Roltech Celsius Limited

Company Name	Roltech Celsius Limited
Company Status	Dissolved
Company Number	05272445
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Roltech Celcius Limited

Business Activity

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

Directors

Director Name	Howard Frederick Austin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	51 Edwards Way Alsager Stoke On Trent ST7 2YB

Director Name	Steven Baldwin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	516 Werrington Road Bucknall Stoke On Trent Staffordshire ST2 9DN

Director Name	Mr Anthony Beardmore
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Barlaston Road Cocknage Stoke On Trent ST3 4AG

Secretary Name	Mr Anthony Beardmore
Nationality	British
Status	Closed
Appointed	29 November 2004(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Barlaston Road Cocknage Stoke On Trent ST3 4AG

Director Name	Robert George Bruce Marshall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	54 Manor Road Sandbach Cheshire CW11 2ND

Secretary Name	Michael Marshall
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	266 Hurdsfield Road Macclesfield Cheshire SK10 2PN

Location

Registered Address	3 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30 at £1	Mr Colin Mark Hutchinson 50.00% Ordinary A
10 at £1	Mr Anthony Beardmore 16.67% Ordinary B
10 at £1	Mr Howard Frederick Austin 16.67% Ordinary B
10 at £1	Mr Steven Baldwin 16.67% Ordinary B

Financials

Year	2014
Net Worth	£547
Cash	£2,350
Current Liabilities	£7,500

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

14 July 2015	Delivered on: 15 July 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 August 2016	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Registration of charge 052724450001, created on 14 July 2015 (54 pages)
15 July 2015	Registration of charge 052724450001, created on 14 July 2015 (54 pages)
30 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 60 (7 pages)
30 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 60 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 60 (7 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 60 (7 pages)
9 November 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
11 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 December 2008	Return made up to 28/10/08; full list of members (4 pages)
23 December 2008	Return made up to 28/10/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 October 2007	Return made up to 28/10/07; full list of members (4 pages)
29 October 2007	Return made up to 28/10/07; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 March 2007	Return made up to 28/10/06; full list of members (4 pages)
19 March 2007	Return made up to 28/10/06; full list of members (4 pages)
20 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 November 2005	Return made up to 28/10/05; full list of members (3 pages)
17 November 2005	Return made up to 28/10/05; full list of members (3 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	New secretary appointed;new director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
6 January 2005	Company name changed roltech celcius LIMITED\certificate issued on 06/01/05 (2 pages)
6 January 2005	Company name changed roltech celcius LIMITED\certificate issued on 06/01/05 (2 pages)
28 October 2004	Incorporation (21 pages)
28 October 2004	Incorporation (21 pages)

Roltech Celsius Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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