CELERITAS LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

CELERITAS LIMITED
HESKIN HALL FARM
WOOD LANE
HESKIN
LANCASHIRE
PR7 5PA
(477 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06814222
Incorporation Date:
9 Feb 2009
Financial Year End:
30 Apr
Capital:
£100.00 on 4 Mar 2014
For period ending:
30 Apr 2014
Filed on:
27 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Feb 2014
Filed on:
4 Mar 2014
Purchase latest return for £4.99

Information correct as of: 1 Aug 2015 - Check for updates

Map


Notices published in the Gazette

17 Jun 2014

CELERITAS LIMITED (Company Number 06814222 ) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: Stratton House, South Street, Avebury Trusloe, Marlborough SN8 1QX At a General Meeting of the Members of the above named Company, duly convened, and held at the offices of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA on 30 May 2014 at 1.30 pm, the following Resolutions were duly passed:- Special Resolutions 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolution 1. That Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: John Thompson. Contact Details: 01257 452021 Roy Pryor, Chairman 30 May 2014

17 Jun 2014

CELERITAS LIMITED (Company Number 06814222 ) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: Stratton House, South Street, Avebury Trusloe, Marlborough SN8 1QX In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 30 May 2014 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 July 2014, to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris, Office Holder Number: 8820, Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: John Thompson. Contact Details: 01257 452021 30 May 2014

17 Jun 2014

Name of Company: CELERITAS LIMITED Company Number: 06814222 Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: Stratton House, South Street, Avebury Trusloe, Marlborough SN8 1QX Nature of Business: IT Consultants Type of Liquidation: Members Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: John Thompson. Contact Details: 01257 452021 Office Holder Number: 8820. Date of Appointment: 30 May 2014 By whom Appointed: Members

Recently Filed Documents - 18 available


Directors and Secretaries

Roy Pryor
9 Feb 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

STRATTON HOUSE SOUTH STREET
AVEBURY TRUSLOE
NR MARLBOROUGH
WILTSHIRE
SN8 1QX
Changed 17 Jun 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.celeritas.and
www.celeritas.active
www.celeritas.computer
www.celeritas.org
www.celeritas.technology
www.celeritas.consulting
www.celeritas.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 27 May 2014 1
28 Feb 2014 16 Apr 2014 2
28 Feb 2013 5 Apr 2013 2
29 Feb 2012 30 May 2012 3
28 Feb 2011 15 Apr 2011 2

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
18 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years