CELTIC PROPERTIES (2005) LIMITED - company is dissolved. This is historic information.

Company Overview

About Celtic Properties (2005) Ltd

CELTIC PROPERTIES (2005) LIMITED was founded on 2005-06-15 and had its registered office in Newport. The company was dissolved on the 2017-03-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CELTIC PROPERTIES (2005) LIMITED

NEWPORT SOUTH WALES NP20 5NT Other companies in NP20

Filing Information

Company Number		05482372
Date formed		2005-06-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2017-03-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC PROPERTIES (2005) LIMITED

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Company Officers of CELTIC PROPERTIES (2005) LIMITED

Current Directors

Officer	Role	Date Appointed
ABBY VERS	Company Secretary	2005-06-15
TUDOR VERS	Director	2005-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABBY VERS	Director	2005-06-15	2011-04-01
STEVEN PHILIP LANE	Director	2007-07-11	2008-06-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-06-15	2005-06-15

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
2017-03-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-21	LIQ MISC	INSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT TO 23/11/2016
2016-12-06	4.43	REPORT OF FINAL MEETING OF CREDITORS
2016-06-03	LIQ MISC	INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 03/02/2016
2015-03-24	LIQ MISC	INSOLVENCY:PROGRESS REPORT ENDS 03/02/2015
2014-02-21	LIQ MISC	INSOLVENCY:PROGRESS REPORT END: 03/02/2014
2013-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM ST MARKS HOUSE 3 GOLD TOPS NEWPORT SOUTH WALES NP20 4PG
2013-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2013 FROM CELTIC HOUSE WEST END MAGOR CALDICOT GWENT NP26 3HT UNITED KINGDOM
2013-03-06	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-02-28	COCOMP	ORDER OF COURT TO WIND UP
2012-07-26	LATEST SOC	26/07/12 STATEMENT OF CAPITAL;GBP 500
2012-07-26	AR01	15/06/12 FULL LIST
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-10	AR01	15/06/11 FULL LIST
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM CORDES HOUSE, FACTORY ROAD NEWPORT GWENT NP20 5FA
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ABBY VERS
2011-03-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-10	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2010-07-26	AR01	15/06/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TUDOR VERS / 15/06/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABBY VERS / 15/06/2010
2009-10-14	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN LANE
2009-05-18	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-12	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-07-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	88(2)R	AD 11/02/07--------- £ SI 499@1=499 £ IC 1/500
2006-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-28	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-06-16	288b	SECRETARY RESIGNED
2005-06-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CELTIC PROPERTIES (2005) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-28
Meetings of Creditors	2013-03-05
Final Meetings	2013-02-26
Petitions to Wind Up (Companies)	2012-08-01
Petitions to Wind Up (Companies)	2009-05-14

Fines / Sanctions

No fines or sanctions have been issued against CELTIC PROPERTIES (2005) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-03-12	Outstanding	ASHLEY DUNCAN SNELLING
LEGAL CHARGE	2007-08-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-08-14	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
LEGAL CHARGE	2007-08-14	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-12-28	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-11-13	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of CELTIC PROPERTIES (2005) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELTIC PROPERTIES (2005) LIMITED

Trademarks

We have not found any records of CELTIC PROPERTIES (2005) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELTIC PROPERTIES (2005) 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 (41202 - Construction of domestic buildings) as CELTIC PROPERTIES (2005) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where CELTIC PROPERTIES (2005) 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	Final Meetings
Defending party	CELTIC PROPERTIES (2005) LIMITED	Event Date	2016-09-21
In the Newport (Gwent) County Court case number 316 NOTICS IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986 , that the Liquidator has summoned the final meeting of creditors of the above named company to be held at 12.00 noon on 23 November 2016 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport South Wales NP20 5NT for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Creditor of the company. Proxies for use at the meeting must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT , no later than 12.00 noon on 22 November 2016 . Susan Purnell Liquidator (IP Number 9386 ) :

Initiating party		Event Type	Final Meetings
Defending party	CELTIC PROPERTIES (2005) LIMITED	Event Date	2013-02-20
In the Newport (Gwent) County Court case number 316 Notice is hereby given, that a Meeting of Creditors, summoned by the Liquidator is to be held at the offices of Purnells, St Marks House, 3 Gold Tops Newport, South Wales NP20 4PG , on Tuesday 26 March 2013, at 12.00 noon for the purpose of establishing a Liquidation Committee and if no Committee is formed, agreeing the basis of the Liquidators remuneration and disbursements. A Creditor entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of them. A proxy may not be a Creditor of the Company. Proxies for use at the Meeting must be lodged with Purnells , St Marks House, 3 Gold Tops Newport, South Wales NP20 4PG , no later than 12.00 noon on 25 March 2013 to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one).

Initiating party		Event Type	Meetings of Creditors
Defending party	CELTIC PROPERTIES (2005) LIMITED	Event Date	2013-02-04
In the Newport (Gwent) County Court case number 316 Notice is hereby given, that a meeting of creditors, summoned by the Liquidator is to be held at the offices of Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG at 12.00 noon on Tuesday 26 March 2013 for the purpose of establishing a Liquidation Committee and if no committee is formed, agreeing the basis of the Liquidators remuneration and disbursements. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy may not be a creditor of the Company. Proxies for use at the meeting must be lodged with Purnells , St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG no later than 12.00 noon on 25 March 2013 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Further information about this case is available from Susan Purnell of Purnells , St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG . Telephone: 01633 214712 or by email on suzi@purnells.co.uk . Date of Appointment: 4 February 2013 . Susan Purnell , Office holder capacity: Liquidator :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	CELTIC PROPERTIES (2005) LIMITED	Event Date	2012-06-26
In the High Court of Justice (Chancery Division) Companies Court case number 5249 A Petition to wind up the above-named Company, Registration Number 05482372, of Celtic House, West End, Magor, Caldicot, Gwent, United Kingdom, NP26 3HT , presented on 26 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1612324/37/A.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CELTIC PROPERTIES (2005) LIMITED	Event Date	2009-03-16
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 5469 A petition to wind-up the above-named Company of Registered Office Cordes House, Factory Road, Newport, Gwent NP20 5FA presented on 16 March 2009 by ENCON INSULATION LTD whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on Monday 1 June 2009 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 29 May 2009. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department of The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY . (Ref AGF.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELTIC PROPERTIES (2005) 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 CELTIC PROPERTIES (2005) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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