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Company Information for

CES (COLLECTIONS) LIMITED

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ,
Company Registration Number
02495609
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ces (collections) Ltd
CES (COLLECTIONS) LIMITED was founded on 1990-04-25 and has its registered office in Whetstone. The organisation's status is listed as "Active - Proposal to Strike off". Ces (collections) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CES (COLLECTIONS) LIMITED
 
Legal Registered Office
2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
Other companies in N20
 
Filing Information
Company Number 02495609
Company ID Number 02495609
Date formed 1990-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2000
Account next due 28/02/2002
Latest return 26/04/2001
Return next due 24/05/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-02-06 13:49:07
Primary Source:Companies House
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Company Officers of CES (COLLECTIONS) LIMITED

Current Directors
Officer Role Date Appointed
CARL ROBERT CASWELL
 Company Secretary 1998-02-10
MARK JOHN BARKER
 Director 1998-07-01
CARL ROBERT CASWELL
 Director 1992-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS MOORE
 Director 1997-11-01 2001-04-06
JAN CASWELL
 Company Secretary 1996-10-15 1998-02-10
ERIC WHITELAW
 Director 1992-04-26 1996-10-31
CARL ROBERT CASWELL
 Company Secretary 1992-04-26 1996-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN BARKER BARKER INCORPORATED LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2016-07-19
CARL ROBERT CASWELL OMEGA ENVIRONMENTAL SERVICES LIMITED Director 2018-02-05 CURRENT 2012-03-29 Active
CARL ROBERT CASWELL 12 BORE INVESTMENTS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
CARL ROBERT CASWELL PADDOCKS (NORTHILL) LIMITED Director 2005-04-22 CURRENT 2005-04-22 Active
CARL ROBERT CASWELL CASWELL ENVIRONMENTAL SERVICES LIMITED Director 1997-04-16 CURRENT 1997-04-16 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.

DateDocument TypeDocument Description
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-11AC92Restoration by order of the court
2006-09-20LIQDissolved
2006-06-204.68Liquidators' statement of receipts and payments
2006-06-204.72Voluntary liquidation creditors final meeting
2006-04-134.68Liquidators' statement of receipts and payments
2005-10-124.68Liquidators' statement of receipts and payments
2005-04-114.68Liquidators' statement of receipts and payments
2004-11-094.68Liquidators' statement of receipts and payments
2004-04-084.68Liquidators' statement of receipts and payments
2003-10-064.68Liquidators' statement of receipts and payments
2003-04-094.68Liquidators' statement of receipts and payments
2002-10-044.68Liquidators' statement of receipts and payments
2001-10-22CERTNMCompany name changed caswell environmental services l imited\certificate issued on 22/10/01
2001-10-18600Appointment of a voluntary liquidator
2001-10-184.20Voluntary liquidation statement of affairs
2001-10-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2001-10-08287Registered office changed on 08/10/01 from: caswell house cavendish road stevenage hertfordshire SG1 2ET
2001-05-31AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-05-30363sReturn made up to 26/04/01; full list of members
2001-04-11288bDirector resigned
2000-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-03363sReturn made up to 26/04/00; full list of members
2000-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/99
1999-05-24363sReturn made up to 26/04/99; full list of members
1998-12-17403aDeclaration of satisfaction of mortgage/charge
1998-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/98
1998-10-02288aNEW DIRECTOR APPOINTED
1998-05-12363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-05-06395PARTICULARS OF MORTGAGE/CHARGE
1998-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-18288aNEW SECRETARY APPOINTED
1998-02-18288bSECRETARY RESIGNED
1997-10-26288aNEW DIRECTOR APPOINTED
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-02363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-10288bDIRECTOR RESIGNED
1996-11-01288bSECRETARY RESIGNED
1996-11-01288aNEW SECRETARY APPOINTED
1996-06-21363sRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1995-09-20AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-06-20363sRETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1995-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-04363sRETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-29287REGISTERED OFFICE CHANGED ON 29/11/93 FROM: CROMER HOUSE 1 CAXTON WAY STEVENAGE HERTS. SG1 2DF
1993-04-28363sRETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-04-25363bRETURN MADE UP TO 26/04/92; CHANGE OF MEMBERS
1991-09-16AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-08-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-06395PARTICULARS OF MORTGAGE/CHARGE
1991-06-27288DIRECTOR RESIGNED
1991-05-15363aRETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
1991-01-21395PARTICULARS OF MORTGAGE/CHARGE
1990-11-23288NEW DIRECTOR APPOINTED
1990-11-2388(2)RAD 17/05/90--------- £ SI 98@1=98 £ IC 2/100
1990-06-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-04287REGISTERED OFFICE CHANGED ON 04/06/90 FROM: CHESNUT HOUSE 101A HIGH STREET STEVENAGE HERTS SG1 3HR
1990-06-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-05-16287REGISTERED OFFICE CHANGED ON 16/05/90 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
Industry Information
SIC/NAIC Codes
4532 - Insulation work activities



Licences & Regulatory approval
We could not find any licences issued to CES (COLLECTIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CES (COLLECTIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-05-01 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1991-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-01-18 Satisfied GT INVOICE FACTORS LTD.
Intangible Assets
Patents
We have not found any records of CES (COLLECTIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CES (COLLECTIONS) LIMITED
Trademarks
We have not found any records of CES (COLLECTIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CES (COLLECTIONS) 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 (4532 - Insulation work activities) as CES (COLLECTIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CES (COLLECTIONS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CES (COLLECTIONS) 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 CES (COLLECTIONS) LIMITED 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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    Other companies at postcode N20 0YZ