CELTECH INTERNATIONAL LIMITED

Company Name
CELTECH INTERNATIONAL LIMITED

Legal Registered Office
MIDDLETON ROAD HEYSHAM

Company Number		02897683
Date formed		1994-02-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-07-14
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name CELTECH INTERNATIONAL LIMITED

The following companies were found which have the same name as CELTECH INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CELTECH INTERNATIONAL PTE. LTD.	CHANGI NORTH STREET 1 Singapore 498823	Active	Company formed on the 2008-09-13

Company Officers of CELTECH INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
GARY SCOTT WALKER	Company Secretary	2013-03-20
FABIO BOSCHI	Director	2009-10-14
STEPHEN FRANCIS MULCAHY	Director	2009-10-14
ANTONIO VERONESI	Director	1997-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN SHAW	Company Secretary	2003-07-01	2013-03-20
CARLO FERRERO	Director	2008-04-22	2009-10-14
MAURIZIO CEI	Director	2005-09-28	2009-04-16
CHRISTOPHER JAMES SEAR	Director	2003-10-14	2008-04-22
CAI HELLNER	Director	2006-01-11	2007-09-10
SIMONE PARDINI	Director	2003-10-14	2007-09-07
COLIN HIGHAM	Director	2003-11-18	2005-04-27
JOHN FRANCIS WHITELEY	Director	2000-11-17	2003-10-31
WAYNE TIERNEY	Company Secretary	2002-12-11	2003-06-30
JOHN FRANCIS WHITELEY	Company Secretary	2000-11-17	2002-12-11
PAMELA BROWN	Director	1994-07-01	2002-07-26
DAVID HOWARD BROWN	Company Secretary	1994-07-01	2000-11-17
DAVID HOWARD BROWN	Director	1994-07-01	2000-11-17
JOHN KIRBY	Director	1998-10-01	2000-02-04
MARTIN ROY PRIEST	Director	1995-02-01	1997-10-16
MARTIN JOHN SANDLE	Director	1994-07-01	1995-02-01
JPCORS LIMITED	Nominated Secretary	1994-02-14	1994-02-14
JPCORD LIMITED	Nominated Director	1994-02-14	1994-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FABIO BOSCHI	CELSOFT TISSUE LIMITED	Director	2009-10-14	CURRENT	1999-04-07	Dissolved 2015-07-14
FABIO BOSCHI	FUTURAS LIMITED	Director	2009-10-14	CURRENT	1999-04-14	Dissolved 2015-07-14
FABIO BOSCHI	UK TISSUE LIMITED	Director	2009-10-14	CURRENT	2003-03-12	Dissolved 2015-07-14
FABIO BOSCHI	CELTECH LIMITED	Director	2009-10-14	CURRENT	1988-11-29	Dissolved 2015-07-14
FABIO BOSCHI	CELTECH ESTATES LIMITED	Director	2009-10-14	CURRENT	1998-11-05	Active - Proposal to Strike off
FABIO BOSCHI	NORTHERN TISSUE GROUP LIMITED	Director	2009-10-14	CURRENT	2004-03-23	Dissolved 2016-09-13
FABIO BOSCHI	NTG (CONVERTING) LIMITED	Director	2009-10-14	CURRENT	2004-03-23	Dissolved 2016-09-13
FABIO BOSCHI	CELTECH HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1994-02-14	Active - Proposal to Strike off
STEPHEN FRANCIS MULCAHY	MULCO LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Active
STEPHEN FRANCIS MULCAHY	CELSOFT TISSUE LIMITED	Director	2009-10-14	CURRENT	1999-04-07	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	CELTECH LIMITED	Director	2009-10-14	CURRENT	1988-11-29	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	CELTECH ESTATES LIMITED	Director	2009-10-14	CURRENT	1998-11-05	Active - Proposal to Strike off
STEPHEN FRANCIS MULCAHY	CELTECH HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1994-02-14	Active - Proposal to Strike off
STEPHEN FRANCIS MULCAHY	FUTURAS LIMITED	Director	2009-09-16	CURRENT	1999-04-14	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	UK TISSUE LIMITED	Director	2009-09-16	CURRENT	2003-03-12	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	NORTHERN TISSUE GROUP LIMITED	Director	2007-03-16	CURRENT	2004-03-23	Dissolved 2016-09-13
STEPHEN FRANCIS MULCAHY	NTG (CONVERTING) LIMITED	Director	2007-03-16	CURRENT	2004-03-23	Dissolved 2016-09-13
ANTONIO VERONESI	CELSOFT TISSUE LIMITED	Director	1999-07-01	CURRENT	1999-04-07	Dissolved 2015-07-14
ANTONIO VERONESI	CELTECH LIMITED	Director	1997-10-16	CURRENT	1988-11-29	Dissolved 2015-07-14

More director information

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
2015-07-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-18	DS01	APPLICATION FOR STRIKING-OFF
2014-09-22	AA	31/12/13 TOTAL EXEMPTION FULL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18	AR01	14/02/14 FULL LIST
2013-08-21	AA	31/12/12 TOTAL EXEMPTION FULL
2013-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW
2013-03-22	AP03	SECRETARY APPOINTED MR GARY SCOTT WALKER
2013-03-11	AR01	14/02/13 FULL LIST
2012-10-16	MISC	SECTION 519
2012-10-02	AA	31/12/11 TOTAL EXEMPTION FULL
2012-02-22	AR01	14/02/12 FULL LIST
2011-09-20	AA	31/12/10 TOTAL EXEMPTION FULL
2011-02-16	AR01	14/02/11 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-17	AR01	14/02/10 FULL LIST
2009-12-24	AP01	DIRECTOR APPOINTED STEPHEN MULCAHY
2009-12-02	AP01	DIRECTOR APPOINTED FABIO BOSCHI
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO
2009-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29	SH20	STATEMENT BY DIRECTORS
2009-04-29	MISC	MEMORANDUM OF APITAL - PROCESSE 29/04/09
2009-04-29	CAP-SS	SOLVENCY STATEMENT DATED 17/04/09
2009-04-29	RES06	REDUCE ISSUED CAPITAL 17/04/2009
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR MAURIZIO CEI
2009-02-25	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25	288a	DIRECTOR APPOINTED CARLO FERRERO
2008-04-24	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SEAR
2008-02-29	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VERONESI / 01/01/2008
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-30	288b	DIRECTOR RESIGNED
2007-09-30	288b	DIRECTOR RESIGNED
2007-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-26	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21	363s	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-19	288a	NEW DIRECTOR APPOINTED
2005-10-28	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-05-13	288b	DIRECTOR RESIGNED
2005-03-21	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-04-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-02	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-02-09	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-11-18	288b	DIRECTOR RESIGNED
2003-11-10	288a	NEW DIRECTOR APPOINTED
2003-10-29	288a	NEW DIRECTOR APPOINTED
2003-09-05	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-30	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CELTECH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CELTECH INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2010-03-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-01-18	Satisfied	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2000-06-28	Satisfied	BARCLAYS BANK PLC
CHARGE ON BOOK DEBTS	1998-09-07	Satisfied	CELTECH HOLDINGS LIMITED
LEGAL CHARGE	1997-03-05	Satisfied	CELTECH HOLDINGS LIMITED
DEED OF CHARGE	1996-06-21	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-06-28	Satisfied	BELOIT CORPORATION

Intangible Assets

Patents

We have not found any records of CELTECH INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELTECH INTERNATIONAL LIMITED

Trademarks

We have not found any records of CELTECH INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELTECH INTERNATIONAL 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 (99999 - Dormant Company) as CELTECH INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CELTECH INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by CELTECH INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2011-05-01	47032100	Semi-bleached or bleached coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2011-05-01	47032900	Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2011-04-01	47032900	Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2011-03-01	47032900	Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2011-02-01	47032900	Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2010-12-01	47032100	Semi-bleached or bleached coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2010-12-01	47032900	Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2010-11-01	47032100	Semi-bleached or bleached coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2010-11-01	47032900	Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2010-10-01	47032900	Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2010-09-01	47032900	Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2010-08-01	47032900	Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2010-07-01	47032900	Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2010-07-01	84399910
2010-05-01	47032900	Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades)
2010-04-01	47

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELTECH INTERNATIONAL 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 CELTECH INTERNATIONAL 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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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CELTECH INTERNATIONAL LIMITED

Related Directorships