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Home > England & Wales Companies > CITY ENVIRONMENTAL SERVICES (EU) LTD
Company Information for

CITY ENVIRONMENTAL SERVICES (EU) LTD

SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
Company Registration Number
06867274
Private Limited Company
Liquidation

Company Overview

About City Environmental Services (eu) Ltd
CITY ENVIRONMENTAL SERVICES (EU) LTD was founded on 2009-04-02 and has its registered office in Newport. The organisation's status is listed as "Liquidation". City Environmental Services (eu) Ltd 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
CITY ENVIRONMENTAL SERVICES (EU) LTD
 
Legal Registered Office
SUITE 1 GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
Other companies in NP11
 
Filing Information
Company Number 06867274
Company ID Number 06867274
Date formed 2009-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 02/04/2015
Return next due 30/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY ENVIRONMENTAL SERVICES (EU) LTD
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Companies with same name CITY ENVIRONMENTAL SERVICES (EU) LTD
The following companies were found which have the same name as CITY ENVIRONMENTAL SERVICES (EU) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY ENVIRONMENTAL SERVICES (EU) LIMITED Unknown

Company Officers of CITY ENVIRONMENTAL SERVICES (EU) LTD

Current Directors
Officer Role Date Appointed
KAREN HILDA PARSONS-YOUNG
 Company Secretary 2009-05-01
KAREN HILDA PARSONS-YOUNG
 Director 2009-05-01
NICOLAS CHARLES PARSONS-YOUNG
 Director 2009-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SCF SECRETARY LIMITED
 Company Secretary 2009-04-02 2011-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN HILDA PARSONS-YOUNG CES (EU) LTD Director 2014-10-01 CURRENT 2011-01-19 Dissolved 2016-07-05
KAREN HILDA PARSONS-YOUNG CITY ENVIRONMENTAL (EU) LIMITED Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2016-11-15
KAREN HILDA PARSONS-YOUNG CHICAYNE INTERIOR DESIGNS LTD Director 2010-11-12 CURRENT 2010-11-12 Dissolved 2016-11-15
NICOLAS CHARLES PARSONS-YOUNG CITY ENVIRONMENTAL (EU) LIMITED Director 2015-03-18 CURRENT 2012-10-29 Dissolved 2016-11-15
NICOLAS CHARLES PARSONS-YOUNG CES (EU) LTD Director 2012-11-06 CURRENT 2011-01-19 Dissolved 2016-07-05

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
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-16
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 7-9 Waterside Court Albany Street Newport Gwent NP20 5NT
2018-05-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-16
2017-06-034.68 Liquidators' statement of receipts and payments to 2017-03-16
2016-10-211.4Notice of completion of liquidation voluntary arrangement
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Unit 5 Park Industrial Estate Park Road Risca South Wales NP11 6PU
2016-04-01600Appointment of a voluntary liquidator
2016-04-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-03-17
  • Extraordinary resolution to wind up on 2016-03-17
2016-04-014.20Volunatary liquidation statement of affairs with form 4.19
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-031.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0102/04/12 ANNUAL RETURN FULL LIST
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SCF SECRETARY LIMITED
2011-07-05SH0101/07/11 STATEMENT OF CAPITAL GBP 100
2011-07-05SH0101/07/11 STATEMENT OF CAPITAL GBP 100
2011-06-13AR0102/04/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AA01Previous accounting period shortened from 30/04/10 TO 31/03/10
2010-04-27AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHARLES PARSONS-YOUNG / 02/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HILDA PARSONS-YOUNG / 02/04/2010
2010-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCF SECRETARY LIMITED / 02/04/2010
2009-05-19288aDIRECTOR AND SECRETARY APPOINTED KAREN HILDA PARSONS-YOUNG
2009-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to CITY ENVIRONMENTAL SERVICES (EU) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-05-01
Appointment of Liquidators2016-03-22
Resolutions for Winding-up2016-03-22
Meetings of Creditors2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against CITY ENVIRONMENTAL SERVICES (EU) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY ENVIRONMENTAL SERVICES (EU) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Creditors
Creditors Due After One Year 2013-03-31 £ 30,789
Creditors Due Within One Year 2013-03-31 £ 198,004
Creditors Due Within One Year 2012-03-31 £ 232,821
Provisions For Liabilities Charges 2012-03-31 £ 1,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ENVIRONMENTAL SERVICES (EU) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 18,320
Cash Bank In Hand 2012-03-31 £ 78,894
Current Assets 2013-03-31 £ 161,453
Current Assets 2012-03-31 £ 235,159
Debtors 2013-03-31 £ 116,133
Debtors 2012-03-31 £ 156,265
Fixed Assets 2013-03-31 £ 70,654
Fixed Assets 2012-03-31 £ 10,009
Shareholder Funds 2013-03-31 £ 2,397
Shareholder Funds 2012-03-31 £ 11,115
Stocks Inventory 2013-03-31 £ 27,000
Tangible Fixed Assets 2013-03-31 £ 41,654
Tangible Fixed Assets 2012-03-31 £ 10,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY ENVIRONMENTAL SERVICES (EU) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY ENVIRONMENTAL SERVICES (EU) LTD
Trademarks
We have not found any records of CITY ENVIRONMENTAL SERVICES (EU) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY ENVIRONMENTAL SERVICES (EU) LTD. 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 (38210 - Treatment and disposal of non-hazardous waste) as CITY ENVIRONMENTAL SERVICES (EU) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY ENVIRONMENTAL SERVICES (EU) LTD 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 TypeNotice of Dividends
Defending partyCITY ENVIRONMENTAL SERVICES (EU) LIMITEDEvent Date2018-04-12
Notice is hereby given, pursuant to Rule 14.30 of the Insolvency Rules 2016, that we, Susan Purnell (IP Number: 9386 ) and Leigh Holmes (IP Number: 9390 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, being Joint Liquidators of the above named company intend to declare a first and final dividend within the period of two months from 12 June 2018. Those Creditors who have not yet proved their debts in the winding up are required on or before 12 June 2018 to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by solicitors, to come in and prove their debts 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 dividend declared before such debt is proved. According to the accounting record and Statement of Affairs we believe the following creditors to have small debts:- We intend to treat those debts stated in this notice, being for 1,000 or less, as proved for the purposes of paying a dividend unless the creditor advises the amount to be incorrect, or that no debt is owed. Should the debt be incorrect and if no debt is owed, the creditor is required to notify us by the last date for proving. Notification that the debt is incorrect, must be accompanied by a proof of debt in order to receive a dividend. Susan Purnell - Joint Liquidator : Leigh Holmes - Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCITY ENVIRONMENTAL SERVICES (EU) LTDEvent Date2016-03-17
Leigh Holmes & Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITY ENVIRONMENTAL SERVICES (EU) LTDEvent Date2016-03-17
At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 17 March 2016 , the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Leigh Holmes , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT . Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Nicolas Charles Parsons-Young , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITY ENVIRONMENTAL SERVICES (EU) LTDEvent Date2016-03-03
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:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 17 March 2016 at 1.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY ENVIRONMENTAL SERVICES (EU) LTD 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 ENVIRONMENTAL SERVICES (EU) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NP20 4PH