Dissolved
Dissolved 2016-02-17
Company Information for CELLULAR SOLUTIONS (T WELLS) LTD
WEMBLEY, MIDDLESEX, HA0 1SU,
|
Company Registration Number
04013101
Private Limited Company
Dissolved Dissolved 2016-02-17 |
Company Name | |
---|---|
CELLULAR SOLUTIONS (T WELLS) LTD | |
Legal Registered Office | |
WEMBLEY MIDDLESEX HA0 1SU Other companies in HA0 | |
Company Number | 04013101 | |
---|---|---|
Date formed | 2000-06-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-06-30 | |
Date Dissolved | 2016-02-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EAC (SECRETARIES) LIMITED |
||
IMRAN HAFEJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMRAN HAFEJI |
Company Secretary | ||
CAROLINE WOOD |
Company Secretary | ||
ANTHONY KEITH WRIGHT |
Director | ||
TREASHA FRANKLIN |
Company Secretary | ||
PETER WILLINGALE |
Director | ||
BEN LANDRETH |
Company Secretary | ||
DAVID CANTWELL |
Director | ||
DAVID LAMBERT |
Director | ||
DAREN JAMES WELLINGS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O'MCKS CLEANING SERVICES LIMITED | Nominated Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2014-08-29 | |
HANDY PERFECTIONZ LTD | Nominated Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2013-09-03 | |
MAR AIR LTD | Nominated Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2013-09-10 | |
ALCHEMS INDUSTRIES LIMITED | Nominated Secretary | 2011-04-04 | CURRENT | 2011-04-04 | Dissolved 2015-12-15 | |
COPIER EXCHANGE LIMITED | Nominated Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
IGD-SENSOR LTD. | Nominated Secretary | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2016-07-26 | |
SINGEL SECURITIES LTD | Nominated Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved 2016-01-05 | |
ASW CONCEPTS LTD | Nominated Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2015-04-14 | |
TGHT LTD | Nominated Secretary | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2015-05-19 | |
PROGRESS METRICS LTD | Nominated Secretary | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2015-03-27 | |
LADIESCOM UK LTD | Nominated Secretary | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2014-02-21 | |
YUPEE4ME LIMITED | Nominated Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2016-07-12 | |
SPORTEX-TRADING LTD | Nominated Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Active - Proposal to Strike off | |
VISTARA LTD | Nominated Secretary | 2010-08-16 | CURRENT | 2010-08-16 | Dissolved 2014-05-13 | |
SLT TRADING LTD | Nominated Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2014-02-04 | |
OWL COMPUTING SOLUTIONS LTD | Nominated Secretary | 2010-06-10 | CURRENT | 2007-11-27 | Dissolved 2017-06-06 | |
AKPX SERVICES LTD | Nominated Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
PERFECTLINE LTD | Nominated Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2013-10-01 | |
BLIZZARD COATINGS LTD | Nominated Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2013-12-03 | |
AND YACHTING LTD | Nominated Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2014-08-19 | |
GIROLAMI CONSULTING LTD | Nominated Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2014-04-22 | |
VIAVIDIS LTD | Nominated Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
BUSINESS FUTUROLOGY CONSULTANTS LTD | Nominated Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2014-03-04 | |
SHOOTLE LIMITED | Nominated Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2017-06-06 | |
BARAK INVESTMENT RESOURCES LTD | Nominated Secretary | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
PAUL SHERRIFF BUILDERS LIMITED | Nominated Secretary | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2013-10-29 | |
JOBCRAWLER (UK) LIMITED | Nominated Secretary | 2009-05-26 | CURRENT | 2009-05-26 | Active - Proposal to Strike off | |
BEERMAT CORPORATION, LTD | Nominated Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-09-16 | |
AB23 E-TAILERS LTD | Nominated Secretary | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2015-07-17 | |
MAKAFUI ENTERPRISE LIMITED | Nominated Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
MARK & SELL LTD | Nominated Secretary | 2008-11-14 | CURRENT | 2008-11-14 | Dissolved 2015-01-20 | |
ART CONSULTING PLUS LTD | Nominated Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
PROQOM LTD | Nominated Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Dissolved 2017-02-09 | |
REYEL TELECOM LIMITED | Nominated Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Dissolved 2013-09-10 | |
THE RARE LIBRARY LTD | Nominated Secretary | 2008-03-25 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
CENTREGEN TECHNOLOGIES LIMITED | Nominated Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2014-02-15 | |
TRIDENT CONSTRUCTION LIMITED | Nominated Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2014-09-02 | |
CARSHALTON CONSTRUCTION LTD | Nominated Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Dissolved 2014-02-04 | |
DEEZER GROUP HOLDINGS LTD | Nominated Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2015-04-14 | |
COUNT ON ME BOX OFFICE SERVICES LTD | Nominated Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2013-08-22 | |
I T TECH SECURITY LIMITED | Nominated Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2014-08-13 | |
ACE WHOLE SOLUTIONS LTD | Nominated Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2015-03-10 | |
EPIC INDIAN ENCOUNTERS LTD | Nominated Secretary | 2007-11-14 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
PBS BUSINESS SERVICES LTD | Nominated Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Dissolved 2014-07-22 | |
CORTEX IT LTD | Nominated Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
PROJECT CONNEXIONS DISTRIBUTION LTD | Nominated Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Liquidation | |
MICHELLE OVENS LTD | Nominated Secretary | 2007-09-20 | CURRENT | 2007-08-29 | Active | |
QUAESTOR ENTERPRISE LIMITED | Nominated Secretary | 2007-09-11 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
ADC (ASSOCIATES) UK LTD | Nominated Secretary | 2007-09-04 | CURRENT | 2007-08-01 | Dissolved 2016-01-29 | |
CLIENT CONTACTS LTD | Nominated Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2015-01-27 | |
KUBER LTD | Nominated Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2014-12-23 | |
CONSILIUM MEDIA LTD | Nominated Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2015-07-28 | |
ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED | Nominated Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
UNITED HOLDINGS EU LIMITED | Nominated Secretary | 2007-06-06 | CURRENT | 2005-06-02 | Active | |
NORTHWESTERN INVESTMENT CONSULTING LTD | Nominated Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2013-08-08 | |
LONDON TYRE RECYCLING LIMITED | Nominated Secretary | 2007-05-01 | CURRENT | 2007-05-01 | Liquidation | |
PARKING SOLUTIONS LIMITED | Nominated Secretary | 2007-04-10 | CURRENT | 2006-12-18 | Dissolved 2016-01-12 | |
O&G ADMINISTRATIVE SERVICES LTD | Nominated Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2015-08-18 | |
SAT-TAG LIMITED | Nominated Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Dissolved 2014-09-30 | |
TICODI LIMITED | Nominated Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
FOSTER UTILITIES UK LTD | Nominated Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2015-09-11 | |
AMBRYME LTD. | Nominated Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2015-04-14 | |
MIS ECOSSE LIMITED | Nominated Secretary | 2006-11-16 | CURRENT | 2005-06-28 | Dissolved 2017-01-24 | |
KINGSWOOD PROPERTY MANAGEMENT SERVICES(UK)LIMITED | Nominated Secretary | 2006-11-01 | CURRENT | 2006-01-12 | Dissolved 2014-04-25 | |
SCANDINAVIAN RECRUITMENT LIMITED | Nominated Secretary | 2006-10-17 | CURRENT | 2005-10-19 | Dissolved 2014-10-21 | |
MIRANDA SOLUTIONS LTD | Nominated Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-03-17 | |
BASE STATION SYSTEMS LTD | Nominated Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-02-11 | |
CDS CLINICAL DEVELOPMENT SERVICES LTD | Nominated Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Dissolved 2018-07-10 | |
EGPA LIMITED | Nominated Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-01-14 | |
MDR SURVEYING LIMITED | Nominated Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2014-01-21 | |
SOFTWARE CREATOR LTD | Nominated Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2015-07-07 | |
BETA FINANCIAL LEARNING AND DEVELOPMENT LIMITED | Nominated Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
QED ENTERPRISE LTD | Nominated Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
THOR COMMUNICATIONS LTD | Nominated Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2015-11-10 | |
KIRKMOSS LIMITED | Nominated Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
MY ESPRESSO LTD | Nominated Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
STEVEN ELLISON LOGISTICS LIMITED | Nominated Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2015-03-04 | |
HEMINGWAY KITCHEN DESIGNS (NANTWICH) LTD | Nominated Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Dissolved 2013-09-03 | |
ARCHIDESIGN INTERIORS LIMITED | Nominated Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2014-01-22 | |
CONTI CUTELLI LIMITED | Nominated Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Dissolved 2013-09-24 | |
EXTEMPORE LIMITED | Nominated Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Liquidation | |
AIRLIRXL LIMITED | Nominated Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Active | |
OCB PUBLISHING LIMITED | Nominated Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active | |
Q FASHIONS LIMITED | Nominated Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Dissolved 2014-10-29 | |
SUMZAR LIMITED | Nominated Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
FASTFORM STRUCTURES LIMITED | Nominated Secretary | 2004-07-23 | CURRENT | 2003-02-25 | Liquidation | |
WILLIAMS (GB) LIMITED | Director | 2004-07-02 | CURRENT | 2004-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2015 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
287 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM C/O WM PROSERV LLP THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | |
4.38 | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM C/O WENHAM MAJOR THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM BARHAM COURT, TESTON MAIDSTONE KENT ME18 5BZ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: BARHAM COURT TESTON MAIDSTONE KENT ME18 5BZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 4 SHILLINGFORD STREET LONDON N1 2DP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CHOICE CORPORATION LIMITED |
The top companies supplying to UK government with the same SIC code (5263 - Other non-store retail sale) as CELLULAR SOLUTIONS (T WELLS) LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CELLULAR SOLUTIONS (T WELLS) LTD | Event Date | 2015-09-04 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Cellular Solutions (T Wells) Ltd will be held at 11.30 am on 10 November 2015, to be followed at 11.45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, WlS 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. THAT the Liquidators final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Nimish Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA was appointed Liquidator of the Company on 27 March 2008. | |||
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. |