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Company Information for CEPLAST (HOLDINGS) EUROPE LIMITED
92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
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Company Registration Number
 06600159 Private Limited Company
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Company Overview
About Ceplast (holdings) Europe Ltd
CEPLAST (HOLDINGS) EUROPE LIMITED was founded on 2008-05-22 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Ceplast (holdings) Europe Limited is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| CEPLAST (HOLDINGS) EUROPE LIMITED | |
| Legal Registered Office | |
| 92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in PO3 | |
Filing Information
| Company Number | 06600159 | |
|---|---|---|
| Company ID Number | 06600159 | |
| Date formed | 2008-05-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2015 | |
| Account next due | 30/04/2017 | |
| Latest return | 22/05/2015 | |
| Return next due | 19/06/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEPLAST (HOLDINGS) EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MICHAEL GEORGE & CO LIMITED S LYALL & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MICHAEL GEORGE & CO LIMITED S LYALL & CO LIMITED
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Company Officers of CEPLAST (HOLDINGS) EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK IAN OAKLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALAN JONES |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM UNIT 12 ADMIRAL PARK AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5RQ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 22/05/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 03/02/2015 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 22/05/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2012 TO 31/07/2012 | |
| AR01 | 22/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM FIRST FLOOR FORUM 3 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE BLACKBERRY PATCH PARKSTONE ROAD ROPLEY ALRESFORD HAMPSHIRE SO24 0EP | |
| AR01 | 22/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN OAKLEY / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN OAKLEY / 01/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 22/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 29/09/2008 | |
| 88(2) | AD 01/10/08 GBP SI 198@1=198 GBP IC 104/302 | |
| 288a | DIRECTOR APPOINTED MARK IAN OAKLEY | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 29/09/08 | |
| RES04 | GBP NC 100/1100 29/09/2008 | |
| RES01 | ALTER ARTICLES 29/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 107 HAVANT ROAD HAYLING ISLAND HAMPSHIRE PO11 0LE | |
| 88(2) | AD 29/09/08 GBP SI 99@1=99 GBP IC 5/104 | |
| 225 | CURREXT FROM 31/05/2009 TO 30/06/2009 | |
| 88(2) | AD 22/05/08 GBP SI 3@1=3 GBP IC 2/5 | |
| 288a | DIRECTOR APPOINTED DAVID ALAN JONES | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CEPLAST (HOLDINGS) EUROPE 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 | 2016-04-06 |
| Resolutions for Winding-up | 2016-04-06 |
| Appointment of Liquidators | 2016-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against CEPLAST (HOLDINGS) EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CEPLAST (HOLDINGS) EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 CEPLAST (HOLDINGS) EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of CEPLAST (HOLDINGS) EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CEPLAST (HOLDINGS) EUROPE LIMITED
Income
Government Income
We have not found government income sources for CEPLAST (HOLDINGS) EUROPE 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 (70100 - Activities of head offices) as CEPLAST (HOLDINGS) EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CEPLAST (HOLDINGS) EUROPE 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 | CEPLAST (HOLDINGS) EUROPE LIMITED | Event Date | 2016-03-30 |
| We, John Arthur Kirkpatrick and Matthew John Waghorn of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, give notice that they were appointed Joint Liquidators of the above-named Company on 23 March 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 24 April 2016 to prove their debts by sending to John Arthur Kirkpatrick of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: John Arthur Kirkpatrick , (IP No. 002230) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . Further information can be obtained by contacting Christine Francis at christine.francis@wilkinskennedy.com or on 0118 951 2131. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CEPLAST (HOLDINGS) EUROPE LIMITED | Event Date | 2016-03-23 |
| At a General Meeting of the members of the above named Company duly convened and held at Wilkins Kennedy LLP, Carnac Place, Cams Hall Place, Fareham, Portsmouth, PO16 8UY, on 23 March 2016 , the following Resolutions were duly passed as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Arthur Kirkpatrick , (IP No. 002230) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. Further information can be obtained by contacting Christine Francis at christine.francis@wilkinskennedy.com or on 0118 951 2131. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CEPLAST (HOLDINGS) EUROPE LIMITED | Event Date | 2016-03-23 |
| John Arthur Kirkpatrick , (IP No. 002230) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting Christine Francis at christine.francis@wilkinskennedy.com or on 0118 951 2131. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEPLAST (HOLDINGS) EUROPE 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 CEPLAST (HOLDINGS) EUROPE 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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