CELECT SERVICES LIMITED
LEICESTER


Company number 02522943
Status Liquidation
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address CBA, 39 CASTLE STREET, LEICESTER, LEICESTERSHIRE, PL1 5WN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 6 July 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Units 7-8 College Farm Duloe St Neots Cambs PE19 5HQ to C/O Cba 39 Castle Street Leicester Leicestershire PL1 5WN on 22 September 2015. The most likely internet sites of CELECT SERVICES LIMITED are www.celectservices.co.uk, and www.celect-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Celect Services Limited is a Private Limited Company. The company registration number is 02522943. Celect Services Limited has been working since 17 July 1990. The present status of the company is Liquidation. The registered address of Celect Services Limited is Cba 39 Castle Street Leicester Leicestershire Pl1 5wn. . BROWN, James Edward is a Director of the company. OLDFIELD, Graeme Neil is a Director of the company. Secretary KENYON, Angela Barbara has been resigned. Director BLAIR, David Hurst has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BROWN, James Edward

59 years old

Director
OLDFIELD, Graeme Neil
Appointed Date: 02 May 2011
53 years old

Resigned Directors

Secretary
KENYON, Angela Barbara
Resigned: 17 November 2010

Director
BLAIR, David Hurst
Resigned: 25 July 2011
Appointed Date: 12 December 2008
66 years old

CELECT SERVICES LIMITED Events

15 Sep 2016
Liquidators' statement of receipts and payments to 6 July 2016
06 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
22 Sep 2015
Registered office address changed from Units 7-8 College Farm Duloe St Neots Cambs PE19 5HQ to C/O Cba 39 Castle Street Leicester Leicestershire PL1 5WN on 22 September 2015
17 Jul 2015
Appointment of a voluntary liquidator
17 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07

...
... and 70 more events
09 Oct 1990
Particulars of mortgage/charge

29 Aug 1990
Particulars of mortgage/charge

15 Aug 1990
Registered office changed on 15/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP

15 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jul 1990
Incorporation

CELECT SERVICES LIMITED Charges

27 September 1990
Guarantee & debenture
Delivered: 9 October 1990
Status: Satisfied on 16 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1990
Debenture
Delivered: 29 August 1990
Status: Satisfied on 16 July 2014
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…