| Company Name | CEL Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06796391 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Alan Kennedy |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| 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 | 20 January 2009(same day as company formation) |
| 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 | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL |
| Director Name | Mr Kristian James Bunting |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 February 2011) |
| Role | Ict |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Glebe Gardens Stainton Middlesbrough Cleveland TS8 9TD |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2010 | Application to strike the company off the register (3 pages) |
| 15 October 2010 | Application to strike the company off the register (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 | 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 | Director's details changed for Paul Alan Kennedy 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) |
| 17 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 17 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 27 January 2010 | Director's details changed for Mr Kristian James Bunting on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Director's details changed for Mr Kristian James Bunting on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Kristian James Bunting on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
| 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) |
| 16 October 2009 | Registered office address changed from Bleaklow House Howard Town Mill Glossop Derbyshire SK13 8HT on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from Bleaklow House Howard Town Mill Glossop Derbyshire SK13 8HT on 16 October 2009 (1 page) |
| 17 September 2009 | Director appointed mr kristian james bunting (1 page) |
| 17 September 2009 | Director appointed mr kristian james bunting (1 page) |
| 20 January 2009 | Incorporation (15 pages) |
| 20 January 2009 | Incorporation (15 pages) |