CELTIC AEROSPACE VENTURES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04113377
Status: DISSOLVED
Incorporated / age: 23 November 200019 years
Registered office: 63 Walter Road, Swansea, SA1 4PT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 04:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
63 Walter Road, Swansea, SA1 4PT
Nature of business
Other business support service activities n.e.c.
Previous company names
FILBUK 638 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Due to be dissolved
16 July 2020
Wound up
11 April 2019
Practitioners
- Gary Stones
  Insolvency practitioner
  Appointed
  11 April 2019
  Ceased to act
  31 December 2019
- Gareth Stones
  Insolvency practitioner
  Appointed
  31 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUCKLE SECRETARY LIMITED ACTIVE	Secretary	22 Sep 2009				Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
JONES, Andrew David Willis ACTIVE	Director	17 Dec 2002		United Kingdom	February 1959	63, Walter Road, Swansea, SA1 4PT
CASSIDY, Peter Antony RESIGNED	Secretary	30 Dec 2004	31 Jul 2009			6 Chester Close, Darras Hall, Ponteland, Newcastle On Tyne, NE20 9AG
EVERSECRETARY LIMITED RESIGNED	Secretary	07 Oct 2001	30 Dec 2004			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	23 Nov 2000	08 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
MCFARLANE, David Owen RESIGNED	Director	21 Mar 2002	27 Jun 2017	United Kingdom	June 1959	C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
SCHUBERT, David Karl RESIGNED	Director	24 Nov 2000	23 Jun 2003	Wales	December 1948	Baglan Villas, Penybryn Pyle, Bridgend, Mid Glamorgan, CF33 6RB
SCHUBERT, Vanessa Patrina Olwen RESIGNED	Director	24 Nov 2000	31 Aug 2003	Wales	December 1956	Baglan Villas, Penybryn Pyle, Bridgend, Mid Glamorgan, CF33 6RB
WALSH, Ian Jeffrey RESIGNED	Director	21 Mar 2002	23 Apr 2003		August 1945	12 The Hawthorns, Markfield, Leicester, Leicestershire, LE67 9SS
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	23 Nov 2000	24 Nov 2000			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

MUCKLE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Sep 2009
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

JONES, Andrew David Willis ACTIVE
Role: Director
Appointed on: 17 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 63, Walter Road, Swansea, SA1 4PT

CASSIDY, Peter Antony RESIGNED
Role: Secretary
Appointed on: 30 Dec 2004
Resigned on: 31 Jul 2009
Address: 6 Chester Close, Darras Hall, Ponteland, Newcastle On Tyne, NE20 9AG

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2001
Resigned on: 30 Dec 2004
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 2000
Resigned on: 08 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

MCFARLANE, David Owen RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF

SCHUBERT, David Karl RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 23 Jun 2003
Country of Residence: Wales
Date of birth: December 1948
Address: Baglan Villas, Penybryn Pyle, Bridgend, Mid Glamorgan, CF33 6RB

SCHUBERT, Vanessa Patrina Olwen RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 31 Aug 2003
Country of Residence: Wales
Date of birth: December 1956
Address: Baglan Villas, Penybryn Pyle, Bridgend, Mid Glamorgan, CF33 6RB

WALSH, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 23 Apr 2003
Date of birth: August 1945
Address: 12 The Hawthorns, Markfield, Leicester, Leicestershire, LE67 9SS

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 2000
Resigned on: 24 Nov 2000
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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