CELERITY PROFESSIONAL SERVICES LIMITED
DONCASTER ESSENTIALLY PROFESSIONAL SERVICES LIMITED ACCOUNTS EIGHT LIMITED ACCOUNTS 8 LIMITED

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Company number 05529161
Status Liquidation
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS, TICKHILL ROAD, DONCASTER, DN4 8QG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 28 October 2016; Liquidators' statement of receipts and payments to 28 October 2015; Liquidators' statement of receipts and payments to 28 October 2014. The most likely internet sites of CELERITY PROFESSIONAL SERVICES LIMITED are www.celerityprofessionalservices.co.uk, and www.celerity-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Celerity Professional Services Limited is a Private Limited Company. The company registration number is 05529161. Celerity Professional Services Limited has been working since 05 August 2005. The present status of the company is Liquidation. The registered address of Celerity Professional Services Limited is First Floor Block A Loversall Court Clayfields Tickhill Road Doncaster Dn4 8qg. . REEVES, Allan Anthony is a Director of the company. Secretary BERG, Timothy Edward has been resigned. Secretary MIGHTY, Dewight Patrick has been resigned. Secretary REEVES, Julie Elizabeth has been resigned. Secretary SAVILL, Shayne Jeremy has been resigned. Secretary SAVILL, Shayne Jeremy has been resigned. Secretary TOLLISS, Thomas George has been resigned. Secretary WHITE, Sarah Anne has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director ADAMS, Charles Drury has been resigned. Director BERG, Timothy Edward has been resigned. Director CRITCHER, Paul Douglas has been resigned. Director MIGHTY, Dwight Patrick has been resigned. Director SAVILL, Shayne Jeremy has been resigned. Director SAVILL, Shayne Jeremy has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
REEVES, Allan Anthony
Appointed Date: 06 August 2005
56 years old

Resigned Directors

Secretary
BERG, Timothy Edward
Resigned: 31 July 2010
Appointed Date: 01 May 2008
Secretary
MIGHTY, Dewight Patrick
Resigned: 01 August 2013
Appointed Date: 21 April 2011
Secretary
REEVES, Julie Elizabeth
Resigned: 19 September 2006
Appointed Date: 06 August 2005
Secretary
SAVILL, Shayne Jeremy
Resigned: 01 May 2008
Appointed Date: 19 October 2006
Secretary
SAVILL, Shayne Jeremy
Resigned: 16 August 2005
Appointed Date: 08 August 2005
Secretary
TOLLISS, Thomas George
Resigned: 14 April 2011
Appointed Date: 31 July 2010
Secretary
WHITE, Sarah Anne
Resigned: 19 October 2006
Appointed Date: 19 September 2006
Secretary
UK SECRETARIES LTD
Resigned: 08 August 2005
Appointed Date: 05 August 2005
Director
ADAMS, Charles Drury
Resigned: 31 December 2010
Appointed Date: 15 November 2007
51 years old
Director
BERG, Timothy Edward
Resigned: 31 July 2010
Appointed Date: 14 March 2007
62 years old
Director
CRITCHER, Paul Douglas
Resigned: 14 April 2011
Appointed Date: 01 January 2011
66 years old
Director
MIGHTY, Dwight Patrick
Resigned: 31 December 2010
Appointed Date: 14 March 2007
65 years old
Director
SAVILL, Shayne Jeremy
Resigned: 31 December 2010
Appointed Date: 01 February 2006
51 years old
Director
SAVILL, Shayne Jeremy
Resigned: 19 August 2005
Appointed Date: 08 August 2005
51 years old
Director
UK DIRECTORS LTD
Resigned: 08 August 2005
Appointed Date: 05 August 2005

CELERITY PROFESSIONAL SERVICES LIMITED Events

05 Jan 2017
Liquidators' statement of receipts and payments to 28 October 2016
23 Dec 2015
Liquidators' statement of receipts and payments to 28 October 2015
05 Jan 2015
Liquidators' statement of receipts and payments to 28 October 2014
05 Nov 2013
Appointment of a voluntary liquidator
05 Nov 2013
Statement of affairs with form 4.19
...
... and 74 more events
22 Aug 2005
Secretary resigned
19 Aug 2005
Registered office changed on 19/08/05 from: 7 pepys court, 84-86 the chase, london, SW4 0NF
19 Aug 2005
New director appointed
19 Aug 2005
New secretary appointed
05 Aug 2005
Incorporation

CELERITY PROFESSIONAL SERVICES LIMITED Charges

21 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
10 February 2010
Debenture
Delivered: 15 February 2010
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Mortgage debenture
Delivered: 3 August 2007
Status: Satisfied on 3 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2007
Debenture
Delivered: 18 January 2007
Status: Satisfied on 24 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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