| Company Name | Celtic Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05193002 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2004(19 years, 9 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Anglo Irish Promotions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ronald Herbert Bennett |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | Gray Walls East Kepwick North Yorkshire YO7 2JW |
| Secretary Name | Nigel Muter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 27 Appleby Lodge Wilmslow Road Manchester M14 6HQ |
| Director Name | Mr David William Elson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 September 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Otley Road Harrogate North Yorkshire HG2 0AG |
| Secretary Name | John Richard Heaton Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 August 2007) |
| Role | Company Director |
| Correspondence Address | 5 Avenue Road Hurst Green Clitheroe Lancashire BB7 9QB |
| Director Name | Jason Rodney Woolaston |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 October 2008) |
| Role | Company Director |
| Correspondence Address | 2 Glamis Way Northolt Middlesex UB5 4SU |
| Secretary Name | Mr David William Elson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(3 years after company formation) |
| Appointment Duration | 2 years (resigned 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Otley Road Harrogate North Yorkshire HG2 0AG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Adam House 30 Freemans Way Harrogate North Yorkshire HG3 1DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2009 | Appointment Terminated Director and Secretary david elson (1 page) |
| 20 September 2009 | Appointment terminated director and secretary david elson (1 page) |
| 31 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 25 November 2008 | Appointment terminated director jason woolaston (1 page) |
| 25 November 2008 | Appointment Terminated Director jason woolaston (1 page) |
| 5 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 15 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 15 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 27 February 2008 | Company name changed anglo irish promotions LIMITED\certificate issued on 03/03/08 (2 pages) |
| 27 February 2008 | Company name changed anglo irish promotions LIMITED\certificate issued on 03/03/08 (2 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | New director appointed (2 pages) |
| 10 August 2007 | Return made up to 29/07/07; full list of members (6 pages) |
| 10 August 2007 | Return made up to 29/07/07; full list of members (6 pages) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 606 cotton exchange old hall street liverpool L3 9LQ (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 606 cotton exchange old hall street liverpool L3 9LQ (1 page) |
| 12 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 20 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 20 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 17 May 2006 | Particulars of mortgage/charge (4 pages) |
| 17 May 2006 | Particulars of mortgage/charge (4 pages) |
| 15 March 2006 | Particulars of mortgage/charge (7 pages) |
| 15 March 2006 | Particulars of mortgage/charge (7 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | New director appointed (3 pages) |
| 25 January 2006 | New director appointed (3 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 7 December 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 25 November 2005 | Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page) |
| 25 November 2005 | Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page) |
| 8 September 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Incorporation (12 pages) |
| 29 July 2004 | Incorporation (12 pages) |