CEL Transact Limited

Company Name	CEL Transact Limited
Company Status	Dissolved
Company Number	06677547
Category	Private Limited Company
Incorporation Date	20 August 2008(15 years, 8 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Names	HS 461 Limited and Technology 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	12 November 2008(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 19 December 2017)
Role	Company 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	12 November 2008(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 19 December 2017)
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	12 November 2008(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL

Director Name	Heatons Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Correspondence Address	5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Secretary Name	Heatons Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Correspondence Address	5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Contact

Website	cel.co.uk

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

1 at £1	Cenvenio 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
11 December 2009	Delivered on: 14 December 2009 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

11 December 2009

Delivered on: 14 December 2009
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

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
25 September 2017	Application to strike the company off the register (3 pages)
25 September 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)
4 November 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
14 October 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (5 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (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)
28 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (5 pages)
4 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (5 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
6 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
26 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 20 August 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	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (2 pages)
16 August 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (2 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	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	Secretary'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)
5 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 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)
16 September 2009	Company name changed technology for housing LIMITED\certificate issued on 16/09/09 (2 pages)
16 September 2009	Company name changed technology for housing LIMITED\certificate issued on 16/09/09 (2 pages)
14 September 2009	Return made up to 20/08/09; full list of members (3 pages)
14 September 2009	Return made up to 20/08/09; full list of members (3 pages)
1 December 2008	Memorandum and Articles of Association (5 pages)
1 December 2008	Memorandum and Articles of Association (5 pages)
1 December 2008	Registered office changed on 01/12/2008 from 37 peter street manchester M2 5GB (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 37 peter street manchester M2 5GB (1 page)
21 November 2008	Company name changed hs 461 LIMITED\certificate issued on 24/11/08 (2 pages)
21 November 2008	Company name changed hs 461 LIMITED\certificate issued on 24/11/08 (2 pages)
13 November 2008	Appointment terminated director heatons directors LIMITED (1 page)
13 November 2008	Director appointed paul kennedy (3 pages)
13 November 2008	Appointment terminated director heatons directors LIMITED (1 page)
13 November 2008	Director appointed paul kennedy (3 pages)
13 November 2008	Director and secretary appointed mohammed ramzan (3 pages)
13 November 2008	Appointment terminated secretary heatons secretaries LIMITED (1 page)
13 November 2008	Appointment terminated secretary heatons secretaries LIMITED (1 page)
13 November 2008	Director and secretary appointed mohammed ramzan (3 pages)
20 August 2008	Incorporation (18 pages)
20 August 2008	Incorporation (18 pages)