Dissolved 2017-01-10
Company Information for CEPIA MANAGEMENT LIMITED
NORWICH, NORFOLK, NR3,
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Company Registration Number
05540540
Private Limited Company
Dissolved Dissolved 2017-01-10 |
Company Name | |
---|---|
CEPIA MANAGEMENT LIMITED | |
Legal Registered Office | |
NORWICH NORFOLK | |
Company Number | 05540540 | |
---|---|---|
Date formed | 2005-08-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-01-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VINCENTE PASCUAL BALLESTER |
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VINCENTE PASCUAL BALLESTER |
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RICHARD WEIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEPIA SOLUTIONS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-11-24 | |
CEPIA SERVICES LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2018-06-19 | |
CEPIA SOLUTIONS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA01 | CURREXT FROM 31/03/2015 TO 30/06/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM BARTON THE STREET TROWSE NORWICH NORFOLK NR14 8SR | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 FULL LIST | |
AR01 | 18/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 1 WHITE HORSE MEWS, TROWSE NORWICH NORFOLK NR14 8TG | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-05 |
Notices to Creditors | 2015-08-12 |
Appointment of Liquidators | 2015-08-12 |
Resolutions for Winding-up | 2015-08-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 CEPIA MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CEPIA MANAGEMENT LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CEPIA MANAGEMENT LIMITED | Event Date | 2016-08-02 |
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB on 30 September 2016 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 6 August 2015. Office Holder details: Andrew Anderson Kelsall, (IP No. 009555) and David Nigel Whitehead, (IP No. 008334) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB For further details contact: Anne-Marie Harding, Tel: 01603 624181, Email: anne-marie.harding@larking-gowen.co.uk Alternative contact: Lee Green, Tel: 01603 624181, Email: lee.green@larking-gowen.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CEPIA MANAGEMENT LIMITED | Event Date | 2015-08-06 |
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of the debts or claims, and the names and address of their solicitiors (if any), to the Joint Liquidators at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 3 September 2015 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this distribution. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 06 August 2015 Office Holder details: Andrew Anderson Kelsall , (IP No. 009555) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB and David Nigel Whitehead , (IP No. 008334) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB . For further details contact: Andrew Anderson Kelsall or David Nigel Whitehead, Tel: 01603 624181. Alternative contact: Anne-Marie Harding, E-mail: anne-marie.harding@larking-gowen.co.uk, Tel: 01603 624181. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CEPIA MANAGEMENT LIMITED | Event Date | 2015-08-06 |
Andrew Anderson Kelsall , (IP No. 009555) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB and David Nigel Whitehead , (IP No. 008334) of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB . : For further details contact: Andrew Anderson Kelsall or David Nigel Whitehead, Tel: 01603 624181. Alternative contact: Anne-Marie Harding, E-mail: anne-marie.harding@larking-gowen.co.uk, Tel: 01603 624181. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CEPIA MANAGEMENT LIMITED | Event Date | 2015-08-06 |
Notice is hereby given that the following resolutions were passed on 06 August 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Anderson Kelsall , (IP No. 009555) and David Nigel Whitehead , (IP No. 008334) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB be and are hereby appointed as Joint Liquidators of the Company for the purpose of its voluntary winding up and are to act either jointly or severally. For further details contact: Andrew Anderson Kelsall or David Nigel Whitehead, Tel: 01603 624181. Alternative contact: Anne-Marie Harding, E-mail: anne-marie.harding@larking-gowen.co.uk, Tel: 01603 624181. | |||
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. |