Celette (Industrial Housings) Limited

Company Name	Celette (Industrial Housings) Limited
Company Status	Dissolved
Company Number	03742385
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)
Previous Name	Expertmanager Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Andrew John Mansell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(1 month after company formation)
Appointment Duration	8 years, 9 months (closed 05 February 2008)
Role	Company Director
Correspondence Address	37 Thorndene Way Bradford West Yorkshire BD4 0SW

Director Name	Mr Paul Andrew Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(1 month after company formation)
Appointment Duration	8 years, 9 months (closed 05 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Kirkwood Drive Huddersfield West Yorkshire HD3 3WJ

Director Name	David Alan Tomlinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(1 month after company formation)
Appointment Duration	8 years, 9 months (closed 05 February 2008)
Role	Company Director
Correspondence Address	Vine Court Pump Alley, Bolton Percy York North Yorkshire YO23 7AE

Director Name	James Thorby
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 month after company formation)
Appointment Duration	1 day (resigned 01 May 1999)
Role	Solicitor
Correspondence Address	15 Woodlands Avenue Harrogate North Yorkshire HG2 7SJ

Director Name	Kinnary Vyas
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 month after company formation)
Appointment Duration	1 day (resigned 01 May 1999)
Role	Solicitor
Correspondence Address	68 Main Street Menston Ilkley West Yorkshire LS29 6LF

Secretary Name	James Thorby
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 month after company formation)
Appointment Duration	1 day (resigned 01 May 1999)
Role	Solicitor
Correspondence Address	15 Woodlands Avenue Harrogate North Yorkshire HG2 7SJ

Director Name	Mr Gerard Coop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW

Secretary Name	Mr Gerard Coop
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW

Director Name	Paul Kay Below
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	13 Alexandra Crescent Ilkley West Yorkshire LS29 9ER

Director Name	Mr Michael Edward Hartley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 05 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Malthouse High Street Everton Doncaster South Yorkshire DN10 5AU

Secretary Name	Paul Kay Below
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	13 Alexandra Crescent Ilkley West Yorkshire LS29 9ER

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Ernst & Young Cloth Hall Court 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 September

Filing History

5 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
24 April 2007	Receiver's abstract of receipts and payments (2 pages)
24 April 2007	Receiver ceasing to act (1 page)
24 April 2007	Receiver ceasing to act (1 page)
28 March 2007	Receiver's abstract of receipts and payments (2 pages)
5 May 2006	Receiver's abstract of receipts and payments (2 pages)
25 April 2005	Receiver's abstract of receipts and payments (2 pages)
26 April 2004	Receiver's abstract of receipts and payments (2 pages)
23 April 2003	Receiver's abstract of receipts and payments (1 page)
2 May 2002	Receiver's abstract of receipts and payments (2 pages)
9 April 2002	Receiver ceasing to act (1 page)
9 April 2002	Receiver ceasing to act (1 page)
17 May 2001	Stat of affairs with f 3.10 (8 pages)
17 May 2001	Administrative Receiver's report (11 pages)
2 May 2001	Director resigned (1 page)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	Secretary resigned;director resigned (1 page)
15 March 2001	Appointment of receiver/manager (1 page)
14 March 2001	Registered office changed on 14/03/01 from: stone street cleckheaton west yorkshire BD19 5DS (1 page)
8 March 2001	Appointment of receiver/manager (1 page)
21 November 2000	Accounting reference date extended from 30/04/00 to 28/09/00 (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Particulars of mortgage/charge (11 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	Particulars of mortgage/charge (7 pages)
7 September 2000	Secretary resigned;director resigned (1 page)
13 July 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
24 November 1999	Registered office changed on 24/11/99 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
12 August 1999	Company name changed expertmanager LIMITED\certificate issued on 11/08/99 (2 pages)
26 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed;new director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
8 May 1999	New secretary appointed;new director appointed (2 pages)
8 May 1999	Registered office changed on 08/05/99 from: 12 york place leeds LS1 2DS (1 page)
8 May 1999	Secretary resigned (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
29 March 1999	Incorporation (15 pages)

Celette (Industrial Housings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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