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CELBA REALISATIONS LIMITED

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

Company details

COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

CELBA REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00776608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.09
dissolution date: 1998.11.17
last member list: 1993.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2971 - Manufacture of electric domestic appliances

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1995.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.10.24 Receiver Appointed
B C ELLIS
DEBENTURE - Outstanding on 1991.05.13
LACEDANE LIMITED
DEBENTURE AS EVIDENCED BY A STATUTORY DECLORATION DATED 17/5/91 - Outstanding on 1991.05.13
STEVEN COLLINS
DEBENTURE AS EVIDENCED BY A STATUTORY DECLORATION DATED 17/5/91 - Outstanding on 1991.05.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.11.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.08
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COMPANY NAME CHANGED, ABLEC LIMITED, CERTIFICATE ISSUED ON 09/06/97
Form type: CERTNM
Date: 1997.06.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/96 FROM:, 9/10 KELVIN WAY TRADING ESTATE, WEST BROMWICH, B70 9LL
Form type: 287
Date: 1996.08.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/92
Form type: 363(287)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/10/90
Form type: SRES01
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.12

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Company directors and board members:

STEVEN COLLINS (dissolve)
Secretary, 1991.09.26 - 1998.11.17
WOOD FARM CAYNTON , NEWPORT
TF10 8NF, SALOP
MICHAEL DAVID WILLIAM COGGINS (dissolve)
Director, CHARTERED ENGINEER, 1991.09.26 - 1998.11.17
21 YARNBOROUGH HILL , STOURBRIDGE
DY8 2EB, WEST MIDLANDS
STEVEN COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.26 - 1998.11.17
WOOD FARM CAYNTON , NEWPORT
TF10 8NF, SALOP
BRIAN CHARLES ELLIS (dissolve)
Director, CHARTERED ENGINEER, 1991.09.26 - 1998.11.17
WOODFIELD CEDARS NORTHAMPTON LANE OMBERSLEY , DROITWICH
WR9 0LJ, WORCESTERSHIRE
GERALD BEVERLEY WANSTALL (dissolve)
Director, SALES DIRECTOR, 1991.09.26 - 1992.08.07
1 HAWLANDS BROWNSOVER , RUGBY
CV21 1JH, WARWICKSHIRE

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Information about the Private Limited Company CELBA 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: 2016.06.04. Reload the data