Dissolved
Dissolved 2017-09-26
Company Information for CELTIC GROUP LIMITED
SOUTHEND ON SEA, ESSEX, SS1,
|
Company Registration Number
04018196
Private Limited Company
Dissolved Dissolved 2017-09-26 |
Company Name | |
---|---|
CELTIC GROUP LIMITED | |
Legal Registered Office | |
SOUTHEND ON SEA ESSEX SS1 Other companies in SS1 | |
Company Number | 04018196 | |
---|---|---|
Date formed | 2000-06-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-09-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELTIC GROUP HOLDINGS, LLC | 3 STONELEIGH PLAZA, #3E Westchester BRONXVILLE NY 10708 | Active | Company formed on the 2005-07-06 | |
CELTIC GROUP, INC. | 114-02 15TH AVE Nassau COLLEGE POINT NY 11356 | Active | Company formed on the 1992-07-03 | |
CELTIC GROUP LLC | 276 LITLE NECK ROAD Suffolk CENTERPORT NY 11721 | Active | Company formed on the 2002-01-08 | |
CELTIC GROUP, INC. | PO BOX 100069 ARLINGTON VA 22201 | Active | Company formed on the 1999-04-12 | |
CELTIC GROUP, LLC | 5325 MAYBERRY DRIVE RENO NV 89519 | Revoked | Company formed on the 2013-08-14 | |
CELTIC GROUP INC | Delaware | Unknown | ||
CELTIC GROUP, INC. | 600 S MAGNOLIA TAMPA FL 33606 | Inactive | Company formed on the 2000-12-28 | |
CELTIC GROUP MANAGEMENT, LLC | 200 VILLAGE SQUARE CROSSING PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2005-06-17 | |
CELTIC GROUP, LTD. | 200 VILLAGE SQUARE CROSSING PALM BEACH GARDENS FL 33408 | Inactive | Company formed on the 2005-06-17 | |
CELTIC GROUP, LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2013-10-03 | |
CELTIC GROUP, INC. | 7700 FORSYTH BLVD SAINT LOUIS MO 63105 | Active | Company formed on the 2012-09-25 | |
CELTIC GROUP LLC | Michigan | UNKNOWN | ||
CELTIC GROUP LLC | New Jersey | Unknown | ||
Celtic Group LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-06-27 | |
Celtic Group Ii Inc | Indiana | Unknown | ||
Celtic Group Iii Inc | Indiana | Unknown | ||
Celtic Group Iv Inc | Indiana | Unknown | ||
CELTIC GROUP LIMITED | 40 Chamberlayne Road Kensal Rise KENSAL RISE London NW10 3JE | Active | Company formed on the 2019-11-06 | |
CELTIC GROUP DEVELOPMENTS LTD | Delamere Court St. Marks Road Torquay TQ1 2EH | Active | Company formed on the 2020-06-02 |
Officer | Role | Date Appointed |
---|---|---|
SHARON GORDON |
||
PAUL SIMON ALTHASEN |
||
MARK HENRY GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL TRANFIELD |
Company Secretary | ||
HUW DAVID STILEY |
Director | ||
GRAHAM ANTHONY WALKER |
Company Secretary | ||
MARTIN EDWARD SMITH |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIKIFIX LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2014-12-23 | |
QUORE TECHNOLOGY LTD | Director | 2013-03-28 | CURRENT | 2011-01-24 | Dissolved 2016-02-02 | |
FENCHURCH COMMUNICATIONS UK LIMITED | Director | 2013-03-08 | CURRENT | 2010-01-26 | Dissolved 2017-07-25 | |
COMPARE BY REVIEW INSURANCE SERVICES LIMITED | Director | 2013-03-05 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
CELTIC RETAIL LIMITED | Director | 2012-06-12 | CURRENT | 1992-06-25 | Dissolved 2016-02-02 | |
INSURANCE SCHEME SOLUTIONS LIMITED | Director | 2011-12-23 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
OVAL PARK LIMITED | Director | 2010-09-28 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
PIER INSURANCE MANAGED SERVICES LIMITED | Director | 2007-05-25 | CURRENT | 1999-09-24 | Active | |
RUNCYCLE LIMITED | Director | 2005-12-09 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
ALGORD LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
WIKIFIX LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2014-12-23 | |
QUORE TECHNOLOGY LTD | Director | 2013-03-28 | CURRENT | 2011-01-24 | Dissolved 2016-02-02 | |
FENCHURCH COMMUNICATIONS UK LIMITED | Director | 2013-03-08 | CURRENT | 2010-01-26 | Dissolved 2017-07-25 | |
COMPARE BY REVIEW INSURANCE SERVICES LIMITED | Director | 2013-03-05 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
CELTIC RETAIL LIMITED | Director | 2012-06-12 | CURRENT | 1992-06-25 | Dissolved 2016-02-02 | |
INSURANCE SCHEME SOLUTIONS LIMITED | Director | 2011-12-23 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
PIER INSURANCE MANAGED SERVICES LIMITED | Director | 1999-09-24 | CURRENT | 1999-09-24 | 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 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 21/03/17 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/01/17 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 19/01/2017 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 19/01/2017 | |
RES06 | REDUCE ISSUED CAPITAL 19/01/2017 | |
RES06 | REDUCE ISSUED CAPITAL 19/01/2017 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 9600 | |
AR01 | 20/06/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 9600 | |
AR01 | 20/06/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 9600 | |
AR01 | 20/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 FULL LIST | |
AR01 | 20/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL TRANFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW STILEY | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY GORDON | |
AP03 | SECRETARY APPOINTED MRS SHARON GORDON | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON ALTHASEN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM UNIT 1 DENVALE TRADE PARK GALDAMES PLACE OCEAN PLACE CARDIFF CF24 5AA | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: CHERVIL HOUSE 28 STAFFORD ROAD WALLINGTON SURREY SM6 9AA | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/06/00--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CELTIC GROUP LIMITED
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as CELTIC GROUP 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. |