CEH EVENTS LTD

Company Number		05879549
Company ID Number		05879549
Date formed		2006-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2015
Account next due		30/11/2016
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CEH EVENTS LTD

Current Directors

Officer	Role	Date Appointed
ANGUS KENNEDY STEEL	Director	2014-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN MARK BUNCE	Company Secretary	2013-09-18	2015-06-12
MICHAEL ANTHONY RIDDEX	Director	2013-09-17	2014-02-27
ANGUS KENNEDY STEEL	Director	2013-02-28	2013-09-18
LINDA KATHLEEN WILLIAMS	Company Secretary	2006-07-18	2013-02-28
DAVID BRYAN TABB	Director	2006-07-18	2013-02-28
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-07-18	2006-07-18
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-07-18	2006-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGUS KENNEDY STEEL	THAMES EQUIPMENT LIMITED	Director	2017-09-12	CURRENT	2014-10-07	In Administration/Administrative Receiver
ANGUS KENNEDY STEEL	PLASTIC ENGINEERING LTD	Director	2017-09-12	CURRENT	2014-10-24	In Administration/Administrative Receiver
ANGUS KENNEDY STEEL	THAMES INJECTION MOULDING LIMITED	Director	2014-10-10	CURRENT	2013-10-22	Dissolved 2017-03-23
ANGUS KENNEDY STEEL	RMA EVENTS LTD	Director	2013-07-20	CURRENT	2011-07-01	Liquidation
ANGUS KENNEDY STEEL	THAMES PLASTIC BOTTLES LIMITED	Director	2013-06-04	CURRENT	1988-02-18	Dissolved 2016-03-22
ANGUS KENNEDY STEEL	FARRANTINO HIRE LIMITED	Director	2012-11-20	CURRENT	2010-03-04	Dissolved 2016-05-10
ANGUS KENNEDY STEEL	RED ENTERTAINMENT LTD	Director	2012-03-25	CURRENT	2011-01-11	Liquidation
ANGUS KENNEDY STEEL	PLASTIC RESOURCES LTD	Director	2011-10-07	CURRENT	2011-08-08	Liquidation

More director information

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
2021-07-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-01-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-30
2020-01-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-30
2019-01-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-30
2019-01-09	LIQ10	Removal of liquidator by court order
2018-03-01	LIQ10	Removal of liquidator by court order
2018-03-01	600	Appointment of a voluntary liquidator
2018-01-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-30
2016-12-21	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-12-21	600	Appointment of a voluntary liquidator
2016-12-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-01
2016-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/16 FROM 4 st Peters Road Maidenhead Berks SL6 7QU England
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-03-01	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/15 FROM 152 - 154 Commercial Road Staines Middlesex TW18 2QP
2015-08-31	LATEST SOC	31/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-31	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-06-17	TM02	Termination of appointment of Colin Mark Bunce on 2015-06-12
2015-05-23	DISS40	Compulsory strike-off action has been discontinued
2015-05-22	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-07-18	AD02	Register inspection address changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH United Kingdom to 152 - 154 Commercial Road Staines Middlesex TW18 2QP
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDDEX
2014-02-27	AP01	DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS STEEL
2013-09-18	AP03	Appointment of Mr Colin Mark Bunce as company secretary
2013-09-18	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY RIDDEX
2013-08-20	AR01	18/07/13 ANNUAL RETURN FULL LIST
2013-08-19	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 101 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6NW UNITED KINGDOM
2013-03-12	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-03-12	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-03-11	AP01	DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL
2013-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TABB
2013-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA WILLIAMS
2013-03-07	AA01	PREVSHO FROM 30/09/2013 TO 28/02/2013
2013-02-18	RES15	CHANGE OF NAME 18/02/2013
2013-02-18	CERTNM	COMPANY NAME CHANGED MAR-KEY BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/02/13
2012-08-04	AR01	18/07/12 FULL LIST
2012-07-04	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-10	AR01	18/07/11 FULL LIST
2011-08-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-14	AR01	18/07/10 FULL LIST
2010-09-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-14	AD02	SAIL ADDRESS CREATED
2010-07-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-04	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-22	88(2)	AD 20/07/08 GBP SI 98@1=98 GBP IC 2/100
2008-11-25	225	PREVEXT FROM 31/07/2008 TO 30/09/2008
2008-08-22	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2008 FROM THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN DORSET BH22 9NH
2007-10-30	288a	NEW SECRETARY APPOINTED
2007-10-16	288a	NEW SECRETARY APPOINTED
2007-10-16	288a	NEW DIRECTOR APPOINTED
2007-10-16	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-04-30	288b	SECRETARY RESIGNED
2007-04-30	288b	DIRECTOR RESIGNED
2006-07-18	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CEH EVENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-12-14
Resolutions for Winding-up	2016-12-14
Appointment of Liquidators	2016-12-14
Meetings of Creditors	2016-11-17

Fines / Sanctions

No fines or sanctions have been issued against CEH EVENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-08-06	Outstanding	H.J.CLARK PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEH EVENTS LTD

Intangible Assets

Patents

We have not found any records of CEH EVENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CEH EVENTS LTD

Trademarks

We have not found any records of CEH EVENTS LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	FARRANTINO HIRE LIMITED	2012-04-26	Outstanding

We have found 1 mortgage charges which are owed to CEH EVENTS LTD

Income

Government Income

We have not found government income sources for CEH EVENTS 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 (99999 - Dormant Company) as CEH EVENTS LTD are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where CEH EVENTS 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	Notices to Creditors
Defending party	CEH EVENTS LTD	Event Date	2016-12-09
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 16 January 2017 to prove their debts by sending to the undersigned, Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Michael Kiely (IP No: 9617) and Andrew Andronikou (IP No: 8806), both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, Date of Appointment: 1 December 2016. Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com Tel: 020 7767 2625.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CEH EVENTS LTD	Event Date	2016-12-01
At a General Meeting of the above named Company duly convened and held at Quadrant House, 4 Thomas More Square, London, E1W 1YW on 01 December 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Michael Kiely and Andrew Andronikou , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP Nos: 9617 and 8806) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Kiely and Andrew Andronikou as Joint Liquidators. Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com Tel: 020 7767 2625. Angus Steel , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CEH EVENTS LTD	Event Date	2016-12-01
Michael Kiely and Andrew Andronikou , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com Tel: 020 7767 2625.

Initiating party		Event Type	Meetings of Creditors
Defending party	CEH EVENTS LTD	Event Date	2016-11-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 01 December 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors intending to vote at the meeting are required to send their proof not later than 12.00 noon on the business day immediately preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com Tel: 020 7216 4885.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEH EVENTS 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 CEH EVENTS 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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Last Datalog update:	2019-04-04 05:46:09
Primary Source:	Companies House

Company Overview

Company Officers of CEH EVENTS LTD

Related Directorships