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Company Information for

CONFERENCE SET SERVICES LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
02190845
Private Limited Company
Liquidation

Company Overview

About Conference Set Services Ltd
CONFERENCE SET SERVICES LIMITED was founded on 1987-11-10 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Conference Set Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONFERENCE SET SERVICES LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL1
 
Previous Names
AVC SCENERY LIMITED23/12/2004
Filing Information
Company Number 02190845
Date formed 1987-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 21/07/2014
Return next due 18/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFERENCE SET SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CONFERENCE SET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE SEYMOUR
Director 2005-01-01
GRAHAM LEONARD SEYMOUR
Director 1992-07-23
AMANDA JANE SEYMOUR
Company Secretary 2004-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK CHARLES HILL
Director 1992-07-23 2004-12-31
RENEE JANET LANE
Company Secretary 2000-07-26 2004-12-31
PATRICK CHARLES HILL
Company Secretary 1997-04-01 2000-07-26
GEOFFREY ARTHUR FITCHEW
Director 1992-07-23 1997-04-01
GEOFFREY ARTHUR FITCHEW
Company Secretary 1992-07-23 1997-04-01

More director information

Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONFERENCE SET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Final Meetings2016-07-14
Appointment of Liquidators2014-12-10
Resolutions for Winding-up2014-12-10
Notices to Creditors2014-12-10
Meetings of Creditors2014-11-19
Fines / Sanctions
No fines or sanctions have been issued against CONFERENCE SET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-06-10 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 112,596
Creditors Due Within One Year 2012-12-31 £ 68,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31

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 CONFERENCE SET SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 43,096
Cash Bank In Hand 2012-12-31 £ 48,876
Current Assets 2013-12-31 £ 185,150
Current Assets 2012-12-31 £ 149,271
Debtors 2013-12-31 £ 140,188
Debtors 2012-12-31 £ 97,975
Shareholder Funds 2013-12-31 £ 74,887
Shareholder Funds 2012-12-31 £ 83,996
Stocks Inventory 2013-12-31 £ 1,866
Stocks Inventory 2012-12-31 £ 2,420
Tangible Fixed Assets 2013-12-31 £ 2,333
Tangible Fixed Assets 2012-12-31 £ 3,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONFERENCE SET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONFERENCE SET SERVICES LIMITED
Trademarks
We have not found any records of CONFERENCE SET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFERENCE SET SERVICES LIMITED. 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 (32990 - Other manufacturing n.e.c.) as CONFERENCE SET SERVICES LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709

Outgoings
Business Rates/Property Tax
No properties were found where CONFERENCE SET SERVICES LIMITED 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.
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.

DateDocument TypeDocument Description
2016-09-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015
2015-01-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 185-187 LIVERPOOL ROAD SLOUGH BERKSHIRE SL1 4QZ
2014-12-174.20STATEMENT OF AFFAIRS/4.19
2014-12-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25AR0121/07/14 FULL LIST
2014-05-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-23AR0121/07/13 FULL LIST
2013-03-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-23AR0121/07/12 FULL LIST
2012-04-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-29AR0121/07/11 FULL LIST
2011-05-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-23AR0121/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LEONARD SEYMOUR / 21/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SEYMOUR / 21/07/2010
2010-03-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-03-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-22363sRETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS
2008-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-31363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-07363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-03363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-10288aNEW DIRECTOR APPOINTED
2005-01-20169£ IC 3000/1000 31/12/04 £ SR 2000@1=2000
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288aNEW SECRETARY APPOINTED
2005-01-12288bSECRETARY RESIGNED
2004-12-23CERTNMCOMPANY NAME CHANGED AVC SCENERY LIMITED CERTIFICATE ISSUED ON 23/12/04
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 242-243 GRESHAM ROAD SLOUGH BERKSHIRE SL1 4PH
2004-12-21AUDAUDITOR'S RESIGNATION
2004-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-08-05363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-10363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-02363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-01363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 412 MONTROSE AVENUE TRADING ESTATE SLOUGH BERKSHIRE SL 14T
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-31288aNEW SECRETARY APPOINTED
2000-07-31288bSECRETARY RESIGNED
2000-07-28363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-05363sRETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1998-07-28363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-31363aRETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-07-07225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-06-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-22SRES13DRAFT AGREEMENT 01/04/97
1997-04-14288aNEW SECRETARY APPOINTED
1997-04-14SRES01ADOPT MEM AND ARTS 01/04/97
1997-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-20363sRETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1996-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-06363sRETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCONFERENCE SET SERVICES LIMITEDEvent Date2014-12-04
Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS . : For further details contact: Christopher Newell or Peter Hughes-Holland, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONFERENCE SET SERVICES LIMITEDEvent Date2014-12-04
At a General Meeting of the above-named Company, duly convened, and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 04 December 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS , (IP Nos 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: Christopher Newell or Peter Hughes-Holland, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478100. Graham Seymour , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyCONFERENCE SET SERVICES LIMITEDEvent Date2014-12-04
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 9 February 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 4 December 2014. Office Holder Details: Christopher Newell and Peter Hughes-Holland (IP Nos 13690 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Christopher Newell or Peter Hughes-Holland, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeFinal Meetings
Defending partyCONFERENCE SET SERVICES LIMITEDEvent Date2014-12-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 19 September 2016 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 18 September 2016. Date of Appointment: 04 December 2014 Office Holder details: Christopher Newell , (IP No. 13690) and Peter Hughes-Holland , (IP No. 001700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com, Tel: 01628 478100. Christopher Newell , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONFERENCE SET SERVICES LIMITEDEvent Date2014-11-14
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS , on 04 December 2014 , at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , not later than 12.00 noon on 3 December 2014. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Peter Hughes-Holland (IP Nos 13690 and 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFERENCE SET SERVICES LIMITED 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 CONFERENCE SET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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