Dissolved
Dissolved 2016-04-12
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Company Information for CELLOGLAS REALISATIONS LIMITED
LONDON, W1H,
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Company Registration Number
 00485525 Private Limited Company
Dissolved 2016-04-12 |
Company Overview
About Celloglas Realisations Ltd
CELLOGLAS REALISATIONS LIMITED was founded on 1950-08-19 and had its registered office in London. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| CELLOGLAS REALISATIONS LIMITED | ||||||||
| Legal Registered Office | ||||||||
| LONDON | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 00485525 | |
|---|---|---|
| Date formed | 1950-08-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-08-31 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CELLOGLAS REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER WILLIAM CHARLES CLAYTON |
||
PETER WILLIAM CHARLES CLAYTON |
||
JAMES ERIC HANSON |
||
ALEXANDER ERNEST WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER ERNEST WATSON |
Company Secretary | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Company Secretary | ||
STUART MOFFATT |
Director | ||
RALF KLAUS WUNDERLICH |
Director | ||
THOMAS CARBERRY |
Director | ||
JONATHAN WILLIAM FARLEY EDGELL |
Company Secretary | ||
JONATHAN WILLIAM FARLEY EDGELL |
Director | ||
HENDRIK VAN DE MEENT |
Director | ||
SERGIO MARCHIONNE |
Director | ||
MARCEL JEAN-PAUL PILON |
Director | ||
TERENCE JAMES BLOOMFIELD |
Director | ||
JOHN BERESFORD LANAWAY |
Director | ||
PAUL ANTHONY CRIPPS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIVERSAL COATINGS LIMITED | Company Secretary | 2007-06-05 | CURRENT | 1983-06-15 | Dissolved 2015-10-13 | |
| RPSR LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
| CPFL REALISATIONS LIMITED | Director | 2008-12-29 | CURRENT | 2008-12-29 | In Administration | |
| UNIVERSAL COATINGS LIMITED | Director | 2007-06-05 | CURRENT | 1983-06-15 | Dissolved 2015-10-13 | |
| QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED | Director | 2010-01-01 | CURRENT | 1972-12-27 | Active | |
| ENVIROTEC LIMITED | Director | 2014-03-03 | CURRENT | 1980-06-30 | Active | |
| ALEX WATSON AND ASSOCIATES LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AX REALISATIONS PLC | Director | 2008-09-23 | CURRENT | 1928-03-21 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CELLOGLAS LIMITED CERTIFICATE ISSUED ON 24/02/09 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM HAWKHURST HOUSE, HEADLEY ROAD EAST, WOODLEY READING BERKSHIRE RG5 4UA | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANSON / 30/08/2005 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WATSON / 02/01/2008 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: HAWKHURST HOUSE HEADLEY ROAD EAST WOODLEY READING BERKSHIRE | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | |
| 363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | LN AGR/DEB/MTG APPR 30/08/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED ALCAN PRINT FINISHERS LTD CERTIFICATE ISSUED ON 01/09/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified Licences & Regulatory approval
We could not find any licences issued to CELLOGLAS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-02-28 |
| Proposal to Strike Off | 2013-12-24 |
| Proposal to Strike Off | 2012-12-18 |
| Appointment of Administrators | 2009-01-12 |
Fines / Sanctions
No fines or sanctions have been issued against CELLOGLAS REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHATTEL MORTGAGE | PART of the property or undertaking has been released from charge | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| CHATTEL MORTGAGE | Outstanding | BLOCKFOIL LIMITED | |
| CHATTEL MORTGAGE | Outstanding | BANK OF SCOTLAND PLC | |
| ALL ASSETS DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| CHATTEL MORTGAGE | PART of the property or undertaking has been released from charge | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
| COMPOSITE TRUST DEBENTURE | Satisfied | CITIBANK N.A. | |
| COMPOSITE TRUST DEBENTURE | Satisfied | CITIBANK N.A. | |
| MORTGAGE | Satisfied | INDISTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED. |
Intangible Assets
Patents
We have not found any records of CELLOGLAS REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CELLOGLAS REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for CELLOGLAS REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as CELLOGLAS REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CELLOGLAS REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CELLOGLAS REALISATIONS LIMITED | Event Date | 2013-12-24 |
| Initiating party | MR HORAK AND OTHERS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CELLOGLAS REALISATIONS LIMITED | Event Date | 2013-11-05 |
| Solicitor | Thompsons Solicitors | ||
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6667 A Petition to wind up the above-named Company Celloglas Realisations Limited (in administration) formerly known as Celloglas Limited (in administration) (Registration Number 004855253) of 43-45 Portman Square, London W1H 6LY presented on 5 November 2013 by MR HORAK AND OTHERS (27 Claimants in total), claiming to be Creditors of the Company, will be heard at Birmingham District Registry, The Priory Courts, 33 Bull Street, Birmingham B4 6DU on 31 March 2014 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or to his Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 21 March 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CELLOGLAS REALISATIONS LIMITED | Event Date | 2012-12-18 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CELLOGLAS LIMITED | Event Date | |
| In the High Court of Justice case number 11720 Paul John Clark and Geoffrey Wayne Bouchier (IP Nos 8570 and 9535 ), both of MCR , 43-45 Portman Square, London W1H 6LY . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLOGLAS REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CELLOGLAS REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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