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Celia Clyne Banqueting Limited

Celia Clyne Banqueting Limited is a liquidation company incorporated on 13 January 1995 with the registered office located in Bolton, Greater Manchester. Celia Clyne Banqueting Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03009827
Private limited company
Age
30 years
Incorporated 13 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1386 days
Dated 13 January 2021 (4 years ago)
Next confirmation dated 13 January 2022
Was due on 27 January 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1384 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2021
Was due on 29 January 2022 (3 years ago)
Address
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
Fourth Floor Unit 5b The Parklands
Bolton
BL6 4SD
Address changed on 15 Dec 2023 (1 year 11 months ago)
Previous address was Cowgill Holloway Business Recovery Limited Regency House 45-53 Chorley New Road Bolton BL1 4QR
Telephone
01617051223
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1973 • Manager
Director • British • Lives in UK • Born in Dec 1948
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Apr 1947
Director • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£6.11K
Decreased by £178 (-3%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 2 (-9%)
Total Assets
£315.03K
Increased by £29.8K (+10%)
Total Liabilities
-£436.91K
Increased by £8.66K (+2%)
Net Assets
-£121.88K
Increased by £21.14K (-15%)
Debt Ratio (%)
139%
Decreased by 11.45% (-8%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 15 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 18 Nov 2021
Registered Address Changed
4 Years Ago on 19 Oct 2021
Andrew Buckley Resigned
4 Years Ago on 22 Aug 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
Full Accounts Submitted
4 Years Ago on 19 Feb 2021
Registered Address Changed
4 Years Ago on 17 Feb 2021
Confirmation Submitted
5 Years Ago on 4 Feb 2020
Full Accounts Submitted
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
6 Years Ago on 23 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 10 November 2024
Submitted on 14 Jan 2025
Registered office address changed from Cowgill Holloway Business Recovery Limited Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 15 December 2023
Submitted on 15 Dec 2023
Liquidators' statement of receipts and payments to 10 November 2023
Submitted on 9 Dec 2023
Liquidators' statement of receipts and payments to 10 November 2022
Submitted on 13 Jan 2023
Resolutions
Submitted on 18 Nov 2021
Statement of affairs
Submitted on 18 Nov 2021
Appointment of a voluntary liquidator
Submitted on 18 Nov 2021
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 19 October 2021
Submitted on 19 Oct 2021
Termination of appointment of Andrew Buckley as a director on 22 August 2021
Submitted on 26 Aug 2021
Confirmation statement made on 13 January 2021 with no updates
Submitted on 4 Mar 2021
Repayment History
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