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CERTEX LIMITED

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

Company details

C/O PRICEWATERHOUSECOOPERS, 9 BOND STREET, LEEDS, WEST YORKSHIRE, LS1 2SN

CERTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00906549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.19
last member list: 1994.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.09.18 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, C/O BAKER TILLY, CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD BD1 4NS
Form type: 287
Date: 2001.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.08.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.06.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.06.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.04.11
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.04.11
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REGISTERED OFFICE CHANGED ON 16/01/96 FROM:, SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE BD23 2OR
Form type: 287
Date: 1996.01.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.01.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.13
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/92
Form type: 363(287)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 020389
Form type: SRES01
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 080189
Form type: SRES01
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/88
Form type: ORES10
Date: 1988.11.24
Child documents:
Document type: ANNOTATION
Date: 1988.11.24
Form type: ORES14
Document description: CAPIT £148792 21/10/88
Document type: ANNOTATION
Date: 1988.11.24
Form type: ORES04
Document description: £ NC 50000/250000
Order cannot be placed (digitalisation not planned)
WD 10/11/88 AD 21/10/88---------, £ SI 1487920@.1=148792, £ IC 36460/185252
Form type: 88(2)
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
WD 14/10/87 PD 11/09/87---------, PART-PAID, £ SI [email protected]
Form type: PUC 5
Date: 1987.10.23

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Company directors and board members:

PAMELA PRIEST (dissolve)
Secretary, 1991.10.17
31 FYFE GROVE BAILDON , SHIPLEY
BD17 6DN, WEST YORKSHIRE
STEPHEN LINGLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17
WEST VIEW HOUSE CHURCH STREET , EAST MARKHAM
NG22 0SA, NOTTINGHAMSHIRE
MALCOLM MCNAUGHT (dissolve)
Director, SALES DIRECTOR, 1995.09.01
1 THE CASTLE , COLNE
BB8 7DX, LANCASHIRE
GEOFFREY HOWARD NAYLOR (dissolve)
Director, SALES DIRECTOR, 1991.10.17
5 OLD BRIDGE RISE , ILKLEY
LS29 9HH, WEST YORKSHIRE
DAVID JOHN PRIEST (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17
31 FYFE GROVE BAILDON , SHIPLEY
BD17 6DN, WEST YORKSHIRE
PAMELA PRIEST (dissolve)
Director, COMPANY SECRETARY, 1991.10.17
31 FYFE GROVE BAILDON , SHIPLEY
BD17 6DN, WEST YORKSHIRE
RONALD ALBERT WILLIAMS (dissolve)
Director, HOME SALES IMPROVEMENT DIRECTO, 1991.10.17
TEMPLAR COTTAGE BECKFOOT LANE , BINGLEY
BD16 1AR, WEST YORKSHIRE

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Information about the Private Limited Company CERTEX 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: 2016.06.15. Reload the data