Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > C I SERVICES (KENT) LTD
Company Information for C I SERVICES (KENT) LTD
SUTTON, SURREY, SM1,
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Company Registration Number
 04649819 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About C I Services (kent) Ltd
C I SERVICES (KENT) LTD was founded on 2003-01-28 and had its registered office in Sutton. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C I SERVICES (KENT) LTD | |
| Legal Registered Office | |
| SUTTON SURREY | |
Filing Information
| Company Number | 04649819 | |
|---|---|---|
| Date formed | 2003-01-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 03:27:37 |
| Companies House |
|
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Company Officers of C I SERVICES (KENT) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN KEITH THOMAS MILLS |
||
IAN KEITH THOMAS MILLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN JANE MILLS |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM UNIT 3 LADDINGFORD FARM DARMAN LANE LADDINGFORD MAIDSTONE KENT ME18 6BL ENGLAND | |
| LATEST SOC | 17/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN KEITH THOMAS MILLS / 21/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. IAN KEITH THOMAS MILLS / 21/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH THOMAS MILLS / 28/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. IAN KEITH THOMAS MILLS / 28/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILLS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O SHAIKH & CO CHARTERED ACCOUNTANTS 11 LIME HILL ROAD TUNBRIDGE WELLS KENT TN1 1LJ | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to C I SERVICES (KENT) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-15 |
| Resolutions for Winding-up | 2012-12-27 |
| Notices to Creditors | 2012-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against C I SERVICES (KENT) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C I SERVICES (KENT) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Intangible Assets
Patents
We have not found any records of C I SERVICES (KENT) LTD registering or being granted any patents Domain Names
We do not have the domain name information for C I SERVICES (KENT) LTD
Income
Government Income
We have not found government income sources for C I SERVICES (KENT) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as C I SERVICES (KENT) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where C I SERVICES (KENT) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | C I SERVICES (KENT) LIMITED | Event Date | 2014-07-09 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 11 September 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 17 December 2012 Office Holder details: Martin C Armstrong FCCA FABRP MIPA MBA, (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Natalie Stone Martin C Armstrong , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | C I SERVICES (KENT) LIMITED | Event Date | 2012-12-17 |
| At a General Meeting of the above named company, duly convened and held at 10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent TN2 3GP , on 17 December 2012 , the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively: 1.That the company be wound voluntarily. 2.That Martin C Armstrong (IP No 6212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , also being the registered office of the company, be appointed Liquidator for the purposes of such winding-up. Office holder capacity: Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | C I SERVICES (KENT) LIMITED | Event Date | 2012-12-17 |
| I Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, give notice that on 17 December 2012 I was appointed Liquidator of C I Services (Kent) Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 17 January 2013 to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin C Armstrong at Allen House, 1 Westmead Road, Sutton, Surrey, the Liquidator of the said company, and if so required by in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk . Martin C Armstrong , Liquidator (IP No. 6212 ) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C I SERVICES (KENT) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C I SERVICES (KENT) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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