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Home > England & Wales Companies > C.E.E. AGENCIES LIMITED
Company Information for

C.E.E. AGENCIES LIMITED

234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
06027092
Private Limited Company
Dissolved

Dissolved 2017-03-30

Company Overview

About C.e.e. Agencies Ltd
C.E.E. AGENCIES LIMITED was founded on 2006-12-13 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2017-03-30 and is no longer trading or active.

Key Data
Company Name
C.E.E. AGENCIES LIMITED
 
Legal Registered Office
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in SS0
 
Filing Information
Company Number 06027092
Date formed 2006-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 00:57:11
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.E.E. AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED

Company Officers of C.E.E. AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS OSBORNE
Director 2006-12-13
VICTORIA MARIA OSBORNE
Director 2006-12-13
VICTORIA MARIA OSBORNE
Company Secretary 2006-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2006-12-13 2006-12-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-12-13 2006-12-13

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
2017-03-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2016
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA ESSEX SS0 9PE
2015-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-074.70DECLARATION OF SOLVENCY
2015-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0113/12/14 FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0113/12/13 FULL LIST
2013-11-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-20AR0113/12/12 FULL LIST
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-09AR0113/12/11 FULL LIST
2011-08-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-02AR0113/12/10 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARIA OSBORNE / 01/10/2009
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARIA OSBORNE / 01/10/2009
2010-09-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AR0113/12/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARIA OSBORNE / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS OSBORNE / 01/10/2009
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-05225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008
2008-02-04363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-03-07ELRESS386 DISP APP AUDS 20/12/06
2007-03-07ELRESS366A DISP HOLDING AGM 20/12/06
2007-03-0788(2)RAD 20/12/06--------- £ SI 99@1=99 £ IC 1/100
2007-03-07ELRESS252 DISP LAYING ACC 20/12/06
2007-01-16288bSECRETARY RESIGNED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.E.E. AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-11
Notices to Creditors2015-09-29
Appointment of Liquidators2015-09-29
Resolutions for Winding-up2015-09-29
Fines / Sanctions
No fines or sanctions have been issued against C.E.E. AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.E.E. AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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.E.E. AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of C.E.E. AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.E. AGENCIES LIMITED
Trademarks
We have not found any records of C.E.E. AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.E. AGENCIES 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 (96090 - Other service activities not elsewhere classified) as C.E.E. AGENCIES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where C.E.E. AGENCIES 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.E.E. AGENCIES LIMITEDEvent Date2015-09-21
The Company was placed into members voluntary liquidation on 21 September 2015 when Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 26 October 2015 , to prove their debts by sending to Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG , the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 26 October 2015 , or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.E.E. AGENCIES LIMITEDEvent Date2015-09-21
Lloyd Biscoe and Wayne Macpherson , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC.E.E. AGENCIES LIMITEDEvent Date2015-09-21
At a General Meeting of the members of C.E.E. Agencies Limited held on 21 September 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ). Any person who requires further information may contact by telephone on 01702 467255 . Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeFinal Meetings
Defending partyC.E.E. AGENCIES LIMITEDEvent Date2015-09-21
The Company was placed into members voluntary liquidation on 21 September 2015 and on the same date, Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 15 December 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Richard Fincken by email at richard.fincken@begbies-traynor.com or by telephone on 01702 467255 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.E. AGENCIES 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.E.E. AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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