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Company Information for

CELEBRA SCIENCE LIMITED

PARKER GETTY DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
04436748
Private Limited Company
Liquidation

Company Overview

About Celebra Science Ltd
CELEBRA SCIENCE LIMITED was founded on 2002-05-13 and has its registered office in Stanmore. The organisation's status is listed as "Liquidation". Celebra Science Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CELEBRA SCIENCE LIMITED
 
Legal Registered Office
PARKER GETTY DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in WD3
 
Filing Information
Company Number 04436748
Company ID Number 04436748
Date formed 2002-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 13/05/2015
Return next due 10/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELEBRA SCIENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE CONSULTANCY LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Company Officers of CELEBRA SCIENCE LIMITED

Current Directors
Officer Role Date Appointed
TONY DRYDEN BRAZIER
 Company Secretary 2002-05-13
CHRISTINE ASHLEY
 Director 2002-05-13
PENNY CLARKE
 Director 2002-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-05-13 2002-05-13
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-05-13 2002-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY DRYDEN BRAZIER AC PUBLICATIONS LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
TONY DRYDEN BRAZIER ASHLEY MEDICAL COMMUNICATIONS LIMITED Company Secretary 2000-03-13 CURRENT 2000-03-13 Active
CHRISTINE ASHLEY AC PUBLICATIONS LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-04-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1
2018-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1
2017-04-124.68 Liquidators' statement of receipts and payments to 2017-03-14
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM C/O Cox Costello & Horne Ltd Langwood House, 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-134.70Declaration of solvency
2016-04-13600Appointment of a voluntary liquidator
2016-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0113/05/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0113/05/14 ANNUAL RETURN FULL LIST
2014-06-16SH0110/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0113/05/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0113/05/12 ANNUAL RETURN FULL LIST
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-06-19AR0113/05/11 ANNUAL RETURN FULL LIST
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-06-15AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH03SECRETARY'S DETAILS CHNAGED FOR TONY DRYDEN BRAZIER on 2010-05-03
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ASHLEY / 03/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY CLARKE / 03/05/2010
2010-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-05-20363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-06363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 363 UPPER RICHMOND ROAD WEST SHEEN LONDON SW14 7NX
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-05-25363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: SUITE 411 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 45 MURRAY ROAD NORTHWOOD MIDDLESEX HA6 2YP
2004-06-16363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-05-19363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-07-02225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288bDIRECTOR RESIGNED
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-06-20288bSECRETARY RESIGNED
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CELEBRA SCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against CELEBRA SCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELEBRA SCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 94,107
Creditors Due Within One Year 2012-07-31 £ 308,846
Creditors Due Within One Year 2012-07-31 £ 308,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31

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 CELEBRA SCIENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 254,989
Cash Bank In Hand 2012-07-31 £ 142,228
Cash Bank In Hand 2012-07-31 £ 142,228
Current Assets 2013-07-31 £ 512,298
Current Assets 2012-07-31 £ 436,213
Current Assets 2012-07-31 £ 436,213
Debtors 2013-07-31 £ 257,309
Debtors 2012-07-31 £ 293,985
Debtors 2012-07-31 £ 293,985
Shareholder Funds 2013-07-31 £ 418,191
Shareholder Funds 2012-07-31 £ 127,367
Shareholder Funds 2012-07-31 £ 127,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELEBRA SCIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELEBRA SCIENCE LIMITED
Trademarks
We have not found any records of CELEBRA SCIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELEBRA SCIENCE 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 (70229 - Management consultancy activities other than financial management) as CELEBRA SCIENCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CELEBRA SCIENCE 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 TypeNotices to Creditors
Defending partyCELEBRA SCIENCE LIMITEDEvent Date2016-03-15
Notice is hereby given that the Creditors of the above named Company are required, on or before 14 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Farheen Qureshi of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 March 2016 Office Holder details: Farheen Qureshi , (IP No. 11392) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS . Further details contact: D Coutts, email: duncan@parkergetty.co.uk or Tel: 020 3475 3900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCELEBRA SCIENCE LIMITEDEvent Date2016-03-14
Farheen Qureshi , (IP No. 11392) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS . : Further details contact: D Coutts, email: duncan@parkergetty.co.uk or Tel: 020 3475 3900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCELEBRA SCIENCE LIMITEDEvent Date2016-03-14
At a general meeting of the above named Company, duly convened and held at Langwood House, 63-81 High Street, Rickmansworth WD3 1EQ on 14 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Farheen Qureshi , (IP No. 11392) of Parker Getty Limited , Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: D Coutts, email: duncan@parkergetty.co.uk or Tel: 020 3475 3900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELEBRA SCIENCE 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 CELEBRA SCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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