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Cellular Systems Limited

Cellular Systems Limited is a dissolved company incorporated on 21 July 1998 with the registered office located in Manchester, Greater Manchester. Cellular Systems Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 24 November 2015 (9 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
03601537
Private limited company
Age
27 years
Incorporated 21 July 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cellular Systems Limited
Contact
Address
C/O Deloitte Llp Po Box 500 Hardman
2 Hardman Street
Manchester
M60 2AT
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Eric Drinkwater
Director • British • Lives in UK • Born in May 1943
Mr William Francis Creasy
Director • Telecoms • English • Lives in England • Born in Oct 1963
Mr Joseph Edwin Drinkwater
Director • Telecoms • Uk • Lives in UK • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
D. & E. Motor Accessories (Widnes) Limited
Mr Eric Drinkwater is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
29 Sep 2011
For period 29 Sep ⟶ 29 Sep 2011
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
£17.95M
Increased by £5.3M (+42%)
Employees
80
Increased by 23 (+40%)
Total Assets
£8.58M
Increased by £735K (+9%)
Total Liabilities
-£6.75M
Increased by £457K (+7%)
Net Assets
£1.84M
Increased by £278K (+18%)
Debt Ratio (%)
79%
Decreased by 1.54% (-2%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 24 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 Dec 2014
Moved to Voluntary Liquidation
11 Years Ago on 12 Jun 2014
Registered Address Changed
12 Years Ago on 2 Jul 2013
Administrator Appointed
12 Years Ago on 26 Jun 2013
Charge Satisfied
12 Years Ago on 18 Jun 2013
Charge Satisfied
12 Years Ago on 18 Jun 2013
Charge Satisfied
12 Years Ago on 18 Jun 2013
New Charge Registered
12 Years Ago on 24 May 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Aug 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Dec 2014
Administrator's progress report to 12 June 2014
Submitted on 12 Dec 2014
Appointment of a voluntary liquidator
Submitted on 12 Dec 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Jun 2014
Administrator's progress report to 19 December 2013
Submitted on 20 Jan 2014
Notice of deemed approval of proposals
Submitted on 19 Aug 2013
Statement of administrator's proposal
Submitted on 2 Aug 2013
Statement of affairs with form 2.14B
Submitted on 23 Jul 2013
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Repayment History
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