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CELLOGLAS REALISATIONS LIMITED

Learn more about CELLOGLAS REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

CELLOGLAS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00485525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.08.19
dissolution date: 2016.04.12
last member list: 2008.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.04
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released from charge on 2005.09.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - PART of the property or undertaking has been released from charge on 2005.09.02
BANK OF SCOTLAND PLC
CHATTEL MORTGAGE - Outstanding on 2007.11.30
BLOCKFOIL LIMITED
CHATTEL MORTGAGE - Outstanding on 2008.01.04
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - PART of the property or undertaking has been released from charge on 2008.12.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released from charge on 2008.12.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.12
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2016.01.12
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.04.24
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.03.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.24
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.02.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.22
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.09
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.07.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010
Form type: 2.24B
Date: 2010.02.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
Form type: 2.24B
Date: 2009.08.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.02
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COMPANY NAME CHANGED CELLOGLAS LIMITED, CERTIFICATE ISSUED ON 24/02/09
Form type: CERTNM
Date: 2009.02.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
Form type: 403b
Date: 2009.02.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2009.02.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2009.02.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.02.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, HAWKHURST HOUSE, HEADLEY ROAD, EAST, WOODLEY, READING, BERKSHIRE, RG5 4UA
Form type: 287
Date: 2009.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANSON / 30/08/2005
Form type: 288c
Date: 2008.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WATSON / 02/01/2008
Form type: 288c
Date: 2008.05.22
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2008.03.22
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.09.01
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.09.01
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, HAWKHURST HOUSE, HEADLEY ROAD EAST, WOODLEY READING, BERKSHIRE
Form type: 287
Date: 2007.07.16
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2007.04.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.02.27
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.02.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.02.24
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.02.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, A-L HOUSE 83 TOWER ROAD NORTH, WARMLEY, BRISTOL BS30 8XP
Form type: 287
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: RES13
Document description: LN AGR/DEB/MTG APPR 30/08/05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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COMPANY NAME CHANGED, ALCAN PRINT FINISHERS LTD, CERTIFICATE ISSUED ON 01/09/05
Form type: CERTNM
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15

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Company directors and board members:

PETER WILLIAM CHARLES CLAYTON (dissolve)
Secretary, ACCOUNTANT, 2007.01.19 - 2016.04.12
FLAT 1 45 QUEENS ROAD , RICHMOND
TW10 6JX, SURREY
PETER WILLIAM CHARLES CLAYTON (dissolve)
Director, ACCOUNTANT, 2007.01.19 - 2016.04.12
FLAT 1 45 QUEENS ROAD , RICHMOND
TW10 6JX, SURREY
JAMES ERIC HANSON (dissolve)
Director, 2005.08.30 - 2016.04.12
8 QUEEN'S ELM SQUARE , LONDON
SW3 6ED
ALEXANDER ERNEST WATSON (dissolve)
Director, MANAGING DIRECTOR, 2005.08.30 - 2016.04.12
MULLION COTTAGE DEADHEARN LANE , CHALFONT-ST-GILES
HP8 4HG, BUCKINGHAMSHIRE
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 2002.09.02 - 2005.08.30
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
JONATHAN WILLIAM FARLEY EDGELL (dissolve)
Secretary, 1992.06.04 - 2002.09.02
3 DUNNOCK WAY WARGRAVE , READING
RG10 8LR, BERKSHIRE
ALEXANDER ERNEST WATSON (dissolve)
Secretary, MANAGING DIRECTOR, 2005.08.30 - 2006.12.31
RIDGEMEAD MILL LANE , CHALFONT-ST-GILES
HP8 4NR, BUCKINGHAMSHIRE
TERENCE JAMES BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1996.07.31
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
THOMAS CARBERRY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.26 - 2005.04.01
1 HEATHER CLOSE GROVE ROAD , SONNING COMMON
RG4 9EF, OXON
PAUL ANTHONY CRIPPS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1994.07.26
WICKS COTTAGE WOOTTON RIVERS , MARLBOROUGH
SN8 4NQ, WILTS
JONATHAN WILLIAM FARLEY EDGELL (dissolve)
Director, COMPANY DIR/SEC, 1999.10.28 - 2002.09.02
3 DUNNOCK WAY WARGRAVE , READING
RG10 8LR, BERKSHIRE
JOHN BERESFORD LANAWAY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1995.01.03
32 MOSSGROVE TRAIL , WILLOWDALE
FOREIGN, ONTARIO M2L 2W3
CANADA
SERGIO MARCHIONNE (dissolve)
Director, GROUP VICE PRESIDENT, 1995.01.03 - 2000.12.18
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
STUART MOFFATT (dissolve)
Director, MANAGING DIRECTOR, 2002.09.02 - 2005.08.30
39 AMBER CLOSE EARLEY , READING
RG6 7ED, BERKSHIRE
MARCEL JEAN-PAUL PILON (dissolve)
Director, 1996.07.31 - 1997.12.19
36 DOWNLEAZE SNEYD PARK STOKE BISHOP , BRISTOL
BS9 1LY, AVON
HENDRIK VAN DE MEENT (dissolve)
Director, PRESIDENT FOOD FLEXIBLES & TOB, 1997.12.22 - 2001.12.15
MUGERENMATT 24 , CHAM
FOREIGN, ZURICH 6330
SWITZERLAND
RALF KLAUS WUNDERLICH (dissolve)
Director, 2005.04.01 - 2005.08.30
166 DUCHESS AVENUE , SINGAPORE
FOREIGN, 269182
SINGAPORE

Companies near to CELLOGLAS REALISATIONS ltd.

Information about the Private Limited Company CELLOGLAS REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data