Celeris Engineering Limited

Company Name	Celeris Engineering Limited
Company Status	Dissolved
Company Number	06737086
Category	Private Limited Company
Incorporation Date	30 October 2008(15 years, 6 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Keith James Massie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2015(7 years after company formation)
Appointment Duration	2 years, 10 months (closed 02 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Director Name	Mr Robert Will
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Sunningdale St James's Place Inverurie Aberdeenshire AB51 3UB Scotland

Director Name	Mr David Andrew Walker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 1 Unit 3 Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Ewan Alisdair Duncan Mackinnon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Keirhill Way Westhill Aberdeenshire AB32 6AX Scotland

Director Name	Mr Andrew Powell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	www.celeris.co.uk
Telephone	01224 249355
Telephone region	Aberdeen

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

700 at £1	Intercede (Scotland) 1 LTD 70.00% Ordinary
300 at £1	Intercede (Scotland) 1 LTD 30.00% Preference

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 December 2009	Delivered on: 23 December 2009 Satisfied on: 3 December 2014 Persons entitled: Simmons Parallel Private L.P. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets, property and undertaking. Fully Satisfied
2 December 2009	Delivered on: 23 December 2009 Satisfied on: 2 December 2014 Persons entitled: Maven Capital Partners UK LLP (In Its Capacity as Trustee Under the Loan Note Trust Deed) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets, property and undertaking. Fully Satisfied
2 December 2009	Delivered on: 23 December 2009 Satisfied on: 2 December 2014 Persons entitled: Souter Investments LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets, property and undertaking. Fully Satisfied
2 December 2009	Delivered on: 14 December 2009 Satisfied on: 2 December 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
5 July 2018	Application to strike the company off the register (3 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
22 March 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
22 December 2015	Termination of appointment of Andrew Powell as a director on 11 December 2015 (1 page)
22 December 2015	Termination of appointment of Andrew Powell as a director on 11 December 2015 (1 page)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 December 2015	Appointment of Mr Keith James Massie as a director on 26 November 2015 (2 pages)
2 December 2015	Termination of appointment of Robert Will as a director on 26 November 2015 (1 page)
2 December 2015	Appointment of Mr Keith James Massie as a director on 26 November 2015 (2 pages)
2 December 2015	Termination of appointment of Robert Will as a director on 26 November 2015 (1 page)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
12 November 2015	Full accounts made up to 31 March 2015 (10 pages)
12 November 2015	Full accounts made up to 31 March 2015 (10 pages)
1 July 2015	Registered office address changed from C/O C/O, Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD to C/O C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O C/O, Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD to C/O C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O C/O, Cms Cameron Mckenna Llp Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD to C/O C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
23 December 2014	Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 28 November 2014 (1 page)
23 December 2014	Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 28 November 2014 (1 page)
23 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
3 December 2014	Satisfaction of charge 4 in full (1 page)
3 December 2014	Satisfaction of charge 4 in full (1 page)
2 December 2014	Satisfaction of charge 3 in full (1 page)
2 December 2014	Satisfaction of charge 2 in full (1 page)
2 December 2014	Satisfaction of charge 3 in full (1 page)
2 December 2014	Satisfaction of charge 1 in full (2 pages)
2 December 2014	Satisfaction of charge 2 in full (1 page)
2 December 2014	Satisfaction of charge 1 in full (2 pages)
5 November 2014	Full accounts made up to 31 March 2014 (8 pages)
5 November 2014	Full accounts made up to 31 March 2014 (8 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (6 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (6 pages)
25 October 2013	Full accounts made up to 31 March 2013 (8 pages)
25 October 2013	Full accounts made up to 31 March 2013 (8 pages)
14 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
25 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
25 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
3 January 2012	Annual return made up to 27 November 2011 (15 pages)
3 January 2012	Annual return made up to 27 November 2011 (15 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
11 November 2011	Appointment of Andrew Powell as a director (3 pages)
11 November 2011	Appointment of Andrew Powell as a director (3 pages)
10 August 2011	Appointment of Ewan Alisdair Duncan Mackinnon as a director (3 pages)
10 August 2011	Appointment of Ewan Alisdair Duncan Mackinnon as a director (3 pages)
2 August 2011	Termination of appointment of David Walker as a director (2 pages)
2 August 2011	Termination of appointment of David Walker as a director (2 pages)
5 January 2011	Annual return made up to 27 November 2010. List of shareholders has changed (15 pages)
5 January 2011	Annual return made up to 27 November 2010. List of shareholders has changed (15 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Appointment of David Andrew Walker as a director (3 pages)
1 February 2010	Appointment of David Andrew Walker as a director (3 pages)
18 January 2010	Statement of capital on 1 December 2009 GBP 200,600 (5 pages)
18 January 2010	Statement of capital on 1 December 2009 GBP 200,600 (5 pages)
18 January 2010	Statement of capital on 1 December 2009 GBP 200,600 (5 pages)
2 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 250,600 (4 pages)
2 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 250,600 (4 pages)
2 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 250,600 (4 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 December 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
14 December 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
7 June 2009	Ad 27/05/09\gbp si 400@1=400\gbp ic 600/1000\ (4 pages)
7 June 2009	Ad 27/05/09\gbp si 400@1=400\gbp ic 600/1000\ (4 pages)
21 April 2009	Ad 06/04/09\gbp si 599@1=599\gbp ic 1/600\ (2 pages)
21 April 2009	Ad 06/04/09\gbp si 599@1=599\gbp ic 1/600\ (2 pages)
21 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
21 April 2009	Nc dec already adjusted 06/04/09 (1 page)
21 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
21 April 2009	Notice of assignment of name or new name to shares (1 page)
21 April 2009	Notice of assignment of name or new name to shares (1 page)
21 April 2009	Nc dec already adjusted 06/04/09 (1 page)
9 April 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
9 April 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 14/18 city road cardiff CF24 3DL (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 14/18 city road cardiff CF24 3DL (1 page)
17 November 2008	Appointment terminate, director samuel lloyd logged form (1 page)
17 November 2008	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
17 November 2008	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
17 November 2008	Appointment terminate, director samuel lloyd logged form (1 page)
13 November 2008	Director appointed robert will (2 pages)
13 November 2008	Director appointed robert will (2 pages)
30 October 2008	Incorporation (14 pages)
30 October 2008	Incorporation (14 pages)

Celeris Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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