06-27 CURRENT 1989-08-29 Dissolved 2013-08-21
ALUN ROY OXENHAM BELTLAND LIMITED Director 2012-06-27 CURRENT 1993-03-18 Dissolved 2013-08-28
ALUN ROY OXENHAM SAINT-GOBAIN ECOPHON LTD. Director 2012-06-27 CURRENT 1983-06-20 Dissolved 2013-08-28
ALUN ROY OXENHAM BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED Director 2011-07-01 CURRENT 2003-03-19 Dissolved 2015-09-10
ALUN ROY OXENHAM K.MCDUFF & COMPANY LIMITED Director 2011-07-01 CURRENT 1978-12-18 Dissolved 2018-02-27
ALUN ROY OXENHAM PASQUILL ROOF TRUSSES LIMITED Director 2011-07-01 CURRENT 1985-06-05 Active
ALUN ROY OXENHAM PHILIP M. BASSETT LIMITED Director 2011-07-01 CURRENT 1984-07-25 Active
ALUN ROY OXENHAM GIBBS AND DANDY LIMITED Director 2011-07-01 CURRENT 1920-03-19 Active
ALUN ROY OXENHAM M-TEC UK LIMITED Director 2010-10-26 CURRENT 2002-03-27 Dissolved 2015-09-10
ALUN ROY OXENHAM IDEAL BATHROOMS LIMITED Director 2010-08-18 CURRENT 1979-06-18 Dissolved 2013-08-28
ALUN ROY OXENHAM SAINT-GOBAIN SEMICON SERVICES LIMITED Director 2010-08-18 CURRENT 1983-07-26 Dissolved 2013-08-21
ALUN ROY OXENHAM WILLIAM GIMSON AND SONS,LIMITED Director 2010-08-18 CURRENT 1916-01-13 Dissolved 2016-05-01
ALUN ROY OXENHAM 00333593 LIMITED Director 2010-08-18 CURRENT 1937-11-12 Liquidation
ALUN ROY OXENHAM W.H. THOMAS & SONS LIMITED Director 2010-08-18 CURRENT 1984-08-23 Liquidation
ALUN ROY OXENHAM E G GLASS & GLAZING LIMITED Director 2009-10-20 CURRENT 2001-01-23 Dissolved 2016-06-15
ALUN ROY OXENHAM BPB PAPERBOARD LIMITED Director 2009-03-12 CURRENT 1959-08-07 Active
ALUN ROY OXENHAM BERPUL PRODUCTS LIMITED Director 2008-12-05 CURRENT 1973-02-02 Dissolved 2013-11-16
ALUN ROY OXENHAM ARTEX-BLUE HAWK LIMITED Director 2008-12-05 CURRENT 1945-09-25 Active
ALUN ROY OXENHAM BRITISH GYPSUM LIMITED Director 2008-11-12 CURRENT 1925-10-19 Active
ALUN ROY OXENHAM BRITISH GYPSUM - ISOVER LIMITED Director 2008-10-20 CURRENT 1961-08-24 Dissolved 2018-04-03
ALUN ROY OXENHAM GYPSUM INDUSTRIES (UK) LIMITED Director 2008-09-01 CURRENT 1985-05-14 Dissolved 2017-02-14
ALUN ROY OXENHAM MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Director 2008-08-26 CURRENT 1934-06-13 Dissolved 2018-04-03
ALUN ROY OXENHAM C.P. INSULATIONS LIMITED Director 2008-02-14 CURRENT 1991-12-31 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (NORTH WEST) LIMITED Director 2008-02-14 CURRENT 1996-10-03 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (HOLDINGS) LIMITED Director 2008-02-14 CURRENT 1996-04-30 Dissolved 2013-08-28
ALUN ROY OXENHAM CARBORUNDUM U.K. LTD. Director 2007-11-30 CURRENT 1912-02-22 Liquidation
ALUN ROY OXENHAM BCC INDUSTRIES (UK) LIMITED Director 2007-08-15 CURRENT 1974-03-19 Liquidation
ALUN ROY OXENHAM STANTON LIMITED Director 2007-08-15 CURRENT 1917-07-11 Liquidation
ALUN ROY OXENHAM BCC PIPE LIMITED Director 2007-07-02 CURRENT 1995-10-03 Liquidation
ALUN ROY OXENHAM CEMFIL INTERNATIONAL LIMITED Director 2006-09-15 CURRENT 1989-12-27 Liquidation
ALUN ROY OXENHAM BPB GYPSUM LIMITED Director 2006-03-31 CURRENT 1936-03-30 Dissolved 2014-11-14
ALUN ROY OXENHAM GREENBERG GLASS & GLAZING LIMITED Director 2006-03-31 CURRENT 1909-03-16 Dissolved 2014-11-14
ALUN ROY OXENHAM BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) Director 2006-03-31 CURRENT 1954-08-12 Dissolved 2013-09-13
ALUN ROY OXENHAM GYPROC LIMITED Director 2006-03-31 CURRENT 1936-09-28 Dissolved 2014-11-14
ALUN ROY OXENHAM NOGYPSEC LIMITED Director 2006-03-31 CURRENT 1986-03-12 Dissolved 2013-08-28
ALUN ROY OXENHAM GYPSUM MINES LIMITED Director 2006-03-31 CURRENT 1903-02-04 Dissolved 2014-11-14
ALUN ROY OXENHAM CAFFERATA & CO,LIMITED Director 2006-03-31 CURRENT 1922-12-16 Dissolved 2014-11-14
ALUN ROY OXENHAM EUROGYPSUM LIMITED Director 2006-03-31 CURRENT 1946-05-01 Dissolved 2014-11-14
ALUN ROY OXENHAM CONGLETON BOARD COMPANY LIMITED(THE) Director 2006-03-31 CURRENT 1955-04-21 Dissolved 2016-05-01
ALUN ROY OXENHAM JOHN GOLCHER,LIMITED Director 2006-03-31 CURRENT 1917-02-23 Dissolved 2016-05-01
ALUN ROY OXENHAM RADCLIFFE PAPER TUBES LIMITED Director 2006-03-31 CURRENT 1939-12-23 Active
ALUN ROY OXENHAM EUROGYPS LIMITED Director 2006-03-31 CURRENT 1897-12-08 Dissolved 2018-04-03
ALUN ROY OXENHAM GREENBERG GLASS LIMITED Director 2006-03-31 CURRENT 1954-08-09 Dissolved 2018-04-03
ALUN ROY OXENHAM BLUE HAWK LIMITED Director 2006-03-31 CURRENT 1947-06-27 Liquidation
ALUN ROY OXENHAM BPB MARCO LIMITED Director 2006-03-31 CURRENT 1945-09-18 Liquidation
ALUN ROY OXENHAM RADCLIFFE PAPER MILL COMPANY LIMITED(THE) Director 2006-03-31 CURRENT 1915-02-24 Liquidation
ALUN ROY OXENHAM CHAMBERS PACKAGING LIMITED Director 2006-03-31 CURRENT 1948-08-27 Active
ALUN ROY OXENHAM SKIPTEX LIMITED Director 2006-03-27 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM BPB FINANCE (NO.5) LIMITED Director 2006-02-28 CURRENT 2002-08-07 Dissolved 2016-06-15
ALUN ROY OXENHAM COMMATONE LIMITED Director 2006-02-28 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM SIMPAMAX LIMITED Director 2006-02-28 CURRENT 1984-05-17 Liquidation
ALUN ROY OXENHAM BPB INDIA LIMITED Director 2006-02-28 CURRENT 1960-05-20 Active
ALUN ROY OXENHAM BPB INVESTMENTS LIMITED Director 2006-02-28 CURRENT 1933-09-02 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB FINANCE (NO.1) LIMITED Director 2006-02-28 CURRENT 1998-07-30 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB INVESTMENTS OVERSEAS LIMITED Director 2006-02-28 CURRENT 2002-02-25 Active
ALUN ROY OXENHAM BPB GROUP OPERATIONS LIMITED Director 2006-02-28 CURRENT 2005-05-10 Active
ALUN ROY OXENHAM BPB GROUP FINANCE LIMITED Director 2006-02-28 CURRENT 2005-05-31 Active
ALUN ROY OXENHAM GYPSUM INVESTMENTS LIMITED Director 2006-02-28 CURRENT 1966-06-07 Active
ALUN ROY OXENHAM BPB FINANCE (NO.2) LIMITED Director 2006-02-28 CURRENT 1998-07-30 Active
ALUN ROY OXENHAM BPB FINANCE (NO.6) Director 2006-02-28 CURRENT 2003-01-09 Active
ALUN ROY OXENHAM NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED Director 2004-12-01 CURRENT 1979-01-03 Active
ALUN ROY OXENHAM UNIVERSAL GRINDING WHEEL COMPANY LIMITED Director 2004-12-01 CURRENT 1935-04-03 Active
ALUN ROY OXENHAM NORTON U.K. LIMITED Director 2004-01-31 CURRENT 1914-03-24 Liquidation
ALUN ROY OXENHAM ENGLISH ABRASIVES LIMITED Director 2004-01-01 CURRENT 1992-05-11 Active
ALUN ROY OXENHAM UNICORN ONE LIMITED Director 2004-01-01 CURRENT 1958-03-17 Liquidation
ALUN ROY OXENHAM L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED Director 2004-01-01 CURRENT 1947-03-20 Active
ALUN ROY OXENHAM SAINT-GOBAIN PIPE SYSTEMS LIMITED Director 2003-10-31 CURRENT 1986-10-17 Dissolved 2013-08-28
ALUN ROY OXENHAM ASHWORTH FRAZER LIMITED Director 2003-10-31 CURRENT 1992-04-08 Dissolved 2013-08-28
ALUN ROY OXENHAM TOWN QUAY TRUSTEES LIMITED Director 2003-02-21 CURRENT 1972-09-15 Dissolved 2016-08-23
ALUN ROY OXENHAM HARCROS TIMBER & BUILDING SUPPLIES LIMITED Director 2003-02-03 CURRENT 1935-11-16 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED Director 2003-02-01 CURRENT 1901-05-30 Dissolved 2015-09-10
ALUN ROY OXENHAM MERTON TIMBER LIMITED Director 2003-02-01 CURRENT 1977-08-05 Dissolved 2016-06-15
ALUN ROY OXENHAM GRAHAM GROUP LIMITED Director 2003-02-01 CURRENT 1952-02-14 Active
ALUN ROY OXENHAM ANGLINS LIMITED Director 2002-02-01 CURRENT 1903-03-13 Dissolved 2016-10-29
ALUN ROY OXENHAM MAYBURY CREDITS LIMITED Director 2000-09-29 CURRENT 1964-06-23 Dissolved 2013-10-29
ALUN ROY OXENHAM MEYER (FURBS) TRUSTEE LIMITED Director 2000-09-29 CURRENT 1959-06-30 Dissolved 2013-11-16
ALUN ROY OXENHAM LERWICK BUILDING CENTRE LIMITED Director 2000-09-29 CURRENT 1929-12-23 Dissolved 2014-11-14
ALUN ROY OXENHAM WILLIAMS DAVIES & CO. (LLANELLY) LIMITED Director 2000-09-29 CURRENT 1955-04-07 Dissolved 2015-09-16
ALUN ROY OXENHAM PRICE,WALKER,CROXFORD & CO.LIMITED Director 2000-09-29 CURRENT 1933-05-18 Dissolved 2015-09-16
ALUN ROY OXENHAM BEVES AND COMPANY LIMITED Director 2000-09-29 CURRENT 1929-06-20 Dissolved 2016-05-01
ALUN ROY OXENHAM GRAHAM BUILDERS MERCHANTS LIMITED Director 2000-09-29 CURRENT 1900-07-23 Dissolved 2016-05-10
ALUN ROY OXENHAM MEYER INTERNATIONAL SOFTWOODS LIMITED Director 2000-09-29 CURRENT 1901-06-04 Dissolved 2016-05-01
ALUN ROY OXENHAM H & C TIMBER AND BUILDING SUPPLIES LIMITED Director 2000-09-29 CURRENT 1920-01-23 Dissolved 2016-05-01
ALUN ROY OXENHAM 00163881 LIMITED Director 2000-09-29 CURRENT 1920-02-10 Active - Proposal to Strike off
ALUN ROY OXENHAM 00373291 LIMITED Director 2000-09-29 CURRENT 1942-04-09 Liquidation
ALUN ROY OXENHAM CALDERS & GRANDIDGE LIMITED Director 2000-09-29 CURRENT 1959-03-24 Liquidation
ALUN ROY OXENHAM UNITED BUILDERS MERCHANTS LIMITED Director 2000-09-29 CURRENT 1919-05-05 Liquidation
ALUN ROY OXENHAM SOUTHERNS-EVANS LIMITED Director 2000-09-29 CURRENT 1908-05-18 Liquidation
ALUN ROY OXENHAM ROBERTS ADLARD LIMITED Director 2000-09-29 CURRENT 1933-10-27 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED Director 2000-09-29 CURRENT 1918-10-24 Liquidation
ALUN ROY OXENHAM MEYER 2 LIMITED Director 2000-09-29 CURRENT 1928-10-08 Liquidation
ALUN ROY OXENHAM HOOPER & ADLARD LIMITED Director 2000-09-29 CURRENT 1907-03-08 Active
ALUN ROY OXENHAM HARCROS DORMANTS LIMITED Director 2000-09-29 CURRENT 1892-10-13 Liquidation
ALUN ROY OXENHAM K & B FOREST PRODUCTS LIMITED Director 2000-09-29 CURRENT 1949-03-15 Liquidation
ALUN ROY OXENHAM H. & T. BELLAS LIMITED Director 2000-09-29 CURRENT 1955-01-08 Liquidation
ALUN ROY OXENHAM HOLLINGWORTH & CO., LIMITED Director 2000-09-29 CURRENT 1967-03-31 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN PENSIONS LIMITED Director 1997-12-19 CURRENT 1992-05-20 Active

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.

DateDocument TypeDocument Description
2015-09-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM SAINT GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT
2014-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-144.70DECLARATION OF SOLVENCY
2014-10-14LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALDECOTT
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS SURET
2014-07-24AP01DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
2014-07-24AP01DIRECTOR APPOINTED MR ALUN ROY OXENHAM
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAMBERS
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GILSON
2014-02-18AUDAUDITOR'S RESIGNATION
2014-02-17MISCAUD SECTION 519
2013-11-05SH20STATEMENT BY DIRECTORS
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 157020
2013-11-05SH1905/11/13 STATEMENT OF CAPITAL GBP 157020
2013-11-05CAP-SSSOLVENCY STATEMENT DATED 05/11/13
2013-11-05RES13CANCEL SHARE PREMIUM ACCOUNT 05/11/2013
2013-10-10AR0105/10/13 FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16AP01DIRECTOR APPOINTED MR CRAIG STEPHEN CHAMBERS
2013-04-08AP01DIRECTOR APPOINTED MR ADAM QUINCEY GILSON
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD
2013-02-28AP01DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEMBERTON
2012-10-23AR0105/10/12 FULL LIST
2012-09-25AP01DIRECTOR APPOINTED DAVID ANDERSON
2012-09-18AP03SECRETARY APPOINTED ALUN OXENHAM
2012-09-18AP01DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM LADY LANE INDUSTRIAL ESTATE HADLEIGH IPSWICH SUFFOLK IP7 6BA
2012-09-12AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-09-12AP01DIRECTOR APPOINTED NICOLAS SURET
2012-09-12CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-12TM02APPOINTMENT TERMINATED, SECRETARY MARK GODDARD
2012-09-12RES01ADOPT ARTICLES 31/08/2012
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-05AUDAUDITOR'S RESIGNATION
2012-02-27AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-10-19AR0105/10/11 FULL LIST
2011-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-19AR0105/10/10 FULL LIST
2010-03-19AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-29AR0105/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SEAN GODDARD / 05/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRATTEN PEMBERTON / 05/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARK SEAN GODDARD / 05/10/2009
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-10363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-30363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-01-08288bDIRECTOR RESIGNED
2006-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-06288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-10-31363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to CELOTEX (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 CELOTEX (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-30 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-08-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEEFOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2004-10-14 Satisfied ABN AMRO CAPITAL LIMITED
DEBENTURE 2002-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CELOTEX (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELOTEX (HOLDINGS) LIMITED
Trademarks
We have not found any records of CELOTEX (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELOTEX (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 (64202 - Activities of production holding companies) as CELOTEX (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELOTEX (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.
Legal Notices/Action
Initiating party Event Type
Defending partyCELOTEX (HOLDINGS) LIMITEDEvent Date2015-04-27
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, on 28 May 2015, at 10.15 am, 10.30am, 10.45am, 11.00am and 11.15am respectively for the purposes of having laid before them an account of the windings-up, showing how they have been conducted and how the Companies property has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. A member entitled to attend at the above Meetings may appoint a proxy or proxies to attend and vote instead of him, A proxy need not be a member of the Companies. Proxies should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 30 September 2014 Office Holder details: Nigel Heath Sinclair, (IP No. 009030) and Guy Robert Thomas Hollander, (IP No. 009233) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD For further details contact: Molly McErlane, Tel: 0207 063 4477.
 
Initiating party Event Type
Defending partyCELOTEX (HOLDINGS) LIMITEDEvent Date2014-10-02
In accordance with Rule 4.106, we, Nigel Heath Sinclair and Guy Robert Thomas Hollander (IP Nos. 009030 and 009233) of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD give notice that on 30 September 2014 we were appointed Joint Liquidators of the above companies by resolution of the members. Notice is hereby given that the creditors are required, on or before the 31 October 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of they will be able to pay their creditors in full, including statutory interest from the date of liquidations to the date of payment, within 12 months. Further details contact: Nigel Heath Sinclair or Guy Robert Thomas Hollander, Tel: 0207 063 4123. Alternative contact: Natasha Webb.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELOTEX (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 CELOTEX (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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