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Company Information for

C.K.E. SERVICE LIMITED

ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
01927631
Private Limited Company
Dissolved

Dissolved 2016-07-28

Company Overview

About C.k.e. Service Ltd
C.K.E. SERVICE LIMITED was founded on 1985-07-01 and had its registered office in St Albans. The company was dissolved on the 2016-07-28 and is no longer trading or active.

Key Data
Company Name
C.K.E. SERVICE LIMITED
 
Legal Registered Office
ST ALBANS
HERTS
AL1 5JN
Other companies in KT7
 
Filing Information
Company Number 01927631
Date formed 1985-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-09 13:18:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.K.E. SERVICE LIMITED

Company Officers of C.K.E. SERVICE LIMITED

Current Directors
Officer Role Date Appointed
TUDOR LLOYD WILLIAMS
Director 1991-12-10
ANE LISABETH WILLIAMS
Company Secretary 2005-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PATRICK SEXTON
Company Secretary 2002-12-03 2005-09-05
TUDOR LLOYD WILLIAMS
Company Secretary 1995-10-23 2002-12-03
PAUL LEONARD POGSON
Director 1991-12-10 2001-02-28
BARRY RICHARD GARDINER
Director 1991-12-10 1995-10-23
BARRY RICHARD GARDINER
Company Secretary 1991-12-10 1995-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUDOR LLOYD WILLIAMS BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED Director 2002-05-07 CURRENT 1964-10-08 Active
TUDOR LLOYD WILLIAMS CKE CONTRACTS LIMITED Director 1995-12-11 CURRENT 1995-12-11 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
2016-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 13 HIGH STREET THAMES DITTON SURREY, KT7 0SN
2015-06-114.70DECLARATION OF SOLVENCY
2015-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-03AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0101/12/14 FULL LIST
2014-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANE LISABETH HARRY / 01/04/2014
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0103/12/13 FULL LIST
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-03AR0104/12/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-16AR0104/12/11 FULL LIST
2010-12-22AR0104/12/10 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20AR0104/12/09 FULL LIST
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-04363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-22363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 13 HIGH STREET THAMES DITTON SURREY, KT7 0SN
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-05363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-16363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-09-01363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2004-01-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-11363(288)SECRETARY RESIGNED
2002-12-11363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-13288bDIRECTOR RESIGNED
2002-02-05363(288)DIRECTOR RESIGNED
2002-02-05363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-02-07363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-28363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-04-20363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-11363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-27363sRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-19363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-10-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-02-01363sRETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-22363sRETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-14363sRETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1992-02-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-14363bRETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
1991-01-31225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1990-12-19363RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1990-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-05-10287REGISTERED OFFICE CHANGED ON 10/05/90 FROM: TUNSGATE SQUARE 98/110 HIGH STREET GUILDFORD SURREY, GU1 3HE
1990-01-23363RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1990-01-12287REGISTERED OFFICE CHANGED ON 12/01/90 FROM: WESTGATE HOUSE CHALK LANE EPSOM SURREY KT18 7AN
1989-12-07AAFULL ACCOUNTS MADE UP TO 31/01/89
1988-11-28363RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.K.E. SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-10
Notices to Creditors2015-06-01
Appointment of Liquidators2015-06-01
Resolutions for Winding-up2015-06-01
Fines / Sanctions
No fines or sanctions have been issued against C.K.E. SERVICE 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
MORTGAGE DEBENTURE 1987-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 396,096
Creditors Due Within One Year 2012-03-31 £ 247,949
Creditors Due Within One Year 2012-03-31 £ 247,949
Creditors Due Within One Year 2011-03-31 £ 278,005
Provisions For Liabilities Charges 2013-03-31 £ 169,985
Provisions For Liabilities Charges 2012-03-31 £ 8,792
Provisions For Liabilities Charges 2012-03-31 £ 8,792
Provisions For Liabilities Charges 2011-03-31 £ 45,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

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 C.K.E. SERVICE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 284,972
Cash Bank In Hand 2012-03-31 £ 312,468
Cash Bank In Hand 2012-03-31 £ 312,468
Cash Bank In Hand 2011-03-31 £ 179,285
Current Assets 2013-03-31 £ 799,076
Current Assets 2012-03-31 £ 439,882
Current Assets 2012-03-31 £ 439,882
Current Assets 2011-03-31 £ 511,322
Debtors 2013-03-31 £ 359,683
Debtors 2012-03-31 £ 92,023
Debtors 2012-03-31 £ 92,023
Debtors 2011-03-31 £ 281,305
Shareholder Funds 2013-03-31 £ 246,734
Shareholder Funds 2012-03-31 £ 201,881
Shareholder Funds 2012-03-31 £ 201,881
Shareholder Funds 2011-03-31 £ 193,740
Stocks Inventory 2013-03-31 £ 154,421
Stocks Inventory 2012-03-31 £ 35,391
Stocks Inventory 2012-03-31 £ 35,391
Stocks Inventory 2011-03-31 £ 50,732
Tangible Fixed Assets 2013-03-31 £ 13,739
Tangible Fixed Assets 2012-03-31 £ 18,740
Tangible Fixed Assets 2012-03-31 £ 18,740
Tangible Fixed Assets 2011-03-31 £ 5,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.K.E. SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.K.E. SERVICE LIMITED
Trademarks
We have not found any records of C.K.E. SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.K.E. SERVICE 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 (82990 - Other business support service activities not elsewhere classified) as C.K.E. SERVICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.K.E. SERVICE 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 TypeNotices to Creditors
Defending partyC.K.E. SERVICE LIMITEDEvent Date2015-05-29
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 23 June 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places 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. Date of Appointment: 29 May 2015. Note: This notice is purely formal and it is anticipated that all creditors will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.K.E. SERVICE LIMITEDEvent Date2015-05-29
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC.K.E. SERVICE LIMITEDEvent Date2015-05-29
At a General Meeting of the above named Company, duly convened, and held on 29 May 2015 at 2.00 pm at 17 Broom Hall, Oxshott, Surrey, KT11 OJZ , the subjoined RESOLUTIONS were duly passed, viz: RESOLUTIONS: l. As a Special Resolution, THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Robert of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Fords Terms & Scale of Charges MVL(C) dated 1 January 2015. 3. As a Special Resolution, THAT in accordance with the provisions of the Companys Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets. Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the Company on 29 May 2015. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Tudor Lloyd Williams , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyC.K.E. SERVICE LIMITEDEvent Date
The Company was placed into members' voluntary liquidation on 29 May 2015 when Phillip Anthony Roberts (IP No. 6055) of Sterling Ford of Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on 14 April 2016, at 11.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on no later than 12.00 noon on the preceding business day. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Dated: 9 March 2016 Phillip Anthony Roberts , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.K.E. SERVICE 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 C.K.E. SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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