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Home > England & Wales Companies > CELTIC PADDLES LIMITED
Company Information for

CELTIC PADDLES LIMITED

NO 1, OLD HALL STREET, LIVERPOOL, L3 9HF,
Company Registration Number
07042527
Private Limited Company
Liquidation

Company Overview

About Celtic Paddles Ltd
CELTIC PADDLES LIMITED was founded on 2009-10-14 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Celtic Paddles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELTIC PADDLES LIMITED
 
Legal Registered Office
NO 1
OLD HALL STREET
LIVERPOOL
L3 9HF
Other companies in WA5
 
Filing Information
Company Number 07042527
Company ID Number 07042527
Date formed 2009-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 20:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC PADDLES LIMITED
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Companies with same name CELTIC PADDLES LIMITED
The following companies were found which have the same name as CELTIC PADDLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELTIC PADDLES LIMITED Unknown

Company Officers of CELTIC PADDLES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DENNIS
Director 2009-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DENNIS SEA KAYAKING U.K. LTD. Director 2003-12-12 CURRENT 2003-12-09 Active

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
2022-02-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-15
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM 25 Alderbank Road Great Sankey Warrington Cheshire WA5 3DW
2020-01-27LIQ02Voluntary liquidation Statement of affairs
2020-01-27600Appointment of a voluntary liquidator
2020-01-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-16
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0114/10/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-11AR0114/10/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AR0114/10/13 ANNUAL RETURN FULL LIST
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM Unit 7 55-61 Halton View Road Widnes Cheshire WA8 0TT United Kingdom
2013-05-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AR0114/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-11AR0114/10/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-17MG01Particulars of a mortgage or charge / charge no: 1
2010-11-16AR0114/10/10 ANNUAL RETURN FULL LIST
2009-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets


Licences & Regulatory approval
We could not find any licences issued to CELTIC PADDLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-01-29
Appointmen2020-01-29
Petitions to Wind Up (Companies)2019-09-06
Fines / Sanctions
No fines or sanctions have been issued against CELTIC PADDLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-17 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 CELTIC PADDLES LIMITED

Intangible Assets
Patents
We have not found any records of CELTIC PADDLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC PADDLES LIMITED
Trademarks
We have not found any records of CELTIC PADDLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC PADDLES 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 (30990 - Manufacture of other transport equipment n.e.c.) as CELTIC PADDLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC PADDLES 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 CELTIC PADDLES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-01-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-11-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2010-08-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes

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

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCELTIC PADDLES LIMITEDEvent Date2020-01-29
 
Initiating party Event TypeAppointmen
Defending partyCELTIC PADDLES LIMITEDEvent Date2020-01-29
Name of Company: CELTIC PADDLES LIMITED Company Number: 07042527 Nature of Business: Manufacture and Sale of Sea Kayak Paddles Registered office: No 1 Old Hall Street, Liverpool, L3 9HF Type of Liquid…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCELTIC PADDLES LIMITEDEvent Date2019-08-02
In the High Court of Justice (Chancery Division) Companies Court case number 5176 A Petition to wind up the above-named Company, Registration Number 07042527, of ,25 ALDERBANK ROAD, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3DW, presented on 2 August 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 September 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 17 September 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC PADDLES 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 CELTIC PADDLES 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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