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Company Information for CETHOS LIMITED
C/O, THE OFFICES OF SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR,
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Company Registration Number
 05843898 Private Limited Company
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Company Overview
About Cethos Ltd
CETHOS LIMITED was founded on 2006-06-12 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Cethos 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 | |
|---|---|
| CETHOS LIMITED | |
| Legal Registered Office | |
| C/O THE OFFICES OF SILKE & CO LIMITED 1ST FLOOR CONSORT HOUSE DONCASTER SOUTH YORKSHIRE DN1 3HR Other companies in DN1 | |
Filing Information
| Company Number | 05843898 | |
|---|---|---|
| Company ID Number | 05843898 | |
| Date formed | 2006-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 29/12/2015 | |
| Latest return | 12/06/2013 | |
| Return next due | 10/07/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 05:43:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CETHOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED SILC LTD STARSTATE LIMITED THE COUSINS (07058849) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED SILC LTD STARSTATE LIMITED THE COUSINS (07058849) LIMITED
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Companies with same name CETHOS LIMITED
The following companies were found which have the same name as CETHOS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Cethos International Limited | Unknown | Company formed on the 2015-12-01 | |
 |
Cethos Solutions Inc. | 220 Red Sky Terrace Northeast Suite 700 Calgary Alberta T3N 1M9 | Active | Company formed on the 2019-07-10 |
| CETHOS VENTURES LTD | 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW | Dissolved | Company formed on the 2014-02-24 | |
| CETHOS, INC. | 13264 SW 50 ST MIRAMAR FL 33027 | Active | Company formed on the 2013-11-18 |
Company Officers of CETHOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JAMES MCGURK |
||
ANTHONY JAMES MCGURK |
||
JAMES MCGURK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANSWERBUY LIMITED |
Company Secretary | ||
REBECCA JUDITH RANCE |
Director | ||
ANTHONY JAMES MCGURK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TWINCENTRIC SECURE SOLUTIONS LTD | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2015-08-18 | |
| TWINCENTRIC INTEGRATION LTD | Director | 2013-10-01 | CURRENT | 2010-05-12 | Voluntary Arrangement | |
| EVIDIAN UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-05-12 |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-29 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-29 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-09-29 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-09-29 | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM 6a Church Green Witney Oxfordshire OX28 4AW United Kingdom | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES MCGURK | |
| AA01 | Previous accounting period shortened from 30/03/13 TO 29/03/13 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-18 | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2011-10-18 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2012-10-18 | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
| AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 19/10/11 TO 31/03/11 | |
| AA | 19/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2011 TO 19/10/2010 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGURK / 12/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR JAMES MCGURK | |
| 288a | SECRETARY APPOINTED MR ANTHONY JAMES MCGURK | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANSWERBUY LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REBECCA RANCE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCGURK | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 6A CHURCH GREEN WITNEY OXFORDSHIRE OX28 4AW UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: WILLOW COURT, 7 WEST WAY BOTLEY OXFORDSHIRE OX2 0JB | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: BUXTON COURT, 3 WEST WAY OXFORD OXFORDSHIRE OX2 0JB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 09/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CETHOS 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 Creditors | 2014-10-07 |
| Resolutions for Winding-up | 2014-10-07 |
| Appointment of Liquidators | 2014-10-07 |
| Meetings of Creditors | 2014-09-23 |
| Petitions to Wind Up (Companies) | 2010-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against CETHOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ROBERT DAVID WILSON AND JOY ELIZABETH WILSON |
Filed Financial Reports
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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 CETHOS LIMITED
Income
Government Income
We have not found government income sources for CETHOS 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 (62020 - Information technology consultancy activities) as CETHOS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CETHOS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | CETHOS LIMITED | Event Date | 2014-10-02 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 2 January 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Catherine Lee-Baggaley (IP No 9534) and Ian Michael Rose (IP No 9144), the Joint Liquidators of the said Company at Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said 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 distribution made before such debts are proved. Office Holder details: Catherine Lee-Baggaley (IP No 9534) and Ian Michael Rose (IP No 9144), of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Date of Appointment: 30 September 2014 Anu queries regarding the above company should be directed to Chantelle Hinton on 01302 342875. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CETHOS LIMITED | Event Date | 2014-09-30 |
| At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Express Swindon, Frankland Road, Blagrove, Swindon, SN5 8UP on 30 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos. 9534 and 9144), are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. Any queries regarding the above company should be directed to Chantelle Hinton on 01302 342875. Anthony James McGurk , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CETHOS LIMITED | Event Date | 2014-09-30 |
| Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : Any queries regarding the above company should be directed to Chantelle Hinton on 01302 342875. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CETHOS LIMITED | Event Date | 2014-09-17 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Express, Frankland Road, Blagrove, Swindon, SN5 8UP , on 30 September 2014 , at 4.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR not later than 12.00 noon on 29 September 2014. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Silke & Co Ltd, Tel: 01302 342875. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CETHOS LIMITED | Event Date | 2010-06-09 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4768 A Petition to wind up the above-named Company, Registration Number 5843898, of 6a Church Green, Witney, Oxfordshire OX28 4AW , presented on 9 June 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 July 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336. (Ref SLR 1479117/37/O/CEG.) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1997 BROOKTHEME LIMITED | Event Date | 2000-07-04 |
| In the High Court of Justice.No. 3863 of 1997 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986 and Rule 4.125 of the Insolvency Rules 1986, that a Final Meeting of Creditors of the above-named Company will be held for the purposes of receiving the Liquidators report of the winding-up and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Moriston House, 75 Springfield Road, Chelmsford CM2 6JB, on 9th August 2000, at 11 a.m. A proxy form must be lodged with me, no later than 12 noon on 8th August 2000, to entitle you to vote at the Meeting (together with a proof of debt form if you have not already lodged one). D. Beat, Liquidator 28th June 2000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CETHOS 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 CETHOS 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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