Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > CELLULAR SYSTEMS LIMITED
Company Information for CELLULAR SYSTEMS LIMITED
2 HARDMAN STREET, MANCHESTER, M60,
|
Company Registration Number
 03601537 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Cellular Systems Ltd
CELLULAR SYSTEMS LIMITED was founded on 1998-07-21 and had its registered office in 2 Hardman Street. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CELLULAR SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| 2 HARDMAN STREET MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03601537 | |
|---|---|---|
| Date formed | 1998-07-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-29 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Companies with same name CELLULAR SYSTEMS LIMITED
The following companies were found which have the same name as CELLULAR SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CELLULAR SYSTEMS (GRANTHAM) LIMITED | 17 NORTH PARADE GRANTHAM NG31 8AT | Active | Company formed on the 2006-03-17 | |
 |
CELLULAR SYSTEMS NORTHWEST INCORPORATED | 1502 COLE ST ENUMCLAW WA 98022 | Dissolved | Company formed on the 1990-03-19 |
|
CELLULAR SYSTEMS, INC. | 5500 OLYMPIC DR STE E-105 GIG HARBOR WA 98335 | Dissolved | Company formed on the 1992-01-16 |
|
CELLULAR SYSTEMS CORPORATION | 1005 PARCHMENT DR. S.E. GRAND RAPIDS Michigan 49506 | UNKNOWN | Company formed on the 0000-00-00 |
| CELLULAR SYSTEMS OF SOUTHWEST FLORIDA, INC. | 4001 TAMIAMI TRAIL N NAPLES FL 33940 | Inactive | Company formed on the 1987-09-25 | |
| CELLULAR SYSTEMS, INC. | 5349 N.W. 35TH AVENUE FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2001-05-07 | |
| CELLULAR SYSTEMS COMMUNICATIONS, INC. | 1650 SANDLAKE RD. ORLANDO FL 32809 | Inactive | Company formed on the 1995-07-03 | |
| CELLULAR SYSTEMS, INC. | 4218-A JULIA STREET TALLAHASSEE FL 32310 | Inactive | Company formed on the 1988-05-27 | |
| CELLULAR SYSTEMS ENTERPRISES, INC. | 20 HENDRIX ISLE, TOWNHOUSE #6 FT. LAUDERDALE FL 33301 | Inactive | Company formed on the 1989-10-11 | |
| CELLULAR SYSTEMS INTERNATIONAL, INC. | 6840 S.W. 40TH STREET MIAMI FL 33155 | Inactive | Company formed on the 1993-09-27 | |
| CELLULAR SYSTEMS OF CENTRAL FLORIDA, INC. | 260 BRIDGE CREEK BLVD. OCOEE FL 34761 | Inactive | Company formed on the 1992-09-28 | |
| CELLULAR SYSTEMS INTERNATIONAL, INC. | 6701 SW 114 AVENUE MIAMI FL | Inactive | Company formed on the 1986-04-03 | |
|
CELLULAR SYSTEMS CORPORATION | Delaware | Unknown | |
|
CELLULAR SYSTEMS INVESTMENTS INC | Delaware | Unknown | |
|
CELLULAR SYSTEMS INC | Delaware | Unknown | |
|
CELLULAR SYSTEMS OF AMERICA INC | Delaware | Unknown | |
|
CELLULAR SYSTEMS AND SIGNAGE LLC | Delaware | Unknown | |
|
CELLULAR SYSTEMS OF AMERICA LLC | Delaware | Unknown | |
|
CELLULAR SYSTEMS OF SOUTHEAST ALABAMA INC | Delaware | Unknown | |
|
CELLULAR SYSTEMS INC | Georgia | Unknown |
Company Officers of CELLULAR SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM FRANCIS CREASY |
||
ERIC DRINKWATER |
||
JOSEPH EDWIN DRINKWATER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEONORA ANNE SMEDLEY |
Director | ||
GEORGINA LLOYD |
Company Secretary | ||
STEPHEN JOHN ADAMS |
Company Secretary | ||
DEAN CLARK DRINKWATER |
Director | ||
JOSEPH EDWIN DRINKWATER |
Director | ||
JOHN ANDERTON |
Director | ||
DAMIAN ROBERT BAKER |
Director | ||
JOSEPH EDWIN DRINKWATER |
Director | ||
ERIC DRINKWATER |
Company Secretary | ||
MICHAEL GEOFFREY AVIS |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WFC MANAGEMENT LTD. | Director | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2016-10-04 | |
| ALCHEM WIDNES LIMITED | Director | 2008-11-26 | CURRENT | 1976-07-01 | Dissolved 2015-12-21 | |
| ABRAM TELECOMS LIMITED | Director | 2009-08-20 | CURRENT | 2006-03-01 | Dissolved 2013-10-15 | |
| WARRINGTON MASONIC HALL COMPANY LIMITED | Director | 2009-03-12 | CURRENT | 1931-05-15 | Active | |
| ALCHEM WIDNES LIMITED | Director | 1991-08-31 | CURRENT | 1976-07-01 | Dissolved 2015-12-21 | |
| D. & E. MOTOR ACCESSORIES (WIDNES) LIMITED | Director | 1991-08-31 | CURRENT | 1976-07-01 | Active | |
| JOE D-TELECOMS LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
| ALCHEM WIDNES LIMITED | Director | 2008-11-26 | CURRENT | 1976-07-01 | Dissolved 2015-12-21 | |
| ABRAM TELECOMS LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Dissolved 2013-10-15 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 1 SHELL GREEN BENNETTS LANE WIDNES CHESHIRE WA8 0GW UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036015370008 | |
| LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/01/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONORA SMEDLEY | |
| AA01 | PREVSHO FROM 30/09/2011 TO 29/09/2011 | |
| AR01 | 31/01/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AP01 | DIRECTOR APPOINTED MS LEONORA ANNE SMEDLEY | |
| AR01 | 31/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, UNIT 1 SHELL GREEN, BENNETTS LANE, WIDNES, CHESHIRE, WA8 0GW, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 3 HARDMAN STREET, MANCHESTER, M3 3HF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGINA LLOYD | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 27/08/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 27/08/10 STATEMENT OF CAPITAL GBP 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AP03 | SECRETARY APPOINTED MISS GEORGINA LLOYD | |
| AR01 | 31/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS CREASY / 26/02/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEAN DRINKWATER | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN ADAMS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 9TH FLOOR 2 HARDMAN STREET, MANCHESTER, M3 3HF | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, BRAZENNOSE HOUSE LINCOLN SQUARE, MANCHESTER, M2 5BL | |
| 288a | DIRECTOR APPOINTED JOSEPH EDWIN DRINKWATER | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, MERSEYSIDE, L15 9EG | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1072400 | Expired | Licenced property: UNIT 1 SHELL GREEN BENNETTS LANE WIDNES WA8 0GW; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1072400 | Expired | Licenced property: UNIT 1 SHELL GREEN BENNETTS LANE WIDNES WA8 0GW; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2015-07-10 |
| Notice of Intended Dividends | 2015-02-02 |
| Appointment of Liquidators | 2014-06-20 |
| Appointment of Administrators | 2013-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against CELLULAR SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLULAR SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of CELLULAR SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CELLULAR SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for CELLULAR SYSTEMS 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 (61100 - Wired telecommunications activities) as CELLULAR SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CELLULAR SYSTEMS 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | CELLULAR SYSTEMS LIMITED | Event Date | 2015-01-28 |
| Principal Trading Address: Unit 1 Shell Green, Bennets Lane, Widnes, Cheshire, WA8 0EW Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 26 February 2015 to prove their debts by sending to the undersigned Daniel James Mark Smith c/o Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participted in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the dividend within 2 months of the above date. Date of Appointment: 12 June 2014. Office Holder details: Daniel James Mark Smith and William Kenneth Dawson (IP Nos: 012792 and 008266) both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ. Please contact Holly Savage on 0121 696 8838 or hsavage@deloitte.co.uk for further information. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CELLULAR SYSTEMS LIMITED | Event Date | 2014-06-12 |
| Daniel James Mark Smith and William Kenneth Dawson , both of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT . : The Joint Liquidators can be contacted via Email: jordmoore@deloitte.co.uk or kevibrown@deloitte.co.uk or Tel: 0161 455 6197 or 0161 455 8331 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CELLULAR SYSTEMS LIMITED | Event Date | 2014-06-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above named Company will be held on 12 August 2015 at 10.30 am and 11.00 am respectively, for the purpose of laying before the meetings an account of the Liquidators acts and an account of the Joint Liquidators acts and dealings and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the business day before the meeting. Date of Appointment: 12 June 2014 Office Holder details: Daniel James Mark Smith , (IP No. 012792) and William Kenneth Dawson , (IP No. 008266) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT . For further details contact: Holly Savage, Tel: 0121 696 8838 or hsavage@deloitte.co.uk for further information. Daniel James Mark Smith and William Kenneth Dawson , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CELLULAR SYSTEMS LIMITED | Event Date | 2013-06-20 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 3565 Daniel James Mark Smith and William Kenneth Dawson (IP Nos 012792 and 008266 ), both of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT Further details contact: Sarah-Kay Noble, Tel: +44 (0)161 455 8658, Email: snoble@deloitte.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLULAR SYSTEMS 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 CELLULAR SYSTEMS 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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