Dissolved
Dissolved 2018-03-20
Company Information for CEL PUBLIC SERVICES LIMITED
WARRINGTON, CHESHIRE, WA2 0YL,
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Company Registration Number
07371378
Private Limited Company
Dissolved Dissolved 2018-03-20 |
Company Name | ||||
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CEL PUBLIC SERVICES LIMITED | ||||
Legal Registered Office | ||||
WARRINGTON CHESHIRE WA2 0YL Other companies in WA2 | ||||
Previous Names | ||||
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Company Number | 07371378 | |
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Date formed | 2010-09-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2018-03-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED RAMZAN |
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PAUL ALAN KENNEDY |
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MOHAMMED RAMAZAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATONS SECRETARIES LIMITED |
Company Secretary | ||
HEATONS DIRECTORS LIMITED |
Director | ||
JAMES CHRISTY TRUSCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY TEAM (MIDLANDS) LTD | Director | 2015-04-10 | CURRENT | 1994-03-28 | Active | |
ENERGY TEAM (UK) LIMITED | Director | 2015-04-09 | CURRENT | 2007-06-19 | Active | |
INPROVA GROUP LTD | Director | 2014-03-14 | CURRENT | 2014-02-17 | Active | |
HS 571 LIMITED | Director | 2012-10-15 | CURRENT | 2012-08-16 | Dissolved 2017-11-07 | |
HS 539 LIMITED | Director | 2012-09-26 | CURRENT | 2011-04-14 | Dissolved 2017-09-12 | |
HS 565 LIMITED | Director | 2012-08-15 | CURRENT | 2010-07-30 | Dissolved 2014-11-14 | |
PROPERTY INTELLIGENCE PEOPLE LIMITED | Director | 2012-08-09 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
INPROVA FINANCE LTD | Director | 2012-02-23 | CURRENT | 2011-10-21 | Active | |
INPROVA LTD | Director | 2010-10-28 | CURRENT | 2010-09-09 | Active | |
CEL TRANSACT LIMITED | Director | 2008-11-12 | CURRENT | 2008-08-20 | Dissolved 2017-12-19 | |
CELDORM ONE LIMITED | Director | 2008-10-24 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
INDEPENDENT HEALTHCARE PROCUREMENT LIMITED | Director | 2008-09-08 | CURRENT | 1994-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 09/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 09/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 11/11/2010 | |
CERTNM | COMPANY NAME CHANGED CEL TRANSFORM LIMITED CERTIFICATE ISSUED ON 17/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MOHAMMED RAMZAN | |
AP01 | DIRECTOR APPOINTED PAUL ALAN KENNEDY | |
AP01 | DIRECTOR APPOINTED MOHAMMED RAMAZAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 05/10/2010 | |
CERTNM | COMPANY NAME CHANGED HS 515 LIMITED CERTIFICATE ISSUED ON 11/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEL PUBLIC SERVICES LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CEL PUBLIC SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |