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Celotex (Holdings) Limited

Celotex (Holdings) Limited is a dissolved company incorporated on 5 October 2001 with the registered office located in London, Greater London. Celotex (Holdings) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 September 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04299724
Private limited company
Age
23 years
Incorporated 5 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tower Bridge House
St Katharine'S Way
London
E1W 1DD
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip & Bruce (Timber), Limited
Mr Alun Roy Oxenham and are mutual people.
Active
Hooper & Adlard Limited
Mr Alun Roy Oxenham is a mutual person.
Active
English Abrasives Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Mr Philip Edward Moore is a mutual person.
Active
Saint-Gobain Glass Limited
Mr Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
Dissolved
RK Timber Limited
Mr Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Aug31 Dec 2012
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£312K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Sep 2015
Registered Address Changed
10 Years Ago on 16 Oct 2014
Declaration of Solvency
10 Years Ago on 14 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 14 Oct 2014
Nicolas Suret Resigned
11 Years Ago on 21 Jul 2014
Michael Strickland Chaldecott Resigned
11 Years Ago on 21 Jul 2014
Mr Philip Edward Moore Appointed
11 Years Ago on 21 Jul 2014
Craig Stephen Chambers Resigned
11 Years Ago on 21 Jul 2014
Emmanuel Du Moulin Resigned
11 Years Ago on 21 Jul 2014
Mr Alun Roy Oxenham Appointed
11 Years Ago on 21 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2015
Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014
Submitted on 16 Oct 2014
Appointment of a voluntary liquidator
Submitted on 14 Oct 2014
Declaration of solvency
Submitted on 14 Oct 2014
Resolutions
Submitted on 14 Oct 2014
Termination of appointment of Michael Strickland Chaldecott as a director on 21 July 2014
Submitted on 25 Jul 2014
Termination of appointment of Nicolas Suret as a director on 21 July 2014
Submitted on 25 Jul 2014
Appointment of Mr Alun Roy Oxenham as a director on 21 July 2014
Submitted on 24 Jul 2014
Termination of appointment of Emmanuel Du Moulin as a director on 21 July 2014
Submitted on 24 Jul 2014
Repayment History
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