| Company Name | The Celtic Beverage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07444792 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Director
| Director Name | Mr Henry Groenendyk |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Longmead Avenue Chelmsford Essex CM2 7EQ |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 28 April 2017 | Application to strike the company off the register (3 pages) |
| 28 April 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 15 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 20 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Incorporation
|
| 18 November 2010 | Incorporation
|