Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > CITY ELECTRONIC SERVICES LIMITED
Company Information for CITY ELECTRONIC SERVICES LIMITED
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
|
Company Registration Number
 03817376 Private Limited Company
|
Company Overview
About City Electronic Services Ltd
CITY ELECTRONIC SERVICES LIMITED was founded on 1999-07-30 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". City Electronic Services Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| CITY ELECTRONIC SERVICES LIMITED | |
| Legal Registered Office | |
| 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in WD18 | |
Filing Information
| Company Number | 03817376 | |
|---|---|---|
| Company ID Number | 03817376 | |
| Date formed | 1999-07-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-06 00:17:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY ELECTRONIC SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
|
Menu
|
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. |
Company Officers of CITY ELECTRONIC SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUKHDEV BIRDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARMJIT KAUR BIRDI |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV BIRDI / 27/10/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SUKHDEV BIRDI / 27/10/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PARAMJIT KAUR BIRDI / 27/10/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 81 STATION ROAD MARLOW BUCKS SL7 1NS | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/07/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/07/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEV BIRDI / 01/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU UNITED KINGDOM | |
| AR01 | 30/07/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEV BIRDI / 20/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | |
| AR01 | 30/07/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PARMJIT BIRDI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEV BIRDI / 16/01/2010 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PARMJIT BIRDI / 19/08/2006 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEV BIRDI / 19/08/2006 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 9 SHERLOCK MEWS LONDON W1M 3RH | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | |
| 88(2)R | AD 25/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95210 - Repair of consumer electronics
Licences & Regulatory approval
We could not find any licences issued to CITY ELECTRONIC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-04-27 |
| Appointmen | 2017-04-27 |
| Resolution | 2017-04-27 |
| Meetings of Creditors | 2017-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against CITY ELECTRONIC SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITY ELECTRONIC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 95210 - Repair of consumer electronics
Creditors
| Creditors Due After One Year | 2012-10-31 | £ 7,558 |
|---|---|---|
| Creditors Due After One Year | 2011-10-31 | £ 3,355 |
| Creditors Due Within One Year | 2012-10-31 | £ 57,882 |
| Creditors Due Within One Year | 2011-10-31 | £ 45,338 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 CITY ELECTRONIC SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-10-31 | £ 9,360 |
|---|---|---|
| Current Assets | 2012-10-31 | £ 57,624 |
| Current Assets | 2011-10-31 | £ 47,813 |
| Debtors | 2012-10-31 | £ 16,425 |
| Debtors | 2011-10-31 | £ 11,832 |
| Fixed Assets | 2012-10-31 | £ 16,820 |
| Fixed Assets | 2011-10-31 | £ 10,320 |
| Shareholder Funds | 2012-10-31 | £ 9,004 |
| Shareholder Funds | 2011-10-31 | £ 9,440 |
| Stocks Inventory | 2012-10-31 | £ 41,099 |
| Stocks Inventory | 2011-10-31 | £ 26,621 |
| Tangible Fixed Assets | 2012-10-31 | £ 16,820 |
| Tangible Fixed Assets | 2011-10-31 | £ 10,320 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CITY ELECTRONIC SERVICES LIMITED registering or being granted any patents Domain Names
CITY ELECTRONIC SERVICES LIMITED owns 1 domain names.
cityelectronic.co.uk
Income
Government Income
We have not found government income sources for CITY ELECTRONIC 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 (95210 - Repair of consumer electronics) as CITY ELECTRONIC SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY ELECTRONIC 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CITY ELECTRONIC SERVICES LIMITED | Event Date | 2017-04-24 |
| Notice is hereby given that the following resolutions were passed on 24 April 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Nicholas Simmonds, Tel: 01628 478100 or Email: nick.simmonds@quantuma.com or Chris Newell, Tel: 01628 478100 or Email: chris.newell@quantuma.com Alternative contact: Alex Audland. Ag HF11757 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CITY ELECTRONIC SERVICES LIMITED | Event Date | 2017-04-21 |
| Notice is hereby given that creditors of the above-named Company, are required on or before 30 May 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. Date of Appointment: 21 April 2017 Office Holder Details: Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Nicholas Simmonds, Tel: 01628 478100 or Email: nick.simmonds@quantuma.com or Chris Newell, Tel: 01628 478100 or Email: chris.newell@quantuma.com Alternative contact: Alex Audland. Ag HF11757 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CITY ELECTRONIC SERVICES LIMITED | Event Date | 2017-04-21 |
| Liquidator's name and address: Office Holder Details: Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Ag HF11757 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CITY ELECTRONIC SERVICES LIMITED | Event Date | 2017-04-03 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 21 April 2017 at 2.15 pm. In order to be able to vote at the meeting, creditors must lodge their proxies at 81 Station Road , Marlow, Buckinghamshire SL7 1NS , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100 or Christopher Newell, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Alex Audland Ag HF10273 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY ELECTRONIC 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 CITY ELECTRONIC SERVICES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SL7 1NS
- 314159 CONSULTING LIMITED
- A DIFFERENT CALIBRE LTD
- A P R PARTNERSHIP LIMITED
- A. ANATH REGULATORY SERVICES LTD
- A. HARVEY LIMITED
- A.C. HUGHES LTD
- A1 MEDICAL SERVICES LIMITED
- AARGEE VENTURES LTD
- ABM ACCOUNTING SERVICES LTD
- ACCENTURE (AZERBAIJAN) LTD
- ACCENTURE HR SERVICES LIMITED
- ACCENTURE PROPERTIES
- ACCRUE HEATHCROFT FINANCE LIMITED
- ACCRUE HEATHCROFT LTD
- ACQUITY CUSTOMER INSIGHT LIMITED
- ADMIRAL HARDY TRADING LTD
- ADRIAN PERRY SYSTEMS LTD
- ADVOCATE POLICY & PUBLIC AFFAIRS CONSULTING LTD
- AIRLINE CARGO MANAGEMENT LIMITED
- ALLEN INTERNATIONAL CONSULTING GROUP LTD