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Company Information for

CEPF II METEOR HAYMARKET LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
10518119
Private Limited Company
Liquidation

Company Overview

About Cepf Ii Meteor Haymarket Ltd
CEPF II METEOR HAYMARKET LIMITED was founded on 2016-12-09 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Cepf Ii Meteor Haymarket Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CEPF II METEOR HAYMARKET LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
 
Filing Information
Company Number 10518119
Company ID Number 10518119
Date formed 2016-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 06/01/2018
Type of accounts FULL
VAT Number /Sales tax ID GB260067722  
Last Datalog update: 2020-11-05 19:32:41
Primary Source:Companies House
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Company Officers of CEPF II METEOR HAYMARKET LIMITED

Current Directors
Officer Role Date Appointed
CHRISTAKIS CHRISTOFI
Director 2016-12-09
MURRAY JONATHAN MARTIN PETIT
Director 2016-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTAKIS CHRISTOFI CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
CHRISTAKIS CHRISTOFI CEPF II (WOKING) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
CHRISTAKIS CHRISTOFI MSDL PROPERTIES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CHRISTAKIS CHRISTOFI CEPF II METEOR DEVELOPMENTS LTD. Director 2016-11-11 CURRENT 2016-11-11 Active
CHRISTAKIS CHRISTOFI CEPF II PRESS BRISTOL LIMITED Director 2016-01-13 CURRENT 2016-01-13 Liquidation
CHRISTAKIS CHRISTOFI CATALYST EUROPEAN ENGLISH GP LIMITED Director 2015-12-01 CURRENT 2007-05-09 Dissolved 2016-04-12
CHRISTAKIS CHRISTOFI CEPF II BATH LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
CHRISTAKIS CHRISTOFI CATALYST OAK LIMITED Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-10-24
CHRISTAKIS CHRISTOFI CEPF II STUDENT DERBY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
CHRISTAKIS CHRISTOFI CS1 MANAGEMENT LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
CHRISTAKIS CHRISTOFI CEPF II REGATTA 3 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Liquidation
CHRISTAKIS CHRISTOFI CATALYST CAPITAL MANAGEMENT LIMITED Director 2014-10-30 CURRENT 2005-06-14 Active
CHRISTAKIS CHRISTOFI CEPF II SUB-FUND (SCOTS) GP LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
CHRISTAKIS CHRISTOFI CATALYST EPF II (S) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
CHRISTAKIS CHRISTOFI CATALYST EPF II (SCOTS) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
CHRISTAKIS CHRISTOFI CATALYST LOTHIAN LIMITED Director 2014-08-19 CURRENT 2002-04-26 Liquidation
CHRISTAKIS CHRISTOFI CONTINENTAL SHELF 225 LIMITED Director 2014-06-01 CURRENT 2002-03-26 Liquidation
CHRISTAKIS CHRISTOFI CONTINENTAL SHELF 291 LIMITED Director 2014-06-01 CURRENT 2003-11-27 Liquidation
CHRISTAKIS CHRISTOFI CATALYST SIXTH RETAIL DISPOSAL LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-10-28
CHRISTAKIS CHRISTOFI CSIOF SCOTTISH INVESTOR GP LIMITED Director 2010-09-29 CURRENT 2007-04-20 Active
CHRISTAKIS CHRISTOFI CATALYST EPF (S) GP LIMITED Director 2010-05-17 CURRENT 2007-09-21 Active
CHRISTAKIS CHRISTOFI FOXBOLD LIMITED Director 2009-12-31 CURRENT 1997-06-04 Active
CHRISTAKIS CHRISTOFI CATALYST EPF (SCOTS) GP LIMITED Director 2009-05-31 CURRENT 2008-05-16 Active
MURRAY JONATHAN MARTIN PETIT CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
MURRAY JONATHAN MARTIN PETIT CEPF II (WOKING) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MURRAY JONATHAN MARTIN PETIT MSDL PROPERTIES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
MURRAY JONATHAN MARTIN PETIT CEPF II METEOR DEVELOPMENTS LTD. Director 2016-11-12 CURRENT 2016-11-11 Active
MURRAY JONATHAN MARTIN PETIT CEPF II PRESS BRISTOL LIMITED Director 2016-01-13 CURRENT 2016-01-13 Liquidation
MURRAY JONATHAN MARTIN PETIT CEPF II CJ DEVELOPMENTS LIMITED Director 2015-11-06 CURRENT 2015-03-04 Liquidation
MURRAY JONATHAN MARTIN PETIT CEPF II BATH LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
MURRAY JONATHAN MARTIN PETIT CATALYST OAK LIMITED Director 2015-10-13 CURRENT 2015-10-12 Dissolved 2017-10-24
MURRAY JONATHAN MARTIN PETIT CEPF II STUDENT DERBY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
MURRAY JONATHAN MARTIN PETIT CEPF II REGATTA 3 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Liquidation
MURRAY JONATHAN MARTIN PETIT CATALYST CAPITAL MANAGEMENT LIMITED Director 2014-10-30 CURRENT 2005-06-14 Active
MURRAY JONATHAN MARTIN PETIT CEPF II SUB-FUND (SCOTS) GP LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
MURRAY JONATHAN MARTIN PETIT CATALYST EPF II (S) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
MURRAY JONATHAN MARTIN PETIT CATALYST EPF II (SCOTS) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
MURRAY JONATHAN MARTIN PETIT CATALYST EPF (SCOTS) GP LIMITED Director 2013-07-31 CURRENT 2008-05-16 Active
MURRAY JONATHAN MARTIN PETIT CATALYST EMPLOYMENT SERVICES LIMITED Director 2007-10-25 CURRENT 2007-07-18 Active

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
2022-01-13Final Gazette dissolved via compulsory strike-off
2021-10-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-22LIQ01Voluntary liquidation declaration of solvency
2020-10-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-23
2020-10-22600Appointment of a voluntary liquidator
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 33 Cavendish Square London W1G 0PW United Kingdom
2020-07-20AP01DIRECTOR APPOINTED GUY IAN SWINBURN WILSON
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS CHRISTOFI
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26SH0122/12/16 STATEMENT OF CAPITAL GBP 9500
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to CEPF II METEOR HAYMARKET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-12
Resolution2020-10-12
Notices to2020-10-12
Fines / Sanctions
No fines or sanctions have been issued against CEPF II METEOR HAYMARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEPF II METEOR HAYMARKET 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 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of CEPF II METEOR HAYMARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEPF II METEOR HAYMARKET LIMITED
Trademarks
We have not found any records of CEPF II METEOR HAYMARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEPF II METEOR HAYMARKET 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 (64301 - Activities of investment trusts) as CEPF II METEOR HAYMARKET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEPF II METEOR HAYMARKET 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 TypeAppointmen
Defending partyCEPF II METEOR HAYMARKET LIMITEDEvent Date2020-10-12
Name of Company: CEPF II METEOR HAYMARKET LIMITED Company Number: 10518119 Nature of Business: Investment, management and development of commercial property Registered office: 33 Cavendish Square, Lon…
 
Initiating party Event TypeResolution
Defending partyCEPF II METEOR HAYMARKET LIMITEDEvent Date2020-10-12
 
Initiating party Event TypeNotices to
Defending partyCEPF II METEOR HAYMARKET LIMITEDEvent Date2020-10-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEPF II METEOR HAYMARKET 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 CEPF II METEOR HAYMARKET 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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