Company Information for CE FACILITIES SERVICES LIMITED
SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
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Company Registration Number
08314325
Private Limited Company
Active |
Company Name | ||||
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CE FACILITIES SERVICES LIMITED | ||||
Legal Registered Office | ||||
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in HA9 | ||||
Previous Names | ||||
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Company Number | 08314325 | |
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Company ID Number | 08314325 | |
Date formed | 2012-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2014 | |
Account next due | 29/06/2016 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-06 00:55:57 |
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Registered address | Last known status | Formation date | ||
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CE FACILITIES SERVICES CANADA INC | British Columbia | Dissolved | Company formed on the 2014-12-11 |
Officer | Role | Date Appointed |
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TREVOR JAMES EAST |
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TOMAS GRONAGER |
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ANTHONY PHILIP HALLETT |
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JOHN ALEXANDER MCROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN MARTIN STUART JONES |
Company Secretary | ||
ADRIAN MARTIN STUART JONES |
Director | ||
MARK LITTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVENT MANAGEMENT CATERING LIMITED | Director | 2012-12-04 | CURRENT | 2005-04-01 | Dissolved 2016-07-24 | |
CE ENVIRONMENTAL AND PROPERTY SERVICES GROUP LIMITED | Director | 2012-12-04 | CURRENT | 2008-09-26 | Dissolved 2016-11-15 | |
CE PROPERTY SERVICES GROUP LIMITED | Director | 2012-12-04 | CURRENT | 2009-01-06 | Dissolved 2016-11-15 | |
CLEAN CONCIERGE LIMITED | Director | 2012-12-04 | CURRENT | 2007-12-05 | Dissolved 2016-11-15 | |
CLEAN WASTE SOLUTIONS LIMITED | Director | 2012-12-04 | CURRENT | 2008-06-16 | Dissolved 2016-11-15 | |
CLEANVU LIMITED | Director | 2012-12-04 | CURRENT | 2007-10-17 | Dissolved 2016-11-15 | |
CLEANEVENT (UK) LIMITED | Director | 2012-12-04 | CURRENT | 2000-06-01 | Liquidation | |
CLEAN DOMAIN LIMITED | Director | 2012-12-04 | CURRENT | 2006-02-07 | Active | |
CE RISK, SAFETY AND SECURITY SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2008-09-11 | In Administration/Administrative Receiver | |
CE ENVIRONMENTAL AND PROPERTY SERVICES GROUP LIMITED | Director | 2013-07-18 | CURRENT | 2008-09-26 | Dissolved 2016-11-15 | |
CE PROPERTY SERVICES GROUP LIMITED | Director | 2013-07-18 | CURRENT | 2009-01-06 | Dissolved 2016-11-15 | |
CLEAN CONCIERGE LIMITED | Director | 2013-07-18 | CURRENT | 2007-12-05 | Dissolved 2016-11-15 | |
CLEAN WASTE SOLUTIONS LIMITED | Director | 2013-07-18 | CURRENT | 2008-06-16 | Dissolved 2016-11-15 | |
CLEANVU LIMITED | Director | 2013-07-18 | CURRENT | 2007-10-17 | Dissolved 2016-11-15 | |
CLEANEVENT (UK) LIMITED | Director | 2013-07-18 | CURRENT | 2000-06-01 | Liquidation | |
CLEAN DOMAIN LIMITED | Director | 2013-07-18 | CURRENT | 2006-02-07 | Active | |
CE RISK, SAFETY AND SECURITY SERVICES LIMITED | Director | 2013-07-18 | CURRENT | 2008-09-11 | In Administration/Administrative Receiver | |
GLOBAL TRADE AND RECEIVABLES FINANCE LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-01-24 | |
CE SECURITY LIMITED | Director | 2015-12-08 | CURRENT | 2004-11-17 | Liquidation |
Date | Document Type | Document Description |
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AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
2.24B | Administrator's progress report to 2017-01-05 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1331.72 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN STUART JONES | |
TM02 | Termination of appointment of Adrian Martin Stuart Jones on 2015-10-05 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 920 | |
SH02 | Sub-division of shares on 2015-08-18 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 1331.72 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/09/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
RES13 | CAPITALISE £598 25/09/2014 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Capitalise £598 25/09/2014</ul> | |
RES15 | CHANGE OF NAME 11/09/2014 | |
CERTNM | Company name changed cleanevent group LIMITED\certificate issued on 25/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES01 | ADOPT ARTICLES 06/02/14 | |
SH01 | 25/09/13 STATEMENT OF CAPITAL GBP 920 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM WATERSIDE HOUSE 20 RIVERSIDE WAY COWLEY UXBRIDGE MIDDLESEX UB8 2YF | |
AP01 | DIRECTOR APPOINTED MR MARK LITTLE | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOMAS GRONAGER | |
AP03 | SECRETARY APPOINTED MR ADRIAN MARTIN STUART JONES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARTIN STUART JONES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HOMERCOMBE HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/01/13 | |
RES15 | CHANGE OF NAME 10/01/2013 | |
AA01 | CURRSHO FROM 30/11/2013 TO 30/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM FIFTH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2016-09-01 |
Appointment of Administrators | 2016-07-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CE FACILITIES SERVICES LIMITED
CE FACILITIES SERVICES LIMITED owns 4 domain names.
cleanevent.co.uk cleandomain.co.uk cepsg.co.uk cerss.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CE FACILITIES SERVICES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | CE FACILITIES SERVICES LIMITED | Event Date | 2016-08-26 |
In the High Court of Justice case number 3800 Notice is hereby given by Simon Franklin Plant , (IP No. 9155) and Daniel Plant , (IP No. 9207) both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ that a meeting of the creditors of CE Facilities Services Limited at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, is to be conducted by correspondence under the provisions of paragraph 58 of Schedule B1 of the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The resolutions to be considered include approving the Joint Administrators Proposals, the timing of the Joint Administrators discharge from liability, the Joint Administrators remuneration and disbursements, and the pre-administration costs. To be entitled to vote a completed Form 2.25B must be received by the Joint Administrators at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 13 September 2016 by 12 noon together with details in writing of the creditors claim, and the claim must be admitted for voting purposes under Rule 2.38. Creditors may obtain a copy of form 2.25B to enable them to vote by contacting the Joint Administrators at the above address. Date of appointment: 6 July 2016. For further details contact: Calvin Beetar, Tel: 02075382222. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CE FACILITIES SERVICES LIMITED | Event Date | 2016-07-06 |
In the High Court of Justice case number 3800 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Simon Plant or David Kemp, Tel: 0207 538 2222. : | |||
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. |