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Company Information for

CERNUNNOS BUILDING SERVICES LIMITED

BURY ST EDMUNDS, SUFFOLK, IP32 7AB,
Company Registration Number
07418326
Private Limited Company
Dissolved

Dissolved 2017-04-09

Company Overview

About Cernunnos Building Services Ltd
CERNUNNOS BUILDING SERVICES LIMITED was founded on 2010-10-25 and had its registered office in Bury St Edmunds. The company was dissolved on the 2017-04-09 and is no longer trading or active.

Key Data
Company Name
CERNUNNOS BUILDING SERVICES LIMITED
 
Legal Registered Office
BURY ST EDMUNDS
SUFFOLK
IP32 7AB
Other companies in CB22
 
Filing Information
Company Number 07418326
Date formed 2010-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-04-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 06:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERNUNNOS BUILDING SERVICES LIMITED
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Company Officers of CERNUNNOS BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER MCKEOWN
 Director 2010-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCKEOWN
 Company Secretary 2011-03-08 2014-12-31
ANDREW MCKEOWN
 Director 2011-07-19 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MCKEOWN PHOENIX CAMBRIDGE FOUNDATION Director 2010-04-28 CURRENT 2010-04-28 Liquidation

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
2017-04-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-294.20STATEMENT OF AFFAIRS/4.19
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-294.20STATEMENT OF AFFAIRS/4.19
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-12GAZ1FIRST GAZETTE
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM THE BARN, TOP FARM FOWLMERE ROAD NEWTON CAMBS CB22 7PG
2015-08-01DISS40DISS40 (DISS40(SOAD))
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-31AR0126/03/15 FULL LIST
2015-07-21GAZ1FIRST GAZETTE
2015-07-21GAZ1FIRST GAZETTE
2015-05-07TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCKEOWN
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKEOWN
2014-12-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 20 BUCKLERSBURY HITCHIN HERTS SG5 1BG
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKEOWN / 13/08/2014
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-09AR0126/03/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-17AR0126/03/13 FULL LIST
2013-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCKEOWN / 25/03/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKEOWN / 25/03/2013
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 1A BEARTON GREEN HITCHIN HERTS SG5 1UN UNITED KINGDOM
2012-11-02AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-10-29AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-27AR0126/03/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKEOWN / 26/03/2012
2012-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCKEOWN / 26/03/2012
2011-10-28AR0125/10/11 FULL LIST
2011-08-17AP03SECRETARY APPOINTED MR ANDREW MCKEOWN
2011-08-15AP01DIRECTOR APPOINTED MR ANDREW MCKEOWN
2011-08-05SH0105/08/11 STATEMENT OF CAPITAL GBP 5000
2010-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to CERNUNNOS BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-18
Resolutions for Winding-up2016-01-27
Appointment of Liquidators2016-01-27
Meetings of Creditors2016-01-14
Fines / Sanctions
No fines or sanctions have been issued against CERNUNNOS BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERNUNNOS BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 CERNUNNOS BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CERNUNNOS BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERNUNNOS BUILDING SERVICES LIMITED
Trademarks
We have not found any records of CERNUNNOS BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CERNUNNOS BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-03-31 GBP £1,220 Capital WIP - other - Expenditure / Payments
Cambridgeshire County Council 2014-05-20 GBP £1,309 Capital WIP - other - Expenditure / Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CERNUNNOS BUILDING SERVICES 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 TypeFinal Meetings
Defending partyCERNUNNOS BUILDING SERVICES LIMITEDEvent Date2016-10-12
NOTICE IS HEREBY GIVEN that pursuant to Section 106 of the Insolvency Act 1986 , meetings of members and creditors will be held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 14 December 2016 at 10.00 am and 10.15 respectively for the purposes of showing how 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 determining the manner in which the books, accounts and documents of the company and the liquidator shall be disposed of. Completed proxy forms must be returned to Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB by 12 noon on the business day preceding the day of the meeting.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCERNUNNOS BUILDING SERVICES LIMITEDEvent Date2016-01-21
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on the 21 January 2016 at 2.30 pm the following Resolutions were duly passed, No1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up. Contact details: Stephen Mark Rout IP No 6062 Liquidator Stephen M Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Email: smrout@aol.com Tel: 01223 329392 P McKeown Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCERNUNNOS BUILDING SERVICES LIMITEDEvent Date2016-01-21
Stephen Mark Rout Stephen M Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Email: smrout@aol.com Tel: 01223 329392 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCERNUNNOS BUILDING SERVICES LIMITEDEvent Date2016-01-08
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 Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 21 January 2016 at 2.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. Any information required by the creditors concerning the company’s affairs may be obtained from Stephen Rout of Stephen M Rout & Company , Insolvency Practitioners, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB (tel 01223 329392 /email smrout@aol.com ) being a person qualified to act as an Insolvency Practitioner. You should also be aware that resolutions may be taken at the meeting that include specifying the terms on which the Liquidator is to be remunerated and the approval of the costs of preparing the Statement of Affairs and convening the meeting. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERNUNNOS BUILDING SERVICES 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 CERNUNNOS BUILDING SERVICES 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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    Other companies at postcode IP32 7AB