CELLULAR ASSET MANAGEMENT LTD

Company Name
CELLULAR ASSET MANAGEMENT LTD

Legal Registered Office
TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS OCEAN VILLAGE SOUTHAMPTON SO14 3TJ Other companies in KT16

Company Number		04816571
Company ID Number		04816571
Date formed		2003-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB831033572~~

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Companies with same name CELLULAR ASSET MANAGEMENT LTD

The following companies were found which have the same name as CELLULAR ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CELLULAR ASSET MANAGEMENT PTY LIMITED	NSW 2069	Active	Company formed on the 2011-12-13
CELLULAR ASSET MANAGEMENT SERVICES LIMITED	TRUSOLV LTD GROVE HOUSE MERIDIANS CROSS OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TJ	Liquidation	Company formed on the 2018-05-03
CELLULAR ASSET MANAGEMENT LLC	New Jersey	Unknown
CELLULAR ASSET MANAGEMENT LTD		Unknown

Company Officers of CELLULAR ASSET MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
FULLER HARVEY LIMITED	Company Secretary	2009-08-13
MICHAEL HALL	Director	2013-07-01
DAVID PETER PEARSON	Director	2003-07-01
REBECCA PEARSON	Director	2003-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD BRINDLEY	Director	2015-05-18	2017-09-30
PETER RONALD BRIDGMAN	Director	2015-09-28	2016-10-10
MATHEW GOODBOURN	Director	2015-07-01	2016-03-04
GILES SIDNEY JAMES BARTLEMAN	Director	2014-02-11	2015-12-11
CHRISTOPHER GUY BRENCHLEY	Director	2014-07-01	2015-02-20
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-07-01	2009-06-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-07-01	2003-07-01
INSTANT COMPANIES LIMITED	Nominated Director	2003-07-01	2003-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FULLER HARVEY LIMITED	PADDLE8 AUCTIONATA LIMITED	Company Secretary	2015-10-28	CURRENT	2005-02-08	Dissolved 2018-05-19
FULLER HARVEY LIMITED	TRAINING LUXURY (UK) LIMITED	Company Secretary	2015-05-14	CURRENT	2014-10-14	Active
FULLER HARVEY LIMITED	WIIRE LIMITED	Company Secretary	2014-06-20	CURRENT	2014-06-20	Liquidation
FULLER HARVEY LIMITED	MONTANET INVESTMENTS LIMITED	Company Secretary	2013-10-17	CURRENT	1991-04-23	Active
FULLER HARVEY LIMITED	FREE SPIRIT UNLEASHED LIMITED	Company Secretary	2012-08-21	CURRENT	2008-08-21	Active
FULLER HARVEY LIMITED	CREATING CONNECTIONS LIMITED	Company Secretary	2011-10-10	CURRENT	1999-09-14	Dissolved 2018-07-17
FULLER HARVEY LIMITED	PRECISION EVENTS LIMITED	Company Secretary	2011-04-08	CURRENT	2010-04-29	Active
FULLER HARVEY LIMITED	ASIA COMMODITIES INTERNATIONAL LIMITED	Company Secretary	2009-11-02	CURRENT	2007-07-09	Active
FULLER HARVEY LIMITED	SONCER LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-27	Active
FULLER HARVEY LIMITED	WINNERS ENTERPRISE LIMITED	Company Secretary	2008-10-22	CURRENT	2008-10-16	Active
FULLER HARVEY LIMITED	JASPER MORRISON LIMITED	Company Secretary	2006-08-28	CURRENT	1997-10-23	Active
FULLER HARVEY LIMITED	PRECISION TEXTS LTD.	Company Secretary	2004-09-14	CURRENT	2002-08-30	Active
FULLER HARVEY LIMITED	M C R PROPERTY MANAGEMENT LIMITED	Company Secretary	2003-04-07	CURRENT	1997-09-05	Dissolved 2015-07-29
MICHAEL HALL	ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED	Director	2004-05-18	CURRENT	2000-03-15	Active
REBECCA PEARSON	BRAINCHILD SPORTS LIMITED	Director	2014-02-11	CURRENT	2010-12-14	Active - Proposal to Strike off

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
2024-01-24		Voluntary liquidation Statement of receipts and payments to 2023-11-19
2023-01-19		Voluntary liquidation Statement of receipts and payments to 2022-11-19
2022-01-24		Voluntary liquidation Statement of receipts and payments to 2021-11-19
2022-01-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-19
2021-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA
2021-01-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-19
2020-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/20 FROM 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM 4 Wintersells Road West Byfleet Surrey KT14 7LF
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-29	LIQ02	Voluntary liquidation Statement of affairs
2019-11-29	600	Appointment of a voluntary liquidator
2019-11-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-20
2019-10-16	TM02	Termination of appointment of Fuller Harvey Limited on 2019-10-16
2019-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICARDO ANGELO MARIONI
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-01	AP01	DIRECTOR APPOINTED MR CONSTANTINUS SCHREUDER
2019-04-01	SH01	22/02/19 STATEMENT OF CAPITAL GBP 19146
2019-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RONALD BRIDGMAN
2019-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2018-12-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-13	AP01	DIRECTOR APPOINTED MR PETER RONALD BRIDGMAN
2018-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA PEARSON
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRINDLEY
2017-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RONALD BRIDGMAN
2016-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 10021
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW GOODBOURN
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES BARTLEMAN
2016-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/16 FROM Mill House 58 Guildford Street Chertsey Surrey KT16 9BE
2015-10-29	AP01	DIRECTOR APPOINTED MR PETER RONALD BRIDGMAN
2015-10-06	AA01	Current accounting period extended from 30/06/15 TO 31/12/15
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 10021
2015-07-27	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-07-27	CH01	Director's details changed for Mr Richard Brindley on 2015-07-01
2015-07-27	AP01	DIRECTOR APPOINTED MR MATHEW GOODBOURN
2015-05-27	AP01	DIRECTOR APPOINTED MR RICHARD BRINDLEY
2015-05-27	CH01	Director's details changed for Mr Giles Sidney James Bartleman on 2015-01-01
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY BRENCHLEY
2015-01-05	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 10021
2014-07-23	AR01	01/07/14 FULL LIST
2014-07-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GUY BRENCHLEY
2014-03-07	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-02-27	AP01	DIRECTOR APPOINTED MR GILES SIDNEY JAMES BARTLEMAN
2013-07-15	AR01	01/07/13 FULL LIST
2013-07-09	AP01	DIRECTOR APPOINTED MR MICHAEL HALL
2013-02-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-20	AR01	01/07/12 FULL LIST
2012-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PEARSON / 01/07/2012
2012-05-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-24	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-10	AR01	01/07/11 FULL LIST
2011-01-04	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-03	SH01	01/07/10 STATEMENT OF CAPITAL GBP 10021
2010-07-14	AR01	01/07/10 FULL LIST
2010-07-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULLER HARVEY LIMITED / 01/07/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PEARSON / 16/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER PEARSON / 16/04/2010
2010-04-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010
2010-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-21	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-08-14	288a	SECRETARY APPOINTED FULLER HARVEY LIMITED
2009-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2009-08-13	288b	APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-06-10	123	NC INC ALREADY ADJUSTED 02/07/08
2009-06-10	RES04	GBP NC 10000/12200 02/07/2008
2009-06-10	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-06-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-10	88(2)	AD 02/07/08 GBP SI 20@1=20 GBP IC 10000/10020
2009-06-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PEARSON / 02/07/2008
2009-06-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 02/07/2008
2009-02-10	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-22	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-09	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-07	363a	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14	363a	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-07	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-10-07	88(2)R	AD 01/07/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-07-02	288a	NEW SECRETARY APPOINTED
2003-07-02	288b	DIRECTOR RESIGNED
2003-07-02	288a	NEW DIRECTOR APPOINTED
2003-07-02	288a	NEW DIRECTOR APPOINTED
2003-07-02	288b	SECRETARY RESIGNED
2003-07-01	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

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to CELLULAR ASSET MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-11-27
Resolution	2019-11-27

Fines / Sanctions

No fines or sanctions have been issued against CELLULAR ASSET MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-02-12	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2010-01-13	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2008-01-02	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2017-12-31

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 CELLULAR ASSET MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of CELLULAR ASSET MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CELLULAR ASSET MANAGEMENT LTD

Trademarks

We have not found any records of CELLULAR ASSET MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELLULAR ASSET MANAGEMENT LTD. 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 (61900 - Other telecommunications activities) as CELLULAR ASSET MANAGEMENT LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where CELLULAR ASSET MANAGEMENT LTD 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.

Import/Export of Goods

Goods imported/exported by CELLULAR ASSET MANAGEMENT LTD

Date	Import Code	Imported Goods classification description
2015-10-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-09-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-09-00	85269120	Radio navigational receivers (excl. radar apparatus)
2015-09-00	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2014-10-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-01-01	83021000	Hinges of all kinds, of base metal
2013-10-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-08-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-08-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-09-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-06-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2012-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-04-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-12-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-11-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CELLULAR ASSET MANAGEMENT LTD	Event Date	2019-11-27
Section 85 (1) Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 20 November 2019 as a Special Resolution and Ordinary Resolutions respectively: a) That the Company be wound up voluntarily b) That Shane Biddlecombe and Gordon Johnston of HJS Recovery (UK) Ltd, 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF be appointed as Joint Liquidators for the purpose of the voluntary winding up." c) Any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office. Liquidators details: Shane Biddlecombe (IP: 9425) and Gordon Johnston (IP: 8616) of HJS Recovery (UK) Ltd, 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF. Date of appointment: 20 November 2019. Alternative person to contact with enquiries about the case: Ben Laycock, Tel: 01252 816636 David Pearson, Director

Initiating party		Event Type	Appointment of Liquidators
Defending party	CELLULAR ASSET MANAGEMENT LTD	Event Date	2019-11-20
Liquidators' details: Shane Biddlecombe (IP:9425) and Gordon Johnston (IP: 8616) of HJS Recovery (UK) Ltd, 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF. Office Holder's email address or telephone number: Tel: 01252 816636, Email: help@hjsrecovery.co.uk Alternative person to contact with enquiries about the case: Ben Laycock or William Buxton. Date of Appointment: 20 November 2019. Appointed by: Members and Creditors.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELLULAR ASSET MANAGEMENT LTD 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 CELLULAR ASSET MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 15:36:09
Primary Source:	Companies House

Company Overview

Company Officers of CELLULAR ASSET MANAGEMENT LTD

Related Directorships