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Home > England & Wales Companies > CEPLAST (HOLDINGS) EUROPE LIMITED
Company Information for

CEPLAST (HOLDINGS) EUROPE LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
Company Registration Number
06600159
Private Limited Company
Liquidation

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 09:33:16
Primary Source: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
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Company Officers of CEPLAST (HOLDINGS) EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARK IAN OAKLEY
Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN JONES
Director 2008-05-22 2008-06-07
HCS SECRETARIAL LIMITED
Company Secretary 2008-05-22 2008-05-22
HANOVER DIRECTORS LIMITED
Director 2008-05-22 2008-05-22

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
2018-07-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-06LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230
2017-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM UNIT 12 ADMIRAL PARK AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5RQ
2016-04-124.70DECLARATION OF SOLVENCY
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-06AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-26AR0122/05/15 FULL LIST
2015-04-07AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-20RES01ADOPT ARTICLES 03/02/2015
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-17AR0122/05/14 FULL LIST
2013-11-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-03AR0122/05/13 FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM
2012-12-17AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-06AA01PREVEXT FROM 30/06/2012 TO 31/07/2012
2012-05-22AR0122/05/12 FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM FIRST FLOOR FORUM 3 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FH
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE BLACKBERRY PATCH PARKSTONE ROAD ROPLEY ALRESFORD HAMPSHIRE SO24 0EP
2011-06-06AR0122/05/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN OAKLEY / 30/04/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN OAKLEY / 01/11/2010
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-01AR0122/05/10 FULL LIST
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-17363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-16RES01ALTER ARTICLES 29/09/2008
2009-02-1688(2)AD 01/10/08 GBP SI 198@1=198 GBP IC 104/302
2008-10-14288aDIRECTOR APPOINTED MARK IAN OAKLEY
2008-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-06123NC INC ALREADY ADJUSTED 29/09/08
2008-10-06RES04GBP NC 100/1100 29/09/2008
2008-10-06RES01ALTER ARTICLES 29/09/2008
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID JONES
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 107 HAVANT ROAD HAYLING ISLAND HAMPSHIRE PO11 0LE
2008-10-0688(2)AD 29/09/08 GBP SI 99@1=99 GBP IC 5/104
2008-06-20225CURREXT FROM 31/05/2009 TO 30/06/2009
2008-06-2088(2)AD 22/05/08 GBP SI 3@1=3 GBP IC 2/5
2008-06-06288aDIRECTOR APPOINTED DAVID ALAN JONES
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-05-22NEWINCINCORPORATION 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.
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Risks
Legal Notices
Notices to Creditors2016-04-06
Resolutions for Winding-up2016-04-06
Appointment of Liquidators2016-04-06
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
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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
Annual Accounts
2014-07-31

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 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
Trademarks
We have not found any records of CEPLAST (HOLDINGS) EUROPE LIMITED registering or being granted any trademarks
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:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
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 TypeNotices to Creditors
Defending partyCEPLAST (HOLDINGS) EUROPE LIMITEDEvent Date2016-03-30
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 TypeResolutions for Winding-up
Defending partyCEPLAST (HOLDINGS) EUROPE LIMITEDEvent Date2016-03-23
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 TypeAppointment of Liquidators
Defending partyCEPLAST (HOLDINGS) EUROPE LIMITEDEvent Date2016-03-23
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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