Celtic Biodiesel Limited

Company Name	Celtic Biodiesel Limited
Company Status	Dissolved
Company Number	05591088
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 6 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Benedict William Huxley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(same day as company formation)
Role	Manager
Country of Residence	Wales
Correspondence Address	Lowbury Church Road Milford Haven Pembrokeshire SA73 1NU Wales

Director Name	Alastair Hugh Pollard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badger Cottage Church Road Burton Milford Haven Pembrokeshire SA73 1NU Wales

Director Name	Mr Michael John Spinks
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HW

Secretary Name	Mr Benedict William Huxley
Nationality	British
Status	Closed
Appointed	17 January 2007(1 year, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 July 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lowbury Church Road Milford Haven Pembrokeshire SA73 1NU Wales

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Mr Benedict William Huxley
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Manager
Country of Residence	Wales
Correspondence Address	Lowbury Church Road Milford Haven Pembrokeshire SA73 1NU Wales

Director Name	Iain Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 04 December 2006)
Role	Contract Cleaner
Correspondence Address	2 Withybush Lodge Withybush Road Haverfordwest Dyfed SA62 4BW Wales

Director Name	Mr Kevin John Wheeler
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 2007)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	The Glen Dale Road Dreen Hill SA62 3XH Wales

Secretary Name	Mr Kevin John Wheeler
Nationality	British
Status	Resigned
Appointed	30 September 2006(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glen Dale Road Dreen Hill SA62 3XH Wales

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	28-30 Lee Conservancy Road London E9 5HW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Shareholders

9.6k at £1	Mr Michael John Spinks 32.00% Ordinary
5.4k at £1	Alastair Hugh Pollard 18.00% Ordinary
5.4k at £1	Ben Huxley 18.00% Ordinary
5.4k at £1	Paula Huxley 18.00% Ordinary
4.2k at £1	Elizabeth Pollard 14.00% Ordinary

Financials

Year	2014
Net Worth	-£118,066
Cash	£7,760
Current Liabilities	£125,826

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Application to strike the company off the register (3 pages)
4 April 2013	Application to strike the company off the register (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2013-02-06 GBP 30,000 (7 pages)
6 February 2013	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2013-02-06 GBP 30,000 (7 pages)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
17 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for Mr Benedict William Huxley on 12 October 2009 (2 pages)
23 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for Alastair Hugh Pollard on 12 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Michael John Spinks on 12 October 2009 (2 pages)
23 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Alastair Hugh Pollard on 12 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Benedict William Huxley on 12 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Michael John Spinks on 12 October 2009 (2 pages)
8 September 2009	Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
8 September 2009	Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 July 2009	Registered office changed on 21/07/2009 from lowbury church road burton village milford haven pembrokeshire SA73 1NU (1 page)
21 July 2009	Registered office changed on 21/07/2009 from lowbury church road burton village milford haven pembrokeshire SA73 1NU (1 page)
21 March 2009	Return made up to 12/10/08; full list of members (10 pages)
21 March 2009	Return made up to 12/10/08; full list of members (10 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 March 2008	Return made up to 12/10/07; full list of members (5 pages)
10 March 2008	Return made up to 12/10/07; full list of members (5 pages)
7 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 March 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Secretary resigned;director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
20 December 2006	Ad 23/12/05--------- Â£ si 10800@1 (2 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2006	Ad 23/12/05--------- Â£ si 19199@1 (2 pages)
20 December 2006	Ad 23/12/05--------- Â£ si 10800@1 (2 pages)
20 December 2006	Ad 23/12/05--------- Â£ si 19199@1 (2 pages)
20 December 2006	Nc inc already adjusted 23/12/05 (1 page)
20 December 2006	Nc inc already adjusted 23/12/05 (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
20 October 2005	New secretary appointed;new director appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New secretary appointed;new director appointed (2 pages)
20 October 2005	Registered office changed on 20/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
20 October 2005	Registered office changed on 20/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
12 October 2005	Incorporation (14 pages)
12 October 2005	Incorporation (14 pages)

Celtic Biodiesel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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