Celdorm One Limited

Company Name	Celdorm One Limited
Company Status	Dissolved
Company Number	04951323
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Procurement For Housing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Alan Kennedy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 20 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL

Director Name	Mr Mohammed Ramzan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Olympic Way Woolston Grange Avenue Warrington Cheshire WA2 0YL

Secretary Name	Mr Mohammed Ramzan
Nationality	British
Status	Closed
Appointed	24 October 2008(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL

Director Name	Ian James McCrae
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Shropshire Drive Glossop Derbyshire SK13 8SD

Director Name	Kenneth Edward Spencer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Lyndhurst 141 Park Road Buxton Derbyshire SK17 6NW

Secretary Name	Kenneth Edward Spencer
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Lyndhurst 141 Park Road Buxton Derbyshire SK17 6NW

Contact

Website	procurementforhousing.co.uk
Email address	[email protected]
Telephone	01925 282398
Telephone region	Warrington

Location

Registered Address	Unit 2 Olympic Way Birchwood Warrington WA2 0YL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington

Shareholders

100 at £1	Collective Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

8 March 2012	Delivered on: 14 March 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 October 2008	Delivered on: 29 October 2008 Satisfied on: 13 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

8 March 2012

Delivered on: 14 March 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

24 October 2008

Delivered on: 29 October 2008
Satisfied on: 13 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
21 December 2017	Application to strike the company off the register (3 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
18 May 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
18 May 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
5 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Company name changed procurement for housing LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-06-01 (2 pages)
8 June 2011	Company name changed procurement for housing LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-06-01 (2 pages)
8 June 2011	Change of name notice (2 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 June 2010	Secretary's details changed for Mohammed Ramzan on 1 June 2010 (3 pages)
8 June 2010	Director's details changed for Paul Alan Kennedy on 1 June 2010 (3 pages)
8 June 2010	Director's details changed for Mohammed Ramzan on 1 June 2010 (3 pages)
8 June 2010	Director's details changed for Mohammed Ramzan on 1 June 2010 (3 pages)
8 June 2010	Director's details changed for Paul Alan Kennedy on 1 June 2010 (3 pages)
8 June 2010	Director's details changed for Mohammed Ramzan on 1 June 2010 (3 pages)
8 June 2010	Secretary's details changed for Mohammed Ramzan on 1 June 2010 (3 pages)
8 June 2010	Secretary's details changed for Mohammed Ramzan on 1 June 2010 (3 pages)
8 June 2010	Director's details changed for Paul Alan Kennedy on 1 June 2010 (3 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mohammed Ramzan on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Mohammed Ramzan on 3 November 2009 (2 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Paul Alan Kennedy on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Paul Alan Kennedy on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Mohammed Ramzan on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Paul Alan Kennedy on 3 November 2009 (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from bleaklow house, howard town mill glossop derbyshire SK13 8HT (1 page)
24 September 2009	Registered office changed on 24/09/2009 from bleaklow house, howard town mill glossop derbyshire SK13 8HT (1 page)
4 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
19 December 2008	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
19 December 2008	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
21 November 2008	Return made up to 03/11/08; full list of members (4 pages)
21 November 2008	Return made up to 03/11/08; full list of members (4 pages)
4 November 2008	Director appointed paul kennedy (2 pages)
4 November 2008	Director and secretary appointed mohammed ramzan (2 pages)
4 November 2008	Appointment terminated director ian mccrae (1 page)
4 November 2008	Director appointed paul kennedy (2 pages)
4 November 2008	Appointment terminated director and secretary kenneth spencer (1 page)
4 November 2008	Resolutions RES13 ‐ Debenture guarantee 24/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2008	Appointment terminated director ian mccrae (1 page)
4 November 2008	Appointment terminated director and secretary kenneth spencer (1 page)
4 November 2008	Resolutions RES13 ‐ Debenture guarantee 24/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2008	Director and secretary appointed mohammed ramzan (2 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Return made up to 03/11/07; full list of members (2 pages)
8 November 2007	Return made up to 03/11/07; full list of members (2 pages)
29 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 November 2006	Return made up to 03/11/06; full list of members (2 pages)
22 November 2006	Return made up to 03/11/06; full list of members (2 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (2 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (2 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Return made up to 03/11/05; full list of members (2 pages)
7 November 2005	Return made up to 03/11/05; full list of members (2 pages)
7 November 2005	Director's particulars changed (1 page)
1 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
1 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 November 2004	Return made up to 03/11/04; full list of members (7 pages)
24 November 2004	Return made up to 03/11/04; full list of members (7 pages)
3 November 2003	Incorporation (19 pages)
3 November 2003	Incorporation (19 pages)