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Company Information for

CEASE TEX LTD

WARWICK, WARWICKSHIRE, CV35 0SW,
Company Registration Number
06557682
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Cease Tex Ltd
CEASE TEX LTD was founded on 2008-04-07 and had its registered office in Warwick. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
CEASE TEX LTD
 
Legal Registered Office
WARWICK
WARWICKSHIRE
CV35 0SW
Other companies in CV35
 
Previous Names
C-TEX LIMITED05/01/2015
Filing Information
Company Number 06557682
Date formed 2008-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:44:48
Primary Source:Companies House
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Company Officers of CEASE TEX LTD

Current Directors
Officer Role Date Appointed
STEPHEN VICTOR BATCHELOR
Director 2008-04-07
ANDREW JOHN BLACKBURN
Director 2009-01-01
STEPHAN VICTOR BATCHELOR
Company Secretary 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT TENNISON
Director 2008-04-07 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN VICTOR BATCHELOR C-TEX LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
STEPHEN VICTOR BATCHELOR ACESCO HEALTH LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2013-08-20
STEPHEN VICTOR BATCHELOR NOVACARB LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-12-06
STEPHEN VICTOR BATCHELOR VAPOUR MANAGEMENT SYSTEMS LIMITED Director 2005-04-01 CURRENT 1991-12-23 Dissolved 2017-05-30
STEPHEN VICTOR BATCHELOR MAST CARBON BEAD PRODUCTS LTD Director 2005-04-01 CURRENT 2001-01-17 Dissolved 2017-06-13
ANDREW JOHN BLACKBURN TYSOE C12 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
ANDREW JOHN BLACKBURN C-TEX LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
ANDREW JOHN BLACKBURN VAPOUR MANAGEMENT SYSTEMS LIMITED Director 2005-04-01 CURRENT 1991-12-23 Dissolved 2017-05-30
ANDREW JOHN BLACKBURN MAST CARBON BEAD PRODUCTS LTD Director 2001-01-17 CURRENT 2001-01-17 Dissolved 2017-06-13
ANDREW JOHN BLACKBURN MAST CARBON TECHNOLOGY LTD Director 1996-05-24 CURRENT 1996-05-24 Dissolved 2014-09-19
ANDREW JOHN BLACKBURN MAST CARBON INTERNATIONAL LTD Director 1995-01-13 CURRENT 1995-01-13 In Administration
STEPHAN VICTOR BATCHELOR NOVACARB LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-12-06

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.

DateDocument TypeDocument Description
2017-07-11GAZ2STRUCK OFF AND DISSOLVED
2017-04-25GAZ1FIRST GAZETTE
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0101/02/16 FULL LIST
2016-05-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-04DISS40DISS40 (DISS40(SOAD))
2016-05-03AR0101/02/15 FULL LIST
2016-02-16GAZ1FIRST GAZETTE
2015-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05RES15CHANGE OF NAME 31/12/2014
2015-01-05CERTNMCOMPANY NAME CHANGED C-TEX LIMITED CERTIFICATE ISSUED ON 05/01/15
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM JAYS CLOSE VIABLES BASINGSTOKE RG22 4BA
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0101/02/14 FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TENNISON
2013-10-14AR0106/07/13 FULL LIST
2013-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20AR0106/07/12 FULL LIST
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM UNIT 407 HENLEY PARK NORMANDY GUILDFORD SURREY GU3 2AF UK
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13AR0106/07/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AR0129/06/10 FULL LIST
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-0988(2)CAPITALS NOT ROLLED UP
2009-07-16363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-06288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN BATCHELOR / 06/07/2009
2009-06-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-05288cSECRETARY'S CHANGE OF PARTICULARS / STEPHAN BATCHELOR / 04/06/2009
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHAN BATCHELOR / 04/06/2009
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN BATCHELOR / 22/05/2009
2009-04-27363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-20288aDIRECTOR APPOINTED MR ANDREW JOHN BLACKBURN
2009-04-03225PREVSHO FROM 30/04/2009 TO 31/12/2008
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 85 ST. MODWEN ROAD PARKWAY INDUSTRIAL ESTATE PLYMOUTH DEVON PL6 8LH
2008-05-29395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals




Licences & Regulatory approval
We could not find any licences issued to CEASE TEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEASE TEX 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
RENT DEPOSIT DEED 2010-03-04 Outstanding ST MODWEN VENTURES LIMITED
DEBENTURE 2008-05-23 Satisfied MAST CARBON INTERNATIONAL LIMITED
DEBENTURE 2008-04-23 Satisfied MAST CARBON ADVANCED PRODUCTS LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CEASE TEX LTD

Intangible Assets
Patents
We have not found any records of CEASE TEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CEASE TEX LTD
Trademarks
We have not found any records of CEASE TEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEASE TEX 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 (20140 - Manufacture of other organic basic chemicals) as CEASE TEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CEASE TEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEASE TEX 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 CEASE TEX LTD any grants or awards.
Ownership
    We could not find any group structure information
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