Celotex Group Limited

Company Name	Celotex Group Limited
Company Status	Dissolved
Company Number	05162972
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	10 September 2015 (8 years, 7 months ago)
Previous Name	Pinco 2151 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Alun Oxenham
Nationality	British
Status	Closed
Appointed	31 August 2012(8 years, 2 months after company formation)
Appointment Duration	3 years (closed 10 September 2015)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2014(10 years after company formation)
Appointment Duration	1 year, 1 month (closed 10 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2014(10 years after company formation)
Appointment Duration	1 year, 1 month (closed 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mark Sean Goddard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woods Walk Kesgrave Suffolk IP5 2DG

Director Name	Mr Digby John Harper
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Roke Barn 18 Fifield Barns Benson Wallingford Oxfordshire OX10 6EZ

Secretary Name	Mark Sean Goddard
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woods Walk Kesgrave Suffolk IP5 2DG

Director Name	Paul Moxon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2008)
Role	Investment Manager
Correspondence Address	60 Abington Grove Northampton Northamptonshire NN1 4QU

Director Name	Mr Ian David Maclellan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormleighton Grange Southam Warwickshire CV47 2XZ

Director Name	Richard Stratten Pemberton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11b Noverton Lane Prestbury Cheltenham Gloucestershire GL52 5BA Wales

Director Name	Christopher James Neale
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	9 Castle Mews Weybridge Surrey KT13 9QY

Director Name	Mr David Brian Long
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2a Lynne Walk Esher Surrey KT10 9DZ

Director Name	David Anderson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(8 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 February 2013)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bpb Limited East Leake Loughborough LE12 6JS

Director Name	Mr Emmanuel Du Moulin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2012(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saint Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Nicolas Suret
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2012(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2014)
Role	Finance Director
Country of Residence	France
Correspondence Address	Saint-Gobain Isover Les Miroirs 18 Avenue D'Alsace 92400 Courbevoie France

Director Name	Mr Michael Strickland Chaldecott
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Head Office East Leake Loughborough Leicestershire LE12 6HX

Director Name	Mr Adam Quincey Gilson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Craig Stephen Chambers
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.celotex.co.uk

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Bpb United Kingdom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,896,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
10 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2014	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014 (2 pages)
14 October 2014	Appointment of a voluntary liquidator (1 page)
14 October 2014	Declaration of solvency (3 pages)
14 October 2014	Declaration of solvency (3 pages)
14 October 2014	Appointment of a voluntary liquidator (1 page)
14 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 (2 pages)
25 July 2014	Termination of appointment of Michael Strickland Chaldecott as a director on 21 July 2014 (1 page)
25 July 2014	Termination of appointment of Nicolas Suret as a director on 21 July 2014 (1 page)
25 July 2014	Termination of appointment of Michael Strickland Chaldecott as a director on 21 July 2014 (1 page)
25 July 2014	Termination of appointment of Nicolas Suret as a director on 21 July 2014 (1 page)
24 July 2014	Appointment of Mr Philip Edward Moore as a director on 21 July 2014 (2 pages)
24 July 2014	Appointment of Mr Alun Roy Oxenham as a director on 21 July 2014 (2 pages)
24 July 2014	Termination of appointment of Craig Stephen Chambers as a director on 21 July 2014 (1 page)
24 July 2014	Termination of appointment of Emmanuel Du Moulin as a director on 21 July 2014 (1 page)
24 July 2014	Termination of appointment of Craig Stephen Chambers as a director on 21 July 2014 (1 page)
24 July 2014	Appointment of Mr Philip Edward Moore as a director on 21 July 2014 (2 pages)
24 July 2014	Appointment of Mr Alun Roy Oxenham as a director on 21 July 2014 (2 pages)
24 July 2014	Termination of appointment of Emmanuel Du Moulin as a director on 21 July 2014 (1 page)
30 June 2014	Termination of appointment of Adam Gilson as a director (1 page)
30 June 2014	Termination of appointment of Adam Gilson as a director (1 page)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100,000 (8 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100,000 (8 pages)
18 February 2014	Auditor's resignation (3 pages)
18 February 2014	Auditor's resignation (3 pages)
17 February 2014	Aud sect 519 (3 pages)
17 February 2014	Aud sect 519 (3 pages)
17 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 July 2013	Full accounts made up to 31 December 2012 (14 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (8 pages)
16 April 2013	Appointment of Mr Craig Stephen Chambers as a director (2 pages)
16 April 2013	Appointment of Mr Craig Stephen Chambers as a director (2 pages)
8 April 2013	Appointment of Mr Adam Quincey Gilson as a director (2 pages)
8 April 2013	Appointment of Mr Adam Quincey Gilson as a director (2 pages)
2 April 2013	Termination of appointment of Mark Goddard as a director (1 page)
2 April 2013	Termination of appointment of Mark Goddard as a director (1 page)
28 February 2013	Appointment of Mr Michael Strickland Chaldecott as a director (2 pages)
28 February 2013	Appointment of Mr Michael Strickland Chaldecott as a director (2 pages)
27 February 2013	Termination of appointment of David Anderson as a director (1 page)
27 February 2013	Termination of appointment of Richard Pemberton as a director (1 page)
27 February 2013	Termination of appointment of David Anderson as a director (1 page)
27 February 2013	Termination of appointment of Richard Pemberton as a director (1 page)
25 September 2012	Appointment of David Anderson as a director (3 pages)
25 September 2012	Appointment of David Anderson as a director (3 pages)
18 September 2012	Appointment of Mr Emmanuel Du Moulin as a director (3 pages)
18 September 2012	Appointment of Mr Emmanuel Du Moulin as a director (3 pages)
18 September 2012	Appointment of Alun Oxenham as a secretary (3 pages)
18 September 2012	Registered office address changed from Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 18 September 2012 (2 pages)
18 September 2012	Appointment of Alun Oxenham as a secretary (3 pages)
18 September 2012	Registered office address changed from Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 18 September 2012 (2 pages)
12 September 2012	Termination of appointment of Christopher Neale as a director (2 pages)
12 September 2012	Change of share class name or designation (2 pages)
12 September 2012	Statement of company's objects (2 pages)
12 September 2012	Termination of appointment of Mark Goddard as a secretary (2 pages)
12 September 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 September 2012	Termination of appointment of David Long as a director (2 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
12 September 2012	Change of share class name or designation (2 pages)
12 September 2012	Particulars of variation of rights attached to shares (2 pages)
12 September 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
12 September 2012	Appointment of Nicolas Suret as a director (3 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
12 September 2012	Consolidation of shares on 31 August 2012 (5 pages)
12 September 2012	Termination of appointment of Mark Goddard as a secretary (2 pages)
12 September 2012	Statement of company's objects (2 pages)
12 September 2012	Termination of appointment of David Long as a director (2 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 September 2012	Appointment of Nicolas Suret as a director (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 September 2012	Termination of appointment of Christopher Neale as a director (2 pages)
12 September 2012	Consolidation of shares on 31 August 2012 (5 pages)
12 September 2012	Particulars of variation of rights attached to shares (2 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
27 February 2012	Group of companies' accounts made up to 31 August 2011 (31 pages)
27 February 2012	Group of companies' accounts made up to 31 August 2011 (31 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
27 May 2011	Group of companies' accounts made up to 31 August 2010 (31 pages)
27 May 2011	Group of companies' accounts made up to 31 August 2010 (31 pages)
24 November 2010	Appointment of Mr David Brian Long as a director (2 pages)
24 November 2010	Appointment of Mr David Brian Long as a director (2 pages)
22 October 2010	Termination of appointment of Ian Maclellan as a director (1 page)
22 October 2010	Termination of appointment of Ian Maclellan as a director (1 page)
23 July 2010	Director's details changed for Christopher James Neale on 1 June 2010 (2 pages)
23 July 2010	Director's details changed for Christopher James Neale on 1 June 2010 (2 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
23 July 2010	Director's details changed for Christopher James Neale on 1 June 2010 (2 pages)
19 March 2010	Group of companies' accounts made up to 31 August 2009 (31 pages)
19 March 2010	Group of companies' accounts made up to 31 August 2009 (31 pages)
16 July 2009	Return made up to 25/06/09; full list of members (10 pages)
16 July 2009	Return made up to 25/06/09; full list of members (10 pages)
3 June 2009	Group of companies' accounts made up to 31 August 2008 (32 pages)
3 June 2009	Group of companies' accounts made up to 31 August 2008 (32 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 October 2008	Appointment terminated director paul moxon (1 page)
1 October 2008	Appointment terminated director paul moxon (1 page)
1 October 2008	Director appointed christopher james neale (2 pages)
1 October 2008	Director appointed christopher james neale (2 pages)
29 August 2008	Capitals not rolled up (2 pages)
29 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
29 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
29 August 2008	Capitals not rolled up (2 pages)
10 July 2008	Return made up to 25/06/08; full list of members (11 pages)
10 July 2008	Return made up to 25/06/08; full list of members (11 pages)
2 June 2008	Group of companies' accounts made up to 31 August 2007 (29 pages)
2 June 2008	Group of companies' accounts made up to 31 August 2007 (29 pages)
23 July 2007	Return made up to 25/06/07; change of members (10 pages)
23 July 2007	Return made up to 25/06/07; change of members (10 pages)
1 June 2007	Group of companies' accounts made up to 31 August 2006 (29 pages)
1 June 2007	Group of companies' accounts made up to 31 August 2006 (29 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
24 July 2006	Return made up to 25/06/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 2006	Return made up to 25/06/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Group of companies' accounts made up to 31 August 2005 (28 pages)
7 April 2006	Group of companies' accounts made up to 31 August 2005 (28 pages)
18 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
25 November 2004	Particulars of mortgage/charge (7 pages)
25 November 2004	Particulars of mortgage/charge (7 pages)
27 October 2004	Particulars of mortgage/charge (13 pages)
27 October 2004	Particulars of mortgage/charge (13 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
22 October 2004	Registered office changed on 22/10/04 from: 1 park row leeds LS1 5AB (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 1 park row leeds LS1 5AB (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
21 October 2004	Ad 14/10/04--------- Â£ si [email protected]=97999 Â£ ic 1/98000 (4 pages)
21 October 2004	Ad 14/10/04--------- £ si [email protected]=97999 £ ic 1/98000 (4 pages)
17 September 2004	S-div 10/09/04 (2 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 September 2004	S-div 10/09/04 (2 pages)
17 September 2004	Nc inc already adjusted 10/09/04 (2 pages)
17 September 2004	Nc inc already adjusted 10/09/04 (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
11 August 2004	Company name changed pinco 2151 LIMITED\certificate issued on 11/08/04 (2 pages)
11 August 2004	Company name changed pinco 2151 LIMITED\certificate issued on 11/08/04 (2 pages)
25 June 2004	Incorporation (17 pages)
25 June 2004	Incorporation (17 pages)

Celotex Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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