Cellhire Overseas Holdings Limited

Company Name	Cellhire Overseas Holdings Limited
Company Status	Dissolved
Company Number	02828325
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Entech Specialist Services Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Timothy James Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(21 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 November 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	Park House Clifton Park York YO30 5PB

Director Name	Mr Timothy Rupert Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(21 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York YO30 5PB

Secretary Name	Mrs Helen Jane Williams
Status	Closed
Appointed	15 September 2014(21 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Park House Clifton Park York YO30 5PB

Director Name	Mr Oliver Francis Dowson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Waterfall Road London N11 1BT

Secretary Name	Mrs Jenny Ann Sampson
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Liverpool Road London N1 0QD

Director Name	Mrs Jenny Ann Sampson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 year, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 15 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Liverpool Road London N1 0QD

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	entecuk.com

Location

Registered Address	Park House Clifton Park York YO30 5PB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Cellhire PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Audited Abridged
Accounts Year End	30 April

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
7 September 2021	Application to strike the company off the register (3 pages)
26 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
3 November 2020	Audited abridged accounts made up to 30 April 2020 (5 pages)
30 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
28 October 2019	Audited abridged accounts made up to 30 April 2019 (5 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
31 October 2018	Audited abridged accounts made up to 30 April 2018 (6 pages)
25 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
6 September 2017	Audited abridged accounts made up to 30 April 2017 (6 pages)
6 September 2017	Audited abridged accounts made up to 30 April 2017 (6 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
7 November 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
7 November 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
4 October 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
4 October 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Register inspection address has been changed from 360-364 City Road London EC1V 2PY England to Park House Clifton Park York YO30 5PB (1 page)
23 July 2015	Register inspection address has been changed from 360-364 City Road London EC1V 2PY England to Park House Clifton Park York YO30 5PB (1 page)
14 July 2015	Register(s) moved to registered inspection location 360-364 City Road London EC1V 2PY (1 page)
14 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Register(s) moved to registered inspection location 360-364 City Road London EC1V 2PY (1 page)
14 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
22 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 December 2014	Company name changed entech specialist services LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-10-13 (2 pages)
19 December 2014	Change of name notice (2 pages)
19 December 2014	Company name changed entech specialist services LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-10-13 (2 pages)
19 December 2014	Change of name notice (2 pages)
1 December 2014	Termination of appointment of Oliver Dowson as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Oliver Dowson as a director on 30 November 2014 (1 page)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 September 2014	Termination of appointment of Jenny Ann Sampson as a director on 15 September 2014 (1 page)
15 September 2014	Appointment of Mrs Helen Jane Williams as a secretary on 15 September 2014 (2 pages)
15 September 2014	Termination of appointment of Jenny Ann Sampson as a director on 15 September 2014 (1 page)
15 September 2014	Appointment of Mrs Helen Jane Williams as a secretary on 15 September 2014 (2 pages)
15 September 2014	Termination of appointment of Jenny Ann Sampson as a secretary on 15 September 2014 (1 page)
15 September 2014	Appointment of Mr Timothy Rupert Taylor as a director on 15 September 2014 (2 pages)
15 September 2014	Termination of appointment of Jenny Ann Sampson as a secretary on 15 September 2014 (1 page)
15 September 2014	Appointment of Mr Timothy James Williams as a director on 15 September 2014 (2 pages)
15 September 2014	Registered office address changed from , 360-364 City Road, London, EC1V 2PY to Park House Clifton Park York YO30 5PB on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from , 360-364 City Road, London, EC1V 2PY to Park House Clifton Park York YO30 5PB on 15 September 2014 (1 page)
15 September 2014	Appointment of Mr Timothy Rupert Taylor as a director on 15 September 2014 (2 pages)
15 September 2014	Appointment of Mr Timothy James Williams as a director on 15 September 2014 (2 pages)
27 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
10 February 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
10 February 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
23 January 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
19 June 2012	Director's details changed for Oliver Dawson on 1 January 2010 (2 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Director's details changed for Oliver Dawson on 1 January 2010 (2 pages)
19 June 2012	Director's details changed for Oliver Dawson on 1 January 2010 (2 pages)
19 June 2012	Register(s) moved to registered office address (1 page)
19 June 2012	Register(s) moved to registered office address (1 page)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
7 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Director's details changed for Jenny Ann Sampson on 18 June 2010 (2 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Jenny Ann Sampson on 18 June 2010 (2 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
23 June 2009	Return made up to 18/06/09; full list of members (4 pages)
23 June 2009	Return made up to 18/06/09; full list of members (4 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
6 July 2007	Return made up to 18/06/07; full list of members (2 pages)
6 July 2007	Return made up to 18/06/07; full list of members (2 pages)
11 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
11 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 July 2006	Return made up to 18/06/06; full list of members (2 pages)
10 July 2006	Return made up to 18/06/06; full list of members (2 pages)
1 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
1 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 July 2005	Return made up to 18/06/05; full list of members (2 pages)
8 July 2005	Return made up to 18/06/05; full list of members (2 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
14 October 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
14 October 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
7 July 2003	Return made up to 18/06/03; full list of members (7 pages)
7 July 2003	Return made up to 18/06/03; full list of members (7 pages)
1 July 2002	Return made up to 18/06/02; full list of members (7 pages)
1 July 2002	Return made up to 18/06/02; full list of members (7 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
15 June 2001	Return made up to 18/06/01; full list of members (6 pages)
15 June 2001	Return made up to 18/06/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 30 June 2000 (9 pages)
29 May 2001	Full accounts made up to 30 June 2000 (9 pages)
4 July 2000	Full accounts made up to 30 June 1999 (10 pages)
4 July 2000	Full accounts made up to 30 June 1999 (10 pages)
26 June 2000	Return made up to 18/06/00; full list of members (6 pages)
26 June 2000	Return made up to 18/06/00; full list of members (6 pages)
8 July 1999	Full accounts made up to 30 June 1998 (10 pages)
8 July 1999	Full accounts made up to 30 June 1998 (10 pages)
28 June 1999	Return made up to 18/06/99; no change of members (4 pages)
28 June 1999	Return made up to 18/06/99; no change of members (4 pages)
16 July 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 May 1998	Full accounts made up to 30 June 1997 (10 pages)
18 May 1998	Full accounts made up to 30 June 1997 (10 pages)
26 June 1997	Return made up to 18/06/97; full list of members (6 pages)
26 June 1997	Return made up to 18/06/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 30 June 1996 (10 pages)
28 April 1997	Full accounts made up to 30 June 1996 (10 pages)
1 July 1996	Return made up to 18/06/96; no change of members (4 pages)
1 July 1996	Return made up to 18/06/96; no change of members (4 pages)
15 May 1996	Full accounts made up to 30 June 1995 (8 pages)
15 May 1996	Full accounts made up to 30 June 1995 (8 pages)
30 June 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 June 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
18 June 1993	Incorporation (10 pages)
18 June 1993	Incorporation (10 pages)

Cellhire Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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