About

Registered Number: 06264543
Date of Incorporation: 31/05/2007 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2015 (9 years and 5 months ago)
Registered Address: 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN

 

Cell Drinks Ltd was founded on 31 May 2007 and are based in Nottingham, it's status is listed as "Dissolved". Cell Drinks Ltd has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHER, Colin 01 February 2008 10 July 2008 1
GRUNDY, Marc James 11 July 2008 26 August 2008 1
PULFORD, Lydia Kate 15 August 2008 15 February 2009 1
Secretary Name Appointed Resigned Total Appointments
PULFORD, Luke 13 July 2008 - 1
PULFORD, Debbie Jane 31 May 2007 25 January 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 February 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 04 November 2014
4.68 - Liquidator's statement of receipts and payments 15 November 2013
LIQ MISC - N/A 05 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 05 July 2013
4.40 - N/A 05 July 2013
RESOLUTIONS - N/A 07 November 2012
4.20 - N/A 07 November 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 07 November 2012
AD01 - Change of registered office address 17 October 2012
AA - Annual Accounts 27 June 2012
TM01 - Termination of appointment of director 19 March 2012
AR01 - Annual Return 21 September 2011
TM01 - Termination of appointment of director 21 September 2011
TM01 - Termination of appointment of director 23 August 2011
AA - Annual Accounts 05 July 2011
CH01 - Change of particulars for director 29 March 2011
CH03 - Change of particulars for secretary 29 March 2011
AD01 - Change of registered office address 29 March 2011
CERTNM - Change of name certificate 22 March 2011
CONNOT - N/A 22 March 2011
AP01 - Appointment of director 09 November 2010
AP01 - Appointment of director 09 November 2010
AP01 - Appointment of director 05 November 2010
AP01 - Appointment of director 02 November 2010
MG01 - Particulars of a mortgage or charge 19 October 2010
SH01 - Return of Allotment of shares 13 October 2010
AR01 - Annual Return 29 August 2010
AA - Annual Accounts 29 July 2010
RESOLUTIONS - N/A 28 July 2010
SH01 - Return of Allotment of shares 28 July 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
SH01 - Return of Allotment of shares 15 April 2010
SH01 - Return of Allotment of shares 15 April 2010
SH01 - Return of Allotment of shares 15 April 2010
SH01 - Return of Allotment of shares 15 April 2010
AP01 - Appointment of director 06 April 2010
AP01 - Appointment of director 06 April 2010
AA01 - Change of accounting reference date 23 February 2010
363a - Annual Return 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
AA - Annual Accounts 07 February 2009
287 - Change in situation or address of Registered Office 12 November 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
363a - Annual Return 12 June 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
NEWINC - New incorporation documents 31 May 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 07 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.